1
86 - 89 Paul Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-10-18 ~ 2023-07-17
IIF 10 - Director → ME
Person with significant control
2021-10-18 ~ 2023-07-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
North Corner Chapel Lane, Ashford Hill, Thatcham, England
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ 2023-07-17
IIF 11 - Director → ME
3
28 Parkhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-11 ~ dissolved
IIF 15 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2021-03-01
IIF 25 - Director → ME
Person with significant control
2019-06-18 ~ 2021-06-18
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
5
Flat 29 Antrim Mansions, Antrim Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ 2016-10-21
IIF 30 - Director → ME
2017-03-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
6
BLOOM HOSPITALITY GROUP LIMITED
15292915 55 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 21 - Director → ME
7
51a Trent Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ 2021-05-28
IIF 29 - Director → ME
8
28 Parkhill Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-16 ~ dissolved
IIF 7 - Director → ME
2021-03-28 ~ 2022-05-09
IIF 13 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 24 - Director → ME
10
GREAT FEAST DELIVERS LIMITED - now
THE SESSIONS CLUB LTD
- 2020-08-18
10274951CAMDEN 1854 LIMITED
- 2017-05-16
10274951 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-12 ~ 2016-10-21
IIF 23 - Director → ME
2017-03-26 ~ 2017-09-14
IIF 22 - Director → ME
Person with significant control
2016-07-12 ~ 2018-05-22
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
14 Busby Place, London, England
Active Corporate (1 parent)
Officer
2025-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
HESTIA HOSPITALITY LIMITED
- now 14637035HESTIA HOSPITALITY PLC
- 2024-10-09
14637035 14 Busby Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-03 ~ now
IIF 3 - Director → ME
2023-11-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-02-03 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
14 Busby Place, London, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 19 - Director → ME
14
HOME KITCHEN DINER COMMUNITY INTEREST COMPANY
14229915 C/o West & Berry Nile House, Nile Street, Brighton, England
Converted / Closed Corporate (8 parents)
Officer
2022-11-14 ~ 2025-05-17
IIF 1 - Director → ME
15
Finsgate, 5-7 Cranwood Street, London, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ 2021-03-30
IIF 26 - Director → ME
16
193 WARDOUR ST LTD
- 2024-01-25
12172450 Native, Stoke Bliss, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-11-01
IIF 12 - Director → ME
18
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2021-02-01
IIF 9 - Director → ME
19
28 Parkhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2019-08-06 ~ 2023-07-17
IIF 28 - Director → ME
21
ICON RESTAURANTS LIMITED
- 2017-05-17
10277681 The Grainger Suite The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-07-14 ~ 2016-10-21
IIF 27 - Director → ME
2017-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
22
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ 2018-10-18
IIF 20 - Director → ME
Person with significant control
2017-06-20 ~ 2018-10-18
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
23
THE FISH PARTNERSHIP LIMITED
- now 05902592FISHWICK PRODUCTIONS LIMITED
- 2008-03-14
05902592 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ 2010-03-29
IIF 16 - Director → ME
24
61a Eastbury Grove, London, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
25
THE PEPPER COLLECTIVE LTD
- now 12141708 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-08-06 ~ 2021-08-01
IIF 5 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Theatre503, 503 Battersea Park Road, London
Active Corporate (47 parents)
Officer
2006-10-19 ~ 2010-01-25
IIF 17 - Director → ME
27
WALPOLE RESTAURANT LTD - now
SOANE'S KITCHEN LTD - 2021-12-22
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2021-03-01
IIF 14 - Director → ME
Person with significant control
2019-07-31 ~ 2020-09-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE