1
Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2019-08-07 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-07 ~ 2022-09-08
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-23 ~ dissolved
IIF 26 - Director → ME
3
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 24 - Director → ME
4
144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
177,007 GBP2024-12-31
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
2025-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
52 Dickens Rise, Chigwell, England
Active Corporate (4 parents)
Equity (Company account)
-69,866 GBP2024-12-31
Officer
2019-03-14 ~ 2025-01-14
IIF 27 - Director → ME
Person with significant control
2019-03-14 ~ 2025-01-14
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
6
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 20 - Director → ME
7
EB SUBS LIMITED - now
144-146 King's Cross Road, London, England
Active Corporate (6 parents)
Equity (Company account)
36,961 GBP2024-12-31
Officer
2017-11-02 ~ 2025-12-11
IIF 6 - Director → ME
2025-03-19 ~ 2025-12-11
IIF 10 - Director → ME
2018-03-05 ~ 2020-09-04
IIF 44 - Director → ME
Person with significant control
2018-03-19 ~ 2025-12-11
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
147 Praed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
9
71-75 New Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolved
IIF 25 - Director → ME
10
Blackwell House, Guildhall Yard, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,010,951 GBP2024-12-31
Officer
1996-10-03 ~ now
IIF 46 - Director → ME
2014-01-01 ~ now
IIF 14 - Director → ME
11
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 22 - Director → ME
12
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2005-03-31 ~ 2007-08-15
IIF 35 - Director → ME
2005-03-31 ~ 2005-07-18
IIF 49 - Secretary → ME
13
LONDON FAST FOOD INVESTMENTS LIMITED
- now 06984920FRIAR 104 LIMITED
- 2010-01-21
06984920 07489031, 07824307, 06984928, 07824282, 07824264, 09327198, 06985044, 09389342, 07114601, 07824296, 12082823, 07474127, 08277025, 07473903, 07824309, 06984940, 07114628, 09388709, 08277016, 07480449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 144-146 King's Cross Road, London, England
Active Corporate (6 parents)
Equity (Company account)
11,563 GBP2024-12-31
Officer
2012-08-13 ~ 2020-07-31
IIF 42 - Director → ME
2009-12-15 ~ now
IIF 2 - Director → ME
2025-03-19 ~ now
IIF 9 - Director → ME
2012-08-13 ~ 2012-08-13
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Has significant influence or control → OE
2025-03-20 ~ now
IIF 28 - Has significant influence or control → OE
14
LONDON FOOD & BEVERAGE COMPANY LIMITED
08087213 Blackwell House, Guildhall Yard, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-283,081 GBP2024-12-31
Officer
2012-05-29 ~ now
IIF 40 - Director → ME
2012-09-18 ~ now
IIF 38 - Director → ME
15
LONDON FRANCHISE CONCEPTS LIMITED
08641731 Blackwell House, Guildhall Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-08-07 ~ now
IIF 39 - Director → ME
IIF 33 - Director → ME
16
LONDON FRANCHISE INVESTMENTS LIMITED
06447130 Unit C2, Tottenham Hale Retail Park, Broad Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 34 - Director → ME
17
Blackwell House, Guildhall Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
56,752 GBP2024-12-31
Officer
2008-03-31 ~ now
IIF 41 - Director → ME
2014-01-01 ~ now
IIF 15 - Director → ME
18
MASON PROPERTY INVESTMENTS LIMITED
OE018371 Trafalgar Court 3rd Floor, West Wing Les Banques, St Peter Port, Guernsey
Removed Corporate (4 parents)
Beneficial owner
2023-04-06 ~ 2023-04-06
IIF 50 - Has significant influence or control as a member of a firm → OE
19
144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
204,665 GBP2024-12-31
Officer
2025-03-19 ~ now
IIF 8 - Director → ME
2021-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 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
20
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 21 - Director → ME
21
144-146 King's Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-749 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,617 GBP2024-12-31
Officer
2021-02-26 ~ now
IIF 4 - Director → ME
23
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2011-12-31
IIF 32 - Director → ME
24
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 23 - Director → ME
25
144-146 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 19 - Director → ME
26
EMERALDSTYLE LIMITED
- 2000-05-31
03999601 Blackwell House, Guildhall Yard, London, England
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
743,688 GBP2024-12-31
Officer
2000-05-24 ~ now
IIF 45 - Director → ME
2014-01-01 ~ now
IIF 13 - Director → ME
27
Blackwell House, Guildhall Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-02 ~ now
IIF 12 - Director → ME
28
147 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-02-19 ~ dissolved
IIF 17 - Director → ME
29
6 Meadway Close, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
157,651 GBP2024-12-31
Officer
2017-11-02 ~ 2019-04-03
IIF 18 - Director → ME
2018-06-06 ~ 2019-04-04
IIF 47 - Director → ME
Person with significant control
2018-06-06 ~ 2019-04-04
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE