1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2023-07-11
IIF 6 - Director → ME
2
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-06-13 ~ dissolved
IIF 16 - Director → ME
2011-03-31 ~ 2011-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2023-07-11
IIF 4 - Director → ME
4
141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 11 - Director → ME
5
141 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 13 - Director → ME
6
CAPITAL MARKETS STRATEGY LIMITED
05177588 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
PIZZA POLAND PLC - 2010-06-29
C/o Almond & Co, 11 York Street, Manchester, England
Active Corporate (24 parents)
Officer
2010-07-15 ~ 2022-12-31
IIF 10 - Director → ME
8
F4G SOFTWARE LIMITED
- 2004-01-08
SC247180 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-01 ~ dissolved
IIF 8 - Director → ME
9
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 23 - Director → ME
10
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2023-07-11
IIF 27 - Director → ME
11
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2013-10-14 ~ 2023-07-11
IIF 24 - Director → ME
12
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2023-07-11
IIF 21 - Director → ME
13
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
2002-04-18 ~ 2021-05-31
IIF 7 - Director → ME
14
GAMES WORKSHOP TRUSTEE LIMITED
- now 03757887MEXICOPLANE LIMITED - 1999-05-13
Games Workshop Ltd, Willow Road, Nottingham, Nottinghamshire
Active Corporate (13 parents)
Officer
2002-04-18 ~ 2021-10-04
IIF 9 - Director → ME
15
GBK RESTAURANTS LIMITED - now
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-10-10 ~ 2010-10-28
IIF 1 - Director → ME
16
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
2002-09-01 ~ 2002-12-12
IIF 18 - Director → ME
17
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-06-23 ~ 2023-07-11
IIF 5 - Director → ME
18
LONDON BRIDGE CAPITAL PARTNERS LLP
OC407156 Charlotte Building, 17 Gresse Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 22 - Director → ME
20
GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED - 1997-09-23
GRANVILLE DAVIES LIMITED - 1996-04-01
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (48 parents, 1 offspring)
Officer
2000-07-03 ~ 2002-01-11
IIF 17 - Director → ME
21
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-01-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
22
ST MARY'S GROVE RESIDENTS' ASSOCIATION LIMITED
- now 02617118ST MARY'S GROVE LIMITED
- 2019-02-04
02617118ADVISER (190) LIMITED
- 1991-11-21
02617118 02575715, 02638596, 02617111Warning 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) 5 St Marys Grove, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 3 - Director → ME
23
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
GNI FINANCIAL PRODUCTS LIMITED
- 2002-11-11
00762818GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2002-10-29 ~ 2003-09-05
IIF 19 - Director → ME
24
THE CAPITAL MARKETS GROUP LIMITED
05177462 141 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ dissolved
IIF 12 - Director → ME
25
THE FULHAM SHORE LIMITED - now
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 ~ 2023-07-11
IIF 14 - Director → ME
2012-03-02 ~ 2023-07-11
IIF 32 - Secretary → ME
26
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2023-07-11
IIF 20 - Director → ME