1
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Equity (Company account)
-182,443 GBP2020-11-23
Officer
2016-12-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
293 Fulham Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-46,046 GBP2016-01-31
Officer
2015-01-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
10 Theobalds Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-321,199 GBP2018-08-31
Officer
2013-02-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
GRILL MARKET NOTTING HILL LIMITED
10202360 212 Kensington Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-242,296 GBP2018-11-26
Officer
2016-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
W2 Lettings 1 Olympia Mews, Queensway, London
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 18 - Director → ME
6
LONDON SCHOOL OF BUSINESS&LANGUAGES LIMITED
07944030 25-27 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-20 ~ 2014-06-01
IIF 14 - Director → ME
7
Office 408, Screenworks 22 Highbury Grove, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-43,684 GBP2024-12-31
Officer
2018-07-02 ~ 2018-07-19
IIF 24 - Director → ME
2017-02-17 ~ 2018-02-21
IIF 26 - Director → ME
2018-05-08 ~ 2018-06-21
IIF 27 - Director → ME
8
MANES PARTNERS LTD - now
ONCU & PARTNERS LTD - 2021-03-22
SEAL CAPITAL PARTNERS LIMITED
- 2020-02-03
10277943 Office 408, Screenworks 22 Highbury Grove, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,309 GBP2024-07-31
Officer
2017-04-10 ~ 2018-02-21
IIF 23 - Director → ME
Person with significant control
2017-04-10 ~ 2018-02-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Soho Works 2 Television Centre, 101 Wood Ln, Shepherd's Bush, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2021-04-08 ~ 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
10
Soho Works White City 2, Television Centre, 101 Wood Ln, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
PARVIN MAMMADOV PMGC LTD
- 2016-06-22
10220507 140 Tabernacle Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
RUMBLE TUMS MEALS LIMITED
- now 12602339THE MEAL KIT COMPANY LTD
- 2022-09-16
12602339THE PIZZA KIT COMPANY LIMITED
- 2020-07-01
12602339 Soho Works White City 2, Television Centre, 101 Wood Ln, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-235,904 GBP2024-05-31
Person with significant control
2020-05-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOLID GLOBAL INVESTORS ADVISORY LIMITED
- now 10619854SOLID GLOBAL INVESTORS UK MANAGEMENT LIMITED
- 2018-06-21
10619854LYDUS CAPITAL & CO. LTD
- 2018-06-19
10619854 Office 408, Screenworks 22 Highbury Grove, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-45,738 GBP2024-12-31
Officer
2017-02-14 ~ 2018-06-21
IIF 25 - Director → ME
2018-07-19 ~ 2020-05-20
IIF 22 - Director → ME
Person with significant control
2017-02-14 ~ 2018-06-21
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Oncu Accountancy Unit 1j Leroy House, 436 Essex Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Office 408, Screenworks 22 Highbury Grove, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,029,347 GBP2019-12-31
Officer
2017-02-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
W2 Lettings, 1 Olympia Mews, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-25,008 GBP2016-11-30
Officer
2012-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE