1
BERMONDSEY BOUTIQUE RESTAURANT LIMITED
10416263 Zeeta House, 200 Upper Richmond Road, Putney, London, England
Active Corporate (2 parents)
Equity (Company account)
8,231 GBP2024-10-31
Officer
2017-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2
BOUTIQUE RESTAURANT GROUP LIMITED
10874825 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
-171,978 GBP2019-07-31
Officer
2017-08-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 15 - 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 5 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Valentine And Co, Galley House Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
105,358 GBP2023-02-28
Officer
2017-02-06 ~ 2021-12-13
IIF 2 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 11 - 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)
Equity (Company account)
75,217 GBP2024-04-30
Officer
2021-04-28 ~ 2021-12-13
IIF 8 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 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 13 - 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 3 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
SWISS COTTAGE BOUTIQUE RESTAURANT LIMITED
10416156 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,138 GBP2022-10-31
Officer
2017-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
33 The Cut, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-168,252 GBP2024-03-31
Officer
1999-01-04 ~ 1999-02-05
IIF 1 - Director → ME
1999-01-04 ~ 1999-02-05
IIF 14 - Secretary → ME
10
WESTFIELD STRATFORD PROPERTY LTD
12890897 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
111,208 GBP2024-09-30
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
2020-09-18 ~ 2021-12-13
IIF 10 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE