1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2024-07-11
IIF 12 - Director → ME
2
91 Sunnyhill Road, Streatham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 81 - Director → ME
3
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-08 ~ now
IIF 67 - Director → ME
4
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2024-09-17 ~ now
IIF 69 - Director → ME
5
LENTRECOTE DU PARIS LIMITED - 2004-04-06
HALLCO 866 LIMITED - 2003-04-06
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 75 - Director → ME
6
CIRCUS COVENT GARDEN LIMITED
- 2024-11-14
09045105 The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-11-03
IIF 79 - Director → ME
7
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2002-03-01 ~ 2003-09-24
IIF 26 - Director → ME
8
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 73 - Director → ME
9
75-79 Dulwich Village, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 63 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
10
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ 2020-06-24
IIF 20 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
2001-10-29 ~ 2004-08-11
IIF 21 - Director → ME
12
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2024-07-11
IIF 19 - Director → ME
13
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2011-06-23 ~ 2024-07-11
IIF 27 - Director → ME
14
C/o Room 307 Limited 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (4 parents)
Officer
2012-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Bond Street, London, England
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 36 - Director → ME
16
75 79 Dulwich Village Dulwich Village, London, England
Active Corporate (4 parents)
Officer
2026-03-04 ~ now
IIF 60 - Director → ME
17
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ 2022-04-13
IIF 82 - Director → ME
2023-08-22 ~ dissolved
IIF 77 - Director → ME
2022-04-07 ~ 2022-04-13
IIF 30 - Secretary → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
18
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 9 - Director → ME
19
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 54 - Director → ME
20
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2024-07-11
IIF 45 - Director → ME
21
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2024-07-11
IIF 52 - Director → ME
22
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2024-07-11
IIF 43 - Director → ME
23
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2024-07-11
IIF 51 - Director → ME
24
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2024-07-11
IIF 40 - Director → ME
25
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2014-11-26 ~ 2024-07-11
IIF 2 - Director → ME
26
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2013-10-14 ~ 2024-07-11
IIF 16 - Director → ME
27
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2024-07-11
IIF 47 - Director → ME
28
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-02-28 ~ 2024-07-11
IIF 22 - Director → ME
29
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2024-07-11
IIF 49 - Director → ME
30
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2024-07-11
IIF 44 - Director → ME
31
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-07-11
IIF 39 - Director → ME
32
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2024-07-11
IIF 50 - Director → ME
33
195 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 35 - Director → ME
34
Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-08-11 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
35
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-08 ~ now
IIF 70 - Director → ME
36
Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2024-01-08
IIF 80 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
37
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-06-23 ~ 2024-07-11
IIF 18 - Director → ME
38
7 Moxon Street, London, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 58 - Director → ME
39
7 Moxon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-10 ~ now
IIF 57 - Director → ME
40
1st Floor 50-51 Berwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 42 - Director → ME
41
75 79 Dulwich Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 61 - Director → ME
Person with significant control
2025-01-31 ~ 2025-07-15
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
42
12 Old Bexley Lane, Bexley, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 66 - Director → ME
43
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-06-24 ~ 2025-11-03
IIF 6 - Director → ME
44
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ dissolved
IIF 53 - Director → ME
45
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2025-11-03
IIF 78 - Director → ME
46
MIGHTYRESTAURANTS LIMITED
- now 06157556MIGHTYLAND LIMITED - 2010-12-29
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-08 ~ 2024-10-14
IIF 68 - Director → ME
47
75-79 Dulwich Village, London, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 64 - Director → ME
48
75 79 Dulwich Village, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 62 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
49
10 Lawn Road, Beckenham, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 88 - Right to appoint or remove directors → OE
50
10 Lawn Road Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
51
34 Biggin Way Biggin Way, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-10 ~ now
IIF 56 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
52
10 Lawn Road, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 31 - Director → ME
53
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-08 ~ now
IIF 72 - Director → ME
54
30 Duncan Road, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 83 - Director → ME
Person with significant control
2026-01-18 ~ now
IIF 105 - Has significant influence or control → OE
55
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2006-04-25 ~ 2011-04-08
IIF 4 - Director → ME
56
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2011-04-08
IIF 28 - Director → ME
57
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 55 - Director → ME
58
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-25 ~ 2018-03-28
IIF 25 - Director → ME
2024-07-29 ~ 2025-10-30
IIF 59 - Director → ME
59
ROOM 307 LIMITED
08855404 07510095, 15212789, 11012201Warning 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) 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2019-03-31
IIF 17 - Director → ME
60
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
61
Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 76 - Director → ME
62
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
63
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2011-06-23 ~ 2024-07-11
IIF 3 - Director → ME
64
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2012-03-02 ~ 2024-07-11
IIF 23 - Director → ME
65
C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
66
75-79 Dulwich Village, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-29 ~ 2025-10-30
IIF 65 - Director → ME
2015-05-05 ~ 2018-03-28
IIF 11 - Director → ME
67
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2024-07-11
IIF 46 - Director → ME
68
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-07-11
IIF 48 - Director → ME
69
CHG 1 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-06-23 ~ 2024-07-11
IIF 14 - Director → ME
70
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-07-11
IIF 38 - Director → ME
71
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2011-06-23 ~ 2024-07-11
IIF 41 - Director → ME
72
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2007-06-01
IIF 10 - Director → ME
73
ESSENZIALE HOLDING LTD - 2020-09-21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (10 parents)
Person with significant control
2024-04-15 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-08-08 ~ now
IIF 71 - Director → ME
75
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-08 ~ now
IIF 74 - Director → ME
76
71 Rawnsley Avenue, Mitcham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
77
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-10 ~ 2018-05-30
IIF 13 - Director → ME
78
Suite A, 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-03 ~ 2018-06-18
IIF 1 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-18
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
79
C/o Room 307 Limited 7th Floor, Regal House, 70, London Road, Twickenham, England
Active Corporate (2 parents)
Officer
2016-08-27 ~ now
IIF 84 - Director → ME
Person with significant control
2017-06-13 ~ 2018-01-05
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-27 ~ 2017-02-07
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
80
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents)
Officer
2012-06-29 ~ 2025-11-03
IIF 5 - Director → ME
81
10 Lawn Road, Beckenham, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
82
75 79 Dulwich Village Dulwich Village, London, England
Active Corporate (1 parent, 11 offsprings)
Officer
2024-05-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE