1
15a Ives Street, LondonDissolved corporate (1 parent)
Officer
1999-10-22 ~ dissolvedIIF 18 - director → ME
2
22 York Buildings York Buildings, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
252,349 GBP2018-03-25
Officer
2015-09-24 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
3
DRINKSTRAW LIMITED - 2002-11-21
22 York Buildings York Buildings, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-32,025 GBP2018-04-30
Officer
2001-11-02 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
4
22 York Buildings York Buildings, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
2014-09-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
5
22 York Buildings York Buildings, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-239,360 GBP2018-03-25
Officer
2006-09-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
6
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2003-02-11 ~ dissolvedIIF 24 - director → ME
7
22 York Buildings York Buildings, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
582,844 GBP2018-03-26
Officer
2015-09-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
8
IGNITE GROUP LTD - 2009-04-14
ECLIPSE BAR VENTURES LIMITED - 2004-11-18
ECLIPSE WALTON STREET LTD - 2000-09-08
THE ECLIPSE WALTON STREET LIMITED - 1999-01-25
Resolve Adviosry Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Equity (Company account)
173,989 GBP2018-03-25
Officer
1998-12-07 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
9
22 York Buildings York Buildings, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-06-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
10
22 York Buildings York Buildings, London, EnglandCorporate (2 parents)
Equity (Company account)
1,511,106 GBP2018-03-26
Officer
2015-09-24 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
11
IGNITE BARS LIMITED - 2009-04-14
22 York Buildings John Adams Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,053,023 GBP2018-03-25
Officer
2009-04-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
12
22 York Buildings York Buildings, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,248 GBP2018-03-26
Officer
2006-09-11 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
13
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
-610 GBP2017-06-30
Officer
2013-06-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2003-12-12 ~ dissolvedIIF 16 - director → ME
15
COCOON RESTAURANTS LTD - 2011-06-28
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2004-05-21 ~ dissolvedIIF 17 - director → ME
16
111-113 Walton Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-08-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
17
TOP DOG EATS LTD - 2014-09-02
111-113 Walton Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-06-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
18
111-113 Walton Street, London, EnglandDissolved corporate (1 parent)
Officer
2006-03-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE