1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
BALTIC RESTAURANTS LIMITED
- now 03375727Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16 during the appointment or period of control
Dissolved on 2013-08-22 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
1997-05-23 ~ dissolved
IIF 12 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16 during the appointment or period of control
Dissolved on 2012-09-22 during the appointment or period of control
SHEZ KRISTOF LIMITED
- 2003-08-11
04810897 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2003-06-25 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13 during the appointment or period of control
Dissolved on 2012-12-19 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ dissolved
IIF 11 - Director → ME
5
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
KRUK LIMITED - 2016-09-14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 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
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-11 ~ dissolved
IIF 9 - Director → ME
9
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (22 parents)
Officer
2004-02-25 ~ 2009-08-21
IIF 14 - Director → ME
10
WODKA RESTAURANTS LIMITED
- now 02200797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-19 during the appointment or period of control
Dissolved on 2013-03-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
(before 1991-08-08) ~ dissolved
IIF 10 - Director → ME
(before 1991-08-08) ~ 1999-08-03
IIF 15 - Secretary → ME