1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
05605371GOULDITAR NO. 113 LIMITED - 1990-05-23
02283930, 02399050, 02466102, 02467132, 02467164, 02468127, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819, 02769240, 02774183, 02783376, 02783379, 02783381, 02836239, 02850420Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2005-05-17
IIF 12 - Director → ME
2
BUSABA EATHAI LTD. - 2006-09-15
04956194BUSABA UK LIMITED - 1999-07-09
CHELSEA CORPORATION LIMITED - 1998-12-08
6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
93,600 GBP2018-05-26
Officer
2008-06-26 ~ 2009-05-18
IIF 51 - Director → ME
3
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED - 1999-07-01
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1995-02-13 ~ 1997-08-04
IIF 26 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 7 - Secretary → ME
4
FACTORMART LIMITED - 2001-01-17
2 London Wall, Barbican, London
Dissolved Corporate (1 parent)
Equity (Company account)
316,200 GBP2018-05-26
Officer
2008-06-26 ~ 2009-05-18
IIF 50 - Director → ME
5
DE FACTO 1631 LIMITED - 2008-06-18
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2015-07-22
IIF 52 - Director → ME
6
DE FACTO 1632 LIMITED - 2008-06-18
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 2 London Walll Place, London
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2015-07-22
IIF 53 - Director → ME
7
5th Floor Grove House, 24a Marylebone Road, London
In Administration Corporate (2 parents)
Equity (Company account)
-26,129,707 GBP2023-09-17
Officer
2008-06-26 ~ 2015-07-22
IIF 54 - Director → ME
8
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2015-01-13
IIF 43 - Director → ME
9
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ 2015-01-13
IIF 44 - Director → ME
10
CARLUCCIO'S LIMITED - 2020-08-12
2nd Floor, 110 Cannon Street, London
In Administration Corporate (3 parents, 1 offspring)
Officer
1999-07-23 ~ 2015-01-13
IIF 48 - Director → ME
11
JOE ALLEN HOLDINGS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
772,910 GBP2016-07-31
Officer
2012-11-06 ~ 2017-08-04
IIF 39 - Director → ME
12
JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
578,119 GBP2016-07-31
Officer
2012-11-30 ~ 2017-08-04
IIF 42 - Director → ME
13
ORSO RESTAURANTS LIMITED - 2017-08-08
55 Baker Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,159 GBP2016-07-31
Officer
2012-11-30 ~ 2017-08-04
IIF 41 - Director → ME
14
MY KINDA TOWN GROUP LIMITED - 1997-12-31
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1997-08-04
IIF 22 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 8 - Secretary → ME
15
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED - 1994-05-09
ZADNIK LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (3 parents, 7 offsprings)
Officer
~ 1997-08-04
IIF 14 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 10 - Secretary → ME
16
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
110,003 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
17
30 Leicester Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
1995-02-13 ~ 1997-08-04
IIF 30 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 6 - Secretary → ME
18
ENGLISH COUNTRY INNS PLC - 2006-03-08
VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-06 ~ 2005-09-15
IIF 36 - Director → ME
19
124 Holland Park Avenue, London
Active Corporate (2 parents)
Equity (Company account)
480 GBP2024-07-31
Officer
2007-01-24 ~ 2007-11-11
IIF 11 - Secretary → ME
20
DE FACTO 1385 LIMITED - 2006-07-21
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-02 ~ 2007-12-14
IIF 24 - Director → ME
21
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-12-14 ~ 2016-01-15
IIF 49 - Director → ME
22
CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
BLUECASH LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
~ 1997-08-04
IIF 18 - Director → ME
23
RIB SHACK LIMITED - 2006-08-23
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
~ 1997-08-04
IIF 20 - Director → ME
24
HANSTEEN HOLDINGS PLC - 2020-02-24
02468112 3 Copthall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2005-11-15 ~ 2014-06-09
IIF 32 - Director → ME
25
30 Leicester Square, London
Active Corporate (3 parents)
Officer
1995-02-20 ~ 1997-08-04
IIF 28 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 1 - Secretary → ME
26
Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-07-12 ~ 2025-08-01
IIF 46 - Director → ME
27
Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
792,006 GBP2024-09-30
Officer
2018-07-12 ~ 2025-08-01
IIF 45 - Director → ME
28
REXLENT LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (3 parents)
Officer
~ 1997-08-04
IIF 19 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 3 - Secretary → ME
29
FINLAW 652 LIMITED - 2017-06-01
03677485, 03681856, 03681869, 03681895, 03777124, 03777160, 03777165, 03777174, 03811248, 03908933, 03908951, 03908960, 03917393, 03931938, 03932070, 03932085, 03932720, 03984668, 03984712, 04024442Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Burleigh Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-275,373 GBP2024-07-31
Person with significant control
2017-02-24 ~ 2017-05-25
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2017-02-24 ~ 2017-02-24
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
30
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
1995-02-13 ~ 1997-08-04
IIF 29 - Director → ME
31
SHIREBOURNE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
~ 1997-08-04
IIF 17 - Director → ME
32
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
~ 1997-08-04
IIF 21 - Director → ME
33
AUDIOACRE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
~ 1997-08-04
IIF 15 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 2 - Secretary → ME
34
30 Leicester Square, London
Active Corporate (3 parents)
Officer
~ 1997-08-04
IIF 13 - Director → ME
35
GOULDITAR NO. 69 LIMITED - 1990-04-03
30 Leicester Square, London
Active Corporate (3 parents)
Officer
~ 1997-08-04
IIF 16 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 4 - Secretary → ME
36
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-16,843,722 GBP2022-03-31
Officer
~ 1993-09-24
IIF 23 - Director → ME
~ 1993-09-24
IIF 9 - Secretary → ME
37
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (5 parents, 26 offsprings)
Officer
1997-10-27 ~ 2002-02-13
IIF 27 - Director → ME
38
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
1995-02-13 ~ 1997-08-04
IIF 25 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 5 - Secretary → ME
39
13 Crescent Place, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
149 GBP2023-12-31
Officer
2003-07-17 ~ 2006-03-07
IIF 55 - Director → ME