1
70 Bollo Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-08 ~ dissolved
IIF 33 - Director → ME
3
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ dissolved
IIF 27 - Director → ME
4
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 26 - Director → ME
5
FOLEY'S RESTAURANT LIMITED
- now 09842394SUNDAYS RESTAURANTS LIMITED - 2015-11-27
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2018-01-17 ~ 2019-02-26
IIF 38 - Director → ME
6
FOUR SAINTS NOTTING HILL LIMITED
08443084 The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 43 - Director → ME
7
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ dissolved
IIF 42 - Director → ME
8
GIZ 'N' GREEN PIZZA PIES LIMITED
12969946 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 1 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2016-11-29 ~ 2019-08-09
IIF 9 - Director → ME
2021-08-25 ~ 2022-03-22
IIF 7 - Director → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-09-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2019-11-06
IIF 40 - Director → ME
15
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-21 ~ dissolved
IIF 31 - Director → ME
16
ICARUS LEISURE SOHO LIMITED
- now 08414361ICARUS LEISURE SHOREDITCH LIMITED
- 2013-09-26
08414361 Gladstone House 77-79 High Street, Egham, Surrey
Liquidation Corporate (7 parents)
Officer
2013-02-21 ~ 2019-11-06
IIF 41 - Director → ME
17
Soho Works White City 2, Television Centre, 101 Wood Ln, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-06 ~ 2020-10-05
IIF 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
19
Soho Works White City 2, Television Centre, 101 Wood Ln, London, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-27 ~ 2021-12-15
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
Soho Works White City 2, Television Centre, 101 Wood Ln, London, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 6 - Director → ME
21
GAME DATA SERVICES LTD - 2012-05-01
Link House, 51 Stanley Road, Carshalton, England
Dissolved Corporate (7 parents)
Officer
2015-02-03 ~ dissolved
IIF 37 - Director → ME
22
The Loft, 34-35 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 35 - Director → ME
23
The Loft, 34-35 Eastcastle Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-02-04 ~ dissolved
IIF 36 - Director → ME
24
Soho Works White City 2, Television Centre, 101 Wood Ln, London, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ 2022-03-16
IIF 2 - Director → ME
25
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 32 - Director → ME
26
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-23 ~ dissolved
IIF 25 - Director → ME
27
RUMBLE TUMS MEALS LIMITED
- now 12602339THE MEAL KIT COMPANY LTD
- 2022-09-16
12602339THE PIZZA KIT COMPANY LIMITED
- 2020-07-01
12602339 Soho Works White City 2, Television Centre, 101 Wood Ln, London, England
Active Corporate (3 parents)
Officer
2020-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ dissolved
IIF 24 - Director → ME
29
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-07-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 23 - Director → ME
31
THE RUM KITCHEN HOLDINGS LIMITED
08795561 The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2013-11-28 ~ 2019-11-06
IIF 20 - Director → ME
32
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 28 - Director → ME
33
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-18 ~ 2019-11-06
IIF 22 - Director → ME
34
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-01-11 ~ 2019-03-20
IIF 34 - Director → ME
35
TRK SHOREDITCH LIMITED - now
ICARUS LEISURE NOTTING HILL LIMITED
- 2020-02-05
08167233 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-08-03 ~ 2019-11-06
IIF 30 - Director → ME
36
TRK PRODUCTS LIMITED
- 2018-08-21
09306322 The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-11 ~ 2019-11-06
IIF 21 - Director → ME
37
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 44 - Director → ME