1
BLD BRASSERIE LTD - 2020-11-26
SHALLTOP LTD - 2020-09-22
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-23 ~ 2025-10-09
IIF 6 - Director → ME
2
48 Overton Drive, Wanstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ dissolved
IIF 15 - Director → ME
3
Unit 9-10 Alliance Road, Westpoint Trading Estate, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
43,483 GBP2023-04-01 ~ 2024-03-31
Officer
2022-04-20 ~ 2025-05-12
IIF 19 - Director → ME
4
Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-82 GBP2024-05-31
Officer
2017-05-10 ~ now
IIF 10 - Director → ME
5
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
91,933 GBP2024-09-30
Officer
2021-06-09 ~ now
IIF 12 - Director → ME
6
ALDERWAY LTD - 2020-09-18
71-75 Shelton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-23 ~ 2025-10-09
IIF 7 - Director → ME
7
LONDON BRASSERIES MANAGEMENT LTD
- now 12927205PJS BAR & GRILL LTD - 2021-08-25
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-05-23 ~ now
IIF 3 - Director → ME
8
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Equity (Company account)
-1,121,548 GBP2024-07-28
Officer
2015-03-12 ~ 2017-11-06
IIF 16 - Director → ME
9
OLD COMPTON BRASSERIE LTD
- now 12753287RANTHORP LTD - 2020-09-09
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-23 ~ 2025-10-09
IIF 4 - Director → ME
10
CRANBRIGHT LTD - 2020-09-22
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-23 ~ 2025-10-09
IIF 2 - Director → ME
11
First Floor, 4-10 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
-338,978 GBP2025-06-30
Officer
2001-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 21 - Has significant influence or control → OE
12
The Old Church Mill Street, Eynsham, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 17 - Director → ME
13
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-23 ~ 2025-10-09
IIF 5 - Director → ME
14
Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2015-04-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
15
First Floor, 4-10 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
399,812 GBP2025-03-31
Officer
1991-05-22 ~ now
IIF 9 - Director → ME
1991-05-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 22 - Has significant influence or control → OE
16
Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-03 ~ now
IIF 11 - Director → ME
17
Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-329,114 GBP2024-03-31
Officer
2011-02-07 ~ now
IIF 1 - Director → ME
18
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441THE SANCTUARY GROUP PLC - 1998-01-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1998-10-14 ~ 2000-05-31
IIF 13 - Director → ME
19
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED - 2013-05-01
SANCTUARY FACILITIES LIMITED
- 2000-07-20
03050388NOMIS STUDIOS LIMITED
- 1999-10-13
03050388 4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-11-16 ~ 2000-05-31
IIF 14 - Director → ME