1
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 38 - Director → ME
2
THE QUAY RESTAURANT LIMITED - 2014-10-08
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
422,966 GBP2024-12-31
Officer
2010-11-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
14 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
OTHER CRITERIA RESTAURANTS LTD - 2010-07-20
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
VICTOR MARA LTD - 2015-10-07
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
LYCAENIDAE LIMITED - 2014-10-29
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
BDBCO NO. 888 LIMITED - 2014-10-29
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
12
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
230,128 GBP2024-12-31
Officer
1998-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
MURDERME LIMITED - 2020-01-29
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
503,655 GBP2024-12-31
Officer
2000-04-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,075,331 GBP2024-12-31
Officer
2004-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
SCIENCE LIMITED - 2011-03-08
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
32,781,288 GBP2024-12-31
Officer
1997-08-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
HIRST HOLDINGS LIMITED - 2011-05-12
Ordinance House 31 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2009-11-10 ~ now
IIF 44 - Director → ME
19
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2005-08-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
ARCANE RESTAURANTS LIMITED - 2014-10-08
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 22 - Has significant influence or control → OE
23
VICTIM LIMITED - 2010-10-21
14 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2004-09-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
KIOYAR LIMITED - 2015-10-07
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
665,182 GBP2024-12-31
Officer
2015-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE