1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Person with significant control
2024-11-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-01-08 ~ dissolvedIIF 13 - director → ME
3
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved corporate (3 parents)
Officer
2014-11-10 ~ dissolvedIIF 6 - director → ME
4
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 5 - director → ME
5
The Loft, 34-35 Eastcastle Street, LondonDissolved corporate (4 parents)
Officer
2013-03-13 ~ dissolvedIIF 24 - director → ME
6
The Loft, 34-35 Eastcastle Street, LondonDissolved corporate (4 parents)
Officer
2013-03-14 ~ dissolvedIIF 23 - director → ME
7
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-23 ~ nowIIF 35 - director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-5,554 GBP2019-11-30
Officer
2018-11-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-09-18 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (2 parents, 1 offspring)
Officer
2014-09-16 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-17 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2012-05-21 ~ dissolvedIIF 10 - director → ME
13
KV HOLDINGS LTD - 2022-03-02
Soho Works White City 2, Television Centre, 101 Wood Ln, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,834,485 GBP2024-05-31
Officer
2020-09-30 ~ nowIIF 33 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KV HOLDINGS LTD - 2022-03-04
KITCHEN VENTURES LTD - 2022-03-02
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved corporate (2 parents)
Equity (Company account)
-464,468 GBP2021-05-30
Officer
2020-05-06 ~ dissolvedIIF 38 - director → ME
15
UNREAL MEAT LTD - 2024-06-15
Soho Works White City 2, Television Centre, 101 Wood Ln, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-06-16 ~ nowIIF 32 - director → ME
16
Soho Works White City 2, Television Centre, 101 Wood Ln, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-154,449 GBP2023-05-31
Officer
2022-03-08 ~ nowIIF 34 - director → ME
17
GAME DATA SERVICES LTD - 2012-05-01
Link House, 51 Stanley Road, Carshalton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-57,272 GBP2019-03-31
Officer
2015-02-03 ~ dissolvedIIF 17 - director → ME
18
The Loft, 34-35 Eastcastle Street, London, United KingdomDissolved corporate (5 parents)
Officer
2015-02-05 ~ dissolvedIIF 15 - director → ME
19
The Loft, 34-35 Eastcastle Street, London, England, EnglandDissolved corporate (5 parents)
Officer
2015-02-04 ~ dissolvedIIF 16 - director → ME
20
The Loft, 34-35 Eastcastle Street, LondonDissolved corporate (3 parents)
Officer
2013-10-24 ~ dissolvedIIF 12 - director → ME
21
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-23 ~ dissolvedIIF 4 - director → ME
22
THE MEAL KIT COMPANY LTD - 2022-09-16
THE PIZZA KIT COMPANY LIMITED - 2020-07-01
Soho Works White City 2, Television Centre, 101 Wood Ln, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-218,743 GBP2023-05-31
Officer
2020-05-14 ~ nowIIF 31 - director → ME
Person with significant control
2020-05-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-12 ~ dissolvedIIF 3 - director → ME
24
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2009-07-13 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
25
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved corporate (1 parent)
Officer
2013-11-11 ~ dissolvedIIF 2 - director → ME
26
The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved corporate (3 parents)
Officer
2015-04-29 ~ dissolvedIIF 7 - director → ME
27
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 25 - director → ME