1
Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ 2013-11-01
IIF 41 - Director → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 81 - Secretary → ME
3
BISTROT DELUXE (BAKER STREET) LIMITED
- now 03794939THE ANTIPASTI BAR LIMITED
- 2005-05-11
03794939 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-20 ~ dissolved
IIF 30 - Director → ME
1999-06-24 ~ 2005-06-20
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
4
BISTROT DELUXE (HOLDINGS) LIMITED
- now 13013405BISTRO DELUXE (HOLDINGS) LIMITED
- 2020-11-15
13013405 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHAPTER TWO RESTAURANTS LIMITED
03414692 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1997-07-31 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Newman Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
7
19 Newman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2012-07-12
IIF 83 - Secretary → ME
8
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 16 - Director → ME
9
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2020-11-11 ~ 2021-02-12
IIF 66 - LLP Designated Member → ME
2021-03-02 ~ 2022-06-28
IIF 21 - LLP Member → ME
10
CONISTON CAPITAL MANAGEMENT LLP
OC434157 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-11 ~ 2021-02-12
IIF 67 - LLP Designated Member → ME
2021-03-02 ~ now
IIF 22 - LLP Member → ME
11
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-11-11 ~ 2021-02-12
IIF 68 - LLP Designated Member → ME
2021-03-02 ~ now
IIF 23 - LLP Member → ME
12
19 Newman Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 35 - Director → ME
13
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Officer
1991-09-23 ~ 2018-05-16
IIF 26 - Director → ME
1991-09-23 ~ 2006-06-01
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 71 - Has significant influence or control → OE
14
DR WILLKOMM WINES LIMITED
- now 02509025GOULDITAR NO. 132 LIMITED
- 1990-10-23
02509025 02896236, 02543548, 02504043Warning 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) 26 Rother Avenue, Stone Cross, Pevensey, England
Active Corporate (5 parents)
Officer
~ 1995-10-10
IIF 28 - Director → ME
~ 1995-10-10
IIF 61 - Secretary → ME
15
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2003-11-10 ~ now
IIF 8 - Director → ME
2002-03-06 ~ 2004-10-14
IIF 60 - Secretary → ME
17
FERRARI'S RESTAURANTS LIMITED
- now 03484038FERRARI'S PIZZERIA LIMITED
- 1999-09-23
03484038 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
1997-12-19 ~ 2008-12-01
IIF 57 - Secretary → ME
18
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-07 ~ now
IIF 10 - Director → ME
1997-07-14 ~ now
IIF 53 - Secretary → ME
19
FRED SIRIEIX AOS LIMITED - now
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-14 ~ 2016-10-27
IIF 82 - Secretary → ME
20
GALVIN BISTROT DE LUXE LIMITED
- now 05404254GALVINS BISTROT DE LUXE LIMITED
- 2008-05-02
05404254 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-24 ~ dissolved
IIF 31 - Director → ME
21
GALVIN BRASSERIE DE LUXE LIMITED
- now 05404255GALVINS BRASSERIE DE LUXE LIMITED
- 2008-05-02
05404255 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2005-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-26
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
22
325-327 Oldfield Lane North, Greenford, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
325-327 Oldfield Lane, North Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
GALVIN PROPERTY HOLDINGS LIMITED
09538548 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1991-12-30 ~ now
IIF 5 - Director → ME
27
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (10 parents)
Officer
2016-10-18 ~ 2017-08-04
IIF 17 - Director → ME
28
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ 2017-09-05
IIF 38 - Director → ME
29
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-08 ~ 2017-08-09
IIF 19 - Director → ME
30
Flat 1, 161 Station Road Station Road, Sidcup, England
Dissolved Corporate (10 parents)
Officer
2017-01-05 ~ 2017-08-04
IIF 18 - Director → ME
31
IBERICOS ETC. (STATION TRADING) LIMITED
08455391 46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (9 parents)
Officer
2013-03-21 ~ 2017-08-04
IIF 29 - Director → ME
32
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2010-06-01 ~ 2020-10-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-04-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
34
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
LIMECOURT FINANCE AND INVESTMENTS LIMITED
07931347 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-02-01 ~ now
IIF 11 - Director → ME
36
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-12 ~ 2021-04-29
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
37
LIMECOURT VENTURES LIMITED
- now 03085810LIMECOURT VENTURES PLC
- 2013-10-23
03085810 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents, 31 offsprings)
Officer
1995-07-31 ~ now
IIF 6 - Director → ME
1995-07-31 ~ now
IIF 54 - Secretary → ME
38
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-08-26
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
39
PONTE NUOVO LIMITED - now
IL PONTE (CRYSTAL PALACE) LIMITED - 2011-04-20
FERRARIS (CRYSTAL PALACE) LIMITED
- 2003-04-18
03798689ZIG ZAG (BLANDFORD STREET) LIMITED
- 1999-10-04
03798689 Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
1999-06-30 ~ 2000-07-01
IIF 59 - Secretary → ME
40
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 32 - Director → ME
41
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (11 parents, 2 offsprings)
Officer
~ 2018-01-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 72 - Has significant influence or control → OE
42
SELECTIVE RESTAURANTS LIMITED
- now 02397301 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
~ dissolved
IIF 34 - Director → ME
43
SPANISH RESTAURANT GROUP LIMITED
12572181 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 19 offsprings)
Officer
2020-04-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
44
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1992-01-01 ~ now
IIF 2 - Director → ME
45
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2010-09-10 ~ 2018-04-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
TAPAS REVOLUTION RESTAURANTS LIMITED
07373158 Flat 1, 161 Station Road Station Road, Sidcup, England
Dissolved Corporate (6 parents)
Officer
2010-09-13 ~ 2018-04-23
IIF 42 - Director → ME
47
105 St. Peters Street, St. Albans
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-07-30 ~ dissolved
IIF 58 - Secretary → ME
48
19 Newman Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
~ 2000-04-26
IIF 56 - Secretary → ME
50
SANDWICH PLUS LIMITED
- 1998-06-01
02766854 1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
1992-11-23 ~ 2000-01-12
IIF 51 - Director → ME
51
ZIG ZAG (HAIR AND BODY) LIMITED
02157882 9 Melcombe Street, London, England
Active Corporate (8 parents)
Officer
~ 1998-04-03
IIF 39 - Director → ME
~ 1997-07-30
IIF 55 - Secretary → ME
1998-04-02 ~ 2003-05-21
IIF 62 - Secretary → ME