1
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2,721 GBP2017-06-30
Officer
2016-07-28 ~ dissolved
IIF 15 - Director → ME
2
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-49,455 GBP2021-11-30
Officer
2016-11-10 ~ 2020-02-11
IIF 24 - Director → ME
3
28 Eccleston Square, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ 2025-10-14
IIF 4 - Director → ME
4
110 Farm Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 14 - Director → ME
5
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,186 GBP2021-01-31
Officer
2015-08-20 ~ dissolved
IIF 22 - Director → ME
6
33h Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
7
3 Brook Road, Faversham, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
196-198 Kings Road, London, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
196-198 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-10-23
IIF 23 - Director → ME
11
22-26 King Street, King's Lynn, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-133,373 GBP2024-08-31
Officer
2020-08-14 ~ 2025-10-14
IIF 10 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Flat 206 50 Sulivan Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 17 - Director → ME
2022-08-16 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2019-10-09
IIF 9 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
33h Ixchel Restaurant, 33h Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-640,795 GBP2024-03-31
Officer
2023-07-28 ~ 2025-03-01
IIF 5 - Director → ME
17
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
33h Ixchel Restaurant, 33h Kings Road, London, England
Active Corporate (1 parent, 3 offsprings)
Total liabilities (Company account)
2,609,522 GBP2025-03-31
Officer
2021-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-21 ~ 2022-12-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-06 ~ 2023-10-01
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ 2020-01-29
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Maddox Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-14 ~ 2021-04-14
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-05 ~ dissolved
IIF 34 - Has significant influence or control → OE
21
287 Kings Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-41,981 GBP2022-03-31
Officer
2018-09-19 ~ 2023-12-01
IIF 13 - Director → ME
22
32 Willoughby Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-03-30 ~ now
IIF 12 - Director → ME
23
RUCCA MANAGEMENT LTD - now
32 Willoughby Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-115,682 GBP2021-05-31
Officer
2015-11-04 ~ 2020-02-21
IIF 21 - Director → ME
24
223 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-06-27 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
22-26 King Street, King's Lynn, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
-27,335 GBP2023-08-31
Officer
2020-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE