1
51 REALISATIONS LIMITED - now
SC51 FASHIONS LIMITED
- 2012-04-03
06666633SONNETI FASHIONS LIMITED
- 2010-07-07
06666633 1 More London Place, London, London
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ 2010-12-03
IIF 34 - Director → ME
2008-10-24 ~ 2010-12-03
IIF 65 - Secretary → ME
2
AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13
DE FACTO 2204 LIMITED - 2016-01-20
C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (10 parents)
Officer
2018-06-12 ~ 2020-02-10
IIF 32 - Director → ME
2018-06-12 ~ 2020-02-10
IIF 86 - Secretary → ME
3
ASK & ZIZZI RESTAURANTS LIMITED
- now 12525366DE FACTO 2256 LIMITED
- 2020-06-30
12525366 12994493, 10151632, 12525335Warning 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) 3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2023-07-02
Officer
2020-06-26 ~ now
IIF 11 - Director → ME
4
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 17 - Director → ME
5
ASK ITALIAN RESTAURANTS LIMITED
- now 10406599DE FACTO 2246 LIMITED
- 2020-09-13
10406599 08673793, 12525366, 10403818Warning 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) 3rd Floor Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2020-07-10 ~ now
IIF 3 - Director → ME
6
ASK 25 LIMITED - 2015-03-11
UMBERLOFT LIMITED - 1995-12-01
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
2018-06-12 ~ dissolved
IIF 28 - Director → ME
2018-06-12 ~ dissolved
IIF 76 - Secretary → ME
7
3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2020-10-27 ~ now
IIF 10 - Director → ME
8
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolved
IIF 16 - Director → ME
9
DE FACTO 2251 LIMITED
- 2020-09-22
12457130 12525394, 12525335, 02676951Warning 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) 3rd Floor Capital House, 25 Chapel Street, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
2 GBP2020-06-30
Officer
2020-07-10 ~ now
IIF 2 - Director → ME
10
AZZURRI GROUP HOLDINGS UK LIMITED
- now 12740843AZZURRI HOLDCO 2 LIMITED
- 2021-06-23
12740843 3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 9 - Director → ME
11
ZASKI TOPCO LIMITED - 2015-03-11
DE FACTO 2131 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 27 - Director → ME
2018-06-12 ~ dissolved
IIF 83 - Secretary → ME
12
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-04-08 ~ now
IIF 18 - Director → ME
13
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-03-17 ~ now
IIF 19 - Director → ME
14
AZZURRI INVESTMENT GROUP LIMITED
- now 14918452PEPPER UK TOPCO LIMITED
- 2023-09-05
14918452 3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-06 ~ now
IIF 8 - Director → ME
2023-06-06 ~ now
IIF 74 - Secretary → ME
15
IT'S RESTAURANTS LIMITED - 2015-03-17
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (12 parents)
Officer
2018-06-12 ~ dissolved
IIF 31 - Director → ME
2018-06-12 ~ dissolved
IIF 82 - Secretary → ME
16
ZASKI MIDCO 1 LIMITED - 2015-03-11
DE FACTO 2132 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 26 - Director → ME
2018-06-12 ~ dissolved
IIF 84 - Secretary → ME
17
ZASKI MIDCO 2 LIMITED - 2015-03-11
DE FACTO 2133 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 33 - Director → ME
2018-06-12 ~ dissolved
IIF 81 - Secretary → ME
18
MEAN OLE FRISCO LIMITED - 2015-03-11
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
2018-06-12 ~ dissolved
IIF 23 - Director → ME
2018-06-12 ~ dissolved
IIF 79 - Secretary → ME
19
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2019-06-20 ~ dissolved
IIF 12 - Director → ME
20
AZZURRI RESTAURANTS LIMITED
- now 02792998GONDOLA RESTAURANTS LIMITED - 2015-03-11
ASK RESTAURANTS LIMITED - 2014-08-18
10 Fleet Place, London
Dissolved Corporate (24 parents, 11 offsprings)
Officer
2018-06-12 ~ dissolved
IIF 21 - Director → ME
2018-06-12 ~ dissolved
IIF 80 - Secretary → ME
21
ZASKI BIDCO LIMITED - 2015-03-11
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 25 - Director → ME
2018-06-12 ~ dissolved
IIF 78 - Secretary → ME
22
BEN SHERMAN (LURGAN) LIMITED
- now NI027819LUSTIG LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (12 parents)
Officer
2011-11-07 ~ dissolved
IIF 54 - Director → ME
23
BEN SHERMAN (MANUFACTURING) LIMITED
- now NI027826MARIMBA LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (13 parents)
Officer
2011-11-07 ~ dissolved
IIF 56 - Director → ME
24
BRIDGE BENINGTON LTD - now
PROPERTY INVESTMENT FUND LTD.
- 2023-01-18
03425501COCHOICE LIMITED - 1997-10-16
C/o N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
20,000 GBP2024-10-31
Officer
2000-07-31 ~ 2002-05-08
IIF 62 - Secretary → ME
25
BSGL1963 LIMITED - now
BSGL2015 LIMITED - 2015-08-20
SHERMAN COOPER LIMITED - 2001-06-12
FRUCTIFER LIMITED - 1993-09-17
20 Portadown Road, Lurgan, Co Armagh
Dissolved Corporate (24 parents)
Officer
2011-11-07 ~ 2015-07-17
IIF 45 - Director → ME
26
BSL1963 LIMITED - now
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED
- 2015-08-06
03998077BEN SHERMAN GROUP LIMITED - 2001-04-30
HAMSARD 2196 LIMITED - 2000-11-03
Ship Canal 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2011-11-07 ~ 2015-07-17
IIF 50 - Director → ME
27
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 29 - Director → ME
2018-06-12 ~ dissolved
IIF 87 - Secretary → ME
28
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 15 - Director → ME
29
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 30 - Director → ME
2018-06-12 ~ dissolved
IIF 88 - Secretary → ME
30
CIRCLE REALISATIONS LIMITED - now
FULLCIRCLE DESIGNER LABEL LIMITED
- 2012-04-03
06663602 1 More London Place, London, London
Dissolved Corporate (5 parents)
Officer
2008-10-24 ~ 2010-12-03
IIF 35 - Director → ME
2008-10-24 ~ 2010-12-03
IIF 68 - Secretary → ME
31
DE FACTO 2248 LIMITED
- 2020-09-07
10404185 10151639, 09840182, 10403818Warning 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) 3rd Floor Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2020-07-10 ~ now
IIF 4 - Director → ME
32
DISCOVERY HOLDINGS LIMITED - now
XANIT HOLDINGS (NO.2) LIMITED
- 2007-09-27
03805046CONTINENTAL SHELF 127 LIMITED - 1999-08-27
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2000-07-31 ~ 2002-05-08
IIF 63 - Secretary → ME
33
STRIKEHAPPY LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2011-11-07 ~ dissolved
IIF 48 - Director → ME
34
39 Windsor End, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
6,000 GBP2024-01-31
Officer
2001-01-29 ~ 2002-12-31
IIF 71 - Secretary → ME
35
3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ dissolved
IIF 40 - Director → ME
2018-06-12 ~ dissolved
IIF 75 - Secretary → ME
36
GONDOLA CENTRAL LIMITED - 2015-03-11
ASK CENTRAL LIMITED - 2014-08-18
ASK CENTRAL PLC - 2004-06-28
10 Fleet Place, London
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2018-06-12 ~ dissolved
IIF 24 - Director → ME
2018-06-12 ~ dissolved
IIF 85 - Secretary → ME
37
MAPLIN ELECTRONICS (HOLDINGS) LIMITED
- now 04220419DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2015-09-28 ~ dissolved
IIF 43 - Director → ME
38
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
- now 05187995EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2015-09-28 ~ dissolved
IIF 44 - Director → ME
39
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
2015-09-28 ~ now
IIF 42 - Director → ME
40
Brookfields Way Manvers, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-18
Officer
2018-01-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 89 - Has significant influence or control → OE
41
MDCT REALISATIONS LIMITED
- now 07264480CDM TRADING LIMITED
- 2020-09-21
07264480TENFOUR VENTURES LIMITED - 2015-07-28
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2018-06-12 ~ dissolved
IIF 22 - Director → ME
2018-06-12 ~ dissolved
IIF 77 - Secretary → ME
42
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-04-28 ~ dissolved
IIF 59 - Director → ME
43
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-28 ~ dissolved
IIF 58 - Director → ME
44
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-09-28 ~ dissolved
IIF 57 - Director → ME
45
MIND BLOWING CHICKEN HOLDCO LTD
- now 15748993AZZURRI NO 7 HOLDCO LIMITED
- 2024-07-12
15748993 3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
46
AZZURRI NO 7 LIMITED
- 2024-07-12
15750136 3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 6 - Director → ME
47
STRIKEFOLLOW LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2011-11-07 ~ dissolved
IIF 51 - Director → ME
48
OPENR SOFTWARE SERVICES LIMITED
- now 13967815SHELFCO 9823 LIMITED
- 2024-11-21
13967815 08377990, 08558319, 15423430Warning 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) 3rd Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,475,522 GBP2023-06-30
Officer
2022-03-10 ~ now
IIF 20 - Director → ME
49
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolved
IIF 14 - Director → ME
50
DE FACTO 2250 LIMITED
- 2020-09-13
12226594 13006639, 12531480, 12525335Warning 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) 3rd Floor Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2020-07-10 ~ now
IIF 5 - Director → ME
51
PROPERTY & INVESTMENT MANAGEMENT LIMITED
02890214 39windsor End, Beaconsfield, Buckinghamshire
Active Corporate (9 parents)
Profit/Loss (Company account)
104,493 GBP2023-11-01 ~ 2024-10-31
Officer
2000-07-31 ~ 2002-05-08
IIF 73 - Secretary → ME
52
RODEO INTERNATIONAL LIMITED
- now 01637701MAYFAIR CLOTHING AND TRADING COMPANY LIMITED - 1982-09-08
Gordon Brothers Europe, 13 Hanover Square, London, England
Dissolved Corporate (17 parents)
Officer
2011-11-07 ~ 2015-07-17
IIF 46 - Director → ME
53
SANTA MARIA UK LIMITED - now
DISCOVERY FOODS LIMITED
- 2014-04-07
02351789 Nimbus House, Maidstone Road, Milton Keynes, Bucks
Active Corporate (35 parents)
Officer
2000-07-31 ~ 2002-05-08
IIF 60 - Director → ME
2000-07-31 ~ 2002-05-08
IIF 72 - Secretary → ME
54
SHERMAN COOPER MARKETING LIMITED
- now 03254173RAYLEIGH 15 LTD. - 1997-04-02
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2011-11-07 ~ 2015-07-17
IIF 47 - Director → ME
55
STRIKEFREE LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2011-11-07 ~ dissolved
IIF 49 - Director → ME
56
WORLD DESIGN & TRADE CO LIMITED - 1994-12-22
One Western Avenue Business Park, Mansfield Road, London
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ 2010-12-03
IIF 61 - Director → ME
2008-10-24 ~ 2010-12-03
IIF 70 - Secretary → ME
57
STRIKEINCOME LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2011-11-07 ~ dissolved
IIF 53 - Director → ME
58
TEXTILE CALEDONIA INVESTMENTS LIMITED
- now SC196779M M & S (2549) LIMITED - 1999-08-19
C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2011-11-07 ~ 2015-07-17
IIF 55 - Director → ME
59
THE BRANDED SHIRT COMPANY LIMITED
- now 02851398STRIKEGLOBAL LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2011-11-07 ~ dissolved
IIF 52 - Director → ME
60
TRAP REALISATIONS LIMITED - now
One Western Avenue Business Park, Mansfield Road, London
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ 2010-12-03
IIF 36 - Director → ME
2008-10-24 ~ 2010-12-03
IIF 64 - Secretary → ME
61
KNOCKLONG LIMITED - 1994-10-21
One Western Avenue Business Park, Mansfield Road, London
Dissolved Corporate (7 parents)
Officer
2008-10-24 ~ 2010-12-03
IIF 38 - Director → ME
2008-10-24 ~ 2010-12-03
IIF 67 - Secretary → ME
62
SONNETI CASUALS LIMITED - 1994-12-22
WORLD DESIGN & TRADE CO LIMITED - 1994-10-24
SONNETI CASUALS LIMITED - 1994-10-21
DEEGROVE LIMITED - 1981-12-31
1 More London Place, London, London
Dissolved Corporate (17 parents)
Officer
2008-10-24 ~ 2010-12-03
IIF 37 - Director → ME
2008-10-24 ~ 2010-12-03
IIF 66 - Secretary → ME
63
WORLD DESIGN & TRADE RETAIL LIMITED
04878282 1 More London Place, London, London
Dissolved Corporate (8 parents)
Officer
2008-10-24 ~ 2010-12-03
IIF 39 - Director → ME
2008-10-24 ~ 2010-12-03
IIF 69 - Secretary → ME
64
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 13 - Director → ME
65
DE FACTO 2247 LIMITED
- 2020-09-07
10404211 12006541, 09840156, 10403818Warning 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) 3rd Floor Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2020-07-10 ~ now
IIF 1 - Director → ME