1
5th Floor 89 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
5 Strathmore Gardens, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
29 Avenue Road, Bexleyheath, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-08-31
Officer
2022-08-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 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
4
BLACK AND BLUE (F) LIMITED - 2015-04-22
29 Avenue Road, Bexleyheath, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2015-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
LIMETRAIN LIMITED - 2008-06-24
29 Avenue Road, Bexleyheath, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,197,263 GBP2023-10-31
Officer
2008-07-31 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
NICKFRAME LIMITED - 2008-06-24
29 Avenue Road, Bexleyheath, England
Active Corporate (3 parents)
Equity (Company account)
-14,873 GBP2023-10-31
Officer
2008-07-31 ~ now
IIF 37 - Director → ME
7
29 Avenue Road, Bexleyheath, England
Active Corporate (3 parents)
Equity (Company account)
1,784,566 GBP2023-10-31
Officer
2008-12-17 ~ now
IIF 36 - Director → ME
8
29 Avenue Road, Bexleyheath, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,574 GBP2023-10-31
Officer
2009-05-07 ~ now
IIF 39 - Director → ME
9
29 Avenue Road, Bexleyheath, England
Active Corporate (3 parents)
Equity (Company account)
6,666 GBP2023-10-31
Officer
2014-06-18 ~ now
IIF 16 - Director → ME
10
BLACK & BLUE (RESTAURANTS) LIMITED - 2015-04-22
PD102 LIMITED - 2007-10-25
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolved
IIF 46 - Director → ME
11
BLACK AND BLUE (G) LIMITED - 2015-04-22
29 Avenue Road, Bexleyheath, England
Active Corporate (3 parents)
Officer
2015-04-15 ~ now
IIF 17 - Director → ME
12
29 Avenue Road, Bexleyheath, England
Active Corporate (2 parents)
Equity (Company account)
-117,060 GBP2023-10-31
Officer
2012-04-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
29 Avenue Road, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ dissolved
IIF 29 - LLP Member → ME
15
29 Avenue Road, Bexleyheath, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2021-03-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2013-12-20 ~ dissolved
IIF 30 - LLP Member → ME
17
29 Avenue Road, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 45 - Director → ME
19
29 Avenue Road, Bexleyheath, England
Active Corporate (3 parents)
Equity (Company account)
50,290 GBP2025-01-31
Officer
~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
29 Avenue Road, Bexleyheath, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-120,794 GBP2024-04-30
Officer
2017-04-19 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
29 Avenue Road, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
29 Avenue Road, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
29 Avenue Road, Bexleyheath, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ now
IIF 27 - LLP Designated Member → ME
25
BIRDHOUSE RESTAURANT AND BAR LIMITED - 2020-07-23
29 Avenue Road, Bexleyheath, England
Active Corporate (2 parents)
Equity (Company account)
-606,818 GBP2023-10-31
Officer
2015-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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