1
BERMONDSEY BOUTIQUE RESTAURANT LIMITED
10416263 Zeeta House, 200 Upper Richmond Road, Putney, London, England
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
BOUTIQUE RESTAURANT GROUP LIMITED
10874825Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-17 during the appointment or period of control
Dissolved on 2022-11-16 during the appointment or period of control
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
Zeeta House, Third Floor, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-14 during the appointment or period of control
Valentine And Co, Galley House Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2017-02-06 ~ 2021-12-13
IIF 18 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
LOKMA WESTFIELD STRATFORD LIMITED
13364258 Zeeta House, 200 Upper Richmond Road, Putney, London, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ 2021-12-13
IIF 14 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
OLD TOWN BOUTIQUE RESTAURANT LIMITED
10415931 5 Erin Close, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Princeton Court 53 - 55 Felsham Road, Putney, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
SWISS COTTAGE BOUTIQUE RESTAURANT LIMITED
10416156 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
33 The Cut, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-01-04 ~ 1999-02-05
IIF 17 - Director → ME
1999-01-04 ~ 1999-02-05
IIF 20 - Secretary → ME
10
WESTFIELD STRATFORD PROPERTY LTD
12890897 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ 2021-12-13
IIF 16 - Director → ME
2024-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-18 ~ now
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% → OE