1
BAKERY HOLBORN LIMITED - 2011-11-29
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Equity (Company account)
409,642 GBP2024-07-31
Officer
2011-07-19 ~ 2025-01-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
BB AFTERNOON TEA LIMITED - 2016-08-08
LA CREPE LIMITED - 2013-12-11
BAKERY VICTORIA LIMITED - 2012-05-29
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Equity (Company account)
1,912,773 GBP2024-07-31
Officer
2011-07-19 ~ 2024-12-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
B SQUARE LONDON LTD - 2017-01-25
BAKERY PIMLICO LIMITED - 2012-05-31
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-08-08 ~ 2025-01-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-29 ~ 2025-01-09
IIF 19 - Director → ME
5
BRIGIT'S BAKERY LIMITED - 2017-01-25
BB BAKERY LIMITED - 2016-08-08
PASTA BAR COUNTY HALL LIMITED - 2013-12-11
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,198 GBP2024-07-31
Officer
2012-09-21 ~ 2024-12-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-29 ~ 2025-01-09
IIF 17 - Director → ME
7
BB COOK LIMITED - 2016-08-08
PICASSO TAPAS BAR LIMITED - 2013-12-11
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Equity (Company account)
226,535 GBP2024-07-31
Officer
2012-09-20 ~ 2025-01-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRIGIT'S BAKERY (SOUTH BANK) LIMITED - 2019-04-05
Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-08-11 ~ 2025-01-09
IIF 18 - Director → ME
9
BRIGIT'S BAKERY (CAMBRIDGE) LIMITED - 2019-04-26
Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
134,395 GBP2024-06-30
Officer
2017-06-29 ~ 2019-04-25
IIF 16 - Director → ME
10
GLOBAL OZU (GO) LIMITED - 2016-05-04
Riverside Buildings County Hall, Westminster Bridge Road, London
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
3,053,682 GBP2023-01-01 ~ 2023-12-31
Officer
2009-07-20 ~ 2009-12-23
IIF 21 - Director → ME
11
BORIS MUSIC HALL LTD - 2017-11-01
OZU RESTAURANT (LONDON) LIMITED - 2015-08-16
COUNTY HALL CATERING & HOSPITALITY LIMITED - 2010-03-17
Riverside Buildings County Hall, Westminster Bridge Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-10-01 ~ 2015-08-19
IIF 10 - Director → ME
12
The Riverside Building County Hall, Westminster Bridge Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2012-08-21 ~ 2013-06-30
IIF 3 - Director → ME
13
Zen China Restaurant Riverside Building, Belvedere Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-155,799 GBP2018-08-31
Officer
2010-01-15 ~ 2010-06-08
IIF 4 - Director → ME
2010-01-15 ~ 2010-06-08
IIF 1 - Secretary → ME
14
COUNTY HALL RESTAURANT LTD - 2009-05-29
Riverside Building, County Hall, Westminster Bridge Road, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-260,100 GBP2024-12-31
Officer
2009-12-23 ~ 2013-05-07
IIF 2 - Director → ME