1
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved corporate (1 parent)
Officer
2018-12-07 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2
Rankin House, 139-143 Bermondsey Street, LondonDissolved corporate (2 parents)
Officer
2015-09-23 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Rankin House 139-143 Bermondsey Street, LondonDissolved corporate (1 parent)
Officer
2015-06-26 ~ dissolvedIIF 38 - director → ME
4
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-259 GBP2023-05-31
Officer
2019-12-13 ~ nowIIF 26 - director → ME
Person with significant control
2019-12-13 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (2 parents)
Officer
2025-03-05 ~ nowIIF 34 - director → ME
6
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,332,774 GBP2023-05-31
Officer
2024-10-01 ~ nowIIF 36 - director → ME
7
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142 GBP2023-05-31
Officer
2020-09-07 ~ nowIIF 28 - director → ME
Person with significant control
2020-09-07 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (3 parents)
Officer
2024-12-30 ~ nowIIF 35 - director → ME
9
RESTAURANT DOVETAIL LTD - 2022-03-22
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandDissolved corporate (2 parents)
Officer
2022-01-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 8 - Has significant influence or control → OE
10
3 Berkeley Mews, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-17 ~ dissolvedIIF 32 - director → ME
11
Ground Floor Rankin House, 139-143 Bermondsey Street, LondonDissolved corporate (2 parents)
Officer
2015-09-23 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
139-143 Bermondsey Street Restaurant Story / Pmo, 139-143 Bermondsey Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-03-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
13
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
2022-03-23 ~ nowIIF 29 - director → ME
14
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
196,846 GBP2023-05-31
Officer
2012-11-02 ~ nowIIF 43 - director → ME
Person with significant control
2018-09-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-79 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 22 - director → ME
17
STORY CELLAR 90 LIMITED - 2022-11-02
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,475 GBP2023-05-31
Officer
2022-05-04 ~ nowIIF 30 - director → ME
Person with significant control
2022-05-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (3 parents)
Officer
2023-05-29 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-29 ~ nowIIF 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 → OE
19
CHEF TAX LTD - 2021-09-06
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
241,646 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 31 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 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
20
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
413 GBP2023-10-31
Officer
2013-10-14 ~ nowIIF 42 - director → ME
Person with significant control
2016-11-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved corporate (1 parent)
Officer
2017-08-15 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
22
TTJ HOLDINGS LIMITED - 2019-07-30
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved corporate (1 parent)
Officer
2019-02-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE