1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-01-08 ~ dissolvedIIF 35 - Director → ME
3
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolvedIIF 28 - Director → ME
4
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 27 - Director → ME
5
The Loft, 34-35 Eastcastle Street, LondonDissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolvedIIF 46 - Director → ME
6
The Loft, 34-35 Eastcastle Street, LondonDissolved Corporate (4 parents)
Officer
2013-03-14 ~ dissolvedIIF 45 - Director → ME
7
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2020-10-23 ~ nowIIF 8 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,554 GBP2019-11-30
Officer
2018-11-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-21 ~ dissolvedIIF 32 - Director → ME
13
KV HOLDINGS LTD - 2022-03-02
Soho Works White City 2, Television Centre, 101 Wood Ln, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,834,485 GBP2024-05-31
Officer
2020-09-30 ~ nowIIF 11 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KITCHEN VENTURES LTD - 2022-03-02
KV HOLDINGS LTD - 2022-03-04
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
-464,468 GBP2021-05-30
Officer
2020-05-06 ~ dissolvedIIF 18 - Director → ME
15
UNREAL MEAT LTD - 2024-06-15
Soho Works White City 2, Television Centre, 101 Wood Ln, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-06-16 ~ nowIIF 10 - Director → ME
16
Soho Works White City 2, Television Centre, 101 Wood Ln, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-306,155 GBP2024-05-31
Officer
2022-03-08 ~ nowIIF 12 - Director → ME
17
GAME DATA SERVICES LTD - 2012-05-01
Link House, 51 Stanley Road, Carshalton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-57,272 GBP2019-03-31
Officer
2015-02-03 ~ dissolvedIIF 39 - Director → ME
18
The Loft, 34-35 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolvedIIF 37 - Director → ME
19
The Loft, 34-35 Eastcastle Street, London, England, EnglandDissolved Corporate (5 parents)
Officer
2015-02-04 ~ dissolvedIIF 38 - Director → ME
20
The Loft, 34-35 Eastcastle Street, LondonDissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolvedIIF 34 - Director → ME
21
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolvedIIF 26 - Director → ME
22
THE MEAL KIT COMPANY LTD - 2022-09-16
THE PIZZA KIT COMPANY LIMITED - 2020-07-01
Soho Works White City 2, Television Centre, 101 Wood Ln, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-235,904 GBP2024-05-31
Officer
2020-05-14 ~ nowIIF 9 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolvedIIF 25 - Director → ME
24
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2009-07-13 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
25
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolvedIIF 24 - Director → ME
26
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolvedIIF 29 - Director → ME
27
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 47 - Director → ME