1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2023-12-31
IIF 48 - Director → ME
2
1952 PROJECTS LIMITED
15230816 16776321, SC755600, 17098624Warning 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) The Bunker Old Park Road, St. Lawrence, Ventnor, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 45 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
1965 PROPERTY LIMITED
15208994 14801795, 15823005, 14439694Warning 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) The Bunker Old Park Road, St. Lawrence, Ventnor, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
AL ROLLO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15
02783523KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1993-07-05 ~ 2003-09-19
IIF 85 - Director → ME
5
AVEYRON CAPITAL PARTNERS LIMITED
06823599 404 Chapelier House, Eastfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 22 - Director → ME
6
15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ 2025-11-10
IIF 33 - Director → ME
Person with significant control
2019-07-18 ~ 2025-07-17
IIF 25 - Has significant influence or control → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-03 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of control
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
1994-01-23 ~ dissolved
IIF 70 - Director → ME
8
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-09-04 ~ now
IIF 39 - Director → ME
9
David Page, 404 Chapelier House, Eastfields Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-11-12 ~ dissolved
IIF 40 - Director → ME
10
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2023-12-31
IIF 50 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2020-10-14
Administration ended on 2021-10-13
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-10-10 ~ 2010-10-27
IIF 17 - Director → ME
12
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-10 ~ 2010-10-27
IIF 15 - Director → ME
13
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2011-06-21 ~ 2023-12-31
IIF 6 - Director → ME
2003-10-10 ~ 2010-10-27
IIF 16 - Director → ME
14
Westmead House, Westmead, Farnborough, Hampshire
Active Corporate (40 parents)
Officer
2008-12-11 ~ 2010-12-08
IIF 3 - Director → ME
15
C/o Room 307 Limited 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (4 parents)
Officer
2012-06-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-27 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of control
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-06-12 ~ dissolved
IIF 8 - Director → ME
17
David Page, 404 Chapelier House, Eastfields Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-11-12 ~ dissolved
IIF 41 - Director → ME
18
C/o Bch Charities, 102 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-01-13 ~ 2011-05-23
IIF 1 - Director → ME
19
FIXED RESTAURANTS LIMITED
- now 09835975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-21 during the appointment or period of control
Due to be dissolved on 2023-10-12 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2015-10-21 ~ dissolved
IIF 66 - Director → ME
20
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2023-12-31
IIF 54 - Director → ME
21
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2023-12-31
IIF 63 - Director → ME
22
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2023-12-31
IIF 53 - Director → ME
23
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2023-12-31
IIF 58 - Director → ME
24
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2023-12-31
IIF 56 - Director → ME
25
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2013-11-21 ~ 2023-12-31
IIF 35 - Director → ME
26
NANBAN (SHOREDITCH) LTD
- 2013-09-04
08422451 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2013-02-27 ~ 2023-12-31
IIF 71 - Director → ME
27
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2023-12-31
IIF 62 - Director → ME
28
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-02-28 ~ 2023-12-31
IIF 72 - Director → ME
29
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2023-12-31
IIF 59 - Director → ME
30
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2023-12-31
IIF 75 - Director → ME
31
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2023-12-31
IIF 47 - Director → ME
32
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2023-12-31
IIF 64 - Director → ME
33
GBK RESTAURANTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-10-14
Administration ended on 2021-10-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13
Due to be dissolved on 2026-05-16
THE CLAPHAM HOUSE GROUP PLC
- 2011-02-03
04918500THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2003-10-10 ~ 2010-11-26
IIF 12 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-29
Dissolved on 2023-01-25
7 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (8 parents)
Officer
2014-03-06 ~ 2019-01-23
IIF 57 - Director → ME
35
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-12 ~ 2023-12-31
IIF 51 - Director → ME
36
3-7 Church Road, London, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2024-06-11
IIF 67 - Director → ME
37
1st Floor 50-51 Berwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 52 - Director → ME
38
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
Saddlers House 6th Floor, 44 Gutter Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-08-01 ~ 2011-11-08
IIF 68 - Director → ME
39
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-03-08 ~ 2025-07-29
IIF 69 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-11
Dissolved on 2025-06-12
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2021-08-18 ~ 2023-12-30
IIF 60 - Director → ME
41
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 76 - Director → ME
42
PANDORAEXPRESS 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
GONDOLA LIMITED - 2014-10-07
PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23
02776512G & F GROUP LIMITED
- 1993-08-26
02776512 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1993-01-07 ~ 2003-09-19
IIF 84 - Director → ME
43
PASTA DEL BORGO LIMITED
- 1997-08-13
03375671 Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-06-02 ~ 2003-09-19
IIF 86 - Director → ME
