1
A.O.K KITCHEN (MARYLEBONE) LIMITED
10897227 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2017-08-03 ~ 2022-05-11
IIF 19 - Director → ME
2
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2022-05-18 ~ now
IIF 9 - Director → ME
3
100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 15 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2010-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
ACRE 1206 LIMITED - 2017-07-07
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 8 - Director → ME
8
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2012-11-30 ~ now
IIF 14 - Director → ME
9
AZUMI MANAGEMENT SERVICES LIMITED
- now 11061253ROKA CHELSEA LIMITED
- 2020-02-05
11061253 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-13 ~ now
IIF 12 - Director → ME
10
FOOD MARKET (WOOD WHARF) LIMITED
- now 10412468 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-24 ~ now
IIF 10 - Director → ME
12
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-24 ~ now
IIF 11 - Director → ME
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 22 - Director → ME
14
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2012-11-30 ~ now
IIF 13 - Director → ME
15
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 18 - Director → ME
16
THE QUAY CLUB (CANARY WHARF) LIMITED
09094301 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
39 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME