1
BE AT ONE HOLDINGS LIMITED
- now 07795268AGHOCO 4040 LIMITED
- 2011-10-05
07795268 07552843, 07824744, 07036609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-05 ~ 2018-07-23
IIF 21 - Director → ME
2
DIRECT CHEF LIMITED - 2009-05-05
DAILY DEALS LIMITED - 2008-01-29
2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2010-05-07 ~ 2015-10-01
IIF 19 - Director → ME
3
2nd Floor 37 Gerrard Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-02-20 ~ 2025-09-03
IIF 18 - Director → ME
4
JOHOCO 2029 LIMITED
09211866 09197869, 09187902, 09815593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2014-10-16 ~ 2022-10-08
IIF 17 - Director → ME
5
BONDCO 1231 LIMITED
- 2008-03-31
06310698 06310700, 07472942, 06310695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-03-04 ~ 2013-10-16
IIF 24 - Director → ME
6
Tyttenhanger House Coursers Road, Colney Heath, St. Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2009-08-31
IIF 28 - Director → ME
7
LASIG REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-06-28
LAS IGUANAS LIMITED
- 2020-10-29
02479566Insolvency (Case 1) In administration
Administration started on 2020-07-02
METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-10 ~ 2007-08-13
IIF 22 - Director → ME
8
LOUNGERS HOLDINGS LIMITED
- now 07980338ARIA NEWCO LIMITED
- 2012-06-13
07980338 26 Baldwin Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-06 ~ 2014-10-24
IIF 26 - Director → ME
9
LOUNGERS UK LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2012-04-06 ~ 2014-10-24
IIF 27 - Director → ME
10
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-19 ~ now
IIF 9 - Director → ME
11
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2013-07-31 ~ 2018-09-25
IIF 10 - Director → ME
12
1st Floor, Eardley House 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
PIPER FOUNDER PARTNER IV LIMITED
- now 05491864PLATESCREEN LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
PIPER GENERAL PARTNER IV LIMITED
- now 05491750FOODBRIDGE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
15
PIPER INVESTMENT IV LIMITED
- now 05491737CYCLENOTE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
16
LIGHTCAFE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
17
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 33 offsprings)
Officer
2009-05-22 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
PIPER PRIVATE EQUITY LIMITED
- now 02093135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-10-11 during the appointment or period of control
PIPER INVESTMENT MANAGEMENT LIMITED - 2000-07-17
C/o, Rollings And Co Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 15 - Director → ME
19
Eardley House, 182/184 Campden Hill Road, London
Active Corporate (6 parents)
Officer
2006-05-11 ~ 2007-05-07
IIF 13 - Director → ME
2004-06-11 ~ 2004-10-11
IIF 12 - Director → ME
20
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
21
182-184 Campden Hill Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 8 - Director → ME
22
The Old Truman Brewery, 91-95 Brick Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 16 - Director → ME
23
TURTLE BAY HOSPITALITY LIMITED - now
TURTLE BAY RESTAURANTS LIMITED
- 2021-12-10
07127647 8 Broad Quay, Bristol, England
Active Corporate (13 parents)
Officer
2013-06-19 ~ 2014-10-24
IIF 20 - Director → ME