1
26 Red Lion Square, LondonDissolved Corporate (1 parent)
Officer
2001-09-03 ~ dissolvedIIF 17 - Director → ME
2
64 North Row, LondonDissolved Corporate (1 parent)
Officer
2022-02-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASSAL RESTAURANTS LTD - 2017-11-02
16 Harry Brearley House, 6 Fox Valley Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-207,662 GBP2024-01-31
Officer
2015-12-09 ~ nowIIF 12 - Director → ME
4
5 - 7 John Prince's Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolvedIIF 13 - Director → ME
5
16 Harry Brearley House, 6 Fox Valley Way, Sheffield, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-03-24 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2013-07-03 ~ nowIIF 25 - Director → ME
Person with significant control
2017-01-23 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
BAITLINK LIMITED - 2007-05-11
26 Red Lion Square, LondonDissolved Corporate (1 parent)
Officer
2004-06-15 ~ dissolvedIIF 15 - Director → ME
8
14a Cromwell Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-134,660 GBP2024-12-31
Officer
2020-07-23 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14a Cromwell Avenue Cromwell Avenue, London, EnglandActive Corporate (3 parents)
Officer
2022-05-24 ~ nowIIF 7 - Director → ME
2022-08-09 ~ nowIIF 48 - Secretary → ME
10
1 Kings Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
1999-06-07 ~ dissolvedIIF 21 - Director → ME
11
QUALITY CAFFE BARS LIMITED - 1995-07-12
MIDLEX SEVENTY FOUR LIMITED - 1995-06-07
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)
Officer
1999-05-14 ~ dissolvedIIF 2 - Director → ME
12
1117 Temple Fortune, Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,304 GBP2024-12-31
Officer
2021-09-10 ~ nowIIF 27 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lower Ground, 62a St. Johns Wood High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-127,665 GBP2024-12-31
Officer
2019-11-29 ~ nowIIF 33 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
Groove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2025-05-08 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
12 Helmet Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolvedIIF 1 - Director → ME
16
64 North Row, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-322,905 GBP2023-02-28
Officer
2022-02-25 ~ nowIIF 19 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
5-7 John Princes Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
18
PONTI'S CAFFE RESTAURANT LIMITED - 1998-11-19
26 Red Lion Square, LondonDissolved Corporate (1 parent)
Officer
1999-07-21 ~ dissolvedIIF 3 - Director → ME
19
MEGA BITES LIMITED - 1993-11-17
SOLGROVE LIMITED - 1989-10-24
5-7 John Princes Street, Oxford Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
1993-11-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
20
26 Red Lion Square, LondonDissolved Corporate (1 parent)
Officer
2001-09-03 ~ dissolvedIIF 16 - Director → ME
21
PANTHERMINSTER LIMITED - 1985-07-19
5-7 John Princes Street, Oxford Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
1994-02-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
22
PONTY'S PATISSERIES LIMITED - 1991-10-21
26 Red Lion Square, LondonDissolved Corporate (1 parent)
Officer
2006-10-20 ~ dissolvedIIF 5 - Director → ME
23
CATERSIDE LIMITED - 1988-04-21
5-7 John Princes Street, Oxford Circus, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,476,577 GBP2020-01-26
Officer
1996-01-29 ~ nowIIF 8 - Director → ME
24
PONTY'S MANAGEMENT LIMITED - 1988-04-21
17-21 Wenlock Road, LondonDissolved Corporate (2 parents)
Officer
2001-09-03 ~ dissolvedIIF 31 - Director → ME
25
EDEN ESTATES LIMITED - 1982-12-06
PATONSHIRE LIMITED - 1981-12-31
26 Red Lion Square, LondonDissolved Corporate (1 parent)
Officer
2007-02-22 ~ dissolvedIIF 20 - Director → ME
26
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-495,090 GBP2025-01-31
Officer
2005-07-25 ~ nowIIF 23 - Director → ME
27
17/21 Wenlock Rd, LondonDissolved Corporate (2 parents)
Officer
2001-09-03 ~ dissolvedIIF 30 - Director → ME
28
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
17-21 Wenlock Road, LondonDissolved Corporate (2 parents)
Officer
2001-09-03 ~ dissolvedIIF 32 - Director → ME