1
MEZZO PROPERTIES LIMITED - 2015-09-10
16 Kirby Street, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,308,676 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 17 - Director → ME
2
MIRRORCHANCE LIMITED - 2001-12-27
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-2,048 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 34 - Director → ME
3
LYNXCREDIT LIMITED - 2001-12-27
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-2,246 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 4 - Director → ME
4
LIFEBULGE LIMITED - 1989-08-31
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-271,431 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 6 - Director → ME
5
BREAL CAPITAL (102) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-6,000 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 26 - Director → ME
6
FINLAW 531 LIMITED - 2006-09-07
16 Kirby Street, LondonActive Corporate (4 parents, 31 offsprings)
Equity (Company account)
26,000 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 23 - Director → ME
7
TENDERANGLE LIMITED - 1997-02-12
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-969,034 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 25 - Director → ME
8
16-18 Kirby Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,413,315 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 14 - Director → ME
9
16-18 Kirby Street, LondonActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 8 - Director → ME
10
16 Kirby Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-78,299 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 7 - Director → ME
11
16 Kirby Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 28 - Director → ME
12
D AND D (COVENT GARDEN) LIMITED - 2014-12-18
LAUNCESTON PLACE LIMITED - 2015-08-21
D&D VICTORIA GATE LIMITED - 2016-12-22
D & D COVENT GARDEN LIMITED - 2015-04-21
D&D BATTERSEA LIMITED - 2019-08-19
16-18 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-8,754,789 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 20 - Director → ME
13
16-18 Kirby Street, London, EnglandActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 10 - Director → ME
14
16 Kirby Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,437,243 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 19 - Director → ME
15
D&D LONDON VENTURES LIMITED - 2013-07-01
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-1,740,783 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 11 - Director → ME
16
BONUSDAILY LIMITED - 1993-12-21
CONRAN RESTAURANTS LIMITED - 2007-03-01
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
3,159,202 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 31 - Director → ME
17
NEWINCCO 1383 LIMITED - 2017-03-16
D&D PAYROLL LIMITED - 2018-03-06
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
4,009,194 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 12 - Director → ME
18
16 Kirby Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 30 - Director → ME
19
Nelson House, 2, Hamilton Terrace, Leamington Spa, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 35 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
GOLDGUIDE PLC - 2003-06-11
16 Kirby Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ dissolvedIIF 5 - Director → ME
21
KITSAVE LIMITED - 1990-09-26
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-780,866 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 16 - Director → ME
22
NEWINCCO 1289 LIMITED - 2015-04-23
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
604,086 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 29 - Director → ME
23
MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
16 Kirby Street, LondonActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 21 - Director → ME
24
MOVING IMAGE RESTAURANTS PLC - 2006-02-07
YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
16 Kirby Street, LondonActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 24 - Director → ME
25
DINING VENTURES LIMITED - 2011-11-10
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-761,408 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 18 - Director → ME
26
KITDIRECT LIMITED - 1997-04-23
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-2,949,753 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 1 - Director → ME
27
ATOMFORD LIMITED - 1991-05-09
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
280,552 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 9 - Director → ME
28
MYKIRK LIMITED - 1991-05-23
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-1,702,535 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 13 - Director → ME
29
GUARDSTAGE LIMITED - 1997-04-23
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-1,410,443 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 22 - Director → ME
30
FESTIVAL RESTAURANT LIMITED - 2007-04-02
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-84,297 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 2 - Director → ME
31
SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
D&D LONDON RESTAURANTS LIMITED - 2009-10-10
D&D LONDON LIMITED - 2007-03-01
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-1,287,562 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 3 - Director → ME
32
SUPABAND LIMITED - 1995-01-17
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-1,536,528 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 27 - Director → ME
33
KEYSUBMIT LIMITED - 1993-07-01
16 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
-46,774 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 32 - Director → ME
34
NEWINCCO 1268 LIMITED - 2013-11-12
16-18 Kirby Street, LondonActive Corporate (4 parents)
Equity (Company account)
2,027,992 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 33 - Director → ME
35
THE MODERN PANTRY TWO LIMITED - 2007-10-25
16 Kirby Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-236,782 GBP2024-09-30
Officer
2025-03-31 ~ nowIIF 15 - Director → ME