1
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
SPRINT 1103 LIMITED
- 2006-05-10
05773282 05792562, 05957249, 06143758Warning 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) Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-02 ~ 2007-03-26
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
Best Gapp & Cassells, 81 Elizabeth Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-18 ~ 2007-03-15
IIF 6 - Director → ME
2005-05-18 ~ 2007-03-15
IIF 10 - Secretary → ME
4
BROOMCO (4061) LIMITED
06011406 06048771, 03911855, 02532541Warning 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) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 7 - Director → ME
5
CORRETT INVESTMENTS LIMITED
- now 01541641 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
~ 2007-03-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
LATIMER CORTILE-MANAGEMENT LIMITED
02435125 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (16 parents)
Officer
2006-09-19 ~ 2007-03-27
IIF 5 - Director → ME
7
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (10 parents)
Officer
1993-03-15 ~ 2007-03-26
IIF 2 - Director → ME
1993-03-15 ~ 1996-04-24
IIF 9 - Secretary → ME
8
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
LONE STAR RESTAURANTS LIMITED
- now 00478482CORRETT RESTAURANTS LIMITED - 1992-01-22
CORRETT (HOLDINGS) LIMITED - 1988-09-14
HOUSE OF CORRET LIMITED - 1977-12-31
107 Charterhouse Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-06-14 ~ 2003-01-16
IIF 1 - Director → ME
10
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 05931864, 02533676, 02532541Warning 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) C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-04-30
IIF 8 - Director → ME
11
21-24 Millbank Millbank Tower, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE