1
BE AT ONE HOLDINGS LIMITED
- now 07795268AGHOCO 4040 LIMITED
- 2011-10-05
07795268 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-05 ~ 2018-07-23
IIF 12 - Director → ME
2
DIRECT CHEF LIMITED - 2009-05-05
DAILY DEALS LIMITED - 2008-01-29
2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2010-05-07 ~ 2015-10-01
IIF 10 - Director → ME
3
2nd Floor 37 Gerrard Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-02-20 ~ 2025-09-03
IIF 9 - Director → ME
4
Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2014-10-16 ~ 2022-10-08
IIF 8 - Director → ME
5
JUSTIN CRAIG EDUCATION HOLDINGS LIMITED
- now 06310698BONDCO 1231 LIMITED
- 2008-03-31
06310698 2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-03-04 ~ 2013-10-16
IIF 15 - Director → ME
6
Tyttenhanger House Coursers Road, Colney Heath, St. Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2009-08-31
IIF 19 - Director → ME
7
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED
- 2020-10-29
02479566METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-07-10 ~ 2007-08-13
IIF 13 - Director → ME
8
LOUNGERS HOLDINGS LIMITED
- now 07980338ARIA NEWCO LIMITED
- 2012-06-13
07980338 26 Baldwin Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-06 ~ 2014-10-24
IIF 17 - Director → ME
9
LOUNGERS UK LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2012-04-06 ~ 2014-10-24
IIF 18 - Director → ME
10
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-19 ~ now
IIF 1 - Director → ME
11
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2013-07-31 ~ 2018-09-25
IIF 2 - Director → ME
12
1st Floor, Eardley House 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
PIPER FOUNDER PARTNER IV LIMITED
- now 05491864PLATESCREEN LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
14
PIPER GENERAL PARTNER IV LIMITED
- now 05491750FOODBRIDGE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
PIPER INVESTMENT IV LIMITED
- now 05491737CYCLENOTE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
16
LIGHTCAFE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
17
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 32 offsprings)
Officer
2009-05-22 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
18
Eardley House, 182/184 Campden Hill Road, London
Active Corporate (6 parents)
Officer
2004-06-11 ~ 2004-10-11
IIF 4 - Director → ME
2006-05-11 ~ 2007-05-07
IIF 5 - Director → ME
19
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
20
182-184 Campden Hill Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 20 - Director → ME
21
THE THINKING TRAVELLER HOLDINGS LIMITED
12988885 The Old Truman Brewery, 91-95 Brick Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 7 - Director → ME
22
TURTLE BAY HOSPITALITY LIMITED - now
TURTLE BAY RESTAURANTS LIMITED
- 2021-12-10
07127647 8 Broad Quay, Bristol, England
Active Corporate (13 parents)
Officer
2013-06-19 ~ 2014-10-24
IIF 11 - Director → ME