1
A PLATE FOR LONDON ENTERPRISE CIC
12919208 24 Kitchener Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CIVIC LONDON LIMITED
- 2019-08-30
12064924 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
STUDIO MAZAAR HOLDINGS LIMITED
- 2019-08-30
12065069 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolved
IIF 26 - Director → ME
6
14 De Beauvoir Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 17 - Director → ME
7
Mr Dominic Cools-lartigue, 7 Dan Bryant House, Weir Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 21 - Director → ME
8
The Clock House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2010-10-01
IIF 4 - Director → ME
9
GREAT FEAST DELIVERS LIMITED
- now 10274951THE SESSIONS CLUB LTD
- 2020-08-18
10274951CAMDEN 1854 LIMITED - 2017-05-16
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 30 - Has significant influence or control → OE
10
Studio 32 Eagle Works West, Quaker Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 1 - Director → ME
11
MAZAAR DALSTON PROPCO LIMITED
- now 14443873MAZAAR LEWISHAM PROPCO LIMITED
- 2023-12-27
14443873 C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 6 - Director → ME
12
Studio 133, C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-27 ~ dissolved
IIF 11 - Director → ME
13
FAIRGROUND LONDON LIMITED
- 2020-08-18
09319267 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
C/o Hilton Consulting Limited Canalot Studios, Studio 133, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-06-02 ~ now
IIF 10 - Director → ME
2022-02-15 ~ 2025-04-23
IIF 9 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ 2013-10-01
IIF 16 - Director → ME
17
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 23 - Director → ME
18
SALT VENTURES LTD - now
ICON RESTAURANTS LIMITED - 2017-05-17
The Grainger Suite The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-22 ~ 2018-05-12
IIF 14 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
20
14 De Beauvoir Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ 2015-11-10
IIF 19 - Director → ME
21
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-28 ~ dissolved
IIF 25 - Director → ME
23
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Due to be dissolved on 2025-11-18 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (5 parents)
Officer
2020-09-11 ~ dissolved
IIF 12 - Director → ME
25
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 24 - Director → ME