1
THE REAL TEA PEOPLE LIMITED
- 2015-04-21
09105845 10 Gateley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-09 ~ 2018-08-01
IIF 30 - Director → ME
2
THE ASSOCIATION OF BLACK PHOTOGRAPHERS LTD. - 2006-06-15
1 Rivington Place, London
Active Corporate (41 parents, 3 offsprings)
Officer
2010-09-30 ~ 2019-03-12
IIF 13 - Director → ME
3
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2016-10-19 ~ dissolved
IIF 35 - Director → ME
4
BIGINVEST COMPANY LIMITED - 2008-09-01
SHELFCO (NO.2857) LIMITED - 2003-09-29
113-115 Fonthill Road, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
2012-08-31 ~ 2013-11-19
IIF 3 - Director → ME
5
Mintel, 11 Pilgrim Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-03-31
Officer
2008-01-03 ~ 2010-08-17
IIF 36 - Director → ME
6
38 De Montfort Street, Leicester
Liquidation Corporate (5 parents)
Equity (Company account)
-111,599 GBP2021-03-31
Officer
2015-02-18 ~ 2015-03-11
IIF 26 - Director → ME
7
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 28 - Director → ME
8
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-15 ~ dissolved
IIF 6 - Director → ME
9
59 Lings Coppice, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
10
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 5 - Director → ME
11
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1997-10-21 ~ 2005-02-03
IIF 1 - Director → ME
12
IQBAL WAHHAB VENTURES LIMITED
- now 03578125TABLA LIMITED - 2008-08-04
WHITELOT DEVELOPMENTS LIMITED - 2000-07-05
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ dissolved
IIF 10 - Director → ME
13
C/o John Turner, 30-32 Tabard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2013-03-01
IIF 7 - Director → ME
14
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 4 - Director → ME
15
REGALING RESTAURANTS LIMITED
- now 08823379SOCIAL IMPACT RESTAURANTS LIMITED
- 2014-09-19
08823379IQBAL WAHHAB RESTAURANTS LIMITED
- 2014-08-06
08823379 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 24 - Director → ME
16
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 29 - Director → ME
17
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 12 - Director → ME
18
THE SPICE ROOM LIMITED
- 2004-05-06
03611285HOLLISTA CONSTRUCTION LIMITED - 2001-07-10
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-04 ~ 2008-01-18
IIF 9 - Director → ME
19
RPK LONDON LIMITED - now
ROAST RESTAURANTS LIMITED
- 2018-08-08
03831146PROVENANCE RESTAURANTS LIMITED
- 2005-10-14
03831146THE BARONS (REIGATE) LIMITED
- 2004-05-04
03831146 Cvr Global, 5 Prospect House, Meridians Cross, Southampton, England
Dissolved Corporate (15 parents)
Equity (Company account)
129,816 GBP2017-08-31
Officer
2009-05-19 ~ 2015-07-13
IIF 31 - Director → ME
2004-04-29 ~ 2008-08-12
IIF 15 - Director → ME
20
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (27 parents)
Officer
2010-09-30 ~ 2019-03-12
IIF 32 - Director → ME
21
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 27 - Director → ME
22
SOUTHERN HOSPITALITY LONDON LTD
- now 09682671REGALING RESTAURANTS LONDON LIMITED
- 2016-01-08
09682671 59 Lings Coppice, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-85,521 GBP2017-07-31
Officer
2015-07-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
23
Priory House, 45-51 High Street, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 8 - Director → ME
24
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 25 - Director → ME
25
3 Capell Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (27 parents)
Equity (Company account)
22,044 GBP2021-06-30
Officer
2007-04-25 ~ 2008-08-30
IIF 2 - Director → ME
26
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2009-11-26 ~ 2013-11-25
IIF 16 - Director → ME
27
59 Lings Coppice, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 20 - Director → ME
28
THE PURPOSE RESTAURANT COMPANY LTD
11763339 59 Lings Coppice, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-14 ~ now
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
29
30-32 Tabard Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2015-12-03 ~ 2017-05-30
IIF 33 - Director → ME
Person with significant control
2016-12-22 ~ 2017-05-30
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED
- now 03189704GOOD RESEARCH LIMITED - 2009-07-24
MUSIC FOR GOOD LIMITED - 2009-07-11
GOOD RESEARCH LIMITED - 2009-06-08
GOOD BUSINESS LIMITED - 2003-04-06
ZIPPLAN LIMITED - 1996-05-03
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
15,920 GBP2024-12-31
Officer
2016-01-26 ~ 2019-01-17
IIF 22 - Director → ME
31
1st Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 14 - Director → ME
2012-01-03 ~ 2013-03-01
IIF 11 - Director → ME
32
UK COMMISSION FOR EMPLOYMENT AND SKILLS
06425800 Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (59 parents)
Officer
2013-09-02 ~ 2014-08-12
IIF 17 - Director → ME
33
59 Lings Coppice, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
34
59 Lings Coppice, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE