1
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents)
Officer
2024-11-08 ~ 2025-11-30
IIF 7 - Director → ME
2
Radiant House, 28-30 Fowler Road, Hainault, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2014-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
3
BERRY MANAGEMENT INFORMATION LIMITED
07807346 Stuart Maurice Accountants, Unit 1/12 Radiant House, 28-30 Fowler Road, Hainault, Essex
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 13 - Director → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 33 - Director → ME
5
Radiant House 28-30 Fowler Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-2,059,022 GBP2018-10-31
Officer
2014-07-08 ~ dissolved
IIF 28 - Director → ME
6
Radiant House, 28-30 Fowler Road, Hainault, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
Radiant House, 28-30 Fowler Road, Hainault, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-167,430 GBP2017-12-31
Officer
2014-01-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
Main Course Partners One Canada Square, 9th Floor, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
17,512 GBP2023-12-31
Officer
2017-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-17 ~ 2019-09-11
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2021-05-31
Officer
2019-05-24 ~ dissolved
IIF 30 - Director → ME
10
Heather Cottage, Thornden Wood Road, Herne Bay, England
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 6 - Director → ME
11
Radiant House, 28-30 Fowler Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 26 - Director → ME
12
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2020-01-31
Officer
2019-02-04 ~ dissolved
IIF 31 - Director → ME
13
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-983,178 GBP2022-12-31
Officer
2019-02-04 ~ dissolved
IIF 29 - Director → ME
14
Grange Cottage, Grange Lane, London, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 8 - Director → ME
15
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2023-02-19 ~ dissolved
IIF 12 - Director → ME
16
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-30 ~ dissolved
IIF 11 - Director → ME
17
Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
138,063 GBP2024-10-31
Officer
2023-04-30 ~ 2025-09-01
IIF 9 - Director → ME
18
Radiant House, 28-30 Fowler Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-04-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
19
NEW LUCA LIMITED - 2024-02-28
Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-206,661 GBP2024-10-31
Officer
2024-10-15 ~ 2025-03-01
IIF 10 - Director → ME
20
SARDINE RESTAURANTS MANAGEMENT LTD
- 2020-07-19
09949623MICAWBER MANAGEMENT LIMITED
- 2016-01-15
09949623 Radiant House, 28-30 Fowler Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
21
Radiant House, 28-30 Fowler Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-57,855 GBP2019-04-30
Officer
2015-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Has significant influence or control → OE
22
Main Course Partners One Canada Square, 9th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
132,079 GBP2023-12-31
Officer
2016-10-28 ~ now
IIF 21 - Director → ME
23
Radiant House, 28-30 Fowler Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 27 - Director → ME
24
TOWN LONDON LTD - now
REDACTED LONDON LTD
- 2025-04-10
14413664 Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-750,391 GBP2024-10-31
Officer
2023-02-19 ~ 2025-03-01
IIF 5 - Director → ME
Person with significant control
2023-02-19 ~ 2025-02-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
Radiant House 28-30 Fowler Road, Hainault, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE