1
5 WALNUTS LIMITED
09894539 13462766, 09482757, 13381208Warning 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) 2 Cobden Mews, 90 The Broadway, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 8 - Director → ME
2015-11-30 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
AMR PROPERTIES MANAGEMENT LIMITED
06723773 2 Cobden Mews, 90 The Broadway, London
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ dissolved
IIF 12 - Director → ME
2008-10-14 ~ dissolved
IIF 21 - Secretary → ME
3
2 Cobden Mews, 90 The Broadway, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
182 Petts Wood Road, Petts Wood, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
WALNUTS 105 LTD
16912656 13381208, 09482757, 13462766Warning 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) 2 Cobden Mews, 90 The Broadway, London, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
WALNUTS 182 LIMITED
13381208 16912656, 13462766, 09482757Warning 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) 2 Cobden Mews, 90 The Broadway, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 2 - Director → ME
2021-05-07 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
WALNUTS 3 LIMITED
09482757 13462766, 16912656, 13381208Warning 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) 2 Cobden Mews, 90 The Broadway, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 7 - Director → ME
2015-03-11 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
WALNUTS GOURMET LIMITED LIMITED
08740019 Osman Butt & Co, 2 Cobden Mews, 90 The Broadway, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 9 - Director → ME
9
WALNUTS GOURMET RESTAURANT LIMITED
08776675 2 Cobden Mews, 90 The Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 6 - Director → ME
2013-11-15 ~ dissolved
IIF 22 - Secretary → ME
10
2 Cobden Mews, 90 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE