1
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-17 ~ 2024-08-12
IIF 4 - Director → ME
2014-12-17 ~ 2024-08-12
IIF 44 - Secretary → ME
2
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2012-01-20 ~ 2024-09-07
IIF 6 - Director → ME
3
AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED
07953830 4th Floor, 243 Knightsbridge, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-17 ~ dissolved
IIF 17 - Director → ME
4
4th Floor 243 Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-05 ~ now
IIF 2 - Director → ME
5
LENTRECOTE DU PARIS LIMITED
- 2004-04-06
04652882HALLCO 866 LIMITED - 2003-04-06
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-03-29 ~ 2024-08-08
IIF 20 - Director → ME
2005-02-16 ~ 2024-08-08
IIF 40 - Secretary → ME
6
L'atelier De Joel Robuchon, 13-15 West Street, London
Dissolved Corporate (7 parents)
Officer
2004-10-08 ~ 2016-01-28
IIF 10 - Director → ME
2005-02-16 ~ 2016-01-28
IIF 34 - Secretary → ME
7
2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-18 during the appointment or period of control
Date of completion or termination of CVA on 2024-07-04 during the appointment or period of control
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-19 ~ 2024-08-08
IIF 3 - Director → ME
2011-10-19 ~ 2024-08-08
IIF 43 - Secretary → ME
9
BRITTONS OF DEVON LIMITED
- now 04650307Insolvency (Case 1) In administration
Administration started on 2006-12-06
Administration ended on 2007-10-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-15
Dissolved on 2010-02-14
ABBEY VALE BAKERY LIMITED
- 2004-07-07
04650307HALLCO 855 LIMITED
- 2003-03-24
04650307 04411520, 04782700, 04651510Warning 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) Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (9 parents)
Officer
2003-02-12 ~ 2006-05-05
IIF 24 - Director → ME
2005-02-16 ~ 2006-05-05
IIF 30 - Secretary → ME
10
4th Floor 243 Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
2008-08-12 ~ dissolved
IIF 25 - Director → ME
2008-08-12 ~ dissolved
IIF 31 - Secretary → ME
11
GRIND (BROADGATE) LIMITED - now
AUBAINE (BROADGATE) LIMITED
- 2019-03-04
09143391 8-10 New North Place, London, England
Active Corporate (5 parents)
Officer
2014-07-23 ~ 2018-12-21
IIF 13 - Director → ME
2014-07-23 ~ 2018-12-21
IIF 41 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-11-14 during the appointment or period of control
Administration ended on 2017-11-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-23 during the appointment or period of control
Dissolved on 2020-04-09 during the appointment or period of control
HALLCO 1092 LIMITED
- 2005-01-04
05227977 05227613, SC295886, 05101209Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-11-01 ~ dissolved
IIF 18 - Director → ME
2005-02-16 ~ dissolved
IIF 38 - Secretary → ME
13
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-21 ~ 2024-08-08
IIF 21 - Director → ME
14
MORGAN BERRY LIMITED - 2004-09-28
HVI LIMITED - 2004-06-16
HUI LIMITED - 2001-07-18
CASTLEGATE 190 LIMITED - 2001-07-13
4th Floor, 243 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2004-11-03 ~ dissolved
IIF 16 - Director → ME
2005-12-01 ~ dissolved
IIF 36 - Secretary → ME
15
7c Marshfield Bank, Crewe, England
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ 2010-10-05
IIF 37 - Secretary → ME
16
2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 12 - Director → ME
2012-08-08 ~ dissolved
IIF 42 - Secretary → ME
17
MIGHTYRESTAURANTS LIMITED
- now 06157556 Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-30 ~ 2024-08-08
IIF 22 - Director → ME
2007-03-30 ~ 2024-08-08
IIF 39 - Secretary → ME
18
NANCY'S FARM LIMITED
- 2022-04-11
12741251 22 Ives Street, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 1 - Director → ME
19
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-19 ~ 2024-08-08
IIF 19 - Director → ME
20
PARK CLOSE (BLOCK 1) FREEHOLD LTD
07617194 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2017-02-22
IIF 26 - Director → ME
21
PARK CLOSE BLOCK 1 (FUNDING) LIMITED
07897089 C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (10 parents)
Officer
2012-07-02 ~ 2017-02-23
IIF 27 - Director → ME
22
4th Floor 243 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2003-09-19 ~ dissolved
IIF 28 - Director → ME
2005-02-16 ~ dissolved
IIF 33 - Secretary → ME
23
243 Knightsbridge, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
24
TANOS RESTAURANTS LIMITED
- now 09823333BAKE RESTAURANTS LIMITED
- 2016-01-26
09823333 2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 8 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-06-29
64 North Row, London
Dissolved Corporate (15 parents)
Officer
2004-10-08 ~ 2019-01-10
IIF 15 - Director → ME
2005-02-16 ~ 2019-01-10
IIF 35 - Secretary → ME
26
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-02-16 ~ 2024-08-08
IIF 32 - Secretary → ME
27
DDL25 LIMITED
- 2007-08-21
06129812 12247945, 06164325, 06036536Warning 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) 4th Floor 243 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 11 - Director → ME
2007-02-27 ~ dissolved
IIF 29 - Secretary → ME
28
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-16 ~ 2024-08-08
IIF 5 - Director → ME
29
WIMBLEDON VILLAGE LIMITED
- now 07851845AUBAINE WIMBLEDON LIMITED
- 2016-09-26
07851845JAMIES (LONDON) LIMITED
- 2012-04-12
07851845 2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 9 - Director → ME