The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Beacham, Callie Louise
- British born in February 1982
Beacham, Callie Louise
Resident in England
Registered addresses and corresponding companiesHudson's Bar & Grill London Ltd, Po Box 9349, Verwood, Bournemouth, BH24 9GF, United Kingdom
IIF 145 Ridgemount Avenue, 45 Ridgemount Avenue, Coulsdon, CR5 3AR, England
IIF 2 IIF 3Fairlawn, Woodland Walk, Ferndown, BH22 9LP, United Kingdom
IIF 4Unit 60 Basepoint, Harts Farm Way, Havant, PO9 1HS, England
IIF 5 IIF 6Unit 60, Harts Farm Way, Havant, PO9 1HS, England
IIF 7 IIF 8Suite E, 16 Smitham Bridge Road, Rg17 0qp, Hungerford, Berkshire, RG17 0NF, United Kingdom
IIF 9 IIF 10Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU
IIF 11 IIF 12325, Fulham Road, London, SW10 9QL, England
IIF 13 IIF 14 IIF 15 (more)(less)4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 234th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 2419, High Street, Petersfield, GU32 3JT, England
IIF 25 IIF 26 IIF 27 (more)(less)16, Meadow Way, Verwood, BH31 6EP, England
IIF 43 IIF 44 IIF 4516, Meadow Way, Verwood, Dorset, BH31 6EP, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Po Box 9349, Po Box 9349, Verwood, Dorset, BH24 9GF, United Kingdom
IIF 50Royal Mail, Bloomsbury Bar & Grill Limited, Po Box 9349, Verwood, Dorset, BH24 9GF, England
IIF 51
- British born in February 1982
Beacham, Calie Louise
Resident in England
Registered addresses and corresponding companies16, Meadow Way, Verwood, BH31 6EP, England
IIF 52
- British born in February 1982
Mrs Callie Beacham
Resident in England
Registered addresses and corresponding companies16, 16 Meadow Way, Verwood, BH31 6EP, England
IIF 53
- British born in February 1982
Mrs Callie Louise Beacham
Resident in England
Registered addresses and corresponding companiesHudson's Bar & Grill London Ltd, Po Box 9349, Bournemouth, BH24 9GF, United Kingdom
IIF 5445 Ridgemount Avenue, 45 Ridgemount Avenue, Coulsdon, CR5 3AR, England
IIF 55 IIF 563 Glenwood, Nutshell Lane, Farham, GU9 0FE, United Kingdom
IIF 57Unit 60 Basepoint, Harts Farm Way, Havant, PO9 1HS, England
IIF 58 IIF 59Unit 60, Harts Farm Way, Havant, PO9 1HS, England
IIF 60 IIF 61Suite E, 16 Smitham Bridge Road, Rg17 0qp, Hungerford, Berkshire, RG17 0NF, United Kingdom
IIF 62 IIF 63Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU
IIF 64 IIF 65325, Fulham Road, London, SW10 9QL, England
IIF 66 IIF 67 IIF 68 (more)(less)19, High Street, Petersfield, GU32 3JT, England
IIF 77 IIF 78 IIF 79 (more)(less)16, Meadow Way, Verwood, BH31 6EP, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in February 1982
Mrs Calie Louise Beacham
Resident in England
Registered addresses and corresponding companies16, Meadow Way, Verwood, BH31 6EP, England
IIF 94
- British born in February 1982
Mrs Callie Louise Beacham
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
9A AND ANT LIMITED
109660339a Irving Street, London, EnglandActive Corporate (7 parents)Officer2023-12-01 ~ 2024-10-01IIF 44 - Director → ME - 2HIGHBROW VENTURES LIMITED - 2021-05-1719 High Street, Petersfield, EnglandActive Corporate (8 parents)Officer2024-12-23 ~ 2025-10-01IIF 27 - Director → ME
- 3BIONETT LIMITED - 2021-02-2719 High Street, Petersfield, EnglandActive Corporate (8 parents)Officer2024-12-24 ~ 2025-10-01IIF 42 - Director → ME
- 4ANYTIME VENTURES LIMITED - 2022-05-12ZIPPER DATA LIMITED - 2020-11-1819 High Street, Petersfield, EnglandActive Corporate (8 parents)Officer2024-12-23 ~ 2025-10-01IIF 32 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-23DARK KITCHENS LIMITED - 2020-08-06Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (9 parents)Officer2024-12-20 ~ 2025-02-15IIF 41 - Director → ME - 6
B E BESPOKE LTD
11030723Fairlawn, Woodland Walk, Ferndown, United KingdomDissolved Corporate (2 parents)Officer2017-10-25 ~ 2018-01-02IIF 4 - Director → ME - 7
BLOOMSBURY BAR AND GRILL LONDON LTD
11555232Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-01-18Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2018-09-06 ~ 2019-09-06IIF 51 - Director → MEPerson with significant control2018-09-06 ~ 2019-09-06IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 8
CHICHESTER FOOD CO LTD
11495812Unit 60 Basepoint Harts Farm Way, Havant, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 58 - Has significant influence or control → OE - 9
CHICHESTER PIZZA LTD
17085366325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 10
CLB PROPERTY MANAGEMENT LIMITED
