1
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-11-04 ~ nowIIF 4 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Rankin House, 139-143 Bermondsey Street, LondonDissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
Rankin House 139-143 Bermondsey Street, LondonDissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolvedIIF 35 - Director → ME
5
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 7 - Director → ME
Person with significant control
2025-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 24 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
7
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-03-05 ~ nowIIF 2 - Director → ME
8
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
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 5 - Director → ME
10
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142 GBP2023-05-31
Officer
2020-09-07 ~ nowIIF 27 - Director → ME
11
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Officer
2024-12-30 ~ nowIIF 3 - Director → ME
12
RESTAURANT DOVETAIL LTD - 2022-03-22
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 38 - Has significant influence or control → OE
13
3 Berkeley Mews, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-17 ~ dissolvedIIF 8 - Director → ME
14
Ground Floor Rankin House, 139-143 Bermondsey Street, LondonDissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
139-143 Bermondsey Street Restaurant Story / Pmo, 139-143 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
228,917 GBP2024-05-31
Officer
2022-03-23 ~ nowIIF 28 - Director → ME
17
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,426 GBP2024-05-31
Officer
2012-11-02 ~ nowIIF 13 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
18
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
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 26 - Director → ME
20
STORY CELLAR 90 LIMITED - 2022-11-02
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-389,311 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 29 - Director → ME
21
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 30 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
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 12 - Director → ME
Person with significant control
2016-11-24 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
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 32 - Director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE