1
107 Stirling Road, London, EnglandDissolved Corporate (4 parents)
Officer
2018-07-02 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 102 - Has significant influence or control → OE
2
60 Brewery Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 75 - Has significant influence or control → OE
3
107 Stirling Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 71 - Has significant influence or control → OE
4
2 Inverness Street, Inverness Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 56 - Director → ME
2013-04-05 ~ dissolvedIIF 95 - Secretary → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
5
Les Travees, Digswell Lane, WelwynDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-26,137 GBP2015-04-30
Officer
2013-04-05 ~ dissolvedIIF 37 - Director → ME
2013-04-05 ~ dissolvedIIF 94 - Secretary → ME
6
16 Inverness Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Bar Vinyl, 6 Inverness Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-05-07 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
8
63 Loveridge Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolvedIIF 34 - Director → ME
9
60 Brewery Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
84,452 GBP2023-12-31
Officer
2020-02-25 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
10
107 Stirling Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,503 GBP2021-01-31
Officer
2020-01-10 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 80 - Has significant influence or control → OE
11
16 Inverness Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Bar Vinyl, 6 Inverness Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolvedIIF 53 - Director → ME
2017-03-21 ~ dissolvedIIF 86 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 118 - Has significant influence or control → OE
14
60 Brewery Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
178,007 GBP2024-03-31
Officer
2008-12-15 ~ nowIIF 63 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
15
60 Brewery Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-381 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 72 - Has significant influence or control → OE
16
60 Brewery Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 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
17
Stirling House, 107 Stirling Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-458,438 GBP2024-10-31
Officer
2013-10-28 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
18
60 Brewery Road, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
157/159 Notting Hill Gate, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
16 Inverness Street Inverness Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolvedIIF 51 - Director → ME
2017-02-27 ~ dissolvedIIF 89 - Secretary → ME
21
Boxpark, Bethnal Green Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
22
Units 48 & 49 Boxpark 2/10 Bethnal Green Road Bethnal Green Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-48,301 GBP2015-09-30
Officer
2013-09-02 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
23
107 Stirling Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-265,872 GBP2023-11-30
Officer
2019-11-25 ~ nowIIF 13 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 74 - Has significant influence or control → OE
24
107 Stirling Road London, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 67 - Has significant influence or control → OE
25
107 Stirling Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,050 GBP2024-03-31
Officer
2011-03-28 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
26
Bar Gansa, 2 Inverness Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolvedIIF 46 - Director → ME
2017-01-10 ~ dissolvedIIF 90 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 112 - Has significant influence or control → OE
27
Stirling House, 107 Stirling Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-873,653 GBP2024-07-31
Officer
2012-11-02 ~ nowIIF 61 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
28
60 Brewery Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-141,513 GBP2024-02-28
Officer
2021-02-26 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
29
107 Stirling Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
23,282 GBP2024-12-31
Officer
2011-12-07 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
30
16 Inverness Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 26 - Has significant influence or control → OE
31
107 Stirling Road London, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 70 - Has significant influence or control → OE
32
130-132 Curtain Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 48 - Director → ME
2017-10-09 ~ dissolvedIIF 92 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 109 - Has significant influence or control → OE
33
Cottons Restaurant, 55 Chalk Farm Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-80,885 GBP2018-01-31
Officer
2017-01-11 ~ dissolvedIIF 45 - Director → ME
2017-01-11 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 114 - Has significant influence or control → OE
34
60 Brewery Road, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-03 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
35
4 Inverness Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
36
Aqua River Brasserie, 10 St. George Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolvedIIF 40 - Director → ME
2017-11-21 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolvedIIF 104 - Has significant influence or control → OE
37
Simply Fish, 4 Inverness Street, LondonDissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolvedIIF 47 - Director → ME
2015-04-09 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
38
Les Travees, Digswell Lane, WelwynDissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolvedIIF 55 - Director → ME
2013-02-05 ~ dissolvedIIF 96 - Secretary → ME
39
107 Stirling Road Stirling Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-140,883 GBP2016-10-31
Officer
2014-10-23 ~ dissolvedIIF 39 - Director → ME
40
Stirling House, 107 Stirling Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
41
Tai Pan Alley . 16 Inverness Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-55,201 GBP2022-09-30
Officer
2020-09-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
42
60 Brewery Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,591 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
43
60 Brewery Road Europhium Bakery, London, EnglandDissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE