1
BENESSENCE LTD - 2022-04-20
45 Fitzroy Street, London, EnglandCorporate (2 parents)
Equity (Company account)
11,000 GBP2021-07-31
Officer
2021-03-08 ~ 2022-02-15IIF 3 - director → ME
Person with significant control
2021-03-08 ~ 2022-04-20IIF 24 - Ownership of shares – 75% or more → OE
2
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
15 Berckeley Street, 7th Floor, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-22 ~ 2020-12-13IIF 1 - director → ME
Person with significant control
2020-10-22 ~ 2020-12-13IIF 6 - Ownership of shares – 75% or more → OE
4
J CREDIT LTD - 2021-02-10
JCI CREDIT LTD - 2021-02-03
J CREDIT LTD - 2021-02-03
JCI CREDIT LTD - 2020-12-06
SUNSET CREDIT YIELD LTD - 2020-04-16
EUROCONSULTANCY (RE) LIMITED - 2018-03-11
REANLUAN LIMITED - 2011-01-25
4385, 07136055 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
655,404 GBP2024-03-31
Person with significant control
2021-03-29 ~ 2023-01-01IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
DAL BOLOGNESE LTD - 2020-01-03
7th Floor, 15 Berkeley Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-15,113 GBP2019-07-31
Person with significant control
2020-12-14 ~ 2023-01-01IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20
85 Great Portland Street, London, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
48,442 GBP2023-09-30
Person with significant control
2020-12-14 ~ 2023-01-01IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
SEASONS FZ LTD - 2022-04-26
FISHBAR FITZROVIA LTD - 2020-12-17
29-31 St. Johns Wood High Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
SEASONS NH LTD - 2022-04-26
FISHBAR MAIDA VALE LTD - 2020-12-17
29-31 St. Johns Wood High Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
SEASONS RE LTD - 2022-04-26
GLIFE FOOD LTD - 2021-08-04
VIRTUALBRICKS LIMITED - 2020-06-03
Craftwork Studios 1-3 Dufferin Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-368,270 GBP2020-08-31
Person with significant control
2021-07-14 ~ 2022-02-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
SEASONS RG LTD - 2022-04-26
FISHBAR RUSSELL LTD - 2020-12-17
29-31 St. Johns Wood High Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Craftwork Studios 1-3 Dufferin Street, LondonCorporate (2 parents)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
6-10 Bruton Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
FISHBAR FULHAM LTD - 2020-12-17
Craftwork Studios, 1-3 Dufferin Street, LondonCorporate (2 parents)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
29-31 St. Johns Wood High Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
45 St. Johns Wood High Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
MOT MY ONLINE THERAPY PLC - 2021-06-25
6-10 Bruton Street, London, EnglandDissolved corporate (1 parent, 8 offsprings)
Person with significant control
2021-07-14 ~ 2022-02-01IIF 16 - Ownership of shares – 75% or more → OE
17
GINEVRA RE LTD - 2020-04-22
4385, 12502308 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
1,068,259 GBP2023-03-31
Person with significant control
2020-12-14 ~ 2023-01-01IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE