1
BELGRAVIA CAFFE LIMITED - 2024-07-25
2 Unit 6, 2 Linford Street Industial Estate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-205,336 GBP2023-12-31
Officer
2015-06-08 ~ 2025-04-15IIF 5 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Unit 6 2 Linford Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ 2025-01-31IIF 9 - Director → ME
Person with significant control
2024-08-05 ~ 2025-04-15IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
174 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-298,843 GBP2024-12-31
Officer
2015-06-25 ~ 2025-01-31IIF 18 - Director → ME
4
243 Brompton Road, LondonActive Corporate (2 parents)
Equity (Company account)
-517,374 GBP2024-12-31
Officer
2011-03-17 ~ 2025-01-31IIF 2 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
L EMPLOYMENT LIMITED - 2019-07-31
Unit 6 2 Linford Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-35,050 GBP2024-12-31
Officer
2015-06-16 ~ 2025-01-31IIF 21 - Director → ME
6
L'ETO NOTTING HILL LTD - 2024-11-05
Unit 17 2 Linford Street, London, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-04 ~ 2025-06-10IIF 17 - Director → ME
Person with significant control
2022-03-04 ~ 2024-11-26IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
L'ETO CAFFE LTD - 2025-10-27
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-211,790 GBP2024-12-31
Officer
2018-12-31 ~ 2025-01-31IIF 8 - Director → ME
2012-12-13 ~ 2013-06-28IIF 4 - Director → ME
8
Unit 6 2 Linford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-268,650 GBP2024-12-31
Officer
2012-12-13 ~ 2025-03-31IIF 6 - Director → ME
Person with significant control
2022-03-01 ~ 2025-03-11IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Unit 6 2 Linford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-104,923 GBP2024-12-31
Officer
2015-06-05 ~ 2025-01-31IIF 3 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
215 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-649,645 GBP2023-09-30
Officer
2019-09-06 ~ 2025-01-31IIF 1 - Director → ME
11
Unit 6 2 Linford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-345,199 GBP2024-12-31
Officer
2022-05-25 ~ 2025-01-31IIF 15 - Director → ME
Person with significant control
2022-05-25 ~ 2025-06-10IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Unit 6 2 Linford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
89,244 GBP2024-12-31
Officer
2018-12-31 ~ 2025-01-31IIF 14 - Director → ME
13
155 Wardour Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
121,064 GBP2016-09-30
Officer
2009-09-27 ~ 2013-06-28IIF 7 - Director → ME
14
Unit 6 2 Linford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-314,538 GBP2023-12-31
Officer
2015-06-05 ~ 2025-01-31IIF 20 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
Unit 6 2 Linford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,971 GBP2024-12-31
Officer
2022-06-15 ~ 2025-01-31IIF 10 - Director → ME
2022-05-15 ~ 2022-06-15IIF 12 - Director → ME
2022-10-26 ~ 2025-01-31IIF 42 - Secretary → ME
Person with significant control
2022-06-15 ~ 2024-03-31IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2022-05-15 ~ 2022-06-15IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
Unit 17 2 Linford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-129,250 GBP2024-12-31
Officer
2018-12-31 ~ 2025-01-31IIF 11 - Director → ME
Person with significant control
2016-05-20 ~ 2025-06-10IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 6 2 Linford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
119,187 GBP2024-12-31
Officer
2016-07-21 ~ 2025-01-31IIF 13 - Director → ME
Person with significant control
2022-03-30 ~ 2025-06-10IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE