1
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2017-06-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Park Row, Greenwich, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-226 GBP2013-02-28
Officer
2011-02-10 ~ dissolvedIIF 40 - Director → ME
3
27 Park Row, Greenwich, LondonDissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolvedIIF 55 - Director → ME
4
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2012-06-21 ~ dissolvedIIF 47 - Director → ME
5
27 Park Row, Greenwich, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolvedIIF 35 - Director → ME
6
GRESHAM LEASE LIMITED - 2018-12-17
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-06-30
Officer
2012-06-21 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
7
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-10-31
Officer
2024-06-12 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
8
Bristol Trading Limited, 64 Park Street, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolvedIIF 61 - Director → ME
9
27 Park Row, Greenwich, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolvedIIF 33 - Director → ME
10
139 Ladbroke Grove, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2021-05-10 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
11
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,379,723 GBP2023-03-31
Officer
2020-11-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-01 ~ dissolvedIIF 91 - Has significant influence or control → OE
12
RIVERWOOD TAVERNS LIMITED - 2003-12-02
Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Officer
2010-06-01 ~ nowIIF 68 - Director → ME
13
BAR DU MUSEE LIMITED - 2006-02-03
Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Officer
2010-06-01 ~ nowIIF 67 - Director → ME
14
RIVERWOOD HOLDINGS LIMITED - 2003-02-05
Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Officer
2010-06-01 ~ nowIIF 66 - Director → ME
15
25 Park Row, Greenwich, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-396,497 GBP2024-11-30
Officer
2020-11-13 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
16
25TH STREET PIZZERIA LIMITED - 2012-10-18
27 Park Row, Greenwich, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolvedIIF 42 - Director → ME
17
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
18
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
19
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 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
20
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
21
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
22
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
23
Suite One Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
2,067,361 GBP2023-03-31
Officer
2020-11-01 ~ nowIIF 18 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 83 - Has significant influence or control → OE
24
25 Park Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 45 - Director → ME
25
8 Crane Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolvedIIF 58 - Director → ME
26
KARIBELLA COFFEE LTD - 2017-11-17
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-27
Officer
2024-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
27
Lds Lease Limited, 64 Call Lane, LeedsDissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolvedIIF 31 - Director → ME
28
Leeds Restaurant Limited, 64 Call Lane, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 62 - Director → ME
29
GRESHAM ST TRADING LTD - 2012-03-26
27 Park Row, Greenwich, LondonDissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolvedIIF 53 - Director → ME
30
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,430,722 GBP2023-03-30
Officer
2020-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 84 - Has significant influence or control → OE
31
MANASSAS HOLDINGS LIMITED - 2013-07-02
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
301 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE
32
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
33
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 34 - Director → ME
34
BATTERY CLUB TRADING LTD - 2015-04-14
27 Park Row, Greenwich, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-670 GBP2015-02-28
Officer
2017-03-21 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
35
PARK ROW HOTEL HOLDING LIMITED - 2016-01-05
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
36
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
37
902 OPS LIMITED - 2023-04-21
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-235,147 GBP2022-11-30
Officer
2022-04-25 ~ dissolvedIIF 10 - Director → ME
38
8 Crane Street, LondonDissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolvedIIF 57 - Director → ME
39
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolvedIIF 27 - Director → ME
40
8 Crane Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-08 ~ dissolvedIIF 59 - Director → ME
41
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,086,600 GBP2024-07-31
Officer
2024-06-12 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
42
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2024-11-27 ~ nowIIF 4 - Director → ME
43
Shoreditch Trading Limited, 97-113 Curtain Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 65 - Director → ME
44
HARDY INC LEASE LIMITED - 2019-09-21
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-947,707 GBP2024-03-31
Officer
2019-12-13 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
45
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,545,543 GBP2023-03-31
Officer
2020-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 89 - Has significant influence or control → OE
46
25 Park Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 49 - Director → ME
47
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolvedIIF 37 - Director → ME
48
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
24,793 GBP2021-10-31
Officer
2020-12-22 ~ nowIIF 6 - Director → ME
49
GRAINTREND LIMITED - 1994-05-09
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2008-04-01 ~ dissolvedIIF 1 - Director → ME
50
25 Park Row, Greenwich, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-12 ~ nowIIF 12 - Director → ME
51
HATCHET PUB LIMITED - 2016-08-25
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,019,934 GBP2023-03-31
Officer
2020-11-01 ~ nowIIF 15 - Director → ME
52
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,053 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE
53
ASP MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
17 Nelson Road, Greenwich, London, EnglandLiquidation Corporate (1 parent)
Officer
2010-05-27 ~ nowIIF 64 - Director → ME
54
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
55
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,107,919 GBP2024-03-31
Officer
2022-07-21 ~ nowIIF 26 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
56
TRAFALGAR TAVERN LIMITED - 2005-08-18
GEORGE OF GREENWICH LIMITED - 2005-06-16
RIVERWOOD WINES LIMITED - 2003-12-02
27 Park Row, Greenwich, LondonDissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolvedIIF 30 - Director → ME
57
25 Park Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 52 - Director → ME
58
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,058,596 GBP2024-02-28
Officer
2021-09-09 ~ nowIIF 8 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
59
Westbourne Grove Trading Limited, 103 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 63 - Director → ME
60
Wg Lease Limited, 103 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolvedIIF 32 - Director → ME