1
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-202,404 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
2
44 The Broadway, Wimbledon, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-260,170 GBP2024-01-31
Officer
2019-08-28 ~ nowIIF 1 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
TOURO KINGSTON LTD - 2022-09-06
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
Suite 301, 116 Baker Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-06-08 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
5
264 A, Belsize Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolvedIIF 8 - Director → ME
6
Suite 301, 116 Baker Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
266,124 GBP2023-05-31
Officer
2019-09-24 ~ nowIIF 5 - Director → ME
Person with significant control
2019-09-24 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
8
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-208,019 GBP2023-05-31
Officer
2019-09-24 ~ nowIIF 4 - Director → ME
Person with significant control
2019-08-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
9
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
486,326 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 12 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 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
IIF 46 - Right to appoint or remove directors → OE
10
Suite 301, 116 Baker Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,534 GBP2023-05-31
Officer
2019-09-24 ~ nowIIF 2 - Director → ME
Person with significant control
2019-09-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
12
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,033 GBP2023-05-31
Officer
2019-09-24 ~ nowIIF 7 - Director → ME
Person with significant control
2019-09-24 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
718,595 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
14
72 Wilton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolvedIIF 35 - Director → ME
15
72 Wilton Road, London, EnglandDissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolvedIIF 31 - Director → ME
16
988-992 Harrow Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-132,315 GBP2023-11-30
Officer
2018-11-02 ~ nowIIF 27 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
17
Suite 206, Britannia House 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
QUATTRO LOUNGE LTD - 2016-02-03
44 The Broadway The Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,000 GBP2023-10-31
Officer
2016-01-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
44 The Broadway, London, EnglandDissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
20
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
21
988-992 Harrow Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 61 - Has significant influence or control → OE
22
ACM KINGSTON LTD - 2022-09-05
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,606 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
23
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Equity (Company account)
-95,328 GBP2017-10-31
Officer
2015-10-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
Suite 301, 116 Baker Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-06-08 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
25
PRETO (WIMBLEDON) LIMITED - 2014-10-08
44 The Broadway, LondonActive Corporate (1 parent)
Equity (Company account)
-2,803 GBP2024-03-31
Officer
2014-10-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
26
WINBLEDON STEAK HOUSE LTD - 2014-02-18
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Equity (Company account)
-180,658 GBP2018-03-31
Officer
2014-02-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE