1
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 6 - Director → ME
2
DEBORAH'S CAFE LIMITED - 1995-03-31
CAFE FLO LIMITED - 1994-10-28
ANYMIDDLE LIMITED - 1987-01-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ dissolved
IIF 20 - Director → ME
3
CHERRYLAKE LIMITED - 1994-11-16
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-08-03 ~ dissolved
IIF 11 - Director → ME
4
21 Loudoun Road, London, England
Active Corporate (3 parents)
Officer
2014-11-28 ~ 2021-07-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
5
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ 2021-07-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 2 - Director → ME
7
21 Loudown Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ dissolved
IIF 18 - Director → ME
8
21 Loudoun Road, London
Active Corporate (3 parents)
Officer
2012-09-04 ~ 2021-07-18
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
9
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-07 ~ dissolved
IIF 37 - Director → ME
10
LONDON RESTAURANT PROPERTIES LIMITED
06446481 Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 1 - Director → ME
11
MALBEC RESTAURANTS LIMITED
- now 11051830STONEHAVEN AB LIMITED
- 2017-11-22
11051830 6 Stonehaven, 37 Wickham Road, Beckenham, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-13 ~ 2021-07-18
IIF 17 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
21 Loudon Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ dissolved
IIF 35 - Director → ME
13
21 Loudoun Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 12 - Director → ME
14
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 10 - Director → ME
15
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 8 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 36 - Director → ME
17
MED KITCHEN RESTAURANTS LIMITED
05224769 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 34 - Director → ME
18
JAZZKIT LIMITED - 1994-02-28
21 Loudoun Road, London
Active Corporate (12 parents)
Officer
2001-08-03 ~ 2021-07-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
19
Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 23 - Director → ME
20
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
21
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-02-19 ~ dissolved
IIF 21 - Director → ME
22
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 24 - LLP Designated Member → ME
24
6 Stonehaven 37 Wickham Road, Beckenham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ 2021-07-18
IIF 16 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-13 ~ dissolved
IIF 3 - Director → ME
26
21 Loudoun Road, London
Dissolved Corporate (21 parents)
Officer
2007-11-13 ~ dissolved
IIF 19 - Director → ME
27
STONEHAVEN EF LIMITED
- 2019-02-08
11654664 Flat 6 Stonehaven, 37 Wickham Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-07 ~ 2021-07-18
IIF 13 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
Kroll, Alhambra House, 45 Waterloo Street, Glasgow
RECEIVERSHIP Corporate (8 parents)
Officer
2001-08-01 ~ now
IIF 22 - Director → ME