1
BERKMANN HOLDINGS LIMITED - 1988-02-01
00790103 70 Rosebery Avenue, London, England
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
22,239,271 GBP2023-03-31
Officer
2015-04-29 ~ 2021-04-30
IIF 25 - Director → ME
2
BOUNCE OLD STREET LIMITED - now
BOUNCE SHOREDITCH LIMITED - 2022-03-18
09490510 7 Savoy Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-05 ~ 2019-05-21
IIF 19 - Director → ME
3
7 Savoy Court, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2015-03-14 ~ 2019-05-21
IIF 24 - Director → ME
4
CELADON INVESTMENT PARTNERS LLP
OC421489 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
544,907 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 57 - LLP Member → ME
5
10 Queen Street Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2002-08-07 ~ dissolved
IIF 26 - Director → ME
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 43 - Director → ME
7
EAST CENTRAL INVESTMENTS LIMITED
03932175 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-11-16 ~ dissolved
IIF 69 - Secretary → ME
8
ETM (CANARY WHARF) LIMITED
- now 07247667NO.1 CANADA SQUARE LIMITED
- 2012-06-25
07247667THE PALL MALL RESTAURANT LIMITED
- 2012-05-08
07247667 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-02-27
Officer
2010-05-10 ~ dissolved
IIF 50 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-02-23
Officer
2014-02-11 ~ dissolved
IIF 40 - Director → ME
10
ETM (FINSBURY SQUARE) LIMITED
- now 08789470ETM (HYDE PARK) LIMITED
- 2015-07-07
08789470 10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 30 - Director → ME
11
NO. 94 COWCROSS STREET LIMITED
- 2014-04-24
08641860 10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 28 - Director → ME
12
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-22 ~ dissolved
IIF 33 - Director → ME
13
ETM CONCESSIONS HOLDINGS LIMITED
12445154 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,000 GBP2024-02-25
Officer
2019-09-17 ~ now
IIF 5 - Director → ME
15
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolved
IIF 32 - Director → ME
16
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Cash at bank and in hand (Company account)
1,000 GBP2024-02-25
Officer
2006-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-10-05 ~ now
IIF 14 - Director → ME
19
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-22 ~ 2016-03-10
IIF 55 - LLP Designated Member → ME
2018-05-29 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2018-05-29 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 35 - Director → ME
21
ETM PREMIUM BARS AND RESTAURANTS LIMITED
16310689 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 10 - Director → ME
22
ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
12444574 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
ETM PREMIUM SPORTS BARS LIMITED
12444519 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-0 GBP2024-02-25
Officer
2020-02-05 ~ now
IIF 4 - Director → ME
24
10 Queen Street Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-07-27 ~ dissolved
IIF 31 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,042 GBP2024-02-29
Officer
2021-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LONG ARM BREWING CO LIMITED
- now 09252476EALING BREWERY LIMITED
- 2015-10-07
09252476 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
613 GBP2024-02-25
Officer
2014-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-06
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-19 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-37,406 GBP2024-02-28
Officer
2024-08-22 ~ now
IIF 8 - Director → ME
29
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 6 - Director → ME
30
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 2 - Director → ME
31
REGIONAL TAVERNS LIMITED
- 2025-08-12
14536744 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-216,016 GBP2024-02-28
Officer
2023-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,066,420 GBP2022-02-28 ~ 2023-02-26
Officer
2021-03-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MAVEN PREMIUM BARS AND RESTAURANTS LIMITED
13457691 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (4 parents)
Profit/Loss (Company account)
-789,135 GBP2022-02-27 ~ 2023-02-26
Officer
2021-06-15 ~ now
IIF 21 - Director → ME
34
MAVEN PREMIUM SPORTS BARS LIMITED
13457731 C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (4 parents)
Profit/Loss (Company account)
-19,200 GBP2022-02-28 ~ 2023-02-26
Officer
2021-06-15 ~ now
IIF 22 - Director → ME
35
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
NO. 298 KINGS ROAD LIMITED
- now 06273977PA PRIVILEGE LIMITED
- 2009-04-03
06273977 10 Queen Street Place, London
Active Corporate (3 parents)
Officer
2007-06-08 ~ now
IIF 34 - Director → ME
37
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 48 - Director → ME
38
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 49 - Director → ME
39
10 Queen Street Place, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2007-08-28 ~ now
IIF 1 - Director → ME
40
15 Clerkenwell Green, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-25
Officer
2009-09-03 ~ 2012-07-26
IIF 47 - Director → ME
41
PHO (GREAT TITCHFIELD STREET) LIMITED
- now 06238261PHO (GOODGE STREET) LIMITED
- 2007-12-11
06238261 15 Clerkenwell Green, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-25
Officer
2007-05-04 ~ 2012-07-26
IIF 15 - Director → ME
42
15 Clerkenwell Green, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-25
Officer
2009-11-20 ~ 2012-07-26
IIF 18 - Director → ME
43
15 Clerkenwell Green, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-25
Officer
2008-01-09 ~ 2012-07-26
IIF 16 - Director → ME
44
15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-1,321,075 GBP2023-02-19
Officer
2012-07-26 ~ 2021-08-02
IIF 41 - Director → ME
45
15 Clerkenwell Green, London
Active Corporate (7 parents)
Equity (Company account)
6,964 GBP2023-02-19
Officer
2009-09-17 ~ 2012-07-26
IIF 17 - Director → ME
46
15 Clerkenwell Green, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
639,050 GBP2024-02-25
Officer
2007-04-05 ~ 2012-07-26
IIF 46 - Director → ME
47
WHYQ MOBILE LTD - 2013-08-14
C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
69,149 GBP2016-03-31
Officer
2013-10-03 ~ dissolved
IIF 51 - Director → ME
48
STATE OF PLAY HOSPITALITY LIMITED
- now 12385801 7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2014-10-01 ~ 2019-05-21
IIF 23 - Director → ME
49
THE BOTANIST SLOANE SQUARE LIMITED
10046716 10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,000 GBP2024-02-25
Officer
2016-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
05683335 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2006-01-22 ~ dissolved
IIF 45 - Director → ME
51
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2004-01-06 ~ dissolved
IIF 27 - Director → ME
52
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2016-03-10
IIF 54 - LLP Designated Member → ME
53
THE PRINCE ARTHUR PUBLIC HOUSE LLP
OC330910 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ 2016-03-10
IIF 56 - LLP Designated Member → ME
2018-05-29 ~ dissolved
IIF 52 - LLP Designated Member → ME
54
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
13666588 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-10-07 ~ 2022-02-02
IIF 37 - Director → ME
Person with significant control
2021-10-07 ~ 2022-02-02
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THE WHITE SWAN (FETTER LANE) LIMITED
04846832 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2003-07-28 ~ 2022-02-02
IIF 29 - Director → ME
56
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 44 - Director → ME
57
24 Conduit Place, London
Liquidation Corporate (3 parents)
Officer
2015-09-01 ~ now
IIF 42 - Director → ME