1
12-14 Denman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-262,136 GBP2024-12-31
Officer
2019-09-26 ~ nowIIF 46 - Director → ME
2
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolvedIIF 54 - Director → ME
3
ISLAND POKÉ LIMITED - 2025-07-11
C/o Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonIn Administration Corporate (4 parents)
Equity (Company account)
-61,753 GBP2023-01-01
Officer
2016-09-07 ~ nowIIF 38 - Director → ME
4
2nd Floor 12-14 Denman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-73,968 GBP2023-12-31
Officer
2018-01-26 ~ nowIIF 32 - Director → ME
5
2nd Floor 12-14 Denman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
27,946 GBP2023-12-31
Officer
2021-02-19 ~ nowIIF 33 - Director → ME
6
2nd Floor 12-14 Denman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-638,658 GBP2023-12-31
Officer
2022-03-19 ~ nowIIF 30 - Director → ME
7
2nd Floor 12-14 Denman Street, London, EnglandActive Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
-92,702 GBP2023-01-02 ~ 2023-12-31
Officer
2016-07-08 ~ nowIIF 36 - Director → ME
8
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-26 ~ dissolvedIIF 49 - Director → ME
9
2nd Floor 12-14 Denman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
407,645 GBP2023-12-31
Officer
2016-07-06 ~ nowIIF 35 - Director → ME
10
31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)
Equity (Company account)
-1,760,753 GBP2023-12-31
Officer
2017-10-27 ~ nowIIF 37 - Director → ME
11
KYM'S RESTAURANT LIMITED - 2017-08-01
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,323,794 GBP2023-12-31
Officer
2021-07-29 ~ nowIIF 13 - Director → ME
13
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,665,093 GBP2023-12-31
Officer
2020-07-10 ~ nowIIF 26 - Director → ME
14
LINA STORES MARKET LIMITED - 2021-06-08
LINA STORES MB LIMITED - 2021-07-01
12-14 Denman Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,274 GBP2023-12-31
Officer
2019-07-12 ~ nowIIF 25 - Director → ME
15
LINA 43 LIMITED - 2021-06-08
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
535,385 GBP2023-12-31
Officer
2020-07-10 ~ nowIIF 28 - Director → ME
16
12-14 Denman Street, London, EnglandActive Corporate (4 parents)
Officer
2024-08-14 ~ nowIIF 15 - Director → ME
17
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-164,826 GBP2023-12-31
Officer
2023-04-01 ~ nowIIF 14 - Director → ME
18
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Officer
2023-08-22 ~ nowIIF 22 - Director → ME
19
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Officer
2023-09-19 ~ nowIIF 21 - Director → ME
20
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-361,931 GBP2023-12-31
Officer
2019-07-15 ~ nowIIF 29 - Director → ME
21
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
554,445 GBP2023-12-31
Officer
2021-06-30 ~ nowIIF 20 - Director → ME
22
SWAN ABOUT EVENTS LTD - 2019-06-19
HERCULES ROAD LIMITED - 2020-11-27
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-733,318 GBP2023-12-31
Officer
2019-06-21 ~ nowIIF 27 - Director → ME
23
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Officer
2024-04-24 ~ nowIIF 12 - Director → ME
24
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-30 ~ nowIIF 9 - Director → ME
25
AMANO WR LIMITED - 2017-10-20
12-14 Denman Street, London, EnglandActive Corporate (5 parents, 14 offsprings)
Profit/Loss (Company account)
126,688 GBP2023-01-02 ~ 2023-12-31
Officer
2017-08-02 ~ nowIIF 34 - Director → ME
26
12-14 Denman Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
195 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 3 - Director → ME
27
12-14 Denman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-26 ~ nowIIF 1 - Director → ME
28
12-14 Denman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-256,453 GBP2023-12-31
Officer
2023-05-02 ~ nowIIF 11 - Director → ME
29
1 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (2 parents)
Equity (Company account)
382,845 GBP2018-12-31
Officer
2017-10-16 ~ nowIIF 51 - Director → ME
30
2nd Floor 12-14 Denman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
241,509 GBP2023-12-31
Officer
2022-03-19 ~ nowIIF 31 - Director → ME
31
12-14 Denman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-28 ~ nowIIF 24 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
32
12-14 Denman Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
21,826 GBP2021-12-31
Officer
2017-04-04 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
12-14 Denman Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
403,883 GBP2023-12-31
Officer
2020-10-20 ~ nowIIF 8 - Director → ME
34
12-14 Denman Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
6,128,631 GBP2023-12-31
Officer
2016-03-04 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2020-07-07 ~ nowIIF 59 - Has significant influence or control → OE
35
12-14 Denman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 41 - Director → ME
36
12-14 Denman Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-22 ~ nowIIF 7 - Director → ME
37
12-14 Denman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 10 - Director → ME
38
12-14 Denman Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-31 ~ dissolvedIIF 6 - Director → ME
39
12-14 Denman Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-02 ~ nowIIF 4 - Director → ME
40
12-14 Denman Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ dissolvedIIF 43 - Director → ME
41
12-14 Denman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 18 - Director → ME
42
12-14 Denman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 19 - Director → ME
43
12-14 Denman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-04 ~ nowIIF 23 - Director → ME
44
12-14 Denman Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-01
Officer
2022-03-05 ~ dissolvedIIF 44 - Director → ME
45
12-14 Denman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-31 ~ dissolvedIIF 42 - Director → ME
46
12-14 Denman Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
11,927,867 GBP2023-12-31
Officer
2022-07-29 ~ nowIIF 17 - Director → ME
47
12-14 Denman Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 16 - Director → ME
48
12-14 Denman Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-30
Officer
2024-04-08 ~ nowIIF 5 - Director → ME
49
Cornerstone House, Midland Way, Thornbury, BristolActive Corporate (2 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2011-04-07 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE