1
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 58 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
2
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-09 ~ now
IIF 77 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 62 - Director → ME
4
127 CRAWLEY ROAD LIMITED
- 2024-10-28
16042452 10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 60 - Director → ME
5
145 Vaghela & Co Clarks Courtyard, Granville Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-23 ~ 2022-09-06
IIF 35 - Director → ME
Person with significant control
2022-08-23 ~ 2022-09-06
IIF 75 - Ownership of shares – 75% or more → OE
6
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 42 - Director → ME
7
206 - 208 St Georges Square, The Mall, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 16 - Director → ME
2015-09-02 ~ 2016-07-01
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
8
707 Warwick Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 24 - Director → ME
9
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-19 ~ now
IIF 64 - Director → ME
Person with significant control
2024-12-19 ~ 2025-03-10
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
10
BARTON CONSTRUCTION HOLDINGS LIMITED
10829342 71 Knowl Piece Wilbury Way, Hitchin, Herts, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-21 ~ dissolved
IIF 37 - Director → ME
11
The Office Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 47 - Director → ME
2017-02-01 ~ 2020-03-31
IIF 34 - Director → ME
2005-11-01 ~ 2017-12-31
IIF 45 - Director → ME
2003-05-23 ~ 2005-11-01
IIF 2 - Secretary → ME
Person with significant control
2017-05-23 ~ 2017-12-31
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2020-03-31 ~ 2025-03-10
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Clarks Courtyard 145 Granville St, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
14
Unit 5 Regency Wharf, Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 43 - Director → ME
16
SUTTON FRYER LTD - 2023-06-23
Kings House, St. Johns Square, Wolverhampton, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
17
205 Formans Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ 2016-05-16
IIF 11 - Director → ME
2015-08-08 ~ 2015-12-07
IIF 18 - Director → ME
18
Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 26 - Director → ME
2015-09-02 ~ 2015-11-05
IIF 20 - Director → ME
2016-05-12 ~ 2016-06-27
IIF 27 - Director → ME
19
CHIC GRILL 'N' CHILL LTD - now
38 Harvest Rise, Shefford, England
Dissolved Corporate (4 parents)
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2020-05-11 ~ 2022-10-13
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-03 ~ 2025-04-15
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
21
Cba, 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 39 - Director → ME
22
Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-05-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
23
EAST & WEST LEISURE GROUP LIMITED
07030648 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ 2014-02-14
IIF 40 - Director → ME
24
EAST & WEST RESTAURANTS SOUTH LIMITED
- now 06535615EAST AND WEST RESTAURANTS 6 LIMITED
- 2011-03-25
06535615 06059724, 05561607, 05860099Warning 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) 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ 2013-12-05
IIF 6 - Secretary → ME
25
EAST AND WEST RESTAURANTS 3 LIMITED
- now 05860099 06535615, 06529379, 05561607Warning 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) 64-66 Station Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2011-04-08
IIF 44 - Director → ME
2006-06-28 ~ 2011-04-08
IIF 4 - Secretary → ME
26
Unit 18 Little Wind Street, Salubrious Place, Swansea, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ dissolved
IIF 28 - Director → ME
27
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2023-03-08 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
28
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ now
IIF 56 - Director → ME
29
G.C (GB) LTD - now
Winston Churchill House, Ethel Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ 2006-04-03
IIF 3 - Secretary → ME
30
Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
31
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ now
IIF 54 - Director → ME
32
HERMITAGE ROAD FREEHOLD LIMITED
15739195 10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 63 - Director → ME
33
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 55 - Director → ME
34
No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-04-08 ~ dissolved
IIF 41 - Director → ME
35
6 - 8 Dorchester Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 10 - Director → ME
2014-02-21 ~ 2015-10-04
IIF 25 - Director → ME
36
Thomas Watson House, Northumberland Street, Darlington, England
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 14 - Director → ME
37
The Chorus Building Unit 2, 122 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 15 - Director → ME
38
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 9 - Director → ME
2014-02-04 ~ 2014-02-20
IIF 1 - Secretary → ME
39
K.S. CONSTRUCTION (BARTON) LIMITED
06496355 Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 32 - Director → ME
2008-02-07 ~ 2008-03-02
IIF 7 - Secretary → ME
40
10 Clark's Courtyard, 145 Granville Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 33 - Director → ME
41
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 51 - Director → ME
42
The Radway Centre Radway Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 22 - Director → ME
43
LUTON UNITED SPORTS ASSOCIATION LTD
14487954 4385, 14487954 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-11-16 ~ dissolved
IIF 78 - Director → ME
44
206 -208 St Georges Square The Mall, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 13 - Director → ME
2015-08-10 ~ 2015-11-04
IIF 19 - Director → ME
45
MILL LANE AUTO PARTS & REPAIRS LTD
07791304 Mill Lane, Salford, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2012-05-17
IIF 31 - Director → ME
46
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ now
IIF 50 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 59 - Director → ME
48
Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 65 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
49
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-12-04 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
2016-12-03 ~ 2021-08-30
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
50
PROSPERO INVESTMENTS LIMITED
- now 11265059 27 Bath Street, Royal Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2018-03-20 ~ 2025-02-28
IIF 67 - Director → ME
51
The Met Quarter Unit 3, 134 High Street, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2016-07-01
IIF 29 - Director → ME
52
RESTAURANTS DEPOT LIMITED
- now 06059724EAST AND WEST RESTAURANTS 4 LIMITED
- 2013-03-28
06059724 06535615, 05561607, 05860099Warning 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) 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2014-06-14
IIF 5 - Secretary → ME
53
SITA & SONS INVESTMENTS LIMITED
16389191 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-15 ~ now
IIF 48 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
54
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 53 - Director → ME
Person with significant control
2023-10-06 ~ 2023-10-06
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
55
SINGH CONSTRUCTION LIMITED
- 2016-01-21
03392735 10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents, 12 offsprings)
Officer
1997-06-26 ~ now
IIF 57 - Director → ME
1997-06-26 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-06-26 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
56
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-16 ~ now
IIF 52 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
57
35 New Road, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 17 - Director → ME
58
10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 12 - Director → ME
59
WOODCOTE FLATS MANAGEMENT COMPANY LIMITED
02647250 6 Woodcote Road, Leamington Spa, Warwickshire
Active Corporate (16 parents)
Officer
2003-05-19 ~ 2023-02-13
IIF 30 - Director → ME