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