1
FRED SIRIEIX AOS LIMITED - 2018-07-11
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,068,292 GBP2024-07-31
Officer
 2014-10-01 ~ nowIIF 16 - Secretary → ME
2
THE ANTIPASTI BAR LIMITED - 2005-05-11
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
61,955 GBP2023-12-31
Officer
 2005-06-20 ~ dissolvedIIF 29 - Director → ME
3
BISTRO DELUXE (HOLDINGS) LIMITED - 2020-11-15
 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,408,704 GBP2023-12-31
Officer
 2020-11-12 ~ nowIIF 25 - Director → ME
Person with significant control
 2020-11-12 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)
Officer
 1997-07-31 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
 2018-04-23 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
5
 19 Newman Street, LondonDissolved Corporate (2 parents)
Officer
 2005-08-02 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
6
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,248 GBP2024-06-30
Officer
 2023-06-02 ~ nowIIF 62 - Director → ME
7
 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
 2021-03-02 ~ nowIIF 55 - LLP Member → ME
8
 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (22 parents)
Officer
 2021-03-02 ~ nowIIF 56 - LLP Member → ME
9
 19 Newman Street, LondonDissolved Corporate (3 parents)
Officer
 2016-11-21 ~ dissolvedIIF 40 - Director → ME
10
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Officer
 2008-10-01 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
11
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
9,558 GBP2024-12-31
Officer
 2003-11-10 ~ nowIIF 50 - Director → ME
12
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
535,281 GBP2024-09-30
Officer
 2010-06-07 ~ nowIIF 44 - Director → ME
 1997-07-14 ~ nowIIF 8 - Secretary → ME
13
GALVINS BISTROT DE LUXE LIMITED - 2008-05-02
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 2005-03-24 ~ dissolvedIIF 30 - Director → ME
14
GALVINS BRASSERIE DE LUXE LIMITED - 2008-05-02
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
99,461 GBP2024-12-31
Officer
 2005-03-24 ~ nowIIF 32 - Director → ME
15
 325-327 Oldfield Lane North, Greenford, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,660,068 GBP2024-12-31
Officer
 2020-04-23 ~ nowIIF 26 - Director → ME
Person with significant control
 2020-04-23 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
461,064 GBP2024-12-31
Officer
 2015-04-13 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
424,426 GBP2024-12-31
Officer
 2014-12-22 ~ nowIIF 46 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
57,492 GBP2023-10-01 ~ 2024-09-30
Officer
 1991-12-30 ~ nowIIF 34 - Director → ME
19
 C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South YorkshireDissolved Corporate (6 parents)
Equity (Company account)
392,369 GBP2019-12-31
Officer
 2015-04-12 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE
20
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
661 GBP2025-06-30
Officer
  ~ nowIIF 36 - Director → ME
  ~ nowIIF 5 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
21
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,553,748 GBP2024-03-31
Officer
 2012-02-01 ~ nowIIF 45 - Director → ME
22
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,305,218 GBP2024-12-31
Officer
 2021-03-12 ~ nowIIF 57 - Director → ME
23
LIMECOURT VENTURES PLC - 2013-10-23
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
119,419 GBP2024-12-31
Officer
 1995-07-31 ~ nowIIF 35 - Director → ME
 1995-07-31 ~ nowIIF 12 - Secretary → ME
24
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
  ~ dissolvedIIF 37 - Director → ME
25
KEENRAY LIMITED - 1989-08-04
 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents, 1 offspring)
Officer
  ~ dissolvedIIF 39 - Director → ME
26
 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,750,556 GBP2021-10-31
Officer
 2020-04-24 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2020-04-24 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
27
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,581,373 GBP2024-03-31
Officer
 1992-01-01 ~ nowIIF 31 - Director → ME
28
 105 St. Peters Street, St. AlbansDissolved Corporate (5 parents)
Officer
 1997-07-30 ~ dissolvedIIF 4 - Secretary → ME
29
 19 Newman Street, LondonDissolved Corporate (3 parents)
Officer
 2010-09-30 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
CATERPURE LIMITED - 1985-04-04
 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,205,295 GBP2024-05-31
Officer
  ~ nowIIF 33 - Director → ME