1128964316 Meadow Way, Verwood, Dorset, United KingdomActive Corporate (1 parent)Officer2018-04-04 ~ nowIIF 47 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE - 11
MUMAS PIZZA PASTA FACTORY LIMITED
- 2025-09-29 1550354519 High Street, Petersfield, EnglandDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 12
ELEVARE HOSPITALITY PROPERTIES LTD
168404994th Floor, 95 Chancery Lane, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 24 - Director → ME - 13
HUDSON'S BAR AND GRILL LONDON LTD
12384086Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of controlRecovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)Officer2020-01-03 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 14
HUDSON'S BREAKFAST LONDON LIMITED
14945349Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-08Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (4 parents)Officer2023-06-19 ~ 2024-10-01IIF 40 - Director → MEPerson with significant control2023-06-19 ~ 2024-10-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 15
IGNEOUS IT LTD
116398004385, 11639800 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-09-18 ~ 2020-09-19IIF 45 - Director → MEPerson with significant control2020-09-18 ~ 2020-10-02IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 16JIMMY WHITE’S SPORTS LOUNGE LIMITED - now
JIMMY WHITES SNOOKER LOUNGE LIMITED
- 2025-10-13 15683517Jimmy White's Sports Lounge, Kingfield Road, Woking, Surrey, EnglandActive Corporate (5 parents)Officer2024-04-26 ~ 2025-04-01IIF 3 - Director → MEPerson with significant control2024-04-26 ~ 2025-06-01IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 17
JONNY LOVES LTD
12630302325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2020-05-28 ~ nowIIF 48 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 18
JONNY LOVES PROPERTY LTD
1263034944 Poland Street, London, EnglandActive Corporate (2 parents)Officer2020-05-28 ~ 2025-04-01IIF 46 - Director → MEPerson with significant control2020-05-28 ~ 2025-04-01IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 19
KELCON CAPITAL LIMITED
16874999Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KEYTOLL CAPITAL LIMITED
16874996Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 21
LONDON LOCAL PUBS LIMITED
17021922325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 22
M F O HOLDINGS LIMITED
14580436Unit 60 Basepoint Harts Farm Way, Havant, EnglandActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 23
MATILDA'S KITCHEN LIMITED
1526325719 High Street, Petersfield, EnglandDissolved Corporate (1 parent)Officer2023-11-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 24
NEWS CAFE CARDIFF LIMITED
16113083325 Fulham Road, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ 2025-06-01IIF 8 - Director → MEPerson with significant control2024-12-02 ~ 2025-06-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 25
NEWS CAFE PORTLAND LIMITED
16113139325 Fulham Road, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ 2025-12-10IIF 18 - Director → MEPerson with significant control2024-12-02 ~ 2025-12-10IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 26
NEWS PROPERTIES IPSWICH LIMITED
15880468Unit 60 Unit 60 Base Point, Harts Farm Way, Havant, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ 2025-08-20IIF 37 - Director → MEPerson with significant control2024-08-06 ~ 2025-08-20IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 27
NEWS PROPERTIES PLYMOUTH LIMITED
15662071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of controlRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (4 parents)Officer2024-04-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 28
NEWS PROPERTIES SALISBURY LIMITED
15629993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11 during the appointment or period of controlRecovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)Officer2024-04-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 29
NEWS PROPERTIES WINCHESTER LIMITED
1561944219 High Street, Petersfield, EnglandDissolved Corporate (1 parent)Officer2024-04-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-04-05 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 30
PIZZA STALLS LTD
17051780325 Fulham Road, London, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ 2026-05-07IIF 13 - Director → MEPerson with significant control2026-02-24 ~ 2026-05-07IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 31
R&M RESTAURANT UK LTD
14823446325 Fulham Road, London, EnglandActive Corporate (2 parents)Officer2023-04-24 ~ 2025-05-01IIF 36 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 32
RUBY AND MONTYS KITCHEN LTD
