1
14 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolvedIIF 31 - Director → ME
2
THE QUAY RESTAURANT LIMITED - 2014-10-08
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2010-11-12 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
14 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2007-09-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, LondonDissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
OTHER CRITERIA RESTAURANTS LTD - 2010-07-20
14 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2007-09-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, LondonDissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2014-10-07 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
9
VICTOR MARA LTD - 2015-10-07
14 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
LYCAENIDAE LIMITED - 2014-10-29
14 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
BDBCO NO. 888 LIMITED - 2014-10-29
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
12
14 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent)
Officer
1998-04-09 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (1 parent)
Officer
2000-04-20 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
14 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent)
Officer
2004-08-31 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
SCIENCE LIMITED - 2011-03-08
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (4 parents)
Officer
1997-08-29 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
HIRST HOLDINGS LIMITED - 2011-05-12
Ordinance House 31 Pier Road, St Helier, JerseyConverted / Closed Corporate (4 parents)
Officer
2009-11-10 ~ nowIIF 44 - Director → ME
19
14 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2004-11-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
14 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2005-08-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
ARCANE RESTAURANTS LIMITED - 2014-10-08
14 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (2 parents)
Officer
2021-11-17 ~ nowIIF 47 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 22 - Has significant influence or control → OE
23
VICTIM LIMITED - 2010-10-21
14 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2004-09-15 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
KIOYAR LIMITED - 2015-10-07
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent)
Officer
2015-03-06 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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