The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ormond, Thomas
    Company Director born in July 1981
    Individual (12 offsprings)
    Officer
    2024-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    NM BURGER HEAD LOCATION LTD
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2020-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Nychas, Anastasios
    Company Director born in October 1985
    Individual (24 offsprings)
    Officer
    2022-02-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Bishti, Zachary
    Company Director born in July 1988
    Individual (28 offsprings)
    Officer
    2020-08-31 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Chiabra, Tommaso Camillo
    Company Director born in April 1986
    Individual (27 offsprings)
    Officer
    2022-02-14 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Officer
    2021-04-09 ~ 2023-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NM BURGER LOCATION 105 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12020-08-31 ~ 2021-12-31
Debtors
Non-current
31,500 GBP2021-12-31
Current
47,194 GBP2021-12-31
Cash at bank and in hand
1 GBP2021-12-31
Current Assets
78,695 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-101,404 GBP2021-12-31
Net Current Assets/Liabilities
-22,709 GBP2021-12-31
Total Assets Less Current Liabilities
-22,709 GBP2021-12-31
Net Assets/Liabilities
-22,709 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-22,710 GBP2021-12-31
Equity
-22,709 GBP2021-12-31
Other Debtors
Non-current
31,500 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,561 GBP2021-12-31
Other Debtors
Current
4,001 GBP2021-12-31
Prepayments/Accrued Income
Current
38,632 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,567 GBP2021-12-31
Amounts owed to group undertakings
Current
70,356 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
28,481 GBP2021-12-31
Creditors
Current
101,404 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002020-08-31 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,667 GBP2021-12-31
Between one and five year
220,000 GBP2021-12-31
More than five year
504,167 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
760,834 GBP2021-12-31

  • NM BURGER LOCATION 105 LTD
    Info
    Registered number 12847005
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2020-08-31 and dissolved on 2025-04-22 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.