1
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2001-02-22 ~ 2008-04-03
IIF 39 - Director → ME
2
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1995-11-27 ~ 2001-01-04
IIF 31 - Director → ME
2003-06-05 ~ 2008-04-03
IIF 29 - Director → ME
3
ANONYME JEWEL LTD - now
VICKI BEAMON LIMITED
- 2013-07-03
08217976ANONYME JEWEL LIMITED
- 2013-05-17
08217976 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2014-10-13
IIF 22 - Director → ME
4
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
2003-06-05 ~ 2008-04-03
IIF 34 - Director → ME
1993-06-16 ~ 1998-09-17
IIF 38 - Director → ME
5
BRIDGE LANE MANAGEMENT COMPANY LIMITED
- now 02383861CHISHOLM PROPERTIES LIMITED - 1991-02-19
2 Old School House, The Lanterns Bridge Lane, London
Active Corporate (21 parents)
Officer
1994-11-23 ~ 1998-03-01
IIF 37 - Director → ME
6
BUTTERFLY 21 BIDCO LIMITED
- now 13226962DE 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 10 - Director → ME
7
BUTTERFLY 21 MIDCO LIMITED
- now 13227063DE 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 11 - 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 12 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2008-05-13 ~ dissolved
IIF 19 - Director → ME
10
Second Floor, 40 Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Ground And First Floors Partnership House, Carlisle Place, London
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ dissolved
IIF 14 - Director → ME
12
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED
- 1997-01-30
03286342CENTREAPPLY LIMITED
- 1997-01-17
03286342 Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
1996-12-16 ~ now
IIF 9 - Director → ME
1997-07-01 ~ 1999-03-24
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
ITSU [GROCERY] HOLDING LTD
- now 09586856ITSU GROCERY LIMITED
- 2016-06-01
09586856 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
METCALFE'S FOOD COMPANY LIMITED
- 2016-06-01
06598773METCALFE'S SKINNY TOPCORN COMPANY LIMITED
- 2011-01-26
06598773 53 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2008-05-20 ~ now
IIF 7 - Director → ME
15
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
2b Montpelier Street, London, England
Active Corporate (13 parents, 40 offsprings)
Officer
2024-07-26 ~ 2025-10-13
IIF 8 - Director → ME
17
MAGIC CARPET TRANSPORT LIMITED
- now 08673139 21 Bedford Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 18 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
38 Barnard Road, Bowthorpe Employment Area, Norwich, England
Dissolved Corporate (3 parents)
Officer
2015-04-16 ~ 2016-08-31
IIF 16 - Director → ME
20
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1995-06-16 ~ 2008-04-03
IIF 27 - Director → ME
21
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED
- 1993-08-02
01854213 75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2008-04-03
IIF 30 - Director → ME
~ 1999-08-31
IIF 42 - Secretary → ME
22
PRET A MANGER (G.B.) LIMITED
- now 02762743 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
1992-12-20 ~ 2008-04-03
IIF 35 - Director → ME
23
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 ~ 2008-04-03
IIF 24 - Director → ME
24
PRET A MANGER (NETHERLANDS) LIMITED
- now 02841749PAM (EXPRESS) LIMITED
- 1999-08-10
02841749 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
1993-08-03 ~ 1999-08-03
IIF 33 - Director → ME
2003-06-05 ~ 2008-04-03
IIF 32 - Director → ME
25
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED
- 1993-08-02
01903370 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
~ 2008-04-03
IIF 36 - Director → ME
26
75b Verde, 10 Bressenden Place, London, England
Active Corporate (19 parents)
Officer
2003-05-19 ~ 2008-04-03
IIF 23 - Director → ME
27
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-01-10 ~ 2008-04-03
IIF 40 - Director → ME
28
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ 2008-04-03
IIF 26 - Director → ME
29
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-08-03 ~ 2008-04-03
IIF 28 - Director → ME
30
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ 2008-04-03
IIF 25 - Director → ME
1995-11-27 ~ 2001-11-28
IIF 41 - Secretary → ME
31
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
1996-03-26 ~ dissolved
IIF 15 - Director → ME