1
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 54 - Director → ME
2
ISLAND POKÉ LIMITED - 2025-07-11
C/o Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
In Administration Corporate (4 parents)
Equity (Company account)
-61,753 GBP2023-01-01
Officer
2016-09-07 ~ now
IIF 36 - Director → ME
3
2nd Floor 12-14 Denman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-73,968 GBP2023-12-31
Officer
2018-01-26 ~ now
IIF 31 - Director → ME
4
2nd Floor 12-14 Denman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
27,946 GBP2023-12-31
Officer
2021-02-19 ~ now
IIF 33 - Director → ME
5
2nd Floor 12-14 Denman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-638,658 GBP2023-12-31
Officer
2022-03-19 ~ now
IIF 29 - Director → ME
6
2nd Floor 12-14 Denman Street, London, England
Active Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
-92,702 GBP2023-01-02 ~ 2023-12-31
Officer
2016-07-08 ~ now
IIF 34 - Director → ME
7
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ dissolved
IIF 50 - Director → ME
8
2nd Floor 12-14 Denman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
407,645 GBP2023-12-31
Officer
2016-07-06 ~ now
IIF 32 - Director → ME
9
31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-1,760,753 GBP2023-12-31
Officer
2017-10-27 ~ now
IIF 35 - Director → ME
10
KYM'S RESTAURANT LIMITED - 2017-08-01
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,323,794 GBP2023-12-31
Officer
2021-07-29 ~ now
IIF 15 - Director → ME
12
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,665,093 GBP2023-12-31
Officer
2020-07-10 ~ now
IIF 7 - Director → ME
13
LINA STORES MB LIMITED - 2021-07-01
LINA STORES MARKET LIMITED - 2021-06-08
12-14 Denman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-10,274 GBP2023-12-31
Officer
2019-07-12 ~ now
IIF 4 - Director → ME
14
LINA 43 LIMITED - 2021-06-08
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
535,385 GBP2023-12-31
Officer
2020-07-10 ~ now
IIF 17 - Director → ME
15
12-14 Denman Street, London, England
Active Corporate (4 parents)
Officer
2024-08-14 ~ now
IIF 18 - Director → ME
16
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-164,826 GBP2023-12-31
Officer
2023-04-01 ~ now
IIF 16 - Director → ME
17
12-14 Denman Street, London, England
Active Corporate (5 parents)
Officer
2023-08-22 ~ now
IIF 26 - Director → ME
18
12-14 Denman Street, London, England
Active Corporate (5 parents)
Officer
2023-09-19 ~ now
IIF 25 - Director → ME
19
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-361,931 GBP2023-12-31
Officer
2019-07-15 ~ now
IIF 20 - Director → ME
20
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
554,445 GBP2023-12-31
Officer
2021-06-30 ~ now
IIF 24 - Director → ME
21
HERCULES ROAD LIMITED - 2020-11-27
SWAN ABOUT EVENTS LTD - 2019-06-19
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-733,318 GBP2023-12-31
Officer
2019-06-21 ~ now
IIF 8 - Director → ME
22
12-14 Denman Street, London, England
Active Corporate (5 parents)
Officer
2024-04-24 ~ now
IIF 14 - Director → ME
23
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-30 ~ now
IIF 11 - Director → ME
24
AMANO WR LIMITED - 2017-10-20
12-14 Denman Street, London, England
Active Corporate (5 parents, 14 offsprings)
Profit/Loss (Company account)
126,688 GBP2023-01-02 ~ 2023-12-31
Officer
2017-08-02 ~ now
IIF 6 - Director → ME
25
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
195 GBP2023-12-31
Officer
2020-12-16 ~ now
IIF 2 - Director → ME
26
12-14 Denman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-26 ~ now
IIF 1 - Director → ME
27
12-14 Denman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-256,453 GBP2023-12-31
Officer
2023-05-02 ~ now
IIF 13 - Director → ME
28
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (2 parents)
Equity (Company account)
382,845 GBP2018-12-31
Officer
2017-10-16 ~ now
IIF 41 - Director → ME
29
2nd Floor 12-14 Denman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
241,509 GBP2023-12-31
Officer
2022-03-19 ~ now
IIF 30 - Director → ME
30
12-14 Denman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-28 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
12-14 Denman Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
21,826 GBP2021-12-31
Officer
2017-04-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
32
12-14 Denman Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
403,883 GBP2023-12-31
Officer
2020-10-20 ~ now
IIF 10 - Director → ME
33
12-14 Denman Street, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
6,128,631 GBP2023-12-31
Officer
2016-03-04 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2020-07-07 ~ now
IIF 59 - Has significant influence or control → OE
34
12-14 Denman Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 43 - Director → ME
35
12-14 Denman Street, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-22 ~ now
IIF 9 - Director → ME
36
12-14 Denman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ now
IIF 12 - Director → ME
37
12-14 Denman Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-31 ~ dissolved
IIF 38 - Director → ME
38
12-14 Denman Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-02 ~ now
IIF 3 - Director → ME
39
12-14 Denman Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ dissolved
IIF 45 - Director → ME
40
12-14 Denman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ now
IIF 22 - Director → ME
41
12-14 Denman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ now
IIF 23 - Director → ME
42
12-14 Denman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-04 ~ now
IIF 27 - Director → ME
43
12-14 Denman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-01
Officer
2022-03-05 ~ dissolved
IIF 46 - Director → ME
44
12-14 Denman Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-31 ~ dissolved
IIF 44 - Director → ME
45
12-14 Denman Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
11,927,867 GBP2023-12-31
Officer
2022-07-29 ~ now
IIF 21 - Director → ME
46
12-14 Denman Street, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 19 - Director → ME
47
12-14 Denman Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-30
Officer
2024-04-08 ~ now
IIF 5 - Director → ME
48
Cornerstone House, Midland Way, Thornbury, Bristol
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2011-04-07 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE