1
Unit 2.02 9 Brighton Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Unit 2.02 9 Brighton Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
30 Norwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Unit 2.01 9 Brighton Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Orchard Close, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 19 - Director → ME
6
MERAKI RESTAURANT GROUP LTD
- now 10207738GEFSI RESTAURANT GROUP LTD
- 2016-09-01
10207738 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 25 - Director → ME
7
MIKOS GYROS DISTRIBUTION LIMITED
14569324 441 Coldharbour Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
441 Coldharbour Lane, London, England
Active Corporate (1 parent)
Officer
2022-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
MIKOS GYROS FRANCHISING LIMITED
13410766 Unit 2.02, 9 Brighton Terrace, London, England
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
MIKOS GYROS RESTAURANTS LIMITED
14031654 Unit 14 Greenwich Centre Business Park, 53 Norman Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
441 Coldharbour Lane, London, England
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
58 Grecian Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
4385, 10455126 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Chevening Village Hall Chevening Road, Chevening, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE