1
26 Red Lion Square, LondonDissolved corporate (1 parent)
Officer
2001-09-03 ~ dissolvedIIF 41 - director → ME
2
64 North Row, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
398,824 GBP2023-01-31
Officer
2022-02-04 ~ nowIIF 29 - director → ME
Person with significant control
2022-02-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-207,662 GBP2024-01-31
Officer
2015-12-09 ~ nowIIF 27 - director → ME
4
5 - 7 John Prince's Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-01-29
Officer
2017-03-30 ~ dissolvedIIF 37 - director → ME
5
16 Harry Brearley House, 6 Fox Valley Way, Sheffield, EnglandCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
500 GBP2024-01-31
Officer
2017-03-24 ~ nowIIF 42 - director → ME
Person with significant control
2017-03-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
527,277 GBP2024-01-31
Officer
2013-07-03 ~ nowIIF 23 - director → ME
Person with significant control
2017-01-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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 39 - director → ME
8
14a Cromwell Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-142,927 GBP2023-12-31
Officer
2020-07-23 ~ nowIIF 38 - director → ME
Person with significant control
2020-07-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
14a Cromwell Avenue Cromwell Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 24 - director → ME
2022-08-09 ~ nowIIF 46 - secretary → ME
10
1 Kings Avenue, London, EnglandDissolved corporate (3 parents)
Officer
1999-06-07 ~ dissolvedIIF 15 - 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 18 - director → ME
12
1117 Temple Fortune, Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,188 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 31 - director → ME
Person with significant control
2021-09-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Lower Ground, 62a St. Johns Wood High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,059 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 43 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 Helmet Row, London, United KingdomDissolved corporate (2 parents)
Officer
2016-03-09 ~ dissolvedIIF 14 - director → ME
15
64 North Row, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-322,905 GBP2023-02-28
Officer
2022-02-25 ~ nowIIF 44 - director → ME
Person with significant control
2022-02-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
5-7 John Princes Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
17
PONTI'S CAFFE RESTAURANT LIMITED - 1998-11-19
26 Red Lion Square, LondonDissolved corporate (1 parent)
Officer
1999-07-21 ~ dissolvedIIF 19 - director → ME
18
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 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
19
26 Red Lion Square, LondonDissolved corporate (1 parent)
Officer
2001-09-03 ~ dissolvedIIF 40 - director → ME
20
PANTHERMINSTER LIMITED - 1985-07-19
5-7 John Princes Street, Oxford Circus, London, United KingdomDissolved corporate (1 parent)
Officer
1994-02-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
21
PONTY'S PATISSERIES LIMITED - 1991-10-21
26 Red Lion Square, LondonDissolved corporate (1 parent)
Officer
2006-10-20 ~ dissolvedIIF 22 - director → ME
22
CATERSIDE LIMITED - 1988-04-21
5-7 John Princes Street, Oxford Circus, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-66,329 GBP2019-01-28 ~ 2020-01-26
Officer
1996-01-29 ~ nowIIF 25 - director → ME
23
PONTY'S MANAGEMENT LIMITED - 1988-04-21
17-21 Wenlock Road, LondonDissolved corporate (2 parents)
Officer
2001-09-03 ~ dissolvedIIF 35 - director → ME
24
EDEN ESTATES LIMITED - 1982-12-06
PATONSHIRE LIMITED - 1981-12-31
26 Red Lion Square, LondonDissolved corporate (1 parent)
Officer
2007-02-22 ~ dissolvedIIF 45 - director → ME
25
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
716,464 GBP2024-01-31
Officer
2005-07-25 ~ nowIIF 17 - director → ME
26
17/21 Wenlock Rd, LondonDissolved corporate (2 parents)
Officer
2001-09-03 ~ dissolvedIIF 34 - director → ME
27
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (2 parents)
Officer
2025-02-25 ~ nowIIF 30 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
17-21 Wenlock Road, LondonDissolved corporate (2 parents)
Officer
2001-09-03 ~ dissolvedIIF 36 - director → ME