1
FRED SIRIEIX AOS LIMITED - 2018-07-11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,068,292 GBP2024-07-31
Officer
2014-10-01 ~ now
IIF 16 - Secretary → ME
2
THE ANTIPASTI BAR LIMITED - 2005-05-11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
61,955 GBP2023-12-31
Officer
2005-06-20 ~ dissolved
IIF 27 - Director → ME
3
BISTRO DELUXE (HOLDINGS) LIMITED - 2020-11-15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,408,704 GBP2023-12-31
Officer
2020-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
4
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-07-31 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Newman Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
6
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,248 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 59 - Director → ME
7
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 42 - LLP Member → ME
8
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-03-02 ~ now
IIF 43 - LLP Member → ME
9
19 Newman Street, London
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 32 - Director → ME
10
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,558 GBP2024-12-31
Officer
2003-11-10 ~ now
IIF 51 - Director → ME
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
535,281 GBP2024-09-30
Officer
2010-06-07 ~ now
IIF 53 - Director → ME
1997-07-14 ~ now
IIF 2 - Secretary → ME
13
GALVINS BISTROT DE LUXE LIMITED - 2008-05-02
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-03-24 ~ dissolved
IIF 28 - Director → ME
14
GALVINS BRASSERIE DE LUXE LIMITED - 2008-05-02
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
99,461 GBP2024-12-31
Officer
2005-03-24 ~ now
IIF 46 - Director → ME
15
325-327 Oldfield Lane North, Greenford, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,660,068 GBP2024-12-31
Officer
2020-04-23 ~ now
IIF 56 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
16
325-327 Oldfield Lane, North Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
461,064 GBP2024-12-31
Officer
2015-04-13 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
18
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
424,426 GBP2024-12-31
Officer
2014-12-22 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
57,492 GBP2023-10-01 ~ 2024-09-30
Officer
1991-12-30 ~ now
IIF 48 - Director → ME
20
C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
392,369 GBP2019-12-31
Officer
2015-04-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
21
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
661 GBP2025-06-30
Officer
~ now
IIF 50 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,553,748 GBP2024-03-31
Officer
2012-02-01 ~ now
IIF 54 - Director → ME
23
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,305,218 GBP2024-12-31
Officer
2021-03-12 ~ now
IIF 58 - Director → ME
24
LIMECOURT VENTURES PLC - 2013-10-23
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 18 offsprings)
Equity (Company account)
119,419 GBP2024-12-31
Officer
1995-07-31 ~ now
IIF 49 - Director → ME
1995-07-31 ~ now
IIF 3 - Secretary → ME
25
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
~ dissolved
IIF 29 - Director → ME
26
KEENRAY LIMITED - 1989-08-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 31 - Director → ME
27
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,750,556 GBP2021-10-31
Officer
2020-04-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
28
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,581,373 GBP2024-03-31
Officer
1992-01-01 ~ now
IIF 45 - Director → ME
29
105 St. Peters Street, St. Albans
Dissolved Corporate (5 parents)
Officer
1997-07-30 ~ dissolved
IIF 7 - Secretary → ME
30
19 Newman Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CATERPURE LIMITED - 1985-04-04
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,205,295 GBP2024-05-31
Officer
~ now
IIF 47 - Director → ME