1
6 Basing Hill, London, England
Active Corporate (15 parents)
Officer
2008-05-09 ~ 2021-06-28
IIF 4 - Director → ME
2
9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED
01702344 C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
Active Corporate (18 parents)
Officer
2006-03-31 ~ 2013-12-01
IIF 1 - Director → ME
3
2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
DENNING MANAGEMENT COMPANY LIMITED
03043911 39 Denning Road, London
Active Corporate (12 parents)
Officer
2001-04-12 ~ 2013-10-30
IIF 5 - Director → ME
6
F & R RESTAURANTS CHELSEA LIMITED
12864670 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-08 ~ 2025-07-07
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ now
IIF 14 - Director → ME
2017-10-04 ~ 2023-11-23
IIF 17 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (22 parents)
Officer
2007-04-17 ~ now
IIF 2 - Director → ME
11
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-03-10 ~ dissolved
IIF 16 - Director → ME
2009-03-10 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
POLPO RESTAURANTS LIMITED
- now 09484688POLPO HN RESTAURANTS LIMITED
- 2016-11-23
09484688 23 Golden Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 21 - Director → ME
13
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
16 Connaught Place, Garden Floor, London
Dissolved Corporate (17 parents)
Officer
1991-11-13 ~ 2000-01-12
IIF 23 - Director → ME
15
Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 19 - Director → ME
2015-02-27 ~ dissolved
IIF 34 - Secretary → ME
17
2 Burton House, Repton Place, White Lion Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 18 - Director → ME
18
TEN ALPS CREATIVE AND MEDIA LIMITED - now
INTERFACE MEDIA SERVICES LIMITED - 2012-01-16
TEN ALPS CREATIVE AND MEDIA LIMITED - 2012-01-10
TEN ALPS MEDIA LIMITED - 2010-09-28
MONGOOSE MEDIA LIMITED
- 2009-11-19
04020096 Kings House, Royal Court, Macclesfield, Brook Street, England
Dissolved Corporate (8 parents)
Officer
2000-06-30 ~ 2007-06-22
IIF 22 - Director → ME
19
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ 2016-03-21
IIF 20 - Director → ME
20
THE POLPO CHELSEA TRADING COMPANY LTD
12837645 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-09 ~ now
IIF 11 - Director → ME
21
THE POLPO SOHO TRADING COMPANY LIMITED
12837458 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 10 - Director → ME
22
WALKER'S COURT RESTAURANTS LIMITED
- now 08300102WALKERS COURT RESTAURANTS LIMITED
- 2012-11-21
08300102 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 6 - Director → ME
2012-11-20 ~ dissolved
IIF 35 - Secretary → ME