1
BALCHAO RESTAURANT LIMITED
- now 11431306FLEXX FOOD LIMITED
- 2022-06-14
11431306HEALTHY PATTY LIMITED - 2019-06-28
180 London Road, Romford, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 11 - Director → ME
2
BARNS HOUSE RESTAURANTS LIMITED
13164411 180 London Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
3
Unit 4b, X E O Center Copperas Lane, Droylsden, Manchester, England
Active Corporate (10 parents)
Officer
2009-01-18 ~ 2015-06-01
IIF 56 - Director → ME
2016-05-31 ~ 2020-07-24
IIF 1 - Director → ME
4
ML DOCTORS CARE LIMITED
- 2020-11-11
12017086 Ml House, 9 North Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2019-12-01
IIF 57 - Director → ME
2022-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2019-05-24 ~ 2020-06-22
IIF 31 - Has significant influence or control → OE
5
9 North Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
180 London Road, Romford, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
7
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2024-07-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
9 North Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
11
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
9 North Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
FLEXX BE FLEXITARIAN LIMITED
- now 12077100 180 London Road, Romford, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 12 - Director → ME
14
FLEXX HOUSE RESTAURANTS LIMITED
12712588 Unit 118 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, England
Dissolved Corporate (7 parents)
Officer
2020-07-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-02 ~ 2022-02-07
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
792 Wickham Road, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ dissolved
IIF 55 - Director → ME
16
180 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
Light House Media City, 12 Centenary Park Coronet, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-14 ~ 2015-03-02
IIF 6 - Director → ME
18
180 London Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control → OE
19
ML DOCTORS (1) LIMITED
09845937 09846070, 09846173, 09856931Warning 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) Ml House, 9 North Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
ML DOCTORS (2) LIMITED
09846070 09845937, 09846173, 09856931Warning 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) Ml House, 9 North Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
ML DOCTORS (3) LIMITED
09846173 09846070, 09856931, 09845937Warning 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) Ml House, 9 North Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ML DOCTORS (4) LIMITED
09856931 09846070, 09846173, 09845937Warning 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) Ml House, 9 North Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
ML DOCTORS (5) LIMITED
09856898 09846070, 09856931, 09846173Warning 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) Ml House, 9 North Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
ML DOCTORS LIMITED
06848520 09845937, 09856931, 09846173Warning 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) Ml House, 9 North Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-03-16 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 North Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
9 North Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2019-10-31 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
28
Old Blake House, 150 Bath Street, Walsall
Active Corporate (5 parents)
Officer
2012-01-03 ~ 2013-02-21
IIF 53 - Director → ME
29
DJS SECURITY SERVICES LTD - 2019-07-17
Easington Business Centre, Easington, Peterlee, Sr8 3lt, England
Active Corporate (4 parents)
Person with significant control
2021-04-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
30
9 North Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
31
THE HEALTHY FLEXITARIAN LIMITED
11996836 180 London Road, Romford, England
Active Corporate (6 parents)
Officer
2020-11-10 ~ 2022-01-15
IIF 10 - Director → ME