1
METIS HOLDINGS LIMITED
- 2010-03-26
06281506STEVTON (NO. 391) LIMITED - 2007-12-17
445 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED
- 1999-10-27
03729162 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
1999-06-07 ~ 2000-04-25
IIF 7 - Director → ME
3
445 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 10 - Director → ME
4
BINCHO YAKITORI RESTAURANTS LIMITED
07160943 445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 13 - Director → ME
5
BRACKENDALE INVESTMENTS LIMITED
- now 03948012STEVTON (NO. 177) LIMITED
- 2000-04-07
03948012 03947959, 04916847, 06069655Warning 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) 445 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-03-23 ~ dissolved
IIF 3 - Director → ME
6
1 Vincent Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 11 - Director → ME
7
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
Active Corporate (2 parents)
Officer
2015-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Fern Court Business Centre, Castlegate, Clitheroe, Lancs
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 16 - Director → ME
9
JAMES KNIGHT OF MAYFAIR LIMITED - now
BGR WEST COAST LIMITED
- 2003-09-09
03618336BAYPOWER LIMITED - 1998-09-14
135-138 Newport Street, Vauxhall, London
Active Corporate (16 parents)
Officer
1998-09-29 ~ 2000-04-25
IIF 18 - Director → ME
10
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 15 - Director → ME
11
6 Wimpole Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 14 - Director → ME
12
METIS (UK) LIMITED
- 2010-08-19
03807762 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-07-15 ~ dissolved
IIF 5 - Director → ME
13
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2003-01-30 ~ dissolved
IIF 20 - LLP Member → ME
16
THE HATTON GARDEN DIAMOND COMPANY LLP
OC320613 3rd Floor Chapel House, 18 Hatton Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ dissolved
IIF 21 - LLP Member → ME
17
THE POTATO MERCHANT (LONDON) LTD
- now 07160825YAKITORI RESTAURANTS (ST GILES) LIMITED
- 2013-04-11
07160825 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 12 - Director → ME
18
One Great Cumberland Place, Marble Arch, London
Liquidation Corporate (2 parents)
Officer
2008-04-02 ~ now
IIF 19 - LLP Designated Member → ME
19
TUBBY ISAACS RESTAURANTS LIMITED
08883220 42 Great North Road, Highgate, London
Dissolved Corporate (7 parents)
Officer
2014-12-04 ~ 2016-12-13
IIF 17 - Director → ME
20
YAKITORI RESTAURANTS (SOHO) LIMITED
06500233 16 Old Compton Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ dissolved
IIF 4 - Director → ME
21
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ dissolved
IIF 8 - Director → ME
22
1 Belvedere Road, Upper Norwood, London
Active Corporate (6 parents)
Officer
1998-03-31 ~ 2000-06-16
IIF 6 - Director → ME