1
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-17 ~ 2024-08-12
IIF 4 - Director → ME
2014-12-17 ~ 2024-08-12
IIF 40 - Secretary → ME
2
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2012-01-20 ~ 2024-09-07
IIF 5 - Director → ME
3
AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED
07953830 4th Floor, 243 Knightsbridge, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-17 ~ dissolved
IIF 16 - Director → ME
4
4th Floor 243 Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-05 ~ now
IIF 2 - Director → ME
5
LENTRECOTE DU PARIS LIMITED
- 2004-04-06
04652882HALLCO 866 LIMITED - 2003-04-06
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-03-29 ~ 2024-08-08
IIF 19 - Director → ME
2005-02-16 ~ 2024-08-08
IIF 36 - Secretary → ME
6
L'atelier De Joel Robuchon, 13-15 West Street, London
Dissolved Corporate (7 parents)
Officer
2004-10-08 ~ 2016-01-28
IIF 9 - Director → ME
2005-02-16 ~ 2016-01-28
IIF 30 - Secretary → ME
7
2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 13 - Director → ME
8
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-19 ~ 2024-08-08
IIF 3 - Director → ME
2011-10-19 ~ 2024-08-08
IIF 39 - Secretary → ME
9
GRIND (BROADGATE) LIMITED - now
AUBAINE (BROADGATE) LIMITED
- 2019-03-04
09143391 8-10 New North Place, London, England
Active Corporate (5 parents)
Officer
2014-07-23 ~ 2018-12-21
IIF 12 - Director → ME
2014-07-23 ~ 2018-12-21
IIF 37 - Secretary → ME
10
HALLCO 1092 LIMITED
- 2005-01-04
05227977 05101209, 05227613, 06473593Warning 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) 55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-11-01 ~ dissolved
IIF 17 - Director → ME
2005-02-16 ~ dissolved
IIF 34 - Secretary → ME
11
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-21 ~ 2024-08-08
IIF 20 - Director → ME
12
MORGAN BERRY LIMITED - 2004-09-28
HVI LIMITED - 2004-06-16
HUI LIMITED - 2001-07-18
CASTLEGATE 190 LIMITED - 2001-07-13
4th Floor, 243 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2004-11-03 ~ dissolved
IIF 15 - Director → ME
2005-12-01 ~ dissolved
IIF 32 - Secretary → ME
13
7c Marshfield Bank, Crewe, England
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ 2010-10-05
IIF 33 - Secretary → ME
14
2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 11 - Director → ME
2012-08-08 ~ dissolved
IIF 38 - Secretary → ME
15
MIGHTYRESTAURANTS LIMITED
- now 06157556 Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-30 ~ 2024-08-08
IIF 22 - Director → ME
2007-03-30 ~ 2024-08-08
IIF 35 - Secretary → ME
16
NANCY'S FARM LIMITED
- 2022-04-11
12741251 22 Ives Street, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 1 - Director → ME
17
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-19 ~ 2024-08-08
IIF 18 - Director → ME
18
PARK CLOSE (BLOCK 1) FREEHOLD LTD
07617194 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2017-02-22
IIF 24 - Director → ME
19
PARK CLOSE BLOCK 1 (FUNDING) LIMITED
07897089 C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (10 parents)
Officer
2012-07-02 ~ 2017-02-23
IIF 25 - Director → ME
20
4th Floor 243 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2003-09-19 ~ dissolved
IIF 26 - Director → ME
2005-02-16 ~ dissolved
IIF 29 - Secretary → ME
21
243 Knightsbridge, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
TANOS RESTAURANTS LIMITED
- now 09823333BAKE RESTAURANTS LIMITED
- 2016-01-26
09823333 2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 7 - Director → ME
23
64 North Row, London
Dissolved Corporate (13 parents)
Officer
2004-10-08 ~ 2019-01-10
IIF 14 - Director → ME
2005-02-16 ~ 2019-01-10
IIF 31 - Secretary → ME
24
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-02-16 ~ 2024-08-08
IIF 28 - Secretary → ME
25
DDL25 LIMITED
- 2007-08-21
06129812 06259983, 06036536, 06127477Warning 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) 4th Floor 243 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 10 - Director → ME
2007-02-27 ~ dissolved
IIF 27 - Secretary → ME
26
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-16 ~ 2024-08-08
IIF 21 - Director → ME
27
WIMBLEDON VILLAGE LIMITED
- now 07851845AUBAINE WIMBLEDON LIMITED
- 2016-09-26
07851845JAMIES (LONDON) LIMITED
- 2012-04-12
07851845 2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 8 - Director → ME