1
CHELSEA CORPORATION LIMITED
- 1998-12-08
03220089 6th Floor, 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
1998-11-16 ~ 2013-12-31
IIF 23 - Director → ME
2002-08-07 ~ 2002-10-14
IIF 29 - Secretary → ME
2
BUSABA EATHAI (STORE STREET) LIMITED
- now 03526421FACTORMART LIMITED
- 2001-01-17
03526421 2 London Wall, Barbican, London
Dissolved Corporate (17 parents)
Officer
1998-03-13 ~ 2014-03-25
IIF 24 - Director → ME
2002-06-21 ~ 2002-10-14
IIF 30 - Secretary → ME
3
BUSABA EATHAI ACQUISITIONS LIMITED
- now 06583565DE FACTO 1631 LIMITED
- 2008-06-18
06583565 07089773, 06873823, 06695003Warning 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 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ 2013-12-31
IIF 21 - Director → ME
4
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED
- 2008-06-18
06583652 06583565, 05984476, 05398690Warning 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) 6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2013-12-31
IIF 20 - Director → ME
5
5th Floor Grove House, 24a Marylebone Road, London
In Administration Corporate (18 parents)
Officer
2003-11-12 ~ 2014-01-31
IIF 26 - Director → ME
6
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 25 - Director → ME
7
CHRYSAN LIMITED - now
HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
HAKKASAN CHOWBAR LIMITED
- 2009-12-17
04564394 Room 410, Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2002-10-16 ~ 2009-12-09
IIF 13 - Director → ME
8
WASHING POTATO LIMITED
- 2019-03-11
10453955 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-31 ~ 2024-09-20
IIF 7 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
DUCK & RICE LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-12-14 ~ 2012-09-25
IIF 27 - Director → ME
10
AYU LONDON LIMITED
- 2020-11-19
05062862PLEASUREREALM LIMITED
- 2016-11-10
05062862PLEASUREALM LIMITED
- 2011-01-06
05062862PLEASUREREALM LIMITED - 2010-04-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-09-08 ~ 2024-09-20
IIF 11 - Director → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 19 - Director → ME
12
Room 410, Wogan House, 99 Great Portland Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1998-01-26 ~ 2009-07-17
IIF 12 - Director → ME
13
RAYMOND CAPITAL GROUP LTD
- 2021-03-12
07886666RAYMOND & FRIENDS LTD - 2015-11-10
RAYMOND INTERNATIONAL TRADING LTD - 2014-10-17
85 Great Portland Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ 2017-04-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
5th Floor, 85-86 Newman Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 22 - Director → ME
16
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2016-06-10
IIF 14 - Director → ME
17
PRINCI PROPERTIES LIMITED
- now 02659860S & A FOODS LIMITED - 2007-05-31
STEPEXPAND LIMITED - 1991-11-11
10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-08-03 ~ 2016-06-10
IIF 28 - Director → ME
18
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-07-03 ~ 2016-06-10
IIF 17 - Director → ME
19
REKKI LIMITED - now
Unit 3 Nw Works, 135 Salusbury Road, London, England
Active Corporate (9 parents)
Officer
2017-12-01 ~ 2019-08-30
IIF 10 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-20 ~ 2024-09-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
WAGAMAMA GROUP LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-09-19 ~ 1998-01-28
IIF 15 - Director → ME
23
CHINA DINER LIMITED
- 1992-12-16
02605751 5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
~ 1998-01-28
IIF 16 - Director → ME