44
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-07-03 ~ 2003-09-19
IIF 82 - Director → ME
45
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1993-04-16 ~ 2003-09-19
IIF 87 - Director → ME
46
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
1993-04-08 ~ 2003-09-19
IIF 90 - Director → ME
47
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-09-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
1993-02-17 ~ 2003-09-19
IIF 91 - Director → ME
48
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
1993-05-19 ~ 2003-09-19
IIF 89 - Director → ME
49
PIZZAEXPRESS LIMITED - now
STAR COMPUTER GROUP P L C
- 1993-02-17
01404552 04432362, 02856219, 04432362Warning 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)STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1993-02-17 ~ 2003-08-19
IIF 83 - Director → ME
50
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
1996-12-05 ~ 2003-09-19
IIF 88 - Director → ME
51
PL 1 REALISATIONS (2020) LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2021-10-13
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13
Due to be dissolved on 2026-05-17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-09
Date of completion or termination of CVA on 2020-10-14
Insolvency (Case 2) In administration
Administration started on 2020-10-14
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2004-11-29 ~ 2010-10-27
IIF 14 - Director → ME
52
PL 2 REALISATIONS (2020) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-10-20
GBK FRANCHISES LIMITED
- 2020-10-30
05651526Insolvency (Case 1) In administration
Administration started on 2020-10-14
CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2005-12-12 ~ 2010-10-27
IIF 18 - Director → ME
53
PL 3 REALISATIONS (2020) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-10-20
GBK RETAIL LIMITED
- 2020-10-30
07236924Insolvency (Case 1) In administration
Administration started on 2020-10-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-04-27 ~ 2010-10-27
IIF 23 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-27 during the appointment or period of control
Due to be dissolved on 2023-10-13 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 65 - Director → ME
55
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-25 ~ 2024-06-10
IIF 77 - Director → ME
56
49 Parliament Hill, Hampstead, London
Dissolved Corporate (2 parents)
Officer
2004-10-08 ~ dissolved
IIF 24 - LLP Designated Member → ME
57
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
58
The Coach House Hampton Estate, Elstead Road Seale, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 78 - Director → ME
59
404 Chapelier House Eastfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 21 - Director → ME
60
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2011-06-21 ~ 2023-12-31
IIF 4 - Director → ME
2003-12-18 ~ 2010-10-27
IIF 9 - Director → ME
61
Insolvency (Case 1) In administration
Administration started on 2009-10-12 during the appointment or period of control
Administration ended on 2010-03-15 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ dissolved
IIF 13 - Director → ME
62
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2012-03-02 ~ 2023-12-31
IIF 73 - Director → ME
63
75-79 Dulwich Village, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-05 ~ 2024-06-10
IIF 49 - Director → ME
64
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2023-12-31
IIF 36 - Director → ME
65
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2023-12-31
IIF 61 - Director → ME
66
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2003-10-10 ~ 2010-10-27
IIF 20 - Director → ME
2011-06-21 ~ 2023-12-31
IIF 5 - Director → ME
67
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2023-12-31
IIF 46 - Director → ME
68
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2011-06-21 ~ 2023-12-31
IIF 7 - Director → ME
69
THE VENTNOR BAY COMPANY LIMITED
15865892 32 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-30 ~ 2024-10-15
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
70
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 38 - Director → ME
71
TOOTSIES HOLDINGS LIMITED
- now 03829146Insolvency (Case 1) In administration
Administration started on 2009-10-12 during the appointment or period of control
Administration ended on 2010-03-16 during the appointment or period of control
MISLEX (242) LIMITED - 1999-11-23
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-30 ~ dissolved
IIF 10 - Director → ME
72
TOOTSIES RESTAURANTS LIMITED
- now 03829147Insolvency (Case 1) In administration
Administration started on 2009-10-12 during the appointment or period of control
Administration ended on 2010-10-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-07-07
MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-30 ~ 2012-10-31
IIF 19 - Director → ME
73
Insolvency (Case 1) In administration
Administration started on 2009-10-12 during the appointment or period of control
Administration ended on 2010-03-16 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-30 ~ dissolved
IIF 11 - Director → ME
2003-11-24 ~ 2004-04-19
IIF 81 - Director → ME
74
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-10 ~ 2018-05-30
IIF 55 - Director → ME
75
Suite A, 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-06 ~ 2018-06-18
IIF 34 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-18
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
76
C/o Room 307 Limited 7th Floor, Regal House, 70, London Road, Twickenham, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 42 - Director → ME
Person with significant control
2017-06-13 ~ 2018-01-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
77
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents)
Officer
2012-03-31 ~ 2025-07-29
IIF 80 - Director → ME
78
WORCESTERSHIRE HOSPICES LOTTERY LIMITED - now
SOUTH WORCESTERSHIRE HOSPICES LOTTERY LIMITED
- 2015-04-09
03689508 Primrose Hospice St Godwalds Rd, St Godwalds Rd, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-12-01
IIF 2 - Director → ME
79
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2008-08-01 ~ 2015-07-07
IIF 79 - Director → ME