1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-14 ~ 2023-02-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
136 St. Albans Road, Watford, England
Dissolved Corporate (11 parents)
Officer
2007-01-10 ~ 2014-04-02
IIF 9 - Director → ME
3
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 5 - Director → ME
4
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 4 - Director → ME
2009-01-07 ~ dissolved
IIF 2 - Secretary → ME
5
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 10 - Director → ME
2017-07-28 ~ 2017-10-24
IIF 12 - Director → ME
6
41 Montserrat Road, London, England
Active Corporate (4 parents)
Equity (Company account)
250,000 GBP2024-07-31
Officer
2016-10-31 ~ now
IIF 8 - Director → ME
7
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 3 - Director → ME
2009-01-07 ~ dissolved
IIF 1 - Secretary → ME
8
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
63 GBP2021-08-31
Officer
2015-08-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
LONDON RESTAURANT GROUP LIMITED
15513410 Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
350,551 GBP2024-09-30
Officer
2018-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-21 ~ 2025-03-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 6 - Director → ME
14
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 22 - Director → ME
15
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 16 - Director → ME
16
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 15 - Director → ME
17
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 19 - Director → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,028,027 GBP2024-12-31
Officer
2009-03-16 ~ 2018-07-02
IIF 14 - Director → ME
19
THE BLUES KITCHEN SHOREDITCH LIMITED
07956011 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 13 - Director → ME
20
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-415,140 GBP2024-09-30
Officer
2023-02-14 ~ now
IIF 20 - Director → ME
21
30-38 Dock Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 11 - Director → ME