13369316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13
Dissolved on 2025-09-27Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2021-04-30 ~ 2023-05-08IIF 49 - Director → MEPerson with significant control2021-04-30 ~ 2023-05-08IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 33
SALT PORTLAND PROPERTY LIMITED
17082268325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 34
SNOOKER WOKING PROPERTIES LIMITED
1568482845 Ridgemount Avenue 45 Ridgemount Avenue, Coulsdon, EnglandDissolved Corporate (4 parents)Officer2024-04-27 ~ 2025-04-01IIF 2 - Director → MEPerson with significant control2024-04-27 ~ 2025-04-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 35325 Fulham Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 36325 Fulham Road, London, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-08 ~ 2026-06-18IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 37325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 38
THE NEWS CAFÉ RESTAURANT PLYMOUTH LIMITED
15658270Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-28Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (4 parents)Officer2024-04-18 ~ 2025-08-01IIF 7 - Director → MEPerson with significant control2024-04-18 ~ 2025-08-01IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 39
THE NEWS CAFÉ RESTAURANT SALISBURY LIMITED
15630072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-16Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (4 parents)Officer2024-04-09 ~ 2024-10-01IIF 30 - Director → MEPerson with significant control2024-04-09 ~ 2024-10-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 40
THE NEWS CAFÉ RESTAURANT WINCHESTER LIMITED
1563003319 High Street, Petersfield, EnglandDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 41
TOKYO JOE'S LIMITED
1432217716 Meadow Way, Verwood, EnglandDissolved Corporate (1 parent)Officer2022-08-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-08-29 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 42CHOICE NUMBERS LIMITED - 2013-02-25Po Box 9349 Po Box 9349, Verwood, Dorset, United KingdomActive Corporate (7 parents)Officer2020-09-18 ~ 2020-12-19IIF 43 - Director → MEPerson with significant control2020-09-18 ~ 2020-12-18IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 43
VESPA PROPERTY LTD
1526332819 High Street, Petersfield, EnglandDissolved Corporate (1 parent)Officer2023-11-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 44
VESPA RESTAURANT LTD
15122400325 Fulham Road, London, EnglandActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 22 - Director → ME2023-09-07 ~ 2024-05-01IIF 39 - Director → MEPerson with significant control2023-09-07 ~ 2024-05-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE2024-06-01 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 45
MONTY'S LOUNGE LTD
- 2025-02-19 14549555325 Fulham Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2022-12-19 ~ 2025-10-01IIF 35 - Director → MEPerson with significant control2022-12-19 ~ 2025-10-01IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 46
VQ CHELSEA LTD
1649818619 High Street, Petersfield, EnglandDissolved Corporate (2 parents)Officer2025-06-05 ~ 2025-10-01IIF 25 - Director → MEPerson with significant control2025-06-05 ~ 2025-10-01IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-22ANYTIME VENTURES (IPSWICH) LIMITED
- 2025-03-04 15880503THE NEWS CAFÉ RESTAURANT IPSWICH LIMITED
- 2025-02-25 15880503Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (4 parents)Officer2024-08-06 ~ 2025-08-06IIF 26 - Director → MEPerson with significant control2024-08-06 ~ 2025-08-06IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 48
VQ BLOOMSBURY LTD
- 2025-06-23 16498138325 Fulham Road, London, EnglandActive Corporate (3 parents)Officer2025-06-05 ~ 2025-10-01IIF 33 - Director → MEPerson with significant control2025-06-05 ~ 2025-10-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 49SHELDON YARD RESTAURANTS LIMITED - 2013-02-20ROOST RESTAURANTS LIMITED - 2012-05-02TSOOR MANAGEMENT LIMITED - 2012-04-234th Floor, 95 Chancery Lane, London, EnglandActive Corporate (20 parents)Officer2026-02-20 ~ nowIIF 23 - Director → ME
- 50
WINCHESTER PIZZA SHOP LTD
17104235325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 51
WWB LTD
12288435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2024-03-07Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2020-07-15 ~ 2021-11-01IIF 50 - Director → MEPerson with significant control2020-07-15 ~ 2021-11-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
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