1
28 White City Close, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
GRAHAM'S KITCHEN EVENTS LIMITED
11430651 Capitol Office Kemp House, 152-160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,276 GBP2019-04-30
Officer
2018-06-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-25 ~ 2018-06-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
GRAHAM'S PRODUCTION KITCHEN LIMITED
11712880 4385, 11712880 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-05 ~ now
IIF 14 - Director → ME
4
Capitol Office Kemp House, 152-160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-03-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
50 Catton Chase, Norwich, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Capitol Office Kemp House, 152-160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
4385, 11274542 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
18,202 GBP2019-04-30
Officer
2018-03-26 ~ now
IIF 7 - Director → ME
8
C/o Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
Capitol Office Kemp House, 152-160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
THE GREAT BRITISH BURGER CO LIMITED
08784429 Flat 2 52 Rosemont Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 10 - Director → ME
11
Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
33,486 GBP2016-02-28
Officer
2015-02-18 ~ dissolved
IIF 11 - Director → ME
12
Capitol Office Kemp House, 152-160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-23 ~ 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
13
28 White City Close, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,116 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Capitol Office Kemp House, 152-160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2018-01-30 ~ dissolved
IIF 8 - Director → ME
15
28 White City Close, London, England
Active Corporate (1 parent)
Equity (Company account)
82,667 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 1 - Director → ME
2020-03-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-03-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
82 Harbord Street, London, Fulham, England
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
17
28 White City Close, London, England
Active Corporate (1 parent)
Equity (Company account)
15,420 GBP2024-02-29
Officer
2019-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
18
28 White City Close, London, England
Active Corporate (2 parents)
Equity (Company account)
259,571 GBP2024-11-30
Officer
2019-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE