1
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-03-31
Officer
2018-07-06 ~ 2020-11-22
IIF 22 - Director → ME
Person with significant control
2018-07-06 ~ 2020-11-22
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Trident Court, One Oakcroft Road, Chessington, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-03-18 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
69,980 GBP2024-03-31
Officer
2018-07-06 ~ 2019-02-26
IIF 21 - Director → ME
4
ACAI BERRY FOODS - KINGLY COURT LTD
10813794 27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
203,453 GBP2024-03-31
Officer
2017-06-12 ~ 2018-04-24
IIF 1 - Director → ME
Person with significant control
2017-06-12 ~ 2018-07-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-04 ~ 2019-04-30
IIF 11 - Director → ME
6
Luxx 3 New Burlington Street, London, Uk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ 2011-05-16
IIF 34 - Director → ME
7
Unicorn City, 1st Floor, Victory House, 99-101 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
39 Jermyn St, London
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-365,205 GBP2024-04-30
Officer
2023-10-20 ~ now
IIF 29 - Director → ME
9
Audrey House, 16-20 Ely Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ 2016-04-29
IIF 26 - Director → ME
10
11 Chartwell Road, Northwood, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
278,665 GBP2024-04-30
Officer
2019-04-25 ~ 2023-10-30
IIF 19 - Director → ME
Person with significant control
2019-04-25 ~ 2023-10-30
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dunn And Co Suite 3.49 1 - 3 Brixton Road, Canterbury Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
Prospect House, Rouen Road, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
-75,648 GBP2020-06-30
Officer
2019-09-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
66 Chiltern Street, 11th Floor, London
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolved
IIF 35 - Director → ME
14
Dunn & Co, Suite 3.49, Canterbury Court 1-3 Brixton Road, Kennington Park Business Centre, London, England
Active Corporate (1 parent)
Equity (Company account)
62,452 GBP2023-03-31
Officer
2022-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
36 Jermyn Street, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Canterbury Court Dunn And Co, Suite3.49, 1-3 Brixton Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-152,679 GBP2024-04-30
Officer
2019-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
Dunn And Co, 3.49 Canterbury Court 1-3 Brixton Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-23,420 GBP2016-07-31
Officer
2015-07-21 ~ dissolved
IIF 25 - Director → ME
2015-07-21 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-71,640 GBP2024-09-30
Officer
2016-09-02 ~ 2020-03-12
IIF 12 - Director → ME
19
Milton House, 2 Fernshaw Road, Sw100tf
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,147 GBP2016-05-31
Officer
2014-05-29 ~ dissolved
IIF 27 - Director → ME
20
Dunn & Co, Suite 3.49, Canterbury Court, 1-3 Brixton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
251,635 GBP2023-08-31
Officer
2011-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
21
Prospect House, Rouen Road, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
-1,400 GBP2020-06-30
Officer
2019-07-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2017-05-03 ~ 2019-04-30
IIF 8 - Director → ME
23
Flat 7 Mark Street, 50 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 36 - Director → ME
24
SAINT BARDO RESTAURANT (BRAND) LIMITED
13336550 Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
SAINT BARDO RESTAURANT (HOLDINGS) LIMITED
13336384 Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
399,955 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 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
26
SAINT BARDO RESTAURANT (LICENSES) LIMITED
13336355 Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,110,951 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ 2026-01-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
36 Jermyn Street, London, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-21 ~ 2025-05-27
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ 2019-04-30
IIF 7 - Director → ME
30
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2019-04-30
IIF 10 - Director → ME
31
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-04 ~ 2019-04-30
IIF 9 - Director → ME
32
96 Brighton Road, Banstead, England
Active Corporate (9 parents)
Equity (Company account)
361,373 GBP2024-12-31
Officer
2016-10-26 ~ 2021-04-27
IIF 23 - Director → ME
33
96 Brighton Road, Banstead, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-35,288 GBP2024-12-31
Officer
2014-12-17 ~ 2021-04-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3.49 Dunn & Co Canterbury Court, 1-3 Brixton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-28 ~ now
IIF 32 - Director → ME
35
36 Jermyn Street, London, England
Active Corporate (2 parents)
Officer
2023-10-28 ~ now
IIF 31 - Director → ME
36
36 Jermyn Street, London, England
Active Corporate (2 parents)
Officer
2023-10-28 ~ now
IIF 30 - Director → ME
37
Flat 2 179 North End Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-02 ~ 2018-05-30
IIF 18 - Director → ME