1
HARTFORD GROUP PLC - 2006-03-30
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2008-02-08 ~ dissolved
IIF 80 - Director → ME
2008-02-08 ~ dissolved
IIF 10 - Secretary → ME
2
ETHEL AUSTIN (RETAIL) LIMITED - 1990-04-10
FATHOMKEY LIMITED - 1989-01-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2005-11-10 ~ dissolved
IIF 70 - Director → ME
2006-02-16 ~ 2006-09-28
IIF 1 - Secretary → ME
3
ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
- now 03565290 03489885, 04084998, 03489885Warning 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)HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
Dominion Way, Worthing, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
2002-12-16 ~ 2006-12-31
IIF 27 - Director → ME
4
ALLERGY THERAPEUTICS PLC
- now 05141592 03489885, 03489885, 03565290Warning 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) Dominion Way, Worthing, West Sussex
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-08 ~ 2021-11-22
IIF 75 - Director → ME
5
HAMSARD 3148 LIMITED
- 2009-02-26
06773575 15473392, 03966098, 06775418Warning 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) Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-02-26 ~ 2010-09-06
IIF 47 - Director → ME
6
BREEDON PROPERTIES LIMITED
- now 06831375BREEDON SERVICES LIMITED
- 2010-01-28
06831375HAMSARD 3161 LIMITED
- 2009-03-25
06831375 06478875, 06875328, 07038442Warning 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) Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Officer
2009-02-26 ~ 2010-09-06
IIF 48 - Director → ME
7
BUCKINGHAM MORLAIX LIMITED
- now 01905791LEISURETIME EUROPE LIMITED
- 1992-02-18
01905791 31 Howcroft Crescent, West Finchley, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-06-30) ~ 1995-10-20
IIF 52 - Director → ME
1994-05-24 ~ 1995-10-20
IIF 4 - Secretary → ME
(before 1992-06-30) ~ 1994-03-08
IIF 6 - Secretary → ME
8
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-08 ~ dissolved
IIF 74 - Director → ME
2008-02-08 ~ dissolved
IIF 16 - Secretary → ME
9
CAFFE UNO BRASSERIES LIMITED
- now 05622071GORDON OP CO LIMITED - 2005-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-29 ~ dissolved
IIF 90 - Director → ME
10
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
2011-07-29 ~ now
IIF 82 - Director → ME
11
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2011-07-29 ~ dissolved
IIF 91 - Director → ME
12
INTERCEDE 2426 LIMITED
- 2011-08-25
07656817 08801933, 07656815, 01853422Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-24 ~ dissolved
IIF 66 - Director → ME
13
8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2011-07-29 ~ now
IIF 83 - Director → ME
14
CORPORATE DOCTORS LIMITED
- now 02686339AIR INDUCTION RESEARCH LIMITED - 1999-10-08
RAMAIR HOLDINGS LIMITED - 1998-09-04
KEENBEFORE LIMITED - 1992-03-11
Hardcastle Burton, Lake House Market Hill, Royston
Dissolved Corporate (6 parents)
Officer
1999-10-29 ~ dissolved
IIF 73 - Director → ME
1999-10-29 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
COURTENAY GATE LAWNS LIMITED
- now 02303086NESTLEYEND LIMITED - 1988-12-22
59 Welbeck Avenue, Hove, England
Active Corporate (70 parents)
Officer
2023-04-28 ~ now
IIF 17 - Director → ME
16
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-07-29 ~ dissolved
IIF 86 - Director → ME
17
EAT 2008 LIMITED
- now 06522686 12969589, 08931521, 12357617Warning 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)INTERCEDE 2265 LIMITED - 2008-04-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-01-16 ~ 2019-07-02
IIF 59 - Director → ME
2016-07-18 ~ 2016-12-23
IIF 56 - Director → ME
18
EAT LIMITED
- now 03213728 08857536, 15826202, 15685719Warning 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)MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2016-07-18 ~ 2016-12-23
IIF 57 - Director → ME
2018-01-16 ~ 2019-07-02
IIF 63 - Director → ME
19
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-01-16 ~ 2019-07-02
IIF 60 - Director → ME
2016-07-18 ~ 2016-12-23
IIF 55 - Director → ME
20
ENNEUROPE HOLDINGS LIMITED - now
BREEDON GROUP LIMITED - 2023-03-17
ENNEUROPE HOLDINGS LIMITED
- 2023-01-12
07303053 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-08-02 ~ 2011-02-11
IIF 43 - Director → ME
21
ENNEUROPE PLC - 2008-11-18
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (22 parents)
Officer
2010-08-16 ~ 2011-02-11
IIF 69 - Director → ME
22
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, Birmingham
Dissolved Corporate (27 parents)
Officer
2008-11-18 ~ dissolved
IIF 49 - Director → ME
23
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
2011-07-29 ~ dissolved
IIF 92 - Director → ME
24
GROUP REALISATIONS LIMITED
- now 03654595HENRY J. BEAN'S GROUP LIMITED
- 2008-08-13
03654595HENRY J. BEAN'S GROUP PLC - 2005-06-28
SILVERLUCK PLC - 1999-04-30
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolved
IIF 77 - Director → ME
2008-02-08 ~ dissolved
IIF 2 - Secretary → ME
25
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
2011-07-29 ~ now
IIF 85 - Director → ME
26
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2011-07-29 ~ dissolved
IIF 87 - Director → ME
27
HARTFORD OPERATIONS LIMITED
- now 03444128MONTANA (RESTAURANTS) LIMITED - 2005-11-02
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-08 ~ dissolved
IIF 81 - Director → ME
2008-02-08 ~ dissolved
IIF 14 - Secretary → ME
28
Lake House, Market Hill, Royston, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-16 ~ now
IIF 26 - Director → ME
2003-07-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
29
J BAR REALISATIONS LIMITED
- now 03315651JAMIES BARS LIMITED
- 2008-08-13
03315651JAMIES BARS PLC - 2003-07-10
TRINGSALE LIMITED - 1997-03-13
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-08 ~ dissolved
IIF 72 - Director → ME
2008-02-08 ~ dissolved
IIF 13 - Secretary → ME
30
58 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-04 ~ now
IIF 31 - Director → ME
2026-01-28 ~ 2026-01-28
IIF 35 - Director → ME
31
LEISURETIME (WWD) LIMITED
- now 01438280WORLD WIDE DRYERS LIMITED - 1988-07-07
7 Old Park Lane, Mayfair, London
Dissolved Corporate (3 parents)
Officer
1992-02-25 ~ dissolved
IIF 54 - Director → ME
1992-02-17 ~ dissolved
IIF 5 - Secretary → ME
32
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (25 parents)
Officer
2011-07-29 ~ dissolved
IIF 93 - Director → ME
33
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2011-07-29 ~ dissolved
IIF 89 - Director → ME
34
THE FOOD & DRINK GROUP PLC - 2006-03-30
MONTANA PLC - 2006-01-17
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-08 ~ dissolved
IIF 78 - Director → ME
2008-02-08 ~ dissolved
IIF 11 - Secretary → ME
35
White Cottage, 33 Heathfield, Royston
Dissolved Corporate (1 parent)
Officer
2008-07-08 ~ dissolved
IIF 79 - Director → ME
36
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 21 - Director → ME
37
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2011-07-29 ~ dissolved
IIF 96 - Director → ME
38
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2011-07-29 ~ dissolved
IIF 97 - Director → ME
39
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2011-07-29 ~ dissolved
IIF 94 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2011-07-29 ~ dissolved
IIF 95 - Director → ME
41
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
In Administration Corporate (5 parents)
Officer
2021-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
42
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-08-07 ~ dissolved
IIF 39 - Director → ME
43
SKS HOLDINGS LIMITED - 2025-12-11
3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 29 - Director → ME
44
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2011-07-29 ~ dissolved
IIF 84 - Director → ME
45
RIO LARANJA HOLDINGS LIMITED
- now 08140596BROOMCO (4254) LIMITED
- 2012-08-22
08140596 09167346, 08632466, 07759993Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-07-12 ~ dissolved
IIF 40 - Director → ME
46
Central House, 124 High Street, Hampton Hill, Middlesex
Active Corporate (7 parents)
Officer
2012-08-07 ~ now
IIF 18 - Director → ME
47
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (6 parents, 10 offsprings)
Officer
2026-02-04 ~ now
IIF 33 - Director → ME
2026-01-28 ~ 2026-01-28
IIF 32 - Director → ME
48
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (7 parents, 11 offsprings)
Officer
2026-02-04 ~ now
IIF 34 - Director → ME
2026-01-28 ~ 2026-01-28
IIF 30 - Director → ME
49
3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-28 ~ 2026-01-28
IIF 36 - Director → ME
2026-02-04 ~ now
IIF 37 - Director → ME
50
SMILE RESTAURANTS LIMITED
- now 06636676MACSCO 16 LIMITED - 2009-07-14
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2011-02-24 ~ dissolved
IIF 88 - Director → ME
51
SRS BUSINESS ENTERPRISES LIMITED
07418836 Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
52
33 Heathfield, Royston, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
53
STEPHEN R SMITH ASSOCIATES LIMITED
03056495 Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
1995-05-15 ~ dissolved
IIF 76 - Director → ME
1995-05-15 ~ dissolved
IIF 12 - Secretary → ME
54
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
(before 1992-06-06) ~ 1994-06-06
IIF 51 - Director → ME
(before 1992-06-06) ~ 1994-06-06
IIF 3 - Secretary → ME
55
TENSATOR LIMITED - 2001-12-19
ENERGUS LIMITED - 2001-04-25
Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-19 ~ 2024-01-25
IIF 68 - Director → ME
56
SILBURY 248 LIMITED - 2002-03-15
Unit 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (14 parents, 2 offsprings)
Officer
2019-03-19 ~ 2024-01-25
IIF 24 - Director → ME
57
Unit 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-04 ~ now
IIF 23 - Director → ME
58
TENSABARRIER LIMITED - 2001-12-19
SILBURY 218 LIMITED - 2000-09-28
Unit 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (15 parents)
Officer
2019-03-19 ~ 2024-01-25
IIF 22 - Director → ME
59
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2005-01-11 ~ 2005-09-19
IIF 44 - Director → ME
60
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2005-01-25 ~ 2006-03-03
IIF 71 - Director → ME
61
TEXON INTERNATIONAL GROUP LIMITED
- now 05329617 4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2005-01-11 ~ 2016-04-02
IIF 45 - Director → ME
62
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-08 ~ 2005-09-19
IIF 42 - Director → ME
63
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-11-15 ~ 2005-09-19
IIF 50 - Director → ME
2004-11-15 ~ 2005-02-04
IIF 9 - Secretary → ME
64
USM OVERSEAS - 1997-04-17
DMWSL 07 LIMITED - 1987-03-27
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-01-27 ~ 2005-09-21
IIF 53 - Director → ME
65
THE SWEATER SHOP (UK) LIMITED
- now 02999300ALNERY NO. 1409 LIMITED - 1995-04-25
Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
1997-12-02 ~ dissolved
IIF 46 - Director → ME
1997-03-04 ~ dissolved
IIF 8 - Secretary → ME
66
TILLOMED HOLDINGS LIMITED
- now 03334713KELHOW LIMITED - 1997-04-01
220 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-04-16 ~ 2014-04-16
IIF 41 - Director → ME
67
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-20 ~ dissolved
IIF 65 - Director → ME
68
VILLIERS ACQUISITION LIMITED
- now 07448025DE FACTO 1823 LIMITED - 2011-02-16
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2016-07-18 ~ 2016-12-23
IIF 19 - Director → ME
2018-01-16 ~ 2019-07-02
IIF 20 - Director → ME
69
VILLIERS FINANCE LIMITED - 2015-10-15
DE FACTO 1824 LIMITED - 2011-02-16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-07-18 ~ 2016-12-23
IIF 64 - Director → ME
2018-01-16 ~ 2019-07-02
IIF 61 - Director → ME
70
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-08-16 ~ 2016-12-23
IIF 62 - Director → ME
2018-01-16 ~ 2019-07-02
IIF 58 - Director → ME
71
CASTLEGATE 740 LIMITED - 2016-03-02
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2021-06-30 ~ dissolved
IIF 67 - Director → ME