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
Mrs Callie Louise Beacham
- British born in February 1982
Mrs Callie Louise Beacham
Resident in United Kingdom
Registered addresses and corresponding companies - 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 345 Ridgemount Avenue, 45 Ridgemount Avenue, Coulsdon, CR5 3AR, England
IIF 4 IIF 53 Glenwood, Nutshell Lane, Farham, GU9 0FE, United Kingdom
IIF 6Unit 60 Basepoint, Harts Farm Way, Havant, PO9 1HS, England
IIF 7 IIF 8Unit 60, Harts Farm Way, Havant, PO9 1HS, England
IIF 9 IIF 10Suite E, 16 Smitham Bridge Road, Rg17 0qp, Hungerford, Berkshire, RG17 0NF, United Kingdom
IIF 11 IIF 12Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU
IIF 13 IIF 14325, Fulham Road, London, SW10 9QL, England
IIF 15 IIF 16 IIF 17 (more)(less)19, High Street, Petersfield, GU32 3JT, England
IIF 26 IIF 27 IIF 28 (more)(less)16, Meadow Way, Verwood, BH31 6EP, United Kingdom
IIF 39 IIF 40 IIF 41 (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 43
- British born in February 1982
Mrs Callie Beacham
Resident in England
Registered addresses and corresponding companies16, 16 Meadow Way, Verwood, BH31 6EP, England
IIF 44
- 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 4545 Ridgemount Avenue, 45 Ridgemount Avenue, Coulsdon, CR5 3AR, England
IIF 46 IIF 47Fairlawn, Woodland Walk, Ferndown, BH22 9LP, United Kingdom
IIF 48Unit 60 Basepoint, Harts Farm Way, Havant, PO9 1HS, England
IIF 49 IIF 50Unit 60, Harts Farm Way, Havant, PO9 1HS, England
IIF 51 IIF 52Suite E, 16 Smitham Bridge Road, Rg17 0qp, Hungerford, Berkshire, RG17 0NF, United Kingdom
IIF 53 IIF 54Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU
IIF 55 IIF 56325, Fulham Road, London, SW10 9QL, England
IIF 57 IIF 58 IIF 59 (more)(less)4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 674th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 6819, High Street, Petersfield, GU32 3JT, England
IIF 69 IIF 70 IIF 71 (more)(less)16, Meadow Way, Verwood, BH31 6EP, England
IIF 87 IIF 88 IIF 8916, Meadow Way, Verwood, Dorset, BH31 6EP, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Po Box 9349, Po Box 9349, Verwood, Dorset, BH24 9GF, United Kingdom
IIF 94Royal Mail, Bloomsbury Bar & Grill Limited, Po Box 9349, Verwood, Dorset, BH24 9GF, England
IIF 95
- British born in February 1982
Beacham, Calie Louise
Resident in England
Registered addresses and corresponding companies16, Meadow Way, Verwood, BH31 6EP, England
IIF 96
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 88 - Director → ME - 2HIGHBROW VENTURES LIMITED - 2021-05-1719 High Street, Petersfield, EnglandActive Corporate (8 parents)Officer2024-12-23 ~ 2025-10-01IIF 71 - Director → ME
- 3BIONETT LIMITED - 2021-02-2719 High Street, Petersfield, EnglandActive Corporate (8 parents)Officer2024-12-24 ~ 2025-10-01IIF 86 - 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 76 - 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 85 - Director → ME - 6
B E BESPOKE LTD
11030723Fairlawn, Woodland Walk, Ferndown, United KingdomDissolved Corporate (2 parents)Officer2017-10-25 ~ 2018-01-02IIF 48 - 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 95 - Director → MEPerson with significant control2018-09-06 ~ 2019-09-06IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 49 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 7 - Has significant influence or control → OE - 9
CHICHESTER PIZZA LTD
17085366325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 61 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 91 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - 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 75 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 68 - 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 45 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 84 - Director → MEPerson with significant control2023-06-19 ~ 2024-10-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 89 - Director → MEPerson with significant control2020-09-18 ~ 2020-10-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 47 - Director → MEPerson with significant control2024-04-26 ~ 2025-06-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 17
JONNY LOVES LTD
12630302325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2020-05-28 ~ nowIIF 92 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 90 - Director → MEPerson with significant control2020-05-28 ~ 2025-04-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 54 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 53 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 65 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 50 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 23
MATILDA'S KITCHEN LIMITED
1526325719 High Street, Petersfield, EnglandDissolved Corporate (1 parent)Officer2023-11-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 52 - Director → MEPerson with significant control2024-12-02 ~ 2025-06-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 62 - Director → MEPerson with significant control2024-12-02 ~ 2025-12-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 81 - Director → MEPerson with significant control2024-08-06 ~ 2025-08-20IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 56 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 55 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 72 - Director → MEPerson with significant control2024-04-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 57 - Director → MEPerson with significant control2026-02-24 ~ 2026-05-07IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 80 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 93 - Director → MEPerson with significant control2021-04-30 ~ 2023-05-08IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 63 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 46 - Director → MEPerson with significant control2024-04-27 ~ 2025-04-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 35325 Fulham Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 64 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 36325 Fulham Road, London, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 59 - Director → MEPerson with significant control2025-12-08 ~ 2026-06-18IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 37325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 60 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 51 - Director → MEPerson with significant control2024-04-18 ~ 2025-08-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 74 - Director → MEPerson with significant control2024-04-09 ~ 2024-10-01IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 73 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 41
TOKYO JOE'S LIMITED
1432217716 Meadow Way, Verwood, EnglandDissolved Corporate (1 parent)Officer2022-08-29 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-08-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 87 - Director → MEPerson with significant control2020-09-18 ~ 2020-12-18IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 43
VESPA PROPERTY LTD
1526332819 High Street, Petersfield, EnglandDissolved Corporate (1 parent)Officer2023-11-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 44
VESPA RESTAURANT LTD
15122400325 Fulham Road, London, EnglandActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 66 - Director → ME2023-09-07 ~ 2024-05-01IIF 83 - Director → MEPerson with significant control2023-09-07 ~ 2024-05-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2024-06-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 79 - Director → MEPerson with significant control2022-12-19 ~ 2025-10-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 69 - Director → MEPerson with significant control2025-06-05 ~ 2025-10-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 70 - Director → MEPerson with significant control2024-08-06 ~ 2025-08-06IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 77 - Director → MEPerson with significant control2025-06-05 ~ 2025-10-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 67 - Director → ME
- 50
WINCHESTER PIZZA SHOP LTD
17104235325 Fulham Road, London, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 58 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 94 - Director → MEPerson with significant control2020-07-15 ~ 2021-11-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
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