1
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
Rankin House, 139-143 Bermondsey Street, LondonDissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Rankin House 139-143 Bermondsey Street, LondonDissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolvedIIF 49 - Director → ME
4
UNCLE GWYN'S BAKERY LTD - 2020-06-24
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
112,993 GBP2024-05-31
Officer
2025-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-01 ~ nowIIF 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
5
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-272 GBP2024-05-31
Officer
2019-12-13 ~ nowIIF 43 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-03-05 ~ nowIIF 14 - Director → ME
7
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 13 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,641,953 GBP2024-05-31
Officer
2024-10-01 ~ nowIIF 16 - Director → ME
9
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142 GBP2023-05-31
Officer
2020-09-07 ~ nowIIF 45 - Director → ME
10
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Officer
2024-12-30 ~ nowIIF 15 - Director → ME
11
RESTAURANT DOVETAIL LTD - 2022-03-22
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 23 - Has significant influence or control → OE
12
3 Berkeley Mews, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-17 ~ dissolvedIIF 11 - Director → ME
13
Ground Floor Rankin House, 139-143 Bermondsey Street, LondonDissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
139-143 Bermondsey Street Restaurant Story / Pmo, 139-143 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-15 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
228,917 GBP2024-05-31
Officer
2022-03-23 ~ nowIIF 46 - Director → ME
16
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,426 GBP2024-05-31
Officer
2012-11-02 ~ nowIIF 35 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-272 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 39 - Director → ME
19
STORY CELLAR 90 LIMITED - 2022-11-02
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-389,311 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 47 - Director → ME
20
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 44 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 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
22
CHEF TAX LTD - 2021-09-06
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
227,874 GBP2024-10-31
Officer
2020-10-13 ~ nowIIF 48 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,322 GBP2025-01-31
Officer
2013-10-14 ~ nowIIF 34 - Director → ME
Person with significant control
2016-11-24 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
TTJ HOLDINGS LIMITED - 2019-07-30
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE