1
BELGRAVIA CAFFE LIMITED
- 2024-07-25
09627482 2 Unit 6, 2 Linford Street Industial Estate, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2025-04-15
IIF 6 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Unit 6 2 Linford Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
Unit 6 2 Linford Street, London, England
Active Corporate (5 parents)
Officer
2024-08-05 ~ 2025-01-31
IIF 15 - Director → ME
Person with significant control
2024-08-05 ~ 2025-04-15
IIF 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
4
Unit 6 2 Linford Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
174 Westbourne Grove, London, England
Active Corporate (6 parents)
Officer
2015-06-25 ~ 2025-01-31
IIF 8 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
6
215 Brompton Road 215 Brompton Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-17 ~ 2025-01-31
IIF 2 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
L EMPLOYMENT LIMITED
- 2019-07-31
09641548 Unit 6 2 Linford Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2015-06-16 ~ 2025-01-31
IIF 13 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
L'ETO CAFE AND RESTAURANT LTD
- now 13956566L'ETO NOTTING HILL LTD
- 2024-11-05
13956566 Unit 17 2 Linford Street, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2022-03-04 ~ 2025-06-10
IIF 16 - Director → ME
Person with significant control
2022-03-04 ~ 2024-11-26
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Unit 6 2 Linford Street, London, England
Active Corporate (9 parents)
Officer
2012-12-13 ~ 2025-03-31
IIF 4 - Director → ME
Person with significant control
2022-03-01 ~ 2025-03-11
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
10
LONDON CAFFE CONCEPTS LTD
- now 08329743 85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2018-12-31 ~ 2025-01-31
IIF 9 - Director → ME
2012-12-13 ~ 2013-06-28
IIF 5 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Unit 6 2 Linford Street, London, England
Active Corporate (7 parents)
Officer
2015-06-05 ~ 2025-01-31
IIF 3 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
215 Brompton Road, London, England
Active Corporate (6 parents)
Officer
2019-09-06 ~ 2025-01-31
IIF 1 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Unit 6 2 Linford Street, London, England
Active Corporate (6 parents)
Officer
2022-05-25 ~ 2025-01-31
IIF 14 - Director → ME
Person with significant control
2022-05-25 ~ 2025-06-10
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Unit 6 2 Linford Street, London, England
Active Corporate (9 parents)
Officer
2018-12-31 ~ 2025-01-31
IIF 12 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
155 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-27 ~ 2013-06-28
IIF 7 - Director → ME
2014-06-05 ~ dissolved
IIF 20 - Director → ME
16
Unit 6 2 Linford Street, London, England
Active Corporate (7 parents)
Officer
2015-06-05 ~ 2025-01-31
IIF 11 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Unit 6 2 Linford Street, London, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-01-31
IIF 17 - Director → ME
2022-05-15 ~ 2022-06-15
IIF 19 - Director → ME
2022-10-26 ~ 2025-01-31
IIF 42 - Secretary → ME
Person with significant control
2022-06-15 ~ 2024-03-31
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2022-05-15 ~ 2022-06-15
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Unit 17 2 Linford Street, London, England
Active Corporate (9 parents)
Officer
2018-12-31 ~ 2025-01-31
IIF 18 - Director → ME
Person with significant control
2016-05-20 ~ 2025-06-10
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 6 2 Linford Street, London, England
Active Corporate (7 parents)
Officer
2016-07-21 ~ 2025-01-31
IIF 10 - Director → ME
Person with significant control
2022-03-30 ~ 2025-06-10
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE