1
A TO Z RESTAURANTS LIMITED
- now 04490558LONDON & HENLEY LEISURE LIMITED
- 2005-08-22
04490558 16-18 Lowndes Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-12-07 ~ 2007-02-08
IIF 45 - Director → ME
2
11 St. Johns Park, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ 2021-05-28
IIF 37 - Director → ME
3
BERNERS 21 LIMITED
- 2020-06-30
11212935 11 St. Johns Park, London, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2020-08-01
IIF 35 - Director → ME
2019-02-03 ~ 2019-07-18
IIF 40 - Director → ME
Person with significant control
2018-06-01 ~ 2019-07-18
IIF 61 - Ownership of shares – 75% or more → OE
4
AL DUCA -35 WILLOW LIMITED
- now 09459988WHITECROSS 105 LIMITED
- 2024-09-17
09459988LOVAT LANE RESTAURANT LIMITED
- 2015-06-11
09459988 8/10 C/o Willian & Co, 8/10 South Street, Epsom, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-26 ~ now
IIF 9 - Director → ME
5
AL DUCA RESTAURANT LIMITED
- now 03714650HOLAW (489) LIMITED
- 1999-07-28
03714650 03509013, 03620278, 03668664Warning 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 Williams & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1999-07-09 ~ now
IIF 10 - Director → ME
6
ALLORO RESTAURANTS LIMITED
- now 05306093ALLORO RESTAURANT LIMITED
- 2005-11-16
05306093LONDON & HENLEY RESTAURANTS ONE LIMITED
- 2005-10-28
05306093 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 43 - Director → ME
7
Williams & Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ dissolved
IIF 26 - Director → ME
8
BERNERS STREET RESTAURANT LIMITED
11203483 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ 2018-09-15
IIF 34 - Director → ME
Person with significant control
2018-02-13 ~ 2018-09-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
BERNERS TRADING LIMITED - now
ELEVEN PARK WALK LIMITED - 2011-08-23
LONDON & HENLEY RESTAURANTS TWO LIMITED
- 2005-10-10
05306120 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 41 - Director → ME
10
BRASSERIE ST JACQUES LIMITED
- now 06255600BRASSERIE ST JAQUES LIMITED
- 2008-04-28
06255600ST JAMES'S STREET RESTAURANT LIMITED
- 2007-08-15
06255600 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 29 - Director → ME
11
BRICKLINE PROPERTIES LIMITED
- now 066929064/5 DUKE OF YORK STREET LIMITED
- 2012-10-16
06692906 C/o William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
12
William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents)
Officer
1997-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
CUISINE COLLECTION CATERING LIMITED
09350005 5c Watts Lane, Eastbourne
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 32 - Director → ME
14
CUISINE COLLECTION LIMITED
- now 03559559CUISINES COLLECTION LIMITED
- 2003-11-24
03559559MEMORYMIST LIMITED
- 1999-04-08
03559559FRITH STREET RESTAURANT LIMITED
- 1998-11-24
03559559MEMORYMIST LIMITED
- 1998-09-14
03559559 C/o William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents, 11 offsprings)
Officer
1998-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
15
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 2 - Director → ME
16
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 16 - Director → ME
17
L'ANIS RESTAURANT LIMITED
- now 03893929HOLAW (618) LIMITED
- 2000-06-09
03893929 03893931, 03893901, 03893882Warning 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) 8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ dissolved
IIF 28 - Director → ME
18
L'ORANGER RESTAURANTS LIMITED
- now 05306126LONDON & HENLEY RESTAURANTS THREE LIMITED
- 2005-12-20
05306126 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 49 - Director → ME
19
Prince Consort House, Albert Embankment, London
Dissolved Corporate (10 parents)
Officer
1997-06-13 ~ 1998-03-10
IIF 46 - Director → ME
20
OTTANTANOVE LIMITED - 2003-10-27
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ dissolved
IIF 15 - Director → ME
21
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ 2007-02-08
IIF 47 - Director → ME
22
MANORWICK RESIDENTS COMPANY LIMITED
02669146 59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
Active Corporate (21 parents)
Officer
1991-12-28 ~ 1998-06-06
IIF 24 - Director → ME
23
MEDITERRANEAN RESTAURANT BRIGHTON LIMITED
09333309 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2014-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
MEMORIES OF CHINA (KENSINGTON) LIMITED
- now 05306131LONDON & HENLEY RESTAURANTS FOUR LIMITED
- 2005-10-17
05306131 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 48 - Director → ME
25
MEMORIES OF CHINA LIMITED
- now 05306142LONDON & HENLEY RESTAURANTS FIVE LIMITED
- 2005-10-17
05306142 Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 14 - Director → ME
26
8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
3 Spring Meadows, April Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ 2020-03-13
IIF 36 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (10 parents)
Officer
(before 1992-09-04) ~ now
IIF 11 - Director → ME
1999-04-23 ~ 2004-01-01
IIF 65 - Secretary → ME
~ 1998-10-05
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-23
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
29
8-10 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1991-09-03) ~ dissolved
IIF 38 - Director → ME
(before 1991-09-03) ~ dissolved
IIF 62 - Secretary → ME
30
OSTERIA DELL' ANGOLO LIMITED
- now 06231857OSTERIA DEL'OLIO E VINO LIMITED
- 2008-04-28
06231857 C/o William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (3 parents)
Officer
2007-04-30 ~ now
IIF 4 - Director → ME
31
QSOFT PROPERTIES LIMITED - now
LONDON & HENLEY RESTAURANTS SIX LIMITED
- 2009-03-25
05306165 1 The Green, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
2004-12-07 ~ 2005-09-02
IIF 42 - Director → ME
32
RISTORANTE GASTRONOMIA BRICIOLE LIMITED
07897605 12 Helmet Row, London
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2014-10-09
IIF 22 - Director → ME
33
RISTORANTE GUSTOSO LIMITED
- now 07877959RISTORANTE GUSTO LIMITED
- 2012-05-21
07877959 C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 23 - Director → ME
34
135 Seaside, Eastbourne, East Sussex
Liquidation Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
35
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-08-27 ~ 2014-01-24
IIF 50 - Director → ME
36
William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-25 ~ now
IIF 13 - Director → ME
2024-04-20 ~ 2025-01-27
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
37
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-12 ~ 2015-03-10
IIF 21 - Director → ME
38
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (5 parents)
Officer
2006-05-05 ~ now
IIF 6 - Director → ME
39
TECA AT WILLOW PLACE LIMITED
- now 07310926WILLOW STREET PUB LIMITED
- 2011-03-11
07310926 8 Baslow Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 17 - Director → ME
40
SALOTTO RESTAURANT LIMITED
- 2015-12-10
09442372 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 30 - Director → ME
41
THE BREW WHARF COMPANY LIMITED
- now 04470464THE HAMMERSMITH FIRE STATION COMPANY LIMITED
- 2004-12-20
04470464ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (12 parents)
Officer
2004-12-14 ~ 2016-01-04
IIF 18 - Director → ME
42
THE HONEY POT PUB COMPANY LIMITED
07258233 12 Helmet Row, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-19 ~ 2014-10-09
IIF 25 - Director → ME
43
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
1999-07-21 ~ 2016-01-04
IIF 19 - Director → ME
44
8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 33 - Director → ME
45
WHITECROSS STREET RESTAURANT LIMITED
09456435 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 31 - Director → ME
46
C/o Williams&co, 8/10 South Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-10 ~ now
IIF 7 - Director → ME
47
C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-09-04) ~ dissolved
IIF 39 - Director → ME
48
ZAFFERANO RESTAURANTS LIMITED
- now 05306215LONDON & HENLEY RESTAURANTS SEVEN LIMITED
- 2005-10-13
05306215 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (11 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 44 - Director → ME
49
HOLAW (478) LIMITED
- 1999-04-28
03702918 03645369, 03541557, 03668660Warning 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 C/o Zaika Restaurant, Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-03-23 ~ 2012-10-19
IIF 27 - Director → ME