1
ABBEY CONSULTANCY LIMITED
- now 02800225IBIS (227) LIMITED
- 2016-06-28
02800225 Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2017-01-16
IIF 54 - Director → ME
2002-08-05 ~ 2016-06-21
IIF 77 - Secretary → ME
2
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-05-08 ~ dissolved
IIF 62 - Director → ME
2001-11-22 ~ dissolved
IIF 72 - Secretary → ME
3
ALLDERS (CROYDON) LIMITED
- now 05394287IBIS (920) LIMITED - 2005-03-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-17 ~ 2011-11-23
IIF 52 - Director → ME
4
18 Bristol Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 47 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ARLINGTON PUB AND ROOMS LIMITED
- 2025-02-12
16217683 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
8 Ulverston Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-05-08 ~ 2014-02-26
IIF 67 - Director → ME
7
FIRST RESTAURANT GROUP LIMITED
- now 11977420FIRST RESTUARANT GROUP LIMITED
- 2020-06-18
11977420 18 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 44 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
FIRST RESTAURANTS LIMITED
- now 05903818RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-06
18 Bristol Gardens, London, England
Active Corporate (8 parents)
Officer
2008-06-06 ~ now
IIF 25 - Director → ME
2008-04-07 ~ now
IIF 78 - Secretary → ME
Person with significant control
2018-11-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
ABLEBEST LIMITED - 2006-08-16
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 37 - Director → ME
2008-04-05 ~ now
IIF 79 - Secretary → ME
Person with significant control
2018-12-05 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2008-06-06 ~ now
IIF 35 - Director → ME
2008-04-05 ~ now
IIF 80 - Secretary → ME
11
18 Bristol Gardens, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
GUSTAV (REALISATIONS) LIMITED - now
JAEGER GROUP LIMITED
- 2012-04-19
04621957IBIS (812) LIMITED - 2003-04-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-15 ~ 2012-04-13
IIF 56 - Director → ME
13
IBIS (227) TRADING LIMITED
- now 10067944HPT CONSULTANCY LIMITED - 2016-04-04
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2017-03-17
IIF 55 - Director → ME
14
HMS (551) LIMITED - 2004-11-12
Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-11-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
15
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
HARRY MORGAN PROPERTY LIMITED
- 2014-02-28
03281079 The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-01 ~ dissolved
IIF 51 - Director → ME
17
18 Bristol Gardens, London, England
Active Corporate (6 parents)
Officer
2004-07-07 ~ now
IIF 36 - Director → ME
2025-07-08 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
18
5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2015-04-30 ~ 2017-07-12
IIF 66 - Director → ME
19
MHT (BALHAM) LIMITED - now
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2009-04-24
IIF 58 - Director → ME
2008-04-07 ~ 2009-04-24
IIF 83 - Secretary → ME
20
MHT (UNIQUE THREE) LIMITED
- now 07011369MHT (TOURNAMENT) LIMITED
- 2010-09-08
07011369 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 60 - Director → ME
2009-09-07 ~ dissolved
IIF 71 - Secretary → ME
21
18 Bristol Gardens, London, England
Active Corporate (3 parents)
Officer
2009-09-09 ~ now
IIF 59 - Director → ME
2009-09-09 ~ now
IIF 69 - Secretary → ME
Person with significant control
2018-11-12 ~ now
IIF 17 - Has significant influence or control → OE
22
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2009-09-07 ~ now
IIF 42 - Director → ME
2009-09-07 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-11-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
23
THE NOTTING HILL BRASSERIE LTD.
- 2011-12-14
07011389MHT (BALHAM) LIMITED
- 2011-10-21
07011389 The Waterway, 54 Formosa Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolved
IIF 64 - Director → ME
2009-09-07 ~ 2011-11-22
IIF 73 - Secretary → ME
24
NOTTING HILL PUB AND ROOMS (LB) LIMITED
- now 10653351NOTTING HILL PUB AND ROOMS (OC) LIMITED - 2018-08-16
MARYLEBONE PUB AND ROOMS LIMITED
- 2018-08-16
10653351FITZROY SQUARE PUB AND ROOMS LIMITED
- 2018-05-09
10653351FITZROY SQUARE PUBS AND ROOMS LIMITED
- 2017-07-10
10653351 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2017-03-06 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
25
NOTTING HILL PUB AND ROOMS (OC) LIMITED
11523581 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
26
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
27
18 Bristol Gardens, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-10-13 ~ 2012-12-31
IIF 63 - Director → ME
2014-01-01 ~ now
IIF 34 - Director → ME
2001-11-22 ~ 2004-05-26
IIF 76 - Secretary → ME
Person with significant control
2016-11-11 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
28
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
29
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 31 - Director → ME
30
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
31
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458PIGGIN HAPPY INNS LIMITED - 1999-08-09
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ dissolved
IIF 53 - Director → ME
2008-04-05 ~ dissolved
IIF 82 - Secretary → ME
32
14 Bonhill Street, London
Liquidation Corporate (5 parents)
Officer
2012-06-01 ~ 2014-01-28
IIF 68 - Director → ME
33
37 Sheldon Avenue Highgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
18 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2010-02-18 ~ now
IIF 49 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
SUMMERHOUSE HOLDINGS LIMITED
- now 08330980WATERWAY MAIDA VALE LIMITED
- 2016-08-12
08330980 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2012-12-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
36
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2010-04-04
IIF 57 - Director → ME
2008-06-06 ~ dissolved
IIF 81 - Secretary → ME
37
THE NOTTING HILL BRASSERIE LIMITED
- now 07013665MHT (UNIQUE ONE) LIMITED
- 2011-12-14
07013665 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 61 - Director → ME
2009-09-09 ~ dissolved
IIF 74 - Secretary → ME
38
THE OLD FARMHOUSE PUB AND ROOMS LIMITED
15361788 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
39
THE SUMMERHOUSE RESTAURANT LIMITED
10204297 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 43 - Director → ME
40
THE WATERWAY (OC) LIMITED
- now 14833428OAK & POPPY (TWO) LIMITED
- 2023-06-28
14833428 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
41
THE WATERWAY RESTAURANT LIMITED
10204373 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
42
WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED
04052682 Dillons, 619 Holloway Road, London, England
Active Corporate (12 parents)
Officer
2022-07-14 ~ now
IIF 50 - Director → ME
43
WTS MEDIA GROUP LIMITED - now
WELLTRADE SERVICES LIMITED
- 2015-05-11
03133829 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-11-22 ~ 2002-10-31
IIF 75 - Secretary → ME
44
18 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE