1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 37 - Director → ME
2
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-09-04 ~ now
IIF 4 - Director → ME
3
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 38 - Director → ME
4
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 41 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 54 - Secretary → ME
5
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 42 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 51 - Secretary → ME
6
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 43 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 49 - Secretary → ME
7
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ dissolved
IIF 45 - Secretary → ME
8
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2015-10-21 ~ dissolved
IIF 20 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2024-11-08
IIF 11 - Director → ME
10
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2024-11-08
IIF 17 - Director → ME
11
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2024-11-08
IIF 12 - Director → ME
12
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 ~ 2024-11-08
IIF 13 - Director → ME
13
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2024-11-08
IIF 9 - Director → ME
14
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2015-04-21 ~ 2024-11-08
IIF 1 - Director → ME
15
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-06 ~ 2024-11-08
IIF 30 - Director → ME
16
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2024-11-08
IIF 18 - Director → ME
17
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-04-21 ~ 2024-11-08
IIF 22 - Director → ME
18
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2024-11-08
IIF 14 - Director → ME
19
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-21 ~ 2024-11-08
IIF 21 - Director → ME
20
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 7 - Director → ME
21
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2024-11-08
IIF 15 - Director → ME
22
THE CLAPHAM HOUSE GROUP PLC
- 2011-02-03
04918500THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2005-09-30 ~ 2013-12-31
IIF 26 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 52 - Secretary → ME
23
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-07 ~ 2013-12-31
IIF 32 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 53 - Secretary → ME
24
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-10-20 ~ 2024-11-08
IIF 8 - Director → ME
25
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2005-10-03 ~ 2013-12-31
IIF 25 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 50 - Secretary → ME
26
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2005-12-12 ~ 2013-12-31
IIF 33 - Director → ME
2005-12-12 ~ 2013-12-31
IIF 59 - Secretary → ME
27
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 (18 parents)
Officer
2010-04-27 ~ 2013-12-31
IIF 44 - Director → ME
2010-04-27 ~ 2013-12-31
IIF 61 - Secretary → ME
28
25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 19 - Director → ME
29
Unit D228 Parkhall Business Centre, 62 Tritton Road, London, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 39 - Director → ME
30
RISKSOFT SOLUTIONS LIMITED
- now 03765124SET-UP DESIGNS LIMITED - 1999-05-17
C/o Room 307 Limited 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ now
IIF 5 - Director → ME
2011-10-28 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
31
ROOM 307 LIMITED
08855404 15212789, 11565306, 07112738Warning 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
2014-01-22 ~ 2019-03-31
IIF 36 - Director → ME
32
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 24 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 46 - Secretary → ME
33
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ dissolved
IIF 28 - Director → ME
2007-10-12 ~ dissolved
IIF 55 - Secretary → ME
34
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2014-01-13 ~ 2024-11-08
IIF 31 - Director → ME
35
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2024-11-08
IIF 2 - Director → ME
36
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-11-08
IIF 16 - Director → ME
37
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2015-03-30 ~ 2024-11-08
IIF 10 - Director → ME
2006-01-03 ~ 2011-06-21
IIF 35 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 47 - Secretary → ME
38
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 6 - Director → ME
39
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 40 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 48 - Secretary → ME
40
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 3 - Director → ME
41
TOOTSIES HOLDINGS LIMITED
- now 03829146MISLEX (242) LIMITED - 1999-11-23
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ dissolved
IIF 27 - Director → ME
2006-05-10 ~ dissolved
IIF 56 - Secretary → ME
42
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-10 ~ dissolved
IIF 34 - Director → ME
2006-05-10 ~ dissolved
IIF 60 - Secretary → ME
43
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-10 ~ dissolved
IIF 29 - Director → ME
2006-05-10 ~ dissolved
IIF 57 - Secretary → ME