1
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonDissolved corporate (1 parent)
Officer
2018-10-02 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
2
CAVENDISH BARS SKIPTON LIMITED - 2012-02-22
CAVENDISH BARS PUTNEY LTD - 2011-04-14
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)
Officer
2010-08-25 ~ dissolvedIIF 13 - director → ME
3
CAVENDISH BARS LIMITED - 2015-07-13
30 City Road, LondonDissolved corporate (1 parent)
Officer
2008-04-16 ~ dissolvedIIF 12 - director → ME
4
CAVENDISH BARS TRADING LIMITED - 2012-05-23
HOTSPIN PROMOTIONS LIMITED - 2009-06-25
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2008-12-03 ~ dissolvedIIF 8 - director → ME
5
10 Gloucester Place, Portman Square, LondonDissolved corporate (2 parents)
Officer
2008-11-21 ~ dissolvedIIF 2 - director → ME
6
CHICAGO RIB SHACK LIMITED - 2017-09-11
CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonCorporate (3 parents)
Officer
2010-03-12 ~ nowIIF 27 - director → ME
7
10 Gloucester Place, Portman Square, London, United KingdomDissolved corporate (2 parents)
Officer
2010-03-12 ~ dissolvedIIF 25 - director → ME
8
MATTERHORN CAPITAL LEISURE LIMITED - 2012-08-13
MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED - 2006-07-28
MISLEX (480) LIMITED - 2006-02-08
The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2006-02-10 ~ dissolvedIIF 9 - director → ME
9
MATTERHORN CAPITAL PUBS & BARS LIMITED - 2012-08-13
TOM PEPPERS CLACTON LIMITED - 2006-07-28
MISLEX (479) LIMITED - 2006-02-08
10 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2006-02-10 ~ dissolvedIIF 6 - director → ME
10
MEAL TICKET SHELDON LTD - 2018-07-13
MEAL TICKET LTD - 2018-06-28
Olympia House, Armitage Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-133,307 GBP2022-03-31
Officer
2018-05-14 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
Psb Accountants Ltd, Jubilee House, Townsend Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-466,981 GBP2023-07-31
Person with significant control
2020-07-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
30 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2013-05-20 ~ dissolvedIIF 31 - director → ME
13
Psb Accountants Ltd Jubilee House, Townsend Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-340,073 GBP2024-07-31
Person with significant control
2020-07-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
C/o Psb Accountants Jubilee House, Townsend Lane, London, EnglandCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 34 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
15
Grant Thornton House, Melton Street, Euston Square, LondonCorporate (3 parents)
Officer
1995-03-08 ~ nowIIF 18 - director → ME
16
10 Gloucester Place, Portman Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-5,270,682 GBP2021-03-31
Officer
2008-11-21 ~ dissolvedIIF 1 - director → ME
17
C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 14 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 15 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2003-10-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
20
Jubilee House, Townsend Lane, London, EnglandCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 30 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
21
Jubilee House, Townsend Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
13,387 GBP2023-03-31
Officer
2022-01-26 ~ nowIIF 23 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Psb Accountants Jubilee House, Townsend Lane, London, EnglandCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 33 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
Jubilee House, Townsend Lane, London, EnglandCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 29 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
24
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2008-04-16 ~ dissolvedIIF 22 - director → ME
25
LUMINAR LEISURE LIMITED - 2008-02-29
NORTHERN LEISURE LIMITED - 2001-07-16
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2009-05-27 ~ dissolvedIIF 20 - director → ME
26
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LUMINAR LEISURE LIMITED - 2001-07-16
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2008-04-16 ~ dissolvedIIF 19 - director → ME
27
43-45 Portman Square, LondonCorporate (2 parents)
Officer
2008-04-16 ~ nowIIF 21 - director → ME
28
SW15 PUB CO LIMITED - 2021-01-07
C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, LondonCorporate (1 parent)
Equity (Company account)
-63,088 GBP2022-01-31
Officer
2021-01-05 ~ nowIIF 17 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Euro House, 1394 Nhigh Road, LondonDissolved corporate (2 parents)
Officer
2008-06-19 ~ dissolvedIIF 28 - llp-designated-member → ME
30
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-10-07 ~ dissolvedIIF 49 - secretary → ME