1
BREAD ACQUISITIONS LIMITED
- now 07576269DUNWILCO (1696) LIMITED - 2011-04-14
Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-21 ~ 2021-10-05
IIF 2 - Director → ME
2
DUNWILCO (1689) LIMITED - 2011-04-14
Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London
Active Corporate (14 parents, 1 offspring)
Officer
2021-01-21 ~ 2021-10-05
IIF 3 - Director → ME
3
BUFFET RESTAURANTS LIMITED
- now 07777244 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2016-07-26
IIF 27 - Director → ME
2011-11-01 ~ 2013-08-24
IIF 18 - Secretary → ME
4
COWLEY PROPERTY INVESTMENT LIMITED
10360400 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (8 parents)
Officer
2016-09-06 ~ 2019-04-01
IIF 29 - Director → ME
5
CRUISE.CO (HOLDINGS) LIMITED
- now 08133866RCP NEWCO II LIMITED
- 2013-08-21
08133866 Grosvenor House, Prospect Hill, Redditch, Worcestershire
Liquidation Corporate (13 parents, 1 offspring)
Officer
2012-07-06 ~ 2013-08-27
IIF 34 - Director → ME
6
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2006-10-20 ~ 2013-03-13
IIF 14 - Director → ME
7
Thorntonrones Ltd, 311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2005-02-25 ~ dissolved
IIF 35 - Director → ME
2005-02-25 ~ 2016-03-09
IIF 21 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-03-04 ~ 2013-07-16
IIF 33 - Director → ME
9
MERTON ACQUISITIONS LIMITED
- now 10533535MENTON ACQUISITIONS LIMITED
- 2016-12-23
10533535 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-05-16
IIF 15 - Director → ME
10
INTERCEDE 2477 LIMITED - 2013-10-23
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-25 ~ 2018-08-01
IIF 16 - Director → ME
Person with significant control
2016-06-29 ~ 2018-08-01
IIF 7 - Has significant influence or control → OE
11
OLD CO 0003 LTD - now
SMALL BATCH COFFEE COMPANY LIMITED
- 2023-06-30
06736417 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Officer
2015-11-12 ~ 2019-03-11
IIF 36 - Director → ME
12
PERRY BARR GREYHOUND RACING CLUB LIMITED
01841008 31 North Row, London
Dissolved Corporate (13 parents)
Officer
2005-03-04 ~ dissolved
IIF 17 - Director → ME
13
PV ACQUISITION REALISATIONS LIMITED - now
PATISSERIE ACQUISITION LIMITED
- 2019-04-13
06070007PIMCO 2597 LIMITED - 2007-02-14
2nd Floor 110, Cannon Street, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2010-09-01 ~ 2015-02-09
IIF 28 - Director → ME
2015-02-09 ~ 2015-02-09
IIF 9 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
15
RISK CAPITAL PARTNERS LIMITED
- 2008-05-20
03361553 OC322005, 06598582, LP013003Warning 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) 6 Junction Mews, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-11-01 ~ 2012-05-22
IIF 23 - Director → ME
2000-07-04 ~ 2012-05-22
IIF 37 - Secretary → ME
16
RISK CAPITAL PARTNERS HOLDINGS LLP
OC438730 LP013003, OC322005, 06598582Warning 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) 6 Junction Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ now
IIF 10 - LLP Member → ME
17
RISK CAPITAL PARTNERS II (GP) LIMITED
06598582 LP013003, OC322005, 03361553Warning 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) 31 North Row, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-21 ~ dissolved
IIF 30 - Director → ME
2008-05-20 ~ dissolved
IIF 19 - Secretary → ME
18
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED
SC343132 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-10-21 ~ dissolved
IIF 31 - Director → ME
2008-05-20 ~ dissolved
IIF 20 - Secretary → ME
19
RISK CAPITAL PARTNERS LLP
- now OC322005 03361553, LP013003, 06598582Warning 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) 6 Junction Mews, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-08-30 ~ 2022-09-07
IIF 22 - LLP Designated Member → ME
20
82 St. John Street, London, England
Active Corporate (8 parents)
Officer
2020-09-01 ~ 2022-09-30
IIF 5 - Director → ME
21
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
2007-02-08 ~ 2014-05-07
IIF 32 - Director → ME
22
TESCO FGC LIMITED - now
GIRAFFE CAFE LIMITED
- 2016-06-01
03544499 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Dissolved Corporate (15 parents)
Officer
2013-03-13 ~ 2013-03-13
IIF 4 - Director → ME
23
THE LAINE ACQUISITION LIMITED
- now 08878131 146 Springfield Road, Brighton, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-02-05 ~ 2018-05-03
IIF 25 - Director → ME
24
146 Springfield Road, Brighton, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-02-25 ~ 2018-05-03
IIF 24 - Director → ME
25
146 Springfield Road, Brighton, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-02-06 ~ 2018-05-03
IIF 26 - Director → ME
26
TILE DEPOT TRADING LIMITED
- now 02916334PRESSTWIN LIMITED - 1997-11-25
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2006-03-13 ~ 2008-11-20
IIF 13 - Director → ME
27
33 Cavendish Square, London
Active Corporate (7 parents, 6 offsprings)
Officer
2025-07-28 ~ now
IIF 11 - LLP Designated Member → ME
28
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03
05030535PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-04-06 ~ 2006-11-22
IIF 12 - Director → ME
29
GULMAY MEDICAL LIMITED - 2010-05-28
Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-02 ~ 2025-11-06
IIF 8 - Director → ME