1
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-16 ~ 2018-01-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 5 - Has significant influence or control → OE
2
A.C.A. HIRE SERVICES LTD.
- now 05312336C S HIRE SERVICES LIMITED
- 2005-02-01
05312336 The Jinglers, Old Shire Lane, Chorleywood, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2004-12-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
ABRAXUS INVESTMENTS (UK) LIMITED
- now 03668825ABRAXUS INVESTMENTS LIMITED
- 2002-11-07
03668825HOME-TO-HOME. CO. UK LIMITED
- 2002-09-23
03668825 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2001-06-01
IIF 15 - Director → ME
2002-06-18 ~ dissolved
IIF 16 - Secretary → ME
1999-12-22 ~ 2001-06-01
IIF 18 - Secretary → ME
4
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2008-09-01 ~ 2017-09-13
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 4 - Ownership of shares – 75% or more → OE
5
BELLE PUBS AND HOTELS LIMITED
- now 11082149BELLE PUBS & RESTAURANTS LIMITED
- 2024-08-28
11082149 Flat 201 The Listed Building, 350 The Highway, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-2,885,022 GBP2024-12-31
Officer
2017-11-24 ~ now
IIF 21 - Secretary → ME
6
BELLE NO 4 LIMITED
- 2018-11-08
09375926BELLE BARS LIMITED
- 2018-02-13
09375926 Flat 201 The Listed Building, 350 The Highway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,125,162 GBP2024-12-31
Officer
2015-01-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 6 - Has significant influence or control → OE
7
MORTIMER BELLE LIMITED
- 2012-04-10
07980633 Flat 201 The Listed Building, 350 The Highway, London
Active Corporate (3 parents)
Equity (Company account)
502,151 GBP2024-12-31
Officer
2012-03-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 2 - Has significant influence or control → OE
8
Flat 201 The Listed Building, 350 The Highway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
228,572 GBP2024-12-31
Officer
2018-04-24 ~ now
IIF 32 - Secretary → ME
9
HAMMERSMITH BELLE LIMITED
- now 11891689WESTFERRY BELLE LIMITED
- 2024-07-31
11891689TOWER BRIDGE BELLE LIMITED
- 2021-09-07
11891689TOWER HILL BELLE LIMITED
- 2019-04-04
11891689 Flat 201 The Listed Building, 350 The Highway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-19 ~ now
IIF 31 - Secretary → ME
10
Flat 201 The Listed Building, 350 The Highway, London, England
Active Corporate (4 parents)
Equity (Company account)
501,814 GBP2024-12-31
Officer
2017-11-27 ~ now
IIF 20 - Secretary → ME
11
SEEEN PLC - now
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-30 ~ 2019-09-30
IIF 14 - Director → ME
12
SPORTS BAR AND GRILL (CANARY WHARF) LIMITED
08295700 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2012-11-15 ~ 2017-09-13
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 8 - Has significant influence or control → OE
13
SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED
- now 08685199BAR PROPERTY HOLDINGS SHAFTESBURY LIMITED
- 2014-06-12
08685199SHAFTESBURY BELLE LIMITED
- 2013-09-17
08685199 3 Monkspath Hall Road, Solihull, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-11 ~ 2017-09-13
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 12 - Has significant influence or control → OE
14
SPORTS BAR AND GRILL BLACKFRIARS LIMITED
08132635 Flat 201 The Listed Building, 350 The Highway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 33 - Secretary → ME
15
SPORTS BAR AND GRILL FARRINGDON LIMITED
07443429 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-18 ~ 2017-09-13
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 10 - Has significant influence or control → OE
16
SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED
10485338 500 Capability Green, Luton, England
Dissolved Corporate (7 parents)
Officer
2016-11-17 ~ 2017-09-19
IIF 30 - Secretary → ME
Person with significant control
2016-11-17 ~ 2017-09-13
IIF 3 - Has significant influence or control → OE
17
SPORTS BAR AND GRILL VICTORIA LIMITED
07036738 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-07 ~ 2017-09-13
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 11 - Ownership of shares – 75% or more → OE
18
SPORTS BAR AND GRILL WATERLOO LIMITED
07938424 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-07 ~ 2017-09-13
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 7 - Has significant influence or control → OE
19
500 Capability Green, Luton, England
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ 2017-09-19
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-09-13
IIF 9 - Has significant influence or control → OE