1
15 Frith Street, 1st Floor, London, EnglandActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
-304,033 GBP2024-03-31
Officer
2015-05-19 ~ nowIIF 25 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 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
2
15 Frith Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-06-02 ~ nowIIF 45 - Director → ME
3
114 Hamlet Court Road, Westcliff-on-sea, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolvedIIF 3 - Director → ME
4
48 Frith Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2013-10-23 ~ dissolvedIIF 13 - Director → ME
5
15 Frith Street, 1st Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
21,484 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 27 - Director → ME
Person with significant control
2017-03-26 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
15 Frith Street, 1st Floor, London, EnglandActive Corporate (5 parents)
Officer
2025-01-24 ~ nowIIF 46 - Director → ME
7
15 Frith Street, 1st Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-294,917 GBP2023-10-31
Officer
2021-04-26 ~ nowIIF 53 - Director → ME
8
15 Frith Street, 1st Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
391,910 GBP2023-10-31
Officer
2016-04-21 ~ nowIIF 24 - Director → ME
9
48 Frith Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolvedIIF 57 - Director → ME
10
15 Frith Street, 1st Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,521 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 56 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
11
J & S RESTAURANT LIMITED - 2023-09-13
15 Frith Street, 1st Floor, London, EnglandActive Corporate (1 parent, 13 offsprings)
Equity (Company account)
-209,312 GBP2024-05-31
Officer
2014-07-01 ~ nowIIF 50 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-455,985 GBP2024-03-31
Officer
2015-11-23 ~ nowIIF 31 - Director → ME
13
15 Frith Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
944,017 GBP2024-05-31
Officer
2019-03-30 ~ nowIIF 39 - Director → ME
14
15 Frith Street, 1st Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 43 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
15
Flat 49 Basque Court, Garter Way, LondonDissolved Corporate (1 parent)
Equity (Company account)
-5,765 GBP2017-12-31
Officer
2006-07-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
16
OCTOPUS LEASE (UK) LIMITED - 2020-02-20
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,308 GBP2024-03-31
Officer
2015-11-18 ~ nowIIF 30 - Director → ME
17
114 Hamlet Court Road, Westcliff-on-sea, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolvedIIF 6 - Director → ME
18
15 Frith Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-389,979 GBP2024-03-31
Officer
2015-12-04 ~ nowIIF 26 - Director → ME
19
15 Frith Street, 1st Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,078,189 GBP2023-10-31
Officer
2014-08-07 ~ nowIIF 28 - Director → ME
20
15 Frith Street, 1st Floor, London, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-156,966 GBP2023-10-31
Officer
2014-07-31 ~ nowIIF 32 - Director → ME
21
15 Frith Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-171,225 GBP2024-05-31
Officer
2020-01-14 ~ nowIIF 36 - Director → ME
22
114 Hamlet Court Road, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2015-05-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 17 - Has significant influence or control → OE
23
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-437,335 GBP2024-02-29
Officer
2019-09-01 ~ nowIIF 49 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
24
15 Frith Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
575,752 GBP2024-05-31
Officer
2016-06-22 ~ nowIIF 34 - Director → ME
25
15 Frith Street, 1st Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 37 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
26
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-06-22 ~ nowIIF 29 - Director → ME
27
48 Frith Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2014-07-01 ~ dissolvedIIF 9 - Director → ME
28
RAINBOW LEASE (LONDON) LTD - 2019-07-25
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,292 GBP2024-03-31
Officer
2019-05-13 ~ nowIIF 40 - Director → ME
29
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
149,066 GBP2024-05-31
Officer
2013-02-20 ~ nowIIF 41 - Director → ME
2013-02-20 ~ nowIIF 75 - Secretary → ME
30
48 Frith Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolvedIIF 58 - Director → ME
31
15 Frith Street, 1st Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,370,597 GBP2024-05-31
Officer
2020-08-28 ~ nowIIF 51 - Director → ME
32
RASA SAYANG (WESTFIELD) LTD - 2012-03-23
48 Frith Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2014-07-01 ~ dissolvedIIF 10 - Director → ME
33
MCR (LAKESIDE) LTD - 2019-06-12
15 Frith Street, 1st Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,799 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 38 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
34
15 Frith Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
322,977 GBP2024-03-31
Officer
2018-03-19 ~ nowIIF 47 - Director → ME
35
114 Hamlet Court Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)
Officer
2018-03-15 ~ dissolvedIIF 16 - Director → ME
36
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-30 ~ nowIIF 54 - Director → ME
37
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,527 GBP2024-03-31
Officer
2018-04-25 ~ nowIIF 33 - Director → ME
38
48 Frith Street 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolvedIIF 59 - Director → ME
39
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,576 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 44 - Director → ME
40
15 Frith Street, 1st Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-560,808 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 52 - Director → ME
41
114 Hamlet Court Road, Westcliff-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 8 - Director → ME