1
164 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2018-09-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Collingham House 10-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ 2013-04-24
IIF 3 - Director → ME
3
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ dissolved
IIF 15 - Director → ME
5
4 Selwyn Court, Church Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 21 - Director → ME
6
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-12-09 ~ 2017-03-09
IIF 6 - Director → ME
7
164 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 14 - Director → ME
8
ENDO RESTAURANTS LIMITED
- 2016-10-07
09831689 73 Cornhill, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-12-09 ~ 2017-03-09
IIF 7 - Director → ME
9
INFINITUM HOSPITALITY UK LIMITED
09835424 Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Equity (Company account)
-197,570 GBP2018-10-31
Officer
2015-12-09 ~ 2017-03-09
IIF 10 - Director → ME
10
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (4 parents)
Equity (Company account)
-5,726,683 GBP2018-10-31
Officer
2015-12-02 ~ 2017-03-09
IIF 8 - Director → ME
11
73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-12-09 ~ 2017-03-09
IIF 9 - Director → ME
12
73 Cornhill, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-12-09 ~ 2017-03-09
IIF 5 - Director → ME
13
LORD SIMON RESTAURANTS (CAMDEN) LIMITED
10364139 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ 2017-03-09
IIF 12 - Director → ME
14
LORD SIMON RESTAURANTS UK (WARDOUR STREET) LIMITED
09814290 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-8,103,385 GBP2018-10-31
Officer
2015-12-09 ~ 2017-03-09
IIF 4 - Director → ME
15
LORD SIMON RESTAURANTS UK LIMITED
09770244 Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-12-09 ~ 2017-03-09
IIF 11 - Director → ME
16
164 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 26 - Director → ME
17
122 London Road, Twickenham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
RISEN LIMITED - 2004-12-03
Pearl Assurance House, 319 Ballards Lane, London
Insolvency Proceedings Corporate (19 parents)
Profit/Loss (Company account)
-1,858,390 GBP2020-03-30 ~ 2021-03-29
Officer
2012-11-01 ~ 2013-07-29
IIF 1 - Director → ME
20
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Equity (Company account)
-55,811 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
164 New Cavendish Street, Accountancy Managers, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-180,122 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Equity (Company account)
-50,720 GBP2019-07-31
Officer
2015-07-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
24
164 New Cavendish Street, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
Easy Online Accounting Limited, Collingham House, 10-12 Gladstone Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 13 - Director → ME