1
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2024-08-12
IIF 32 - Director → ME
2014-12-17 ~ 2024-08-12
IIF 4 - Secretary → ME
2
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2012-01-20 ~ 2024-09-07
IIF 35 - Director → ME
3
AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED
07953830 4th Floor, 243 Knightsbridge, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-17 ~ dissolved
IIF 28 - Director → ME
4
4th Floor 243 Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-05 ~ now
IIF 16 - Director → ME
5
LENTRECOTE DU PARIS LIMITED
- 2004-04-06
04652882HALLCO 866 LIMITED - 2003-04-06
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2004-03-29 ~ 2024-08-08
IIF 31 - Director → ME
2005-02-16 ~ 2024-08-08
IIF 14 - Secretary → ME
6
L'atelier De Joel Robuchon, 13-15 West Street, London
Dissolved Corporate (7 parents)
Officer
2004-10-08 ~ 2016-01-28
IIF 21 - Director → ME
2005-02-16 ~ 2016-01-28
IIF 8 - Secretary → ME
7
2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 25 - Director → ME
8
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-19 ~ 2024-08-08
IIF 17 - Director → ME
2011-10-19 ~ 2024-08-08
IIF 3 - Secretary → ME
9
GRIND (BROADGATE) LIMITED - now
AUBAINE (BROADGATE) LIMITED
- 2019-03-04
09143391 8-10 New North Place, London, England
Active Corporate (5 parents)
Officer
2014-07-23 ~ 2018-12-21
IIF 24 - Director → ME
2014-07-23 ~ 2018-12-21
IIF 1 - Secretary → ME
10
HALLCO 1092 LIMITED
- 2005-01-04
05227977 04111796, 05139528, 05101150Warning 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) 55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-11-01 ~ dissolved
IIF 29 - Director → ME
2005-02-16 ~ dissolved
IIF 12 - Secretary → ME
11
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-10-21 ~ 2024-08-08
IIF 33 - Director → ME
12
MORGAN BERRY LIMITED - 2004-09-28
HVI LIMITED - 2004-06-16
HUI LIMITED - 2001-07-18
CASTLEGATE 190 LIMITED - 2001-07-13
4th Floor, 243 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2004-11-03 ~ dissolved
IIF 27 - Director → ME
2005-12-01 ~ dissolved
IIF 10 - Secretary → ME
13
7c Marshfield Bank, Crewe, England
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ 2010-10-05
IIF 11 - Secretary → ME
14
2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 23 - Director → ME
2012-08-08 ~ dissolved
IIF 2 - Secretary → ME
15
MIGHTYRESTAURANTS LIMITED
- now 06157556 Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-30 ~ 2024-08-08
IIF 36 - Director → ME
2007-03-30 ~ 2024-08-08
IIF 13 - Secretary → ME
16
NANCY'S FARM LIMITED
- 2022-04-11
12741251 22 Ives Street, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 15 - Director → ME
17
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-19 ~ 2024-08-08
IIF 30 - Director → ME
18
PARK CLOSE (BLOCK 1) FREEHOLD LTD
07617194 3 St. Marys Place, Penzance, England
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2017-02-22
IIF 37 - Director → ME
19
PARK CLOSE BLOCK 1 (FUNDING) LIMITED
07897089 3 St. Marys Place, Penzance, England
Active Corporate (10 parents)
Officer
2012-07-02 ~ 2017-02-23
IIF 38 - Director → ME
20
4th Floor 243 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2003-09-19 ~ dissolved
IIF 39 - Director → ME
2005-02-16 ~ dissolved
IIF 7 - Secretary → ME
21
243 Knightsbridge, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
TANOS RESTAURANTS LIMITED
- now 09823333BAKE RESTAURANTS LIMITED
- 2016-01-26
09823333 2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 19 - Director → ME
23
64 North Row, London
Dissolved Corporate (13 parents)
Officer
2004-10-08 ~ 2019-01-10
IIF 26 - Director → ME
2005-02-16 ~ 2019-01-10
IIF 9 - Secretary → ME
24
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-16 ~ 2024-08-08
IIF 6 - Secretary → ME
25
DDL25 LIMITED
- 2007-08-21
06129812 06643307, 06127477, 06051786Warning 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) 4th Floor 243 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 22 - Director → ME
2007-02-27 ~ dissolved
IIF 5 - Secretary → ME
26
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-16 ~ 2024-08-08
IIF 34 - Director → ME
27
WIMBLEDON VILLAGE LIMITED
- now 07851845AUBAINE WIMBLEDON LIMITED
- 2016-09-26
07851845JAMIES (LONDON) LIMITED
- 2012-04-12
07851845 2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 20 - Director → ME