1
13 Pollen Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
13 Pollen Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,937 GBP2024-04-29
Officer
2024-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Tower 42 25 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,564 GBP2024-04-29
Officer
2023-12-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
4
62 Britton Street, London
Active Corporate (54 parents)
Officer
2014-09-02 ~ 2018-03-02
IIF 12 - Director → ME
5
13 Pollen Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
831,848 GBP2024-04-29
Officer
2015-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
JASON & IRHA VENTURES LIMITED
- now 11738613JASON & MIKE LIMITED
- 2019-03-26
11738613 13 Pollen Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
63 GBP2022-04-30
Officer
2018-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Pollen Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-187,168 GBP2024-04-29
Officer
2010-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 36 - Has significant influence or control → OE
8
14 Hollen Street, Soho, London
Dissolved Corporate (3 parents)
Equity (Company account)
81,941 GBP2018-04-30
Officer
2012-11-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
9
JASON ATHERTON RESTAURANT CONSULTANCY LIMITED
07982782 13 Pollen Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-592,633 GBP2025-04-29
Officer
2012-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 33 - Has significant influence or control → OE
10
JASON ATHERTON RESTAURANT HOLDINGS LIMITED
08499357 13 Pollen Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,165 GBP2024-04-29
Officer
2013-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 32 - Has significant influence or control → OE
11
JASON ATHERTON SOCIAL CONSULTANCY LIMITED
08283016 13 Pollen Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
586,108 GBP2024-04-29
Officer
2012-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 34 - Has significant influence or control → OE
12
14 Hollen Street Soho, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 42 - Has significant influence or control → OE
13
2 Burton House Repton Place, White Lion Road, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-26 ~ 2024-03-25
IIF 9 - Director → ME
Person with significant control
2022-09-26 ~ 2024-03-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
352,625 GBP2019-04-30
Officer
2015-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
PAVILION TAVERN LTD
- 2024-02-05
14894950 241b Pavilion Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,137 GBP2024-04-29
Officer
2023-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
8-10 8-10 Pollen Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,809 GBP2024-04-29
Officer
2010-08-12 ~ 2025-03-20
IIF 2 - Director → ME
Person with significant control
2017-01-27 ~ 2025-03-20
IIF 35 - Has significant influence or control → OE
17
13 Pollen Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 24 - Director → ME
18
14 Hollen Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
50,871 GBP2019-04-30
Officer
2014-03-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 39 - Has significant influence or control → OE
19
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Equity (Company account)
-66,271 GBP2018-04-30
Officer
2014-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 30 - Has significant influence or control → OE
20
THE LITTLE SOCIAL RESTAURANT LIMITED
08346894 13 Pollen Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-543,286 GBP2024-04-29
Officer
2013-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
21
5 Savile Row, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,176 GBP2024-04-30
Officer
2022-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
22
13 Pollen Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
THREE DARLINGS AND THEIR DOGS LTD
15772201 13 Pollen Street, London, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
-383,994 GBP2017-02-28
Officer
2014-10-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 41 - Has significant influence or control → OE