1
ABBEY CONSULTANCY LIMITED
- now 02800225IBIS (227) LIMITED
- 2016-06-28
02800225 02800226, 03023493, 03220016Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2017-01-16
IIF 49 - Director → ME
2002-08-05 ~ 2016-06-21
IIF 9 - Secretary → ME
2
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-05-08 ~ dissolved
IIF 57 - Director → ME
2001-11-22 ~ dissolved
IIF 4 - Secretary → ME
3
ALLDERS (CROYDON) LIMITED
- now 05394287IBIS (920) LIMITED - 2005-03-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-17 ~ 2011-11-23
IIF 47 - Director → ME
4
18 Bristol Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ARLINGTON PUB AND ROOMS LIMITED
- 2025-02-12
16217683 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
6
8 Ulverston Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-05-08 ~ 2014-02-26
IIF 18 - Director → ME
7
FIRST RESTAURANT GROUP LIMITED
- now 11977420FIRST RESTUARANT GROUP LIMITED
- 2020-06-18
11977420 18 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
8
FIRST RESTAURANTS LIMITED
- now 05903818RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-06
18 Bristol Gardens, London, England
Active Corporate (8 parents)
Officer
2008-06-06 ~ now
IIF 20 - Director → ME
2008-04-07 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-11-19 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
9
ABLEBEST LIMITED - 2006-08-16
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 32 - Director → ME
2008-04-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-12-05 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
10
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2008-06-06 ~ now
IIF 30 - Director → ME
2008-04-05 ~ now
IIF 12 - Secretary → ME
11
18 Bristol Gardens, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
12
GUSTAV (REALISATIONS) LIMITED - now
JAEGER GROUP LIMITED
- 2012-04-19
04621957IBIS (812) LIMITED - 2003-04-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-15 ~ 2012-04-13
IIF 51 - Director → ME
13
IBIS (227) TRADING LIMITED
- now 10067944HPT CONSULTANCY LIMITED - 2016-04-04
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2017-03-17
IIF 50 - Director → ME
14
HMS (551) LIMITED - 2004-11-12
Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-11-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
15
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
16
HARRY MORGAN PROPERTY LIMITED
- 2014-02-28
03281079 The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-01 ~ dissolved
IIF 46 - Director → ME
17
18 Bristol Gardens, London, England
Active Corporate (6 parents)
Officer
2004-07-07 ~ now
IIF 31 - Director → ME
2025-07-08 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
18
5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2015-04-30 ~ 2017-07-12
IIF 17 - Director → ME
19
MHT (BALHAM) LIMITED - now
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2009-04-24
IIF 53 - Director → ME
2008-04-07 ~ 2009-04-24
IIF 15 - Secretary → ME
20
MHT (UNIQUE THREE) LIMITED
- now 07011369MHT (TOURNAMENT) LIMITED
- 2010-09-08
07011369 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 55 - Director → ME
2009-09-07 ~ dissolved
IIF 3 - Secretary → ME
21
18 Bristol Gardens, London, England
Active Corporate (3 parents)
Officer
2009-09-09 ~ now
IIF 54 - Director → ME
2009-09-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-11-12 ~ now
IIF 64 - Has significant influence or control → OE
22
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2009-09-07 ~ now
IIF 37 - Director → ME
2009-09-07 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-11-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
23
The Waterway, 54 Formosa Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolved
IIF 59 - Director → ME
2009-09-07 ~ 2011-11-22
IIF 5 - Secretary → ME
24
NOTTING HILL PUB AND ROOMS (LB) LIMITED
- now 10653351NOTTING HILL PUB AND ROOMS (OC) LIMITED - 2018-08-16
MARYLEBONE PUB AND ROOMS LIMITED
- 2018-08-16
10653351FITZROY SQUARE PUB AND ROOMS LIMITED
- 2018-05-09
10653351FITZROY SQUARE PUBS AND ROOMS LIMITED
- 2017-07-10
10653351 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2017-03-06 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
25
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
26
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
27
18 Bristol Gardens, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-10-13 ~ 2012-12-31
IIF 58 - Director → ME
2014-01-01 ~ now
IIF 29 - Director → ME
2001-11-22 ~ 2004-05-26
IIF 8 - Secretary → ME
Person with significant control
2016-11-11 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
28
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
29
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 26 - Director → ME
30
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
31
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458 06226134, 10926257, 10926257Warning 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)PIGGIN HAPPY INNS LIMITED - 1999-08-09
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ dissolved
IIF 48 - Director → ME
2008-04-05 ~ dissolved
IIF 14 - Secretary → ME
32
14 Bonhill Street, London
Liquidation Corporate (5 parents)
Officer
2012-06-01 ~ 2014-01-28
IIF 19 - Director → ME
33
37 Sheldon Avenue Highgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
34
18 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2010-02-18 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
35
SUMMERHOUSE HOLDINGS LIMITED
- now 08330980WATERWAY MAIDA VALE LIMITED
- 2016-08-12
08330980 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2012-12-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
36
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2010-04-04
IIF 52 - Director → ME
2008-06-06 ~ dissolved
IIF 13 - Secretary → ME
37
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 56 - Director → ME
2009-09-09 ~ dissolved
IIF 6 - Secretary → ME
38
THE OLD FARMHOUSE PUB AND ROOMS LIMITED
15361788 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
39
THE SUMMERHOUSE RESTAURANT LIMITED
10204297 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 38 - Director → ME
40
THE WATERWAY (OC) LIMITED
- now 14833428OAK & POPPY (TWO) LIMITED
- 2023-06-28
14833428 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
41
THE WATERWAY RESTAURANT LIMITED
10204373 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
42
WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED
04052682 Dillons, 619 Holloway Road, London, England
Active Corporate (12 parents)
Officer
2022-07-14 ~ now
IIF 45 - Director → ME
43
WTS MEDIA GROUP LIMITED - now
WELLTRADE SERVICES LIMITED
- 2015-05-11
03133829 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-11-22 ~ 2002-10-31
IIF 7 - Secretary → ME
44
18 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE