1
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2003-03-20 ~ now
IIF 45 - Director → ME
2
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 50 - Director → ME
2003-06-05 ~ dissolved
IIF 10 - Secretary → ME
3
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 54 - Director → ME
2003-06-05 ~ dissolved
IIF 12 - Secretary → ME
4
DE FACTO 2321 LIMITED - 2021-06-04
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-16 ~ now
IIF 21 - Director → ME
5
DE FACTO 2320 LIMITED - 2021-06-04
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 20 - Director → ME
6
BUTTERFLY 21 TOPCO LIMITED
- now 13207575DE FACTO 2319 LIMITED - 2021-06-04
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 19 - Director → ME
7
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-12-01 ~ now
IIF 25 - Director → ME
1999-03-24 ~ now
IIF 16 - Secretary → ME
8
METCALFE'S FOOD COMPANY LIMITED - 2016-06-01
METCALFE'S SKINNY TOPCORN COMPANY LIMITED - 2011-01-26
53 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ now
IIF 26 - Director → ME
9
LIMPET PROPERTIES LIMITED
- now 03424876 The Crooked House Common Lane, Bromeswell, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,959,834 GBP2024-04-05
Officer
1997-10-14 ~ now
IIF 27 - Director → ME
1997-10-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
PAM ACQUISITIONCO LIMITED
- now 06500206DE FACTO 1601 LIMITED - 2008-02-18
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 40 - Secretary → ME
11
DE FACTO 1577 LIMITED - 2008-02-18
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Old Bailey, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-03 ~ dissolved
IIF 41 - Secretary → ME
12
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 48 - Director → ME
2003-06-05 ~ dissolved
IIF 5 - Secretary → ME
13
PRET A MANGER (G.B.) LIMITED
- now 02762743KEYROUTE LIMITED - 1993-08-02
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 51 - Director → ME
2003-06-05 ~ dissolved
IIF 7 - Secretary → ME
14
PRET A MANGER (NETHERLANDS) LIMITED
- now 02841749PAM (EXPRESS) LIMITED - 1999-08-10
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 49 - Director → ME
2003-06-05 ~ dissolved
IIF 9 - Secretary → ME
15
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED - 1993-08-02
PANBROOK LIMITED - 1992-05-01
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 55 - Director → ME
2003-06-05 ~ dissolved
IIF 6 - Secretary → ME
16
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2003-03-20 ~ dissolved
IIF 56 - Director → ME
2003-06-05 ~ dissolved
IIF 3 - Secretary → ME
17
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 46 - Director → ME
2003-06-05 ~ dissolved
IIF 14 - Secretary → ME
18
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2004-08-03 ~ dissolved
IIF 52 - Director → ME
2004-08-03 ~ dissolved
IIF 13 - Secretary → ME
19
MEDIAFUEL LIMITED - 2001-01-24
1 Hudsons Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolved
IIF 36 - Director → ME
2008-04-03 ~ dissolved
IIF 15 - Secretary → ME
20
SINCYCLE LIMITED - 2012-09-04
87 - 89 Mortimer Street, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
3,911,580 GBP2021-12-31
Officer
2020-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 47 - Director → ME
2003-06-05 ~ dissolved
IIF 8 - Secretary → ME
22
ALDEBURGH MUSIC TRADING LIMITED
- 2016-12-19
01519527A.F.-S.M.F. TRADING LIMITED - 2006-07-13
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (9 parents, 3 offsprings)
Officer
2015-10-16 ~ now
IIF 22 - Director → ME
23
88 Wood Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
132,166 GBP2017-08-31
Officer
2018-09-26 ~ dissolved
IIF 37 - Director → ME
24
Marryott House, Burkitt Road, Woodbridge, Suffolk
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-24 ~ now
IIF 23 - Director → ME