1
86 - 89 Paul Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-10-18 ~ 2023-07-17
IIF 23 - Director → ME
Person with significant control
2021-10-18 ~ 2023-07-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
North Corner Chapel Lane, Ashford Hill, Thatcham, England
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ 2023-07-17
IIF 24 - Director → ME
3
ADDAMS FAMILY UK LTD - now
TFP (ADDAMS FAMILY UK) LTD - 2010-04-15
TFP (PRODUCTION THREE) LIMITED
- 2010-04-09
06933579 R Povey, 4 Aberdeen Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ 2010-03-29
IIF 32 - Director → ME
4
28 Parkhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-11 ~ dissolved
IIF 28 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2021-03-01
IIF 42 - Director → ME
Person with significant control
2019-06-18 ~ 2021-06-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 29 Antrim Mansions, Antrim Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 49 - Director → ME
2016-07-15 ~ 2016-10-21
IIF 48 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
BLOOM HOSPITALITY GROUP LIMITED
15292915 55 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 38 - Director → ME
8
51a Trent Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ 2021-05-28
IIF 47 - Director → ME
9
28 Parkhill Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-28 ~ 2022-05-09
IIF 26 - Director → ME
2022-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 41 - Director → ME
11
GREAT FEAST DELIVERS LIMITED - now
THE SESSIONS CLUB LTD
- 2020-08-18
10274951CAMDEN 1854 LIMITED
- 2017-05-16
10274951 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ 2016-10-21
IIF 40 - Director → ME
2017-03-26 ~ 2017-09-14
IIF 39 - Director → ME
Person with significant control
2016-07-12 ~ 2018-05-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
14 Busby Place, London, England
Active Corporate (1 parent)
Officer
2025-01-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
HESTIA HOSPITALITY LIMITED
- now 14637035HESTIA HOSPITALITY PLC
- 2024-10-09
14637035 14 Busby Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-03 ~ now
IIF 16 - Director → ME
2023-11-06 ~ 2026-03-25
IIF 50 - Secretary → ME
Person with significant control
2023-02-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
14 Busby Place, London, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 36 - Director → ME
15
HOME KITCHEN DINER COMMUNITY INTEREST COMPANY
14229915 C/o West & Berry Nile House, Nile Street, Brighton, England
Converted / Closed Corporate (8 parents)
Officer
2022-11-14 ~ 2025-05-17
IIF 14 - Director → ME
16
Finsgate, 5-7 Cranwood Street, London, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ 2021-03-30
IIF 43 - Director → ME
17
193 WARDOUR ST LTD
- 2024-01-25
12172450 Native, Stoke Bliss, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
TFP (PRODUCTION TWO) LIMITED
- 2009-03-19
06763392 R Povey, 4 Aberdeen Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2009-03-28
IIF 31 - Director → ME
19
5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-11-01
IIF 25 - Director → ME
20
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2021-02-01
IIF 22 - Director → ME
21
28 Parkhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2019-08-06 ~ 2023-07-17
IIF 46 - Director → ME
23
ICON RESTAURANTS LIMITED
- 2017-05-17
10277681 The Grainger Suite The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-06 ~ now
IIF 15 - Director → ME
2016-07-14 ~ 2016-10-21
IIF 45 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
24
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ 2018-10-18
IIF 37 - Director → ME
Person with significant control
2017-06-20 ~ 2018-10-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
25
BETTE & JOAN LIMITED
- 2009-07-14
06932856 R Povey, 4 Aberdeen Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ 2010-03-29
IIF 30 - Director → ME
26
TFP (LITTLE VOICE) LIMITED - now
TFP (PRODUCTION FOUR) LIMITED
- 2010-04-09
06941283 R Povey, 4 Aberdeen Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2010-03-29
IIF 29 - Director → ME
27
THE FISH PARTNERSHIP LIMITED
- now 05902592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-27
Dissolved on 2012-11-09
FISHWICK PRODUCTIONS LIMITED
- 2008-03-14
05902592 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ 2010-03-29
IIF 33 - Director → ME
28
61a Eastbury Grove, London, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 17 - Director → ME
29
THE PEPPER COLLECTIVE LTD
- now 12141708 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-08-06 ~ 2021-08-01
IIF 18 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
30
Theatre503, 503 Battersea Park Road, London
Active Corporate (47 parents)
Officer
2006-10-19 ~ 2010-01-25
IIF 34 - Director → ME
31
WALPOLE RESTAURANT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-19
Due to be dissolved on 2023-05-15
SOANE'S KITCHEN LTD - 2021-12-22
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2021-03-01
IIF 27 - Director → ME
Person with significant control
2019-07-31 ~ 2020-09-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
32
TFP (PRODUCTION ONE) LIMITED
- 2008-12-15
06762282 R Povey, 4 Aberdeen Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2010-03-29
IIF 44 - Director → ME