1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-14 ~ 2023-02-28
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
136 St. Albans Road, Watford, England
Dissolved Corporate (11 parents)
Officer
2007-01-10 ~ 2014-04-02
IIF 14 - Director → ME
3
BROOMCO (4061) LIMITED
06011406 03911855, 06012254, 06023428Warning 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) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 22 - Director → ME
4
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 21 - Director → ME
2009-01-07 ~ dissolved
IIF 31 - Secretary → ME
5
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ 2017-10-24
IIF 17 - Director → ME
2017-10-25 ~ dissolved
IIF 15 - Director → ME
6
Walnut Cottage Chelmsford Road, White Roding, Dunmow, England
Active Corporate (4 parents)
Officer
2016-10-31 ~ now
IIF 13 - Director → ME
7
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 20 - Director → ME
2009-01-07 ~ dissolved
IIF 30 - Secretary → ME
8
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 1 - Director → ME
9
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
LONDON RESTAURANT GROUP LIMITED
15513410 Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-21 ~ 2025-03-31
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
14
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 02533676, 02532541, 06023428Warning 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) C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 23 - Director → ME
15
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 9 - Director → ME
16
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 3 - Director → ME
17
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
18
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 6 - Director → ME
19
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2018-07-02
IIF 19 - Director → ME
20
THE BLUES KITCHEN SHOREDITCH LIMITED
07956011 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 18 - Director → ME
21
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-02-14 ~ now
IIF 7 - Director → ME
22
30-38 Dock Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 16 - Director → ME