1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-989,775 GBP2024-03-31
Officer
2014-03-06 ~ 2024-07-11
IIF 83 - Director → ME
2
91 Sunnyhill Road, Streatham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 42 - Director → ME
3
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 51 - Director → ME
4
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
2,947,626 GBP2024-03-31
Officer
2024-09-17 ~ now
IIF 14 - 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)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 20 - Director → ME
6
CIRCUS COVENT GARDEN LIMITED
- 2024-11-14
09045105 The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
528,122 GBP2024-05-31
Officer
2024-11-13 ~ 2025-11-03
IIF 23 - 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 98 - Director → ME
8
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-17,265,056 GBP2024-03-31
Officer
2024-08-08 ~ now
IIF 18 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-98,453 GBP2019-06-30
Officer
2012-06-12 ~ 2020-06-24
IIF 92 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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)
Equity (Company account)
-11,032,277 GBP2016-12-31
Officer
2001-10-29 ~ 2004-08-11
IIF 93 - Director → ME
11
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-06 ~ 2024-07-11
IIF 90 - Director → ME
12
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Equity (Company account)
507 GBP2024-03-31
Officer
2011-06-23 ~ 2024-07-11
IIF 99 - Director → ME
13
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents)
Equity (Company account)
119 GBP2024-06-30
Officer
2012-09-26 ~ now
IIF 78 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Bond Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,143 GBP2024-10-31
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
15
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2023-04-30
Officer
2022-04-07 ~ 2022-04-13
IIF 46 - Director → ME
2023-08-22 ~ dissolved
IIF 41 - Director → ME
2022-04-07 ~ 2022-04-13
IIF 53 - Secretary → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 69 - 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 80 - Director → ME
17
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,226,596 GBP2019-11-03
Officer
2015-10-21 ~ dissolved
IIF 49 - Director → ME
18
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-25 ~ 2024-07-11
IIF 32 - Director → ME
19
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-18 ~ 2024-07-11
IIF 39 - Director → ME
20
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-06 ~ 2024-07-11
IIF 31 - Director → ME
21
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-14 ~ 2024-07-11
IIF 38 - Director → ME
22
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-25 ~ 2024-07-11
IIF 28 - Director → ME
23
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2014-11-26 ~ 2024-07-11
IIF 74 - Director → ME
24
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
980 GBP2024-03-31
Officer
2013-10-14 ~ 2024-07-11
IIF 87 - Director → ME
25
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-16 ~ 2024-07-11
IIF 34 - 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 94 - Director → ME
27
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-25 ~ 2024-07-11
IIF 36 - 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 44 - Director → ME
29
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-03-28
Officer
2016-03-07 ~ 2024-07-11
IIF 48 - Director → ME
30
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-29 ~ 2024-07-11
IIF 37 - Director → ME
31
195 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 27 - Director → ME
32
Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
16,182 GBP2024-05-31
Person with significant control
2025-08-11 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
33
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 15 - Director → ME
34
Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2024-01-08
IIF 45 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 89 - Director → ME
36
7 Moxon Street, London, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 7 - Director → ME
37
7 Moxon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-10 ~ now
IIF 6 - Director → ME
38
1st Floor 50-51 Berwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 30 - Director → ME
39
75 79 Dulwich Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-31 ~ 2025-07-15
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 12 - Director → ME
41
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-06-24 ~ 2025-11-03
IIF 77 - Director → ME
42
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ dissolved
IIF 40 - Director → ME
43
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2017-04-04 ~ 2025-11-03
IIF 22 - Director → ME
44
MIGHTYRESTAURANTS LIMITED
- now 06157556MIGHTYLAND LIMITED - 2010-12-29
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ 2024-10-14
IIF 26 - Director → ME
45
75 79 Dulwich Village, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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)
Equity (Company account)
374,198 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 56 - Right to appoint or remove directors → OE
47
10 Lawn Road Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,250 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 13 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
49
10 Lawn Road, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 43 - Director → ME
50
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
809,469 GBP2024-03-31
Officer
2024-08-08 ~ now
IIF 17 - Director → ME
51
30 Duncan Road, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101,752 GBP2024-11-30
Officer
2024-01-12 ~ now
IIF 24 - Director → ME
52
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN 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 91 - 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 100 - Director → ME
54
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,459,527 GBP2019-10-31
Officer
2015-08-03 ~ dissolved
IIF 50 - Director → ME
55
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
480,136 GBP2024-04-30
Officer
2024-07-29 ~ 2025-10-30
IIF 8 - Director → ME
2008-04-25 ~ 2018-03-28
IIF 97 - Director → ME
56
ROOM 307 LIMITED
08855404 12987941, 10813797, 11285002, 07623225, 10503911, 06087881, 10017972, 14669982, 15031094, 09457184, OC357671, 10138359, 06669083, 09153222, 07322520, 14755145, 07146478, 05625935, 09954273, 06581168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Equity (Company account)
-134,371 GBP2024-06-30
Officer
2014-04-07 ~ 2019-03-31
IIF 88 - Director → ME
57
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
653,044 GBP2024-10-31
Officer
2025-03-18 ~ now
IIF 21 - Director → ME
59
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - 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)
Equity (Company account)
76,298 GBP2024-03-31
Officer
2011-06-23 ~ 2024-07-11
IIF 75 - 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 95 - Director → ME
62
C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
244,564 GBP2020-04-01
Officer
2012-08-08 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - 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)
Equity (Company account)
2,910,315 GBP2024-04-30
Officer
2024-07-29 ~ 2025-10-30
IIF 11 - Director → ME
2015-05-05 ~ 2018-03-28
IIF 82 - Director → ME
64
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-12 ~ 2024-07-11
IIF 33 - Director → ME
65
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2024-07-11
IIF 35 - Director → ME
66
CHG 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 85 - Director → ME
67
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-07 ~ 2024-07-11
IIF 47 - Director → ME
68
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-06-23 ~ 2024-07-11
IIF 29 - 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 81 - Director → ME
70
ESSENZIALE HOLDING LTD - 2020-09-21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-772,280 GBP2024-12-31
Person with significant control
2024-04-15 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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)
Equity (Company account)
337,051 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 16 - Director → ME
72
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 19 - Director → ME
73
71 Rawnsley Avenue, Mitcham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - 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)
Equity (Company account)
-28,254 GBP2019-05-31
Officer
2015-01-10 ~ 2018-05-30
IIF 84 - Director → ME
75
Suite A, 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-39,527 GBP2024-05-31
Officer
2013-06-03 ~ 2018-06-18
IIF 73 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-18
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
76
1st Floor 50-51 Berwick Street, London
Active Corporate (2 parents)
Equity (Company account)
-15,367 GBP2024-08-31
Officer
2016-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-27 ~ 2017-02-07
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2017-06-13 ~ 2018-01-05
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
77
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-226,440 GBP2024-06-30
Officer
2012-06-29 ~ 2025-11-03
IIF 76 - Director → ME
78
10 Lawn Road, Beckenham, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 5 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE