1
5th Floor 89 New Bond Street, LondonDissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 31 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLACK AND BLUE (F) LIMITED - 2015-04-22
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2015-04-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
LIMETRAIN LIMITED - 2008-06-24
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,197,263 GBP2023-10-31
Officer
2008-07-31 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
NICKFRAME LIMITED - 2008-06-24
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,873 GBP2023-10-31
Officer
2008-07-31 ~ nowIIF 38 - Director → ME
6
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Equity (Company account)
1,784,566 GBP2023-10-31
Officer
2008-12-17 ~ nowIIF 37 - Director → ME
7
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,574 GBP2023-10-31
Officer
2009-05-07 ~ nowIIF 41 - Director → ME
8
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Equity (Company account)
6,666 GBP2023-10-31
Officer
2014-06-18 ~ nowIIF 16 - Director → ME
9
BLACK & BLUE (RESTAURANTS) LIMITED - 2015-04-22
PD102 LIMITED - 2007-10-25
5th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolvedIIF 44 - Director → ME
10
BLACK AND BLUE (G) LIMITED - 2015-04-22
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Officer
2015-04-15 ~ nowIIF 21 - Director → ME
11
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
-117,060 GBP2023-10-31
Officer
2012-04-23 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Officer
2005-01-07 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (23 parents)
Officer
2006-03-21 ~ dissolvedIIF 28 - LLP Member → ME
14
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-30 ~ 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
15
30 Finsbury Square, LondonDissolved Corporate (28 parents)
Officer
2013-12-20 ~ dissolvedIIF 29 - LLP Member → ME
16
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Officer
2009-04-27 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolvedIIF 43 - Director → ME
18
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Equity (Company account)
53,392 GBP2024-01-31
Officer
~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
29 Avenue Road, Bexleyheath, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-120,794 GBP2024-04-30
Officer
2017-04-19 ~ nowIIF 34 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Officer
2013-07-29 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Officer
2008-09-03 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 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
23
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Officer
2009-06-19 ~ nowIIF 26 - LLP Designated Member → ME
24
BIRDHOUSE RESTAURANT AND BAR LIMITED - 2020-07-23
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
-606,818 GBP2023-10-31
Officer
2015-12-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE