1
10 Hollywood Road Chelsea, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
18 GBP2024-06-30
Officer
2004-10-04 ~ 2007-06-18
IIF 41 - Director → ME
2
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2003-03-20 ~ now
IIF 42 - Director → ME
3
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ dissolved
IIF 47 - Director → ME
2003-06-05 ~ dissolved
IIF 11 - Secretary → ME
4
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
2003-06-05 ~ dissolved
IIF 51 - Director → ME
2003-06-05 ~ dissolved
IIF 13 - Secretary → ME
5
ALDEBURGH MUSIC - 2016-12-19
ALDEBURGH PRODUCTIONS - 2006-07-13
ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
2020-04-01 ~ 2020-12-16
IIF 38 - Director → ME
6
DE FACTO 2321 LIMITED - 2021-06-04
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-16 ~ now
IIF 21 - Director → ME
7
DE FACTO 2320 LIMITED - 2021-06-04
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 20 - Director → ME
8
BUTTERFLY 21 TOPCO LIMITED
- now 13207575DE FACTO 2319 LIMITED - 2021-06-04
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 19 - Director → ME
9
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
1998-12-01 ~ now
IIF 25 - Director → ME
1999-03-24 ~ now
IIF 17 - Secretary → ME
10
METCALFE'S FOOD COMPANY LIMITED - 2016-06-01
METCALFE'S SKINNY TOPCORN COMPANY LIMITED - 2011-01-26
53 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2017-09-01 ~ now
IIF 26 - Director → ME
11
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-22 ~ 2015-05-22
IIF 28 - Director → ME
12
Stanford Hall Lutterworth, Leicestershire, Lutterworth, Leicestershire
Active Corporate (24 parents)
Equity (Company account)
113,161 GBP2024-12-31
Officer
2009-01-12 ~ 2015-06-20
IIF 39 - Director → ME
13
LIMPET PROPERTIES LIMITED
- now 03424876 The Crooked House Common Lane, Bromeswell, Woodbridge, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,959,834 GBP2024-04-05
Officer
1997-10-14 ~ now
IIF 27 - Director → ME
1997-10-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
PAM ACQUISITIONCO LIMITED
- now 06500206DE FACTO 1601 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-09-30
IIF 31 - Director → ME
2008-04-03 ~ dissolved
IIF 57 - Secretary → ME
15
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-09-17
IIF 32 - Director → ME
2008-04-03 ~ 2018-09-26
IIF 59 - Secretary → ME
16
DE FACTO 1577 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-09-30
IIF 29 - Director → ME
2008-04-03 ~ dissolved
IIF 58 - Secretary → ME
17
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ dissolved
IIF 45 - Director → ME
2003-06-05 ~ dissolved
IIF 6 - Secretary → ME
18
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
2003-03-20 ~ 2019-09-30
IIF 40 - Director → ME
2003-05-12 ~ 2019-09-17
IIF 5 - Secretary → ME
19
PRET A MANGER (G.B.) LIMITED
- now 02762743KEYROUTE LIMITED - 1993-08-02
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
2003-06-05 ~ dissolved
IIF 48 - Director → ME
2003-06-05 ~ dissolved
IIF 8 - Secretary → ME
20
PRET A MANGER (HONG KONG) LIMITED
- now 04240964BROOMCO (2602) LIMITED - 2001-07-31
75b Verde, 10 Bressenden Place, London, England
Active Corporate (15 parents)
Officer
2003-06-05 ~ 2019-09-30
IIF 50 - Director → ME
2003-06-05 ~ 2019-09-17
IIF 12 - Secretary → ME
21
PRET A MANGER (NETHERLANDS) LIMITED
- now 02841749PAM (EXPRESS) LIMITED - 1999-08-10
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2003-06-05 ~ dissolved
IIF 46 - Director → ME
2003-06-05 ~ dissolved
IIF 10 - Secretary → ME
22
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED - 1993-08-02
PANBROOK LIMITED - 1992-05-01
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2003-06-05 ~ dissolved
IIF 52 - Director → ME
2003-06-05 ~ dissolved
IIF 7 - Secretary → ME
23
75b Verde, 10 Bressenden Place, London, England
Active Corporate (19 parents)
Officer
2003-05-19 ~ 2019-09-30
IIF 54 - Director → ME
2003-06-05 ~ 2019-09-17
IIF 3 - Secretary → ME
24
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2003-03-20 ~ dissolved
IIF 53 - Director → ME
2003-06-05 ~ dissolved
IIF 4 - Secretary → ME
25
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ dissolved
IIF 43 - Director → ME
2003-06-05 ~ dissolved
IIF 15 - Secretary → ME
26
PRET A MANGER LIMITED - now
JAB (ACQUISITION) LTD
- 2019-12-20
11391321 75b Verde 10 Bressenden Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-22 ~ 2019-09-30
IIF 33 - Director → ME
27
75b Verde 10 Bressenden Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-22 ~ 2020-12-18
IIF 34 - Director → ME
28
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-09-30
IIF 35 - Director → ME
29
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-08-03 ~ dissolved
IIF 49 - Director → ME
2004-08-03 ~ dissolved
IIF 14 - Secretary → ME
30
PRET UK LIMITED - now
75b Verde 10 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2017-03-16 ~ 2019-09-30
IIF 30 - Director → ME
31
MEDIAFUEL LIMITED - 2001-01-24
1 Hudsons Place, London
Dissolved Corporate (16 parents)
Officer
2008-04-03 ~ dissolved
IIF 36 - Director → ME
2008-04-03 ~ dissolved
IIF 16 - Secretary → ME
32
SINCYCLE LIMITED - 2012-09-04
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
3,911,580 GBP2021-12-31
Officer
2020-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ dissolved
IIF 44 - Director → ME
2003-06-05 ~ dissolved
IIF 9 - Secretary → ME
34
ALDEBURGH MUSIC TRADING LIMITED
- 2016-12-19
01519527A.F.-S.M.F. TRADING LIMITED - 2006-07-13
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (22 parents, 4 offsprings)
Officer
2015-10-16 ~ now
IIF 22 - Director → ME
35
88 Wood Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
132,166 GBP2017-08-31
Officer
2018-09-26 ~ dissolved
IIF 37 - Director → ME
36
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1993-09-15 ~ 2002-09-30
IIF 1 - Director → ME
37
TEMPLECO 275 LIMITED
03107193 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ 2009-04-28
IIF 2 - Secretary → ME
38
Marryott House, Burkitt Road, Woodbridge, Suffolk
Active Corporate (48 parents, 1 offspring)
Officer
2020-03-24 ~ now
IIF 23 - Director → ME