1
BELGRAVIA CAFFE LIMITED
- 2024-07-25
09627482 2 Unit 6, 2 Linford Street Industial Estate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-205,336 GBP2023-12-31
Officer
2015-06-08 ~ 2025-04-15
IIF 40 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Unit 6 2 Linford Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,341 GBP2020-12-31
Officer
2015-06-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - 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 26 - Director → ME
Person with significant control
2024-08-05 ~ 2025-04-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Unit 6 2 Linford Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-49,590 GBP2020-12-31
Officer
2015-06-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
5
174 Westbourne Grove, London, England
Active Corporate (6 parents)
Equity (Company account)
-298,843 GBP2024-12-31
Officer
2015-06-25 ~ 2025-01-31
IIF 32 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
6
243 Brompton Road, London
Active Corporate (8 parents)
Equity (Company account)
-517,374 GBP2024-12-31
Officer
2011-03-17 ~ 2025-01-31
IIF 36 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
L EMPLOYMENT LIMITED
- 2019-07-31
09641548 Unit 6 2 Linford Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-35,050 GBP2024-12-31
Officer
2015-06-16 ~ 2025-01-31
IIF 24 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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, 12 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-04 ~ 2025-06-10
IIF 27 - Director → ME
Person with significant control
2022-03-04 ~ 2024-11-26
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-211,790 GBP2024-12-31
Officer
2012-12-13 ~ 2013-06-28
IIF 39 - Director → ME
2018-12-31 ~ 2025-01-31
IIF 20 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Unit 6 2 Linford Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-268,650 GBP2024-12-31
Officer
2012-12-13 ~ 2025-03-31
IIF 38 - Director → ME
Person with significant control
2022-03-01 ~ 2025-03-11
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
11
Unit 6 2 Linford Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-104,923 GBP2024-12-31
Officer
2015-06-05 ~ 2025-01-31
IIF 37 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
215 Brompton Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-649,645 GBP2023-09-30
Officer
2019-09-06 ~ 2025-01-31
IIF 35 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Unit 6 2 Linford Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-345,199 GBP2024-12-31
Officer
2022-05-25 ~ 2025-01-31
IIF 25 - Director → ME
Person with significant control
2022-05-25 ~ 2025-06-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Unit 6 2 Linford Street, London, England
Active Corporate (9 parents)
Equity (Company account)
89,244 GBP2024-12-31
Officer
2018-12-31 ~ 2025-01-31
IIF 23 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
155 Wardour Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
121,064 GBP2016-09-30
Officer
2014-06-05 ~ dissolved
IIF 31 - Director → ME
2009-09-27 ~ 2013-06-28
IIF 41 - Director → ME
16
Unit 6 2 Linford Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-314,538 GBP2023-12-31
Officer
2015-06-05 ~ 2025-01-31
IIF 22 - Director → ME
Person with significant control
2022-08-09 ~ 2024-11-24
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
Unit 6 2 Linford Street, London, England
Active Corporate (6 parents)
Equity (Company account)
20,971 GBP2024-12-31
Officer
2022-05-15 ~ 2022-06-15
IIF 30 - Director → ME
2022-06-15 ~ 2025-01-31
IIF 28 - Director → ME
2022-10-26 ~ 2025-01-31
IIF 42 - Secretary → ME
Person with significant control
2022-05-15 ~ 2022-06-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2022-06-15 ~ 2024-03-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
Unit 17 2 Linford Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-129,250 GBP2024-12-31
Officer
2018-12-31 ~ 2025-01-31
IIF 29 - Director → ME
Person with significant control
2016-05-20 ~ 2025-06-10
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 6 2 Linford Street, London, England
Active Corporate (7 parents)
Equity (Company account)
119,187 GBP2024-12-31
Officer
2016-07-21 ~ 2025-01-31
IIF 21 - Director → ME
Person with significant control
2022-03-30 ~ 2025-06-10
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE