1
BENESSENCE LTD - 2022-04-20
45 Fitzroy Street, London, EnglandCorporate (2 parents)
Equity (Company account)
11,000 GBP2021-07-31
Person with significant control
2020-12-07 ~ 2021-03-08IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents)
Person with significant control
2020-12-07 ~ 2021-07-14IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
BRAVO DELIVERY LTD - 2020-02-21
MY GUSTO RETAIL LTD - 2019-09-04
TICCO RETAIL LTD - 2018-10-24
The Shard, 32 London Bridge Street, LondonDissolved corporate
Equity (Company account)
-265,760 GBP2019-10-31
Person with significant control
2020-12-07 ~ 2021-03-15IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
SEASONS FZ LTD - 2022-04-26
FISHBAR FITZROVIA LTD - 2020-12-17
29-31 St. Johns Wood High Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-03-23 ~ 2021-07-14IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
SEASONS NH LTD - 2022-04-26
FISHBAR MAIDA VALE LTD - 2020-12-17
29-31 St. Johns Wood High Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-03-23 ~ 2021-07-14IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
SEASONS RE LTD - 2022-04-26
GLIFE FOOD LTD - 2021-08-04
VIRTUALBRICKS LIMITED - 2020-06-03
Craftwork Studios 1-3 Dufferin Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-368,270 GBP2020-08-31
Person with significant control
2020-12-07 ~ 2021-07-14IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
SEASONS RG LTD - 2022-04-26
FISHBAR RUSSELL LTD - 2020-12-17
29-31 St. Johns Wood High Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-03-23 ~ 2021-07-14IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Craftwork Studios 1-3 Dufferin Street, LondonCorporate (2 parents)
Person with significant control
2021-03-25 ~ 2021-07-14IIF 1 - Ownership of shares – 75% or more → OE
9
6-10 Bruton Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-03-23 ~ 2021-07-14IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
FISHBAR FULHAM LTD - 2020-12-17
Craftwork Studios, 1-3 Dufferin Street, LondonCorporate (2 parents)
Person with significant control
2021-03-23 ~ 2021-07-14IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
29-31 St. Johns Wood High Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-03-23 ~ 2021-07-14IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
45 St. Johns Wood High Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-03-25 ~ 2021-07-14IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE