1
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
3
86-90 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
46 High Street, Gosforth, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2017-11-28 ~ 2021-11-01
IIF 7 - Director → ME
6
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 4 - Director → ME
7
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 14 - Director → ME
8
89 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-29 ~ 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
9
89 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
34 Bow Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-14 ~ 2017-02-09
IIF 23 - Secretary → ME
11
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 10 - Director → ME
12
54a Barrowgate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2014-10-16 ~ 2022-05-31
IIF 22 - Secretary → ME
14
3 Loughborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 24 - Secretary → ME
15
54a Barrowgate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
SOMETHING IN THE WATER LIMITED - 2023-10-13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 17 - Director → ME
17
86-90 Paul Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
18
PYRO RESTAURANT GROUP LTD
- now 15164225ASH RESTAURANT GROUP LTD - 2025-03-14
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2025-07-07 ~ 2025-11-03
IIF 11 - Director → ME
19
3 Loughborough Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-06-08 ~ 2017-02-09
IIF 6 - Director → ME
20
3 Loughborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-08 ~ dissolved
IIF 5 - Director → ME