1
26 Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
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
2
Insolvency (Case 1) In administration
Administration started on 2020-02-27
Administration ended on 2022-02-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-02-17
Date of completion or termination of CVA on 2023-12-22
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2024-11-29 during the appointment or period of control
Due to be dissolved on 2025-11-18 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2024-07-17 ~ dissolved
IIF 22 - Director → ME
3
ARENA LEISURE LIMITED - now
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE LIMITED - 2012-08-23
ARENA LEISURE PLC - 2012-08-23
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents, 9 offsprings)
Officer
1993-07-09 ~ 1995-08-28
IIF 46 - Director → ME
4
AURELIA (RESTAURANT) LIMITED
- now 07497190Insolvency (Case 1) In administration
Administration started on 2018-07-16
Administration ended on 2019-06-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2021-10-19
MM&S (5640) LIMITED - 2011-03-25
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2011-05-24 ~ 2013-09-06
IIF 38 - Director → ME
5
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2021-04-26 ~ 2021-12-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BANCA (RESTAURANT) LIMITED
- now 07344509ILIA RESTAURANT LIMITED - 2010-10-29
24 Harrington Gardens, London
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ dissolved
IIF 42 - Director → ME
7
26 Harrington Gardens, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-30 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-02 during the appointment or period of control
1c Kendall Place, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 47 - Director → ME
9
CHIAROSCURO (HOLDING) LIMITED
- now 12890479CHIAROSCURO (HOLDING) LIMITES LIMITED
- 2020-09-24
12890479 1 Kendall Place, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2020-09-18 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
HCH (ZH) LIMITED - 2018-12-04
94 To 96 Seymour House, 94 To 96- Seymour Place, London, England
Active Corporate (8 parents)
Officer
2023-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-21 during the appointment or period of control
Date of completion or termination of CVA on 2008-08-11 during the appointment or period of control
26 Harrington Gardens, London
Dissolved Corporate (9 parents)
Officer
2001-08-02 ~ dissolved
IIF 34 - Director → ME
12
1b Kendall Place, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2020-02-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
CS LOGISTIC & ADMIN LIMITED
- now 13056126GLQR (OPENING TEAM) LIMITED
- 2023-07-17
13056126 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-12-02 ~ 2023-07-18
IIF 3 - Has significant influence or control → OE
14
CS PRODUCTION & CATERING LIMITED - now
PIER DELLA FRANCESCA LIMITED
- 2023-07-17
13412871 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2021-05-21 ~ 2023-05-20
IIF 27 - Has significant influence or control → OE
15
CS TRADING LIMITED - now
107 WESTBOURNE GROVE LIMITED
- 2023-07-19
13747191 OE009390, 04614073, 12239437Warning 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)108 WESTBOURNE GROVE LIMITED
- 2022-01-18
13747191 04614073, 12239437, OE009384Warning 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) 1 Kendall Place, London, England
Active Corporate (4 parents)
Person with significant control
2021-11-16 ~ 2023-07-18
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-08-11 during the appointment or period of control
Date of completion or termination of CVA on 2004-12-17 during the appointment or period of control
ENFRANCHISE 408 LIMITED
- 2002-05-28
04226189 04317532, 04496034, 04350734Warning 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) 148 Holland Park Avenue, London
Active Corporate (11 parents)
Officer
2001-12-11 ~ 2006-07-31
IIF 43 - Director → ME
2001-12-11 ~ 2006-07-31
IIF 50 - Secretary → ME
17
1 Kendall Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-02-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
18
1 Kendall Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-19 ~ dissolved
IIF 9 - Has significant influence or control → OE
19
FOODELIVERY (MARYLEBONE) LIMITED
12518459 1 Kendall Place, London, England
Active Corporate (3 parents)
Person with significant control
2020-03-16 ~ now
IIF 5 - Has significant influence or control → OE
20
1 Kendall Place, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-28 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
21
GL8 CONSULTANCY AND INVESTMENTS LTD
03893181 24 Harrington Gardens, London
Dissolved Corporate (7 parents)
Officer
2005-01-29 ~ dissolved
IIF 41 - Director → ME
2005-01-29 ~ dissolved
IIF 49 - Secretary → ME
22
Hollwood, Bowling Green Close, Putney, London
Dissolved Corporate (6 parents)
Officer
2000-06-15 ~ 2002-09-27
IIF 44 - Director → ME
2000-12-01 ~ 2002-09-27
IIF 51 - Secretary → ME
23
24 Harrington Gardens, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2023-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
24
GLQR (MANAGEMENT SERVICES) LIMITED
13056279 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-12-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
25
1 Kendall Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
26
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (14 parents)
Officer
2002-07-16 ~ 2026-02-26
IIF 36 - Director → ME
27
60th Street Obarrio 16th Floor, Panama, Panama
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2012-03-29 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares - More than 25% → OE
28
1c Kendall Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 21 - Director → ME
29
IL BARETTO (KNIGHTSBRIDGE) LIMITED
13436737 1 Kendall Place, London, England
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
Prince Consort House, Albert Embankment, London
Dissolved Corporate (10 parents)
Officer
1998-03-16 ~ dissolved
IIF 40 - Director → ME
1998-04-28 ~ 2001-05-16
IIF 48 - Secretary → ME
31
1 Kendall Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
32
LOYALTY FUSION PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11 during the appointment or period of control
Date of completion or termination of CVA on 2000-01-17 during the appointment or period of control
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (32 parents)
Officer
1994-03-22 ~ 1994-03-22
IIF 45 - Director → ME
1996-03-04 ~ 2008-12-04
IIF 39 - Director → ME
33
94-96 Seymour Place, London
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2007-04-12
IIF 35 - Director → ME
34
R A COLEMAN (INTERNATIONAL) LIMITED
- now 02202537 C/o Tarlo Lyons, Watchmaker Court, 33 St Johns Lane, London
Dissolved Corporate (4 parents)
Officer
(before 1992-04-15) ~ dissolved
IIF 33 - Director → ME
35
HUB 1 (CHELSEA) LONDON LIMITED
- 2022-03-25
12120073 1b Kendall Place, London, England
Dissolved Corporate (8 parents)
Officer
2024-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
36
1 Kendall Place, London, England
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
37
SANT’ANNA 1907 (HOLDING) LIMITED
12958409 24 Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-19 ~ dissolved
IIF 8 - Has significant influence or control → OE
38
94 & 96 94 To 96- Seymour Place, London, England
Active Corporate (9 parents)
Officer
2023-12-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE