1
The Waterway, 54-56 Formosa Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2002-05-08 ~ dissolvedIIF 52 - Director → ME
2001-11-22 ~ dissolvedIIF 72 - Secretary → ME
2
18 Bristol Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 41 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
ARLINGTON PUB AND ROOMS LIMITED - 2025-02-12
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 40 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
FIRST RESTUARANT GROUP LIMITED - 2020-06-18
18 Bristol Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-05-03 ~ nowIIF 39 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-06
18 Bristol Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,975,121 GBP2024-03-31
Officer
2008-06-06 ~ nowIIF 30 - Director → ME
2008-04-07 ~ nowIIF 78 - Secretary → ME
Person with significant control
2018-11-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
6
ABLEBEST LIMITED - 2006-08-16
18 Bristol Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,099,073 GBP2024-03-31
Officer
2006-11-28 ~ nowIIF 36 - Director → ME
2008-04-05 ~ nowIIF 79 - Secretary → ME
Person with significant control
2018-12-05 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
7
18 Bristol Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
388,298 GBP2024-03-31
Officer
2008-06-06 ~ nowIIF 35 - Director → ME
2008-04-05 ~ nowIIF 80 - Secretary → ME
8
18 Bristol Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-17 ~ nowIIF 56 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
9
HMS (551) LIMITED - 2004-11-12
Chamberlain Mcbain, Ocean House 108, Commercial Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
97,656 GBP2024-03-31
Officer
2013-11-01 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
10
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Officer
2023-11-27 ~ nowIIF 32 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
11
HARRY MORGAN PROPERTY LIMITED - 2014-02-28
The Waterway, 54-56 Formosa Street, LondonDissolved Corporate (3 parents)
Officer
2008-11-01 ~ dissolvedIIF 25 - Director → ME
12
18 Bristol Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
61,327 GBP2024-03-31
Officer
2004-07-07 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
13
MHT (TOURNAMENT) LIMITED - 2010-09-08
24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolvedIIF 50 - Director → ME
2009-09-07 ~ dissolvedIIF 71 - Secretary → ME
14
18 Bristol Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
104,480 GBP2024-03-31
Officer
2009-09-09 ~ nowIIF 48 - Director → ME
2009-09-09 ~ nowIIF 69 - Secretary → ME
Person with significant control
2018-11-12 ~ nowIIF 12 - Has significant influence or control → OE
15
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
653,995 GBP2024-03-31
Officer
2009-09-07 ~ nowIIF 49 - Director → ME
2009-09-07 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-11-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
16
THE NOTTING HILL BRASSERIE LTD. - 2011-12-14
MHT (BALHAM) LIMITED - 2011-10-21
The Waterway, 54 Formosa Street, LondonDissolved Corporate (1 parent)
Officer
2009-09-07 ~ dissolvedIIF 54 - Director → ME
17
NOTTING HILL PUB AND ROOMS (OC) LIMITED - 2018-08-16
MARYLEBONE PUB AND ROOMS LIMITED - 2018-08-16
FITZROY SQUARE PUB AND ROOMS LIMITED - 2018-05-09
FITZROY SQUARE PUBS AND ROOMS LIMITED - 2017-07-10
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-359,922 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
18
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-639 GBP2024-03-31
Officer
2018-08-17 ~ nowIIF 33 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
19
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-154,365 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 37 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
20
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,065,878 GBP2024-03-31
Officer
2014-01-01 ~ nowIIF 60 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
21
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-227,058 GBP2024-03-31
Officer
2016-12-06 ~ nowIIF 61 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
22
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,177 GBP2024-03-31
Officer
2016-12-06 ~ nowIIF 58 - Director → ME
23
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-328,398 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
24
PIGGIN HAPPY INNS LIMITED - 1999-08-09
The Waterway, 54-56 Formosa Street, LondonDissolved Corporate (3 parents)
Officer
2008-06-06 ~ dissolvedIIF 42 - Director → ME
2008-04-05 ~ dissolvedIIF 82 - Secretary → ME
25
37 Sheldon Avenue Highgate, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-05 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-05 ~ 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
26
18 Bristol Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2010-02-18 ~ nowIIF 64 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
WATERWAY MAIDA VALE LIMITED - 2016-08-12
18 Bristol Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
305,236 GBP2024-03-31
Officer
2012-12-14 ~ nowIIF 65 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
28
Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-06-06 ~ dissolvedIIF 81 - Secretary → ME
29
MHT (UNIQUE ONE) LIMITED - 2011-12-14
24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolvedIIF 51 - Director → ME
2009-09-09 ~ dissolvedIIF 74 - Secretary → ME
30
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Officer
2023-12-19 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
31
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-05-27 ~ nowIIF 62 - Director → ME
32
OAK & POPPY (TWO) LIMITED - 2023-06-28
18 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,560 GBP2024-03-31
Officer
2023-04-28 ~ nowIIF 34 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
33
18 Bristol Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,837 GBP2024-03-31
Officer
2016-05-27 ~ nowIIF 63 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
34
Dillons, 619 Holloway Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-07-14 ~ nowIIF 27 - Director → ME
35
18 Bristol Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 57 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE