1
107 Stirling Road, London, EnglandDissolved corporate (4 parents)
Officer
2018-07-02 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 4 - Has significant influence or control → OE
2
60 Brewery Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-30 ~ dissolvedIIF 82 - director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 25 - Has significant influence or control → OE
3
107 Stirling Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-09-28 ~ dissolvedIIF 101 - director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 90 - Has significant influence or control → OE
4
2 Inverness Street, Inverness Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 53 - director → ME
2013-04-05 ~ dissolvedIIF 116 - secretary → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
5
Les Travees, Digswell Lane, WelwynDissolved corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 34 - director → ME
2013-04-05 ~ dissolvedIIF 115 - secretary → ME
6
Bar Vinyl, 6 Inverness Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-05-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
7
63 Loveridge Road, London, United KingdomDissolved corporate (1 parent)
Officer
2010-11-26 ~ dissolvedIIF 92 - director → ME
8
60 Brewery Road, London, EnglandCorporate (1 parent)
Equity (Company account)
84,452 GBP2023-12-31
Officer
2020-02-25 ~ nowIIF 81 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
9
107 Stirling Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,503 GBP2021-01-31
Officer
2020-01-10 ~ dissolvedIIF 94 - director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 30 - Has significant influence or control → OE
10
16 Inverness Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-03 ~ dissolvedIIF 100 - director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-04-01 ~ nowIIF 97 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
Bar Vinyl, 6 Inverness Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-03-21 ~ dissolvedIIF 50 - director → ME
2017-03-21 ~ dissolvedIIF 107 - secretary → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 20 - Has significant influence or control → OE
13
60 Brewery Road, London, EnglandCorporate (1 parent)
Equity (Company account)
178,007 GBP2024-03-31
Officer
2008-12-15 ~ nowIIF 60 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
14
60 Brewery Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-05 ~ nowIIF 78 - director → ME
Person with significant control
2021-03-05 ~ nowIIF 91 - Has significant influence or control → OE
15
60 Brewery Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-26 ~ dissolvedIIF 77 - director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
Stirling House, 107 Stirling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-501,076 GBP2023-10-31
Officer
2013-10-28 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
17
60 Brewery Road, London, London, United KingdomCorporate (1 parent)
Officer
2025-02-12 ~ nowIIF 95 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
18
157/159 Notting Hill Gate, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 99 - director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
19
16 Inverness Street Inverness Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-27 ~ dissolvedIIF 48 - director → ME
2017-02-27 ~ dissolvedIIF 110 - secretary → ME
20
Boxpark, Bethnal Green Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
21
Units 48 & 49 Boxpark 2/10 Bethnal Green Road Bethnal Green Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-48,301 GBP2015-09-30
Officer
2013-09-02 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
22
107 Stirling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-265,872 GBP2023-11-30
Officer
2019-11-25 ~ nowIIF 79 - director → ME
Person with significant control
2019-11-25 ~ nowIIF 24 - Has significant influence or control → OE
23
107 Stirling Road London, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 87 - director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 31 - Has significant influence or control → OE
24
107 Stirling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-32,050 GBP2024-03-31
Officer
2011-03-28 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
25
Bar Gansa, 2 Inverness Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-10 ~ dissolvedIIF 43 - director → ME
2017-01-10 ~ dissolvedIIF 111 - secretary → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 14 - Has significant influence or control → OE
26
Stirling House, 107 Stirling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-840,570 GBP2023-07-31
Officer
2012-11-02 ~ nowIIF 58 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
27
60 Brewery Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-141,513 GBP2024-02-28
Officer
2021-02-26 ~ nowIIF 76 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 33 - Has significant influence or control → OE
28
107 Stirling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,619 GBP2023-12-31
Officer
2011-12-07 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
29
16 Inverness Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 80 - director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 66 - Has significant influence or control → OE
30
107 Stirling Road London, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-18 ~ dissolvedIIF 88 - director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 89 - Has significant influence or control → OE
31
130-132 Curtain Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 45 - director → ME
2017-10-09 ~ dissolvedIIF 113 - secretary → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 11 - Has significant influence or control → OE
32
Cottons Restaurant, 55 Chalk Farm Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-80,885 GBP2018-01-31
Officer
2017-01-11 ~ dissolvedIIF 42 - director → ME
2017-01-11 ~ dissolvedIIF 112 - secretary → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 16 - Has significant influence or control → OE
33
60 Brewery Road, London, London, United KingdomCorporate (1 parent)
Officer
2024-06-03 ~ nowIIF 96 - director → ME
Person with significant control
2024-06-03 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
34
4 Inverness Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 98 - director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
35
Aqua River Brasserie, 10 St. George Wharf, London, EnglandDissolved corporate (1 parent)
Officer
2017-11-21 ~ dissolvedIIF 37 - director → ME
2017-11-21 ~ dissolvedIIF 103 - secretary → ME
Person with significant control
2017-11-21 ~ dissolvedIIF 6 - Has significant influence or control → OE
36
Simply Fish, 4 Inverness Street, LondonDissolved corporate (1 parent)
Officer
2015-04-09 ~ dissolvedIIF 44 - director → ME
2015-04-09 ~ dissolvedIIF 105 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
37
Les Travees, Digswell Lane, WelwynDissolved corporate (1 parent)
Officer
2013-02-05 ~ dissolvedIIF 52 - director → ME
2013-02-05 ~ dissolvedIIF 117 - secretary → ME
38
107 Stirling Road Stirling Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-140,883 GBP2016-10-31
Officer
2014-10-23 ~ dissolvedIIF 36 - director → ME
39
Stirling House, 107 Stirling Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 86 - director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
40
Tai Pan Alley . 16 Inverness Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-55,201 GBP2022-09-30
Officer
2020-09-29 ~ dissolvedIIF 84 - director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
41
60 Brewery Road, London, EnglandCorporate (1 parent)
Officer
2023-07-20 ~ nowIIF 73 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
42
60 Brewery Road Europhium Bakery, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-09 ~ dissolvedIIF 75 - director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE