1
BE4 STONE LIMITED - now
MATT ROBERTS PERSONAL TRAINING LIMITED
- 2019-11-28
03087417 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2008-05-20 ~ 2016-11-25
IIF 18 - Secretary → ME
2
CG RESTAURANTS (UK) LIMITED
- now 05639329LONDON BRASSERIES LIMITED
- 2008-06-11
05639329DWSCO 2654 LIMITED - 2006-05-26
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ dissolved
IIF 30 - Secretary → ME
3
CG RESTAURANTS HOLDINGS LIMITED
- now 06440820LONDON BRASSERIES HOLDINGS LIMITED
- 2008-06-11
06440820 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2007-11-29 ~ dissolved
IIF 22 - Secretary → ME
4
COFFER CORPORATE LEISURE LIMITED
- now 05434870COFFER CORPORATE LIMITED - 2006-03-17
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-17 ~ 2024-07-16
IIF 20 - Secretary → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2007-01-17 ~ 2024-07-16
IIF 23 - Secretary → ME
6
2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-10 ~ dissolved
IIF 25 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-01-17 ~ 2024-07-16
IIF 26 - Secretary → ME
8
COFFER INVESTMENTS PORTLAND PLACE LIMITED
- now 03133983ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-01-17 ~ 2024-07-16
IIF 24 - Secretary → ME
9
COFFER SPORTS MANAGEMENT LIMITED
11436020 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 38 - Secretary → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-27 ~ 2024-07-16
IIF 42 - Secretary → ME
11
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-02-29 ~ dissolved
IIF 41 - Secretary → ME
12
DAVIS COFFER LYONS LIMITED
- now 02133696DAVIS & COFFER LIMITED - 1995-09-18
DEVARON LIMITED - 1987-08-26
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-17 ~ 2024-07-16
IIF 28 - Secretary → ME
13
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2017-08-14 ~ 2023-04-18
IIF 14 - Director → ME
2011-03-29 ~ now
IIF 45 - Secretary → ME
14
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ dissolved
IIF 31 - Secretary → ME
15
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 35 - Secretary → ME
16
ENTREPRENEURS PROPERTY FUND LIMITED
06390443 58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ dissolved
IIF 17 - Secretary → ME
17
Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2024-07-12
IIF 46 - Secretary → ME
18
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-12-07 ~ dissolved
IIF 32 - Secretary → ME
19
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-29 ~ dissolved
IIF 27 - Secretary → ME
20
58 Leman Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2007-04-27 ~ 2016-11-25
IIF 16 - Secretary → ME
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
3rd Floor 24 Old Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 34 - Secretary → ME
23
3rd Floor 24 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2016-11-25
IIF 33 - Secretary → ME
24
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-15 ~ 2024-01-16
IIF 13 - Director → ME
2017-08-03 ~ 2024-08-13
IIF 43 - Secretary → ME
25
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 15 - Secretary → ME
26
52 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 37 - Secretary → ME
27
RIDING HOUSE PROPERTY INVESTMENTS LIMITED
04880920 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-17 ~ 2024-08-13
IIF 29 - Secretary → ME
28
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2012-02-29 ~ dissolved
IIF 39 - Secretary → ME
29
SPIRITUALISTS NATIONAL UNION LIMITED - 1980-12-31
The Coach House, Stansted Hall, Stansted Mountfitchet, Essex, England
Active Corporate (88 parents)
Officer
2019-07-21 ~ now
IIF 11 - Director → ME
30
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ 2024-08-16
IIF 36 - Secretary → ME
31
ST. DOMINICS PROPERTIES LIMITED
04456464 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-30 ~ 2024-08-13
IIF 21 - Secretary → ME
32
STR 44 LIMITED
12290452 12207938, 12207330, 12285910Warning 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) 1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 8 - Director → ME
33
STR 45 LIMITED
12204492 12207330, 12207938, 12208063Warning 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) 1 Vincent Square, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2024-07-05 ~ now
IIF 5 - Director → ME
34
STR 46 LIMITED
12207330 12207938, 12290452, 12208063Warning 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) 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 6 - Director → ME
35
STR 48 LIMITED
12208063 12207938, 12290452, 12207330Warning 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) 100 St James Road, Northampton
Liquidation Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 9 - Director → ME
36
STR 49 LIMITED
12207938 12207330, 12290452, 12208063Warning 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) 1 Vincent Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-05 ~ dissolved
IIF 12 - Director → ME
37
STR 50 LIMITED
12217625 12235363, 12230112, 12285910Warning 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) 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 3 - Director → ME
38
STR 51 LIMITED
12230009 12235363, 12285910, 12230112Warning 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) 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 4 - Director → ME
39
STR 52 LIMITED
12230112 12235363, 12285910, 12230009Warning 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) 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 2 - Director → ME
40
STR 54 LIMITED
12285910 12217625, 12230112, 12230009Warning 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) 1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 7 - Director → ME
41
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2012-02-29 ~ now
IIF 44 - Secretary → ME
42
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-07 ~ 2024-07-16
IIF 40 - Secretary → ME
43
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 19 - Secretary → ME