1
2/4 OVINGTON SQUARE LIMITED
- now 03133465MARKSURE MANAGEMENT LIMITED - 1996-06-28
Wellington House 273-275 High Street, London Colney, Hertfordshire
Active Corporate (18 parents)
Officer
2007-04-30 ~ 2008-11-03
IIF 35 - Director → ME
2
BASE BISTRO & GOURMET FOODS LIMITED
04544410Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-10
Date of completion or termination of CVA on 2010-11-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-11
Dissolved on 2014-10-30
Pear Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2004-10-20 ~ 2005-11-29
IIF 40 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-10
Date of completion or termination of CVA on 2010-11-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-11
Dissolved on 2021-04-08
BASE RESTAURANT LIMITED
- 2001-08-07
03718266QUIVA LIMITED - 1999-03-26
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1999-11-25 ~ 2005-11-29
IIF 38 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-16
Dissolved on 2011-09-29
Pearl Assurance House, 319 Ballards Lane, North Finchley London
Dissolved Corporate (6 parents)
Officer
2003-09-08 ~ 2005-11-29
IIF 1 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-22
Dissolved on 2016-12-29
TYPETEST COMPANY LIMITED
- 2004-11-17
02849567 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2004-10-20 ~ 2005-11-29
IIF 39 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-25
Due to be dissolved on 2023-08-09
BREAD BOUTIQUE LIMITED - 2016-11-15
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2017-04-26 ~ 2017-06-05
IIF 13 - Director → ME
7
BRITAMORE INVESTMENTS LIMITED
- now 03850325CHONEPARK LIMITED - 1999-10-27
C/o Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-31 ~ dissolved
IIF 32 - Director → ME
8
BROMPTON GROCER LIMITED - now
QUARTER GROCER LIMITED
- 2012-10-08
07571375 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-21 ~ 2011-10-12
IIF 19 - Director → ME
9
BROMPTON RESTAURANT GROUP LIMITED - now
QUARTER BROMPTON GROUP LTD
- 2012-10-15
07604593 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-14 ~ 2011-10-12
IIF 20 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-17 during the appointment or period of control
Commencement of winding up on 2017-12-04 during the appointment or period of control
Conclusion of winding up on 2020-06-02 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
11
4 Victoria Street, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ dissolved
IIF 15 - Director → ME
2017-04-26 ~ 2017-07-05
IIF 12 - Director → ME
12
4 Victoria Street, St. Albans, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-04-26 ~ dissolved
IIF 16 - Director → ME
13
4 Victoria Street, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 14 - Director → ME
14
MIRAGE BREAD BOUTIQUES LIMITED
- now 04742670MIRAGE KNITWEAR LIMITED
- 2008-08-07
04742670 C/o Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-23 ~ dissolved
IIF 37 - Director → ME
15
C/o Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 2 - Director → ME
16
C/o Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-22 ~ dissolved
IIF 34 - Director → ME
17
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
93 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2009-07-28
IIF 33 - Director → ME
2010-08-17 ~ dissolved
IIF 3 - Director → ME
20
Suite A, 1-3 Canfield Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-17 ~ 2016-03-01
IIF 5 - Director → ME
2016-05-23 ~ 2016-10-11
IIF 9 - Director → ME
21
Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2014-11-05 ~ 2015-10-20
IIF 23 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-07 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 8 - Director → ME
23
Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2020-12-22 ~ 2021-12-15
IIF 18 - Director → ME
Person with significant control
2020-12-22 ~ 2021-12-15
IIF 28 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-20 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of control
93 Tabernacle Street, London
Liquidation Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-20 during the appointment or period of control
Due to be dissolved on 2018-09-20 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-10-10
IIF 21 - Director → ME
2012-10-31 ~ dissolved
IIF 22 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-06 during the appointment or period of control
Commencement of winding up on 2025-04-30 during the appointment or period of control
93 Tabernacle Street, London
Liquidation Corporate (3 parents)
Officer
2020-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-07 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ dissolved
IIF 6 - Director → ME
28
73 Duke Of York Square, Sloane Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 41 - Director → ME
29
THE BROMPTON QUARTER CAFE LIMITED
- now 05598256Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-06-03 during the appointment or period of control
Date of completion or termination of CVA on 2011-04-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2012-04-23 during the appointment or period of control
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-20 ~ dissolved
IIF 36 - Director → ME
30
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2020-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE