1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-989,775 GBP2024-03-31
Officer
2014-03-06 ~ 2024-07-11
IIF 11 - Director → ME
2
91 Sunnyhill Road, Streatham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 72 - Director → ME
3
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 81 - Director → ME
4
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
2,947,626 GBP2024-03-31
Officer
2024-09-17 ~ now
IIF 44 - Director → ME
5
LENTRECOTE DU PARIS LIMITED - 2004-04-06
HALLCO 866 LIMITED - 2003-04-06
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 50 - Director → ME
6
CIRCUS COVENT GARDEN LIMITED
- 2024-11-14
09045105 The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
528,122 GBP2024-05-31
Officer
2024-11-13 ~ 2025-11-03
IIF 53 - Director → ME
7
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2002-03-01 ~ 2003-09-24
IIF 26 - Director → ME
8
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-17,265,056 GBP2024-03-31
Officer
2024-08-08 ~ now
IIF 48 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-98,453 GBP2019-06-30
Officer
2012-06-12 ~ 2020-06-24
IIF 20 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
10
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Equity (Company account)
-11,032,277 GBP2016-12-31
Officer
2001-10-29 ~ 2004-08-11
IIF 21 - Director → ME
11
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-06 ~ 2024-07-11
IIF 18 - Director → ME
12
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Equity (Company account)
507 GBP2024-03-31
Officer
2011-06-23 ~ 2024-07-11
IIF 27 - Director → ME
13
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents)
Equity (Company account)
119 GBP2024-06-30
Officer
2012-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Bond Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,143 GBP2024-10-31
Officer
2025-03-19 ~ now
IIF 34 - Director → ME
15
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2023-04-30
Officer
2022-04-07 ~ 2022-04-13
IIF 76 - Director → ME
2023-08-22 ~ dissolved
IIF 71 - Director → ME
2022-04-07 ~ 2022-04-13
IIF 30 - Secretary → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
16
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 8 - Director → ME
17
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,226,596 GBP2019-11-03
Officer
2015-10-21 ~ dissolved
IIF 79 - Director → ME
18
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-25 ~ 2024-07-11
IIF 62 - Director → ME
19
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-18 ~ 2024-07-11
IIF 69 - Director → ME
20
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-06 ~ 2024-07-11
IIF 61 - Director → ME
21
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-14 ~ 2024-07-11
IIF 68 - Director → ME
22
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-25 ~ 2024-07-11
IIF 58 - Director → ME
23
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2014-11-26 ~ 2024-07-11
IIF 2 - Director → ME
24
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
980 GBP2024-03-31
Officer
2013-10-14 ~ 2024-07-11
IIF 15 - Director → ME
25
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-16 ~ 2024-07-11
IIF 64 - Director → ME
26
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-02-28 ~ 2024-07-11
IIF 22 - Director → ME
27
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-25 ~ 2024-07-11
IIF 66 - Director → ME
28
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2024-07-11
IIF 74 - Director → ME
29
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-03-28
Officer
2016-03-07 ~ 2024-07-11
IIF 78 - Director → ME
30
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-29 ~ 2024-07-11
IIF 67 - Director → ME
31
195 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 57 - Director → ME
32
Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
16,182 GBP2024-05-31
Person with significant control
2025-08-11 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
33
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 45 - Director → ME
34
Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2024-01-08
IIF 75 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
35
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-06-23 ~ 2024-07-11
IIF 17 - Director → ME
36
7 Moxon Street, London, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 37 - Director → ME
37
7 Moxon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-10 ~ now
IIF 36 - Director → ME
38
1st Floor 50-51 Berwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 60 - Director → ME
39
75 79 Dulwich Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-31 ~ 2025-07-15
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
40
12 Old Bexley Lane, Bexley, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 42 - Director → ME
41
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-06-24 ~ 2025-11-03
IIF 5 - Director → ME
42
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ dissolved
IIF 70 - Director → ME
43
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2017-04-04 ~ 2025-11-03
IIF 52 - Director → ME
44
MIGHTYRESTAURANTS LIMITED
- now 06157556MIGHTYLAND LIMITED - 2010-12-29
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ 2024-10-14
IIF 56 - Director → ME
45
75 79 Dulwich Village, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
10 Lawn Road, Beckenham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
374,198 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 85 - Right to appoint or remove directors → OE
47
10 Lawn Road Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,250 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
48
75-79 Dulwich Village, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
49
10 Lawn Road, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 73 - Director → ME
50
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
809,469 GBP2024-03-31
Officer
2024-08-08 ~ now
IIF 47 - Director → ME
51
30 Duncan Road, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101,752 GBP2024-11-30
Officer
2024-01-12 ~ now
IIF 54 - Director → ME
52
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2006-04-25 ~ 2011-04-08
IIF 19 - Director → ME
53
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2011-04-08
IIF 28 - Director → ME
54
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,459,527 GBP2019-10-31
Officer
2015-08-03 ~ dissolved
IIF 80 - Director → ME
55
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
480,136 GBP2024-04-30
Officer
2024-07-29 ~ 2025-10-30
IIF 38 - Director → ME
2008-04-25 ~ 2018-03-28
IIF 25 - Director → ME
56
ROOM 307 LIMITED
08855404 12987941, 10813797, 11285002, 07623225, 10503911, 06087881, 10017972, 14669982, 15031094, 09457184, OC357671, 10138359, 06669083, 09153222, 07322520, 14755145, 07146478, 05625935, 09954273, 06581168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Equity (Company account)
-134,371 GBP2024-06-30
Officer
2014-04-07 ~ 2019-03-31
IIF 16 - Director → ME
57
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
58
Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
653,044 GBP2024-10-31
Officer
2025-03-18 ~ now
IIF 51 - Director → ME
59
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
60
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Equity (Company account)
76,298 GBP2024-03-31
Officer
2011-06-23 ~ 2024-07-11
IIF 3 - Director → ME
61
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2012-03-02 ~ 2024-07-11
IIF 23 - Director → ME
62
C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
244,564 GBP2020-04-01
Officer
2012-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
63
75-79 Dulwich Village, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,910,315 GBP2024-04-30
Officer
2024-07-29 ~ 2025-10-30
IIF 41 - Director → ME
2015-05-05 ~ 2018-03-28
IIF 10 - Director → ME
64
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-12 ~ 2024-07-11
IIF 63 - Director → ME
65
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2024-07-11
IIF 65 - Director → ME
66
CHG 1 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-06-23 ~ 2024-07-11
IIF 13 - Director → ME
67
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-07 ~ 2024-07-11
IIF 77 - Director → ME
68
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-06-23 ~ 2024-07-11
IIF 59 - Director → ME
69
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2007-06-01
IIF 9 - Director → ME
70
ESSENZIALE HOLDING LTD - 2020-09-21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-772,280 GBP2024-12-31
Person with significant control
2024-04-15 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
71
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
337,051 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 46 - Director → ME
72
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ now
IIF 49 - Director → ME
73
71 Rawnsley Avenue, Mitcham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-28,254 GBP2019-05-31
Officer
2015-01-10 ~ 2018-05-30
IIF 12 - Director → ME
75
Suite A, 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-39,527 GBP2024-05-31
Officer
2013-06-03 ~ 2018-06-18
IIF 1 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-18
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
76
1st Floor 50-51 Berwick Street, London
Active Corporate (2 parents)
Equity (Company account)
-15,367 GBP2024-08-31
Officer
2016-08-27 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-27 ~ 2017-02-07
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
2017-06-13 ~ 2018-01-05
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
77
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-226,440 GBP2024-06-30
Officer
2012-06-29 ~ 2025-11-03
IIF 4 - Director → ME
78
10 Lawn Road, Beckenham, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
79
75 79 Dulwich Village Dulwich Village, London, England
Active Corporate (1 parent, 11 offsprings)
Officer
2024-05-03 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE