1
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 29 - Secretary → ME
2
BISTROT DELUXE (BAKER STREET) LIMITED
- now 03794939THE ANTIPASTI BAR LIMITED - 2005-05-11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-18 ~ dissolved
IIF 28 - Secretary → ME
3
BISTROT DELUXE (HOLDINGS) LIMITED
- now 13013405BISTRO DELUXE (HOLDINGS) LIMITED - 2020-11-15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ dissolved
IIF 26 - Secretary → ME
4
CHAPTER TWO RESTAURANTS LIMITED
03414692 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-06-18 ~ dissolved
IIF 38 - Secretary → ME
5
19 Newman Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 39 - Secretary → ME
6
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Officer
1991-12-19 ~ 1993-11-30
IIF 2 - Secretary → ME
7
EL PIRATA MAYFAIR MANAGEMENT LIMITED
05494029 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-25 ~ 2021-03-30
IIF 3 - Secretary → ME
8
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-13 ~ now
IIF 43 - Secretary → ME
9
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2004-10-14 ~ now
IIF 41 - Secretary → ME
10
FERRARI'S RESTAURANTS LIMITED
- now 03484038FERRARI'S PIZZERIA LIMITED - 1999-09-23
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2000-03-29 ~ 2008-12-01
IIF 35 - Secretary → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-15 ~ now
IIF 31 - Secretary → ME
12
FRED SIRIEIX AOS LIMITED - now
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-14 ~ 2016-10-27
IIF 11 - Secretary → ME
13
GALVIN BISTROT DE LUXE LIMITED
- now 05404254GALVINS BISTROT DE LUXE LIMITED - 2008-05-02
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-27 ~ dissolved
IIF 18 - Secretary → ME
14
GALVIN BRASSERIE DE LUXE LIMITED
- now 05404255GALVINS BRASSERIE DE LUXE LIMITED - 2008-05-02
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2009-03-11 ~ now
IIF 42 - Secretary → ME
15
325-327 Oldfield Lane North, Greenford, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-30 ~ now
IIF 25 - Secretary → ME
16
GALVIN PROPERTY HOLDINGS LIMITED
09538548 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-13 ~ now
IIF 27 - Secretary → ME
17
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-27 ~ now
IIF 24 - Secretary → ME
18
IBERICOS ETC. (BASINGSTOKE) LIMITED
13938967 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (6 parents)
Officer
2022-02-24 ~ 2023-04-06
IIF 13 - Secretary → ME
19
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (10 parents)
Officer
2016-10-18 ~ 2023-04-06
IIF 22 - Secretary → ME
20
IBERICOS ETC. (BLUEWATER) LIMITED
12253133 Flat 1, 161 Station Road Station Road, Sidcup, England
Active Corporate (7 parents)
Officer
2019-10-09 ~ 2023-04-06
IIF 17 - Secretary → ME
21
IBERICOS ETC. (BRACKNELL) LIMITED
13940240 Flat 1, 161 Station Road Station Road, Sidcup, England
Dissolved Corporate (5 parents)
Officer
2022-02-25 ~ 2023-04-06
IIF 8 - Secretary → ME
22
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ dissolved
IIF 5 - Secretary → ME
23
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-08 ~ dissolved
IIF 14 - Secretary → ME
24
Flat 1, 161 Station Road Station Road, Sidcup, England
Dissolved Corporate (10 parents)
Officer
2017-01-05 ~ 2023-04-06
IIF 19 - Secretary → ME
25
IBERICOS ETC. (MEADOWHALL) LIMITED
13461488 46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (6 parents)
Officer
2021-06-17 ~ 2023-04-06
IIF 7 - Secretary → ME
26
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2022-05-18 ~ 2023-04-06
IIF 12 - Secretary → ME
27
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-04 ~ dissolved
IIF 23 - Secretary → ME
28
IBERICOS ETC. (STATION TRADING) LIMITED
08455391 46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (9 parents)
Officer
2013-03-21 ~ 2023-04-06
IIF 20 - Secretary → ME
29
IBERICOS ETC. (STRATFORD) LIMITED
11499457 46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (7 parents)
Officer
2018-08-03 ~ 2023-04-06
IIF 4 - Secretary → ME
30
IBERICOS ETC. (THAMES STREET) LIMITED
11416465 Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, England
Dissolved Corporate (7 parents)
Officer
2018-06-14 ~ 2023-04-06
IIF 21 - Secretary → ME
31
IBERICOS ETC. (WESTFIELD LONDON) LIMITED
12502202 Flat 1, 161 Station Road Station Road, Sidcup, England
Active Corporate (7 parents)
Officer
2020-03-06 ~ 2023-04-06
IIF 6 - Secretary → ME
32
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2010-07-06 ~ dissolved
IIF 9 - Secretary → ME
33
19 Newman Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 46 - Director → ME
34
LIMECOURT FINANCE AND INVESTMENTS LIMITED
07931347 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-18 ~ now
IIF 34 - Secretary → ME
35
LIMECOURT VENTURES LIMITED
- now 03085810LIMECOURT VENTURES PLC
- 2013-10-23
03085810 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents, 31 offsprings)
Officer
2010-08-23 ~ now
IIF 33 - Secretary → ME
36
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1994-10-28 ~ 1995-06-01
IIF 44 - Secretary → ME
37
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2014-08-18 ~ now
IIF 30 - Secretary → ME
38
Carole Bloodworth, Number 7 Wharfside Close, Erith, Kent
Active Corporate (2 parents)
Officer
2007-02-01 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
39
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-18 ~ dissolved
IIF 40 - Secretary → ME
40
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (11 parents, 2 offsprings)
Officer
~ 2001-11-20
IIF 1 - Secretary → ME
41
SELECTIVE RESTAURANTS LIMITED
- now 02397301KEENRAY LIMITED - 1989-08-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-06-18 ~ dissolved
IIF 36 - Secretary → ME
42
SPANISH RESTAURANT GROUP LIMITED
12572181 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 19 offsprings)
Officer
2020-06-15 ~ dissolved
IIF 15 - Secretary → ME
43
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-15 ~ now
IIF 32 - Secretary → ME
44
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2010-09-10 ~ 2023-04-06
IIF 10 - Secretary → ME
45
TAPAS REVOLUTION RESTAURANTS LIMITED
07373158 Flat 1, 161 Station Road Station Road, Sidcup, England
Dissolved Corporate (6 parents)
Officer
2010-09-13 ~ 2023-04-06
IIF 16 - Secretary → ME
46
105 St. Peters Street, St. Albans
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-18 ~ dissolved
IIF 37 - Secretary → ME
47
ZIG ZAG (HAIR AND BODY) LIMITED
02157882 9 Melcombe Street, London, England
Active Corporate (8 parents)
Officer
2011-09-12 ~ 2017-10-19
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE