1
8 Hemans Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
3rd Floor James Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 45 - Director → ME
4
CRIBS INTERNATIONAL GROUP LIMITED
10426972 The Glasshouse 3rd Floor, 177-187 Arthur Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
FALCON SERVICED APARTMENTS LIMITED
10582743 3rd Floor The Glasshouse, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
6
GLASSHOUSE SERVICED APPARTMENTS LIMITED
10474894 3rd Floor The Glasshouse, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
7
3rd Floor, The Glass House, 177-187 Arthur Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
KALIFORNIA KITCHEN FULHAM BROADWAY LTD
11772711 19 Percy Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
10a Castle Meadow, Norwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2018-03-19 ~ 2019-05-01
IIF 41 - Director → ME
Person with significant control
2018-03-19 ~ 2018-11-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
KALIFORNIA KITCHEN PERCY STREET LIMITED
11625934 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
11
KALIFORNIA KITCHEN RESTAURANT LIMITED
12195556 19 Percy Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor The Glasshouse, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
13
LONDON CRIBS CONSTRUCTION LIMITED
09674683 The Glass House, 177-187 Arthur Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 23 - Director → ME
14
4385, 11551298 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-290,608 GBP2021-09-30
Officer
2018-09-04 ~ 2023-06-20
IIF 26 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Glass House, 177-187 Arthur Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
108,664 GBP2017-10-31
Officer
2014-10-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor The Glasshouse 177-187 Arthur Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 47 - Director → ME
17
3rd Floor 177-187 Arthur Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-198,446 GBP2019-02-28
Officer
2017-02-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
18
Flat 12 Grayton House, 498-504 Fulham Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-419 GBP2020-10-31
Officer
2019-10-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
4385, 13741510 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
18 GBP2023-11-30
Officer
2021-11-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
MEEK AND AZIZ CONSULTANCY LIMITED
13248663 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2021-03-06
IIF 29 - Director → ME
21
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Total liabilities (Company account)
156,580 GBP2022-04-30
Officer
2019-04-09 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-11 ~ 2022-06-17
IIF 24 - Director → ME
Person with significant control
2022-01-11 ~ 2022-06-17
IIF 5 - Ownership of shares – 75% or more → OE
25
4385, 12269649 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-10-18 ~ 2020-11-30
IIF 40 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
45 Downs Hill, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 22 - Director → ME
27
114 Chamberlayne Rd, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 3 - Has significant influence or control → OE
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
29
74-76 Lansdowne Way 74-76 Lansdowne Way, Stockwell, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE