1
AGHOCO 1030 LIMITED
07274957 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 34 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1996-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Equity (Company account)
-309,788 GBP2021-12-31
Officer
2010-08-16 ~ 2024-02-14
IIF 15 - Director → ME
6
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-22 ~ 2017-11-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-16
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
AURELIA (RESTAURANT) LIMITED
- now 07497190MM&S (5640) LIMITED
- 2011-03-25
07497190 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2011-03-18 ~ 2013-09-06
IIF 33 - Director → ME
8
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2011-03-01 ~ 2011-03-30
IIF 21 - Director → ME
2001-02-20 ~ 2002-05-16
IIF 28 - Director → ME
2012-11-30 ~ 2025-10-17
IIF 19 - Director → ME
10
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-910,586 GBP2024-12-31
Officer
2011-03-01 ~ 2023-01-01
IIF 20 - Director → ME
11
BANCA (RESTAURANT) LIMITED
- now 07344509ILIA RESTAURANT LIMITED
- 2010-10-29
07344509 24 Harrington Gardens, London
Dissolved Corporate (6 parents)
Officer
2010-10-20 ~ 2013-10-03
IIF 32 - Director → ME
12
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
COYA (RESTAURANT) LIMITED
- now 07824813PISCO (RESTAURANT) LTD - 2012-03-01
118 PICCADILLY LTD - 2011-12-08
10 Stratford Place, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,253,429 GBP2021-12-31
Officer
2012-04-01 ~ 2018-12-12
IIF 18 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2025-03-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
15
FOOD MARKET (WOOD WHARF) LIMITED
- now 10412468ACRE 1197 LIMITED
- 2017-08-16
10412468 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 26 - Director → ME
17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, London
In Administration Corporate (10 parents)
Equity (Company account)
2,893,034 GBP2023-12-31
Officer
2015-09-02 ~ 2016-01-21
IIF 35 - Director → ME
19
46 Lowndes Square, London
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 27 - Director → ME
20
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-10-25 ~ 2014-02-12
IIF 30 - Director → ME
21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2012-11-30 ~ now
IIF 16 - Director → ME
22
Bridge House, 4 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-11-13
IIF 36 - Director → ME
23
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-23 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
WANEY INVESTMENTS LIMITED
- now 09127613 40 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 14 - Director → ME