1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2024-07-11
IIF 62 - Director → ME
2
91 Sunnyhill Road, Streatham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 43 - Director → ME
3
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-08 ~ now
IIF 80 - Director → ME
4
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2024-09-17 ~ now
IIF 15 - Director → ME
5
LENTRECOTE DU PARIS LIMITED - 2004-04-06
HALLCO 866 LIMITED - 2003-04-06
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 21 - Director → ME
6
CIRCUS COVENT GARDEN LIMITED
- 2024-11-14
09045105 The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-11-03
IIF 24 - Director → ME
7
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2002-03-01 ~ 2003-09-24
IIF 77 - Director → ME
8
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 19 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ 2020-06-24
IIF 71 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
10
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
2001-10-29 ~ 2004-08-11
IIF 72 - Director → ME
11
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2024-07-11
IIF 69 - Director → ME
12
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2011-06-23 ~ 2024-07-11
IIF 78 - Director → ME
13
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents)
Officer
2012-09-26 ~ now
IIF 57 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Bond Street, London, England
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 5 - Director → ME
15
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ 2022-04-13
IIF 47 - Director → ME
2023-08-22 ~ dissolved
IIF 42 - Director → ME
2022-04-07 ~ 2022-04-13
IIF 82 - Secretary → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
16
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 59 - Director → ME
17
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 50 - Director → ME
18
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2024-07-11
IIF 33 - Director → ME
19
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2024-07-11
IIF 40 - Director → ME
20
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2024-07-11
IIF 32 - Director → ME
21
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2024-07-11
IIF 39 - Director → ME
22
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2024-07-11
IIF 29 - Director → ME
23
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2014-11-26 ~ 2024-07-11
IIF 53 - Director → ME
24
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2013-10-14 ~ 2024-07-11
IIF 66 - Director → ME
25
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2024-07-11
IIF 35 - Director → ME
26
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-02-28 ~ 2024-07-11
IIF 73 - Director → ME
27
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2024-07-11
IIF 37 - Director → ME
28
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2024-07-11
IIF 45 - Director → ME
29
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-07-11
IIF 49 - Director → ME
30
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2024-07-11
IIF 38 - Director → ME
31
195 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 28 - Director → ME
32
Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-08-11 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
33
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-08 ~ now
IIF 16 - Director → ME
34
Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2024-01-08
IIF 46 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
35
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-06-23 ~ 2024-07-11
IIF 68 - Director → ME
36
7 Moxon Street, London, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 8 - Director → ME
37
7 Moxon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-10 ~ now
IIF 7 - Director → ME
38
1st Floor 50-51 Berwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 31 - Director → ME
39
75 79 Dulwich Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-31 ~ 2025-07-15
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
40
12 Old Bexley Lane, Bexley, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 13 - Director → ME
41
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-06-24 ~ 2025-11-03
IIF 56 - Director → ME
42
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ dissolved
IIF 41 - Director → ME
43
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2025-11-03
IIF 23 - Director → ME
44
MIGHTYRESTAURANTS LIMITED
- now 06157556MIGHTYLAND LIMITED - 2010-12-29
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-08 ~ 2024-10-14
IIF 27 - Director → ME
45
75 79 Dulwich Village, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
10 Lawn Road, Beckenham, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 85 - Right to appoint or remove directors → OE
47
10 Lawn Road Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
48
75-79 Dulwich Village, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
49
10 Lawn Road, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 44 - Director → ME
50
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-08 ~ now
IIF 18 - Director → ME
51
30 Duncan Road, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 25 - Director → ME
52
PL 1 REALISATIONS (2020) LIMITED - now
GOURMET BURGER KITCHEN LIMITED
- 2020-10-30
03970045WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2006-04-25 ~ 2011-04-08
IIF 70 - Director → ME
53
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2011-04-08
IIF 79 - Director → ME
54
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 51 - Director → ME
55
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-29 ~ 2025-10-30
IIF 9 - Director → ME
2008-04-25 ~ 2018-03-28
IIF 76 - Director → ME
56
7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2019-03-31
IIF 67 - Director → ME
57
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
58
Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 22 - Director → ME
59
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
60
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2011-06-23 ~ 2024-07-11
IIF 54 - Director → ME
61
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2012-03-02 ~ 2024-07-11
IIF 74 - Director → ME
62
C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
63
75-79 Dulwich Village, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-29 ~ 2025-10-30
IIF 12 - Director → ME
2015-05-05 ~ 2018-03-28
IIF 61 - Director → ME
64
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2024-07-11
IIF 34 - Director → ME
65
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-07-11
IIF 36 - Director → ME
66
THE REAL GREEK FOOD COMPANY LIMITED
- now 04918527CHG 1 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-06-23 ~ 2024-07-11
IIF 64 - Director → ME
67
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-07-11
IIF 48 - Director → ME
68
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2011-06-23 ~ 2024-07-11
IIF 30 - Director → ME
69
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2007-06-01
IIF 60 - Director → ME
70
ESSENZIALE HOLDING LTD - 2020-09-21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (10 parents)
Person with significant control
2024-04-15 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
71
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-08-08 ~ now
IIF 17 - Director → ME
72
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-08 ~ now
IIF 20 - Director → ME
73
71 Rawnsley Avenue, Mitcham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-10 ~ 2018-05-30
IIF 63 - Director → ME
75
Suite A, 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-03 ~ 2018-06-18
IIF 52 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-18
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
76
1st Floor 50-51 Berwick Street, London
Active Corporate (2 parents)
Officer
2016-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-27 ~ 2017-02-07
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
2017-06-13 ~ 2018-01-05
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
77
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents)
Officer
2012-06-29 ~ 2025-11-03
IIF 55 - Director → ME
78
10 Lawn Road, Beckenham, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
79
75 79 Dulwich Village Dulwich Village, London, England
Active Corporate (1 parent, 11 offsprings)
Officer
2024-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE