1
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
Mountview Court 1148, High Road, Whetstone, London
Liquidation Corporate (4 parents)
Person with significant control
2019-08-08 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
1999-06-30 ~ 2020-12-23
IIF 2 - Director → ME
4
368 Forest Road, London
Dissolved Corporate (4 parents)
Officer
1998-02-06 ~ dissolved
IIF 4 - Director → ME
5
368 Forest Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-18 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Officer
1995-10-26 ~ now
IIF 10 - Director → ME
7
368 Forest Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
1996-03-20 ~ dissolved
IIF 9 - Director → ME
9
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
368 Forest Road, London
Active Corporate (5 parents)
Officer
1996-09-27 ~ now
IIF 8 - Director → ME
11
368 Forest Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Officer
2000-02-09 ~ 2020-12-23
IIF 7 - Director → ME
13
368 Forest Road, London
Active Corporate (7 parents)
Officer
1999-06-30 ~ now
IIF 1 - Director → ME
14
Mountview Court 1148 High Road, Whestone, London
Liquidation Corporate (4 parents)
Person with significant control
2019-08-08 ~ now
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
15
LAFAYETTE RESTAURANTS LIMITED
- now 02558262RECORDCIRCLE LIMITED
- 1992-10-05
02558262 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
(before 1991-11-14) ~ 2010-03-10
IIF 12 - Director → ME
16
Mountview Court, 1148 High Road, Whetstone
Liquidation Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Officer
2018-04-24 ~ 2022-02-26
IIF 36 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-04-30 ~ 2022-02-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
368 Forest Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolved
IIF 17 - Director → ME
19
C/o Cg&co, Gregs Building 1 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
1997-01-31 ~ 2009-02-25
IIF 6 - Director → ME
20
NORTH LONDON PROPERTIES LIMITED
07890645 Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (2 parents)
Officer
2011-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 33 - Has significant influence or control → OE
21
368 Forest Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
368 Forest Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 22 - Director → ME
23
368 Forest Road, London
Active Corporate (4 parents)
Officer
2012-09-10 ~ now
IIF 21 - Director → ME
24
368 Forest Road, London
Dissolved Corporate (6 parents)
Officer
1994-12-16 ~ dissolved
IIF 13 - Director → ME
25
368 Forest Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 19 - Director → ME
26
ROCK CITY LIMITED - now
2 Lace Market Square, Nottingham
Active Corporate (9 parents)
Officer
1999-06-30 ~ 2004-06-28
IIF 11 - Director → ME
27
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Officer
2022-12-15 ~ 2023-03-31
IIF 15 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
Mountview Court 1148 High Road, Wheststone, London
Liquidation Corporate (3 parents)
Officer
2012-09-05 ~ now
IIF 18 - Director → ME
29
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Person with significant control
2019-08-08 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
Mountview Court 1148 High Road, Whetstone
Dissolved Corporate (3 parents)
Person with significant control
2023-05-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Person with significant control
2019-10-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
Active Corporate (6 parents)
Officer
1993-04-23 ~ 2015-11-20
IIF 5 - Director → ME
33
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
34
368 Forest Road, London
Active Corporate (4 parents, 10 offsprings)
Officer
2000-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
Mountview Court, 1148 High Road, London
Liquidation Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 38 - Director → ME
36
Mountview Court, 1148 High Road, London
Liquidation Corporate (3 parents)
Officer
2012-06-01 ~ now
IIF 20 - Director → ME
37
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2019-06-27 ~ dissolved
IIF 34 - Director → ME
38
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE