1
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 17 - Director → ME
2
AWT RESTAURANTS LTD - now
D&A (1103) LIMITED
- 2003-12-31
04990864 06264926, 05572366, 05572363Warning 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) Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (8 parents)
Officer
2003-12-23 ~ 2005-02-01
IIF 26 - Secretary → ME
3
240 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
2000-03-28 ~ 2002-09-06
IIF 35 - Secretary → ME
4
BIANCO NERO RESTAURANTS LTD
- now 04088809INVESTMENT EVENTS LIMITED
- 2007-09-05
04088809 4 Watling Gate (unit 4)1st Floor, 279-303 Edgware Road, London
Liquidation Corporate (7 parents)
Officer
2000-10-18 ~ 2007-09-24
IIF 28 - Secretary → ME
5
26 Litchfield Street, London, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2009-09-25 ~ 2013-04-30
IIF 6 - Director → ME
2013-12-17 ~ 2017-01-31
IIF 5 - Director → ME
2009-09-25 ~ 2015-05-31
IIF 39 - Secretary → ME
6
EVER 2213 LIMITED - 2004-02-13
6th Floor, Bank House, Cherry Street, Birmingham
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-09-25 ~ 2015-05-29
IIF 7 - Director → ME
2009-09-25 ~ 2015-05-29
IIF 40 - Secretary → ME
7
BRAND EVENTS LIVE LIMITED
- now 06783527LIVE VCT 1 LIMITED - 2009-03-24
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ dissolved
IIF 9 - Director → ME
8
CONSUMER EXHIBITIONS LIMITED
- now 02323750TWENTY FIRST CENTURY LIMITED - 1990-10-18
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
1999-11-10 ~ dissolved
IIF 33 - Secretary → ME
9
COOLHURST 21 LIMITED - now
BEST OF BRITAIN EVENTS LTD.
- 2011-05-17
06516770BEST OF BRITAIN & IRELAND EVENTS LTD.
- 2008-04-11
06516770BEST OF BRITAIN EVENTS LTD
- 2008-03-18
06516770 10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2010-03-01
IIF 24 - Secretary → ME
10
GENEALOGY EVENTS LIMITED - now
BRAND EVENTS HISTORY LIMITED
- 2010-12-16
06201681 Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (16 parents)
Officer
2009-09-25 ~ 2010-11-18
IIF 12 - Director → ME
11
4 Vencourt Place, London
Dissolved Corporate (8 parents)
Officer
2009-10-12 ~ 2015-05-29
IIF 22 - Director → ME
2009-10-12 ~ 2015-05-29
IIF 42 - Secretary → ME
12
STRONGMANIA LIVE LIMITED - 2009-11-06
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 20 - Director → ME
13
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-07 ~ 2025-07-18
IIF 4 - Director → ME
14
LONDON PREMIERE SCREENINGS LIMITED
03621329 37 Warren Street, London
Dissolved Corporate (6 parents)
Officer
1999-11-10 ~ dissolved
IIF 31 - Secretary → ME
15
8a Lower Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2008-11-14 ~ 2008-11-14
IIF 2 - Director → ME
2008-11-14 ~ 2011-11-16
IIF 27 - Secretary → ME
16
LUNA LIVE LIMITED - now
GOURMET ESCAPES LIMITED
- 2015-06-29
08040945 4 Vencourt Place, London
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ 2015-05-13
IIF 19 - Director → ME
17
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-26 ~ 2010-03-01
IIF 32 - Secretary → ME
18
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (9 parents)
Officer
2006-09-07 ~ 2007-11-15
IIF 16 - Director → ME
2006-09-07 ~ 2006-10-11
IIF 37 - Secretary → ME
19
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-28 ~ dissolved
IIF 38 - Secretary → ME
20
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2000-06-14 ~ 2010-06-28
IIF 15 - Director → ME
2000-06-14 ~ dissolved
IIF 34 - Secretary → ME
21
ETCHELLS ENTERPRISES LIMITED
- 2019-05-23
02854639 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 18 - Director → ME
2000-06-14 ~ dissolved
IIF 30 - Secretary → ME
22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2009-09-25 ~ 2016-09-12
IIF 11 - Director → ME
23
TASTE OF LONDON LIMITED - 2007-01-17
TASTEMARKS UK LIMITED - 2004-04-05
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-09-25 ~ 2013-01-31
IIF 13 - Director → ME
24
TASTE OF CHRISTMAS LIMITED - now
BRAND EVENTS TASTE OF CHRISTMAS LIMITED
- 2013-03-26
06618343 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-01 ~ 2013-01-31
IIF 10 - Director → ME
2009-09-25 ~ 2013-01-31
IIF 41 - Secretary → ME
25
TOAST LIVE LIMITED - 2008-07-28
VCT UK LIMITED - 2008-05-27
15 Golden Sqaure, London
Dissolved Corporate (6 parents)
Officer
2009-09-25 ~ dissolved
IIF 23 - Director → ME
26
Clearwater House, 4 To 7 Manchester Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ 2009-06-02
IIF 25 - Secretary → ME
27
THE LONDON PROGRAMME MARKET LIMITED
02706550 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2000-06-14 ~ dissolved
IIF 29 - Secretary → ME
28
TOAST NEW ZEALAND LIMITED - 2003-02-19
Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-25 ~ 2013-04-30
IIF 14 - Director → ME
29
Newfrith House, Hyde Street, Winchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-07 ~ dissolved
IIF 21 - Director → ME
30
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2022-02-07 ~ 2024-11-26
IIF 8 - Director → ME
31
WILDERSPIN ACCOUNTANCY SERVICES LIMITED
- now 06644024MARK WILDERSPIN LTD
- 2015-05-16
06644024 2 Grantley Close, Shalford, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2008-07-11 ~ now
IIF 3 - Director → ME
2008-07-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE