1
Mountview Court 1148, High Road, Whetstone, London
Liquidation Corporate (4 parents)
Person with significant control
2019-08-08 ~ now
IIF 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
2
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
1999-09-26 ~ now
IIF 4 - Director → ME
1999-09-26 ~ 2020-12-23
IIF 61 - Secretary → ME
3
368 Forest Road, London
Dissolved Corporate (4 parents)
Officer
1998-02-06 ~ dissolved
IIF 28 - Director → ME
1998-02-06 ~ dissolved
IIF 64 - Secretary → ME
4
BREAKFAST & COMPANY LEISURE LIMITED
09051641 The Old Rectory, Ipsley Lane, Redditch, Worcestershire, England
Active Corporate (3 parents)
Officer
2014-05-22 ~ 2014-05-22
IIF 55 - Director → ME
5
368 Forest Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
1995-10-26 ~ now
IIF 3 - Director → ME
1995-10-26 ~ now
IIF 57 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-10 during the appointment or period of control
C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (10 parents)
Officer
2022-03-10 ~ now
IIF 54 - Director → ME
8
COMMERCIAL STREET RESTAURANTS LTD
14293083 368 Forest Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
368 Forest Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2021-03-16
IIF 30 - Director → ME
10
368 Forest Road, London
Active Corporate (5 parents)
Officer
1996-09-27 ~ now
IIF 9 - Director → ME
1996-09-27 ~ now
IIF 66 - Secretary → ME
11
368 Forest Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2022-11-17
IIF 34 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Officer
2000-02-09 ~ now
IIF 7 - Director → ME
2000-02-09 ~ 2020-12-23
IIF 63 - Secretary → ME
13
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
368 Forest Road, London
Active Corporate (7 parents)
Officer
1999-09-26 ~ now
IIF 2 - Director → ME
1999-09-26 ~ now
IIF 60 - Secretary → ME
15
INGRAIN FURNITURE LIMITED
- now 10233128VERNIER ACUITY LIMITED
- 2019-11-06
10233128 368 Forest Road, London, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Mountview Court 1148 High Road, Whestone, London
Liquidation Corporate (5 parents)
Person with significant control
2019-08-08 ~ now
IIF 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
17
LAFAYETTE RESTAURANTS LIMITED
- now 02558262Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-15
Dissolved on 2017-01-11
RECORDCIRCLE LIMITED
- 1992-10-05
02558262 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (12 parents)
Officer
(before 1991-11-14) ~ 2010-03-10
IIF 25 - Director → ME
(before 1991-11-14) ~ 2010-03-10
IIF 58 - Secretary → ME
18
1 Peartree Lane, London
Active Corporate (20 parents)
Officer
1996-03-06 ~ 1999-08-27
IIF 24 - Director → ME
19
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
Mountview Court, 1148 High Road, Whetstone
Liquidation Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Officer
2018-04-24 ~ 2023-06-02
IIF 10 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 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
22
368 Forest Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolved
IIF 33 - Director → ME
23
368 Forest Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-08-08 ~ now
IIF 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
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-11 during the appointment or period of control
Commencement of winding up on 2023-02-22 during the appointment or period of control
Conclusion of winding up on 2023-03-29 during the appointment or period of control
368 Forest Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
25
368 Forest Road, London
Active Corporate (4 parents)
Officer
2012-09-10 ~ now
IIF 20 - Director → ME
26
368 Forest Road, London
Dissolved Corporate (6 parents)
Officer
1994-12-16 ~ dissolved
IIF 26 - Director → ME
1994-12-16 ~ dissolved
IIF 67 - Secretary → ME
27
Insolvency (Case 1) In administration
Administration started on 2009-08-20
Administration ended on 2010-03-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2012-06-19
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ 2009-05-22
IIF 1 - Director → ME
28
368 Forest Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 29 - Director → ME
29
ROCK CITY LIMITED - now
2 Lace Market Square, Nottingham
Active Corporate (9 parents)
Officer
1999-06-30 ~ 2004-06-28
IIF 27 - Director → ME
1999-06-30 ~ 2004-06-28
IIF 62 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents)
Person with significant control
2019-08-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
368 Forest Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
Mountview Court 1148 High Road, Wheststone, London
Liquidation Corporate (3 parents)
Officer
2012-09-05 ~ 2021-10-30
IIF 32 - Director → ME
33
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Person with significant control
2019-08-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-22 during the appointment or period of control
Dissolved on 2026-01-24 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone
Dissolved Corporate (4 parents)
Officer
2022-04-06 ~ 2023-05-05
IIF 18 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
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% → OE
IIF 46 - Right to appoint or remove directors → OE
35
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 35 - Director → ME
36
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Person with significant control
2019-10-04 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
38
Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
Active Corporate (6 parents)
Officer
1993-04-23 ~ 2015-11-20
IIF 5 - Director → ME
1993-04-23 ~ 2015-11-20
IIF 59 - Secretary → ME
39
368 Forest Road, London
Active Corporate (4 parents, 10 offsprings)
Officer
2000-02-21 ~ now
IIF 8 - Director → ME
2000-02-21 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2026-03-03
Mountview Court, 1148 High Road, London
Liquidation Corporate (4 parents)
Officer
2020-03-18 ~ 2023-03-18
IIF 13 - Director → ME
41
Mountview Court, 1148 High Road, London
Liquidation Corporate (3 parents)
Officer
2012-06-01 ~ 2020-12-23
IIF 31 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-22
Dissolved on 2026-01-28
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2019-06-27 ~ 2023-06-27
IIF 17 - Director → ME
43
368 Forest Road, London, England
Active Corporate (9 parents)
Officer
2023-02-09 ~ now
IIF 19 - Director → ME