1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-989,775 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 8 - Director → ME
2
UK RESTAURANT HOLDINGS LTD - 2020-08-07
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,074,906 GBP2024-12-31
Officer
2022-02-01 ~ 2022-03-31
IIF 32 - Director → ME
3
Suite 5 88a High Street, Billericay, England
Active Corporate (1 parent)
Equity (Company account)
-320 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 16 - Director → ME
5
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Equity (Company account)
507 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 11 - Director → ME
6
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 12 - Director → ME
7
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 22 - Director → ME
8
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 13 - Director → ME
9
FM BOROUGH MARKET LIMITED - 2021-07-09
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 27 - Director → ME
10
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 17 - Director → ME
11
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2024-01-29 ~ now
IIF 18 - Director → ME
12
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
980 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 10 - Director → ME
13
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 25 - Director → ME
14
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2024-01-29 ~ now
IIF 20 - Director → ME
15
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 26 - Director → ME
16
FRANCO MANCA HOLDINGS LIMITED
- now 06690296ROCCA LTD - 2015-04-27
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 9 - Director → ME
17
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-03-28
Officer
2024-01-29 ~ now
IIF 6 - Director → ME
18
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 23 - Director → ME
19
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-01-29 ~ now
IIF 14 - Director → ME
20
FENSHELF 186 LTD - 2001-10-29
22 Broadway Parade, Crouch End, London
Dissolved Corporate (5 parents)
Current Assets (Company account)
148,398 GBP2016-01-29
Officer
2001-11-07 ~ dissolved
IIF 1 - Director → ME
21
MKH RESTAURANT SERVICES LTD
- 2021-06-15
13404249 7 Smithford Walk, Liverpool
Liquidation Corporate (5 parents)
Officer
2021-05-17 ~ 2022-03-31
IIF 31 - Director → ME
Person with significant control
2021-05-17 ~ 2021-06-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED
00932054 15a Station Road, Epping, Essex
Active Corporate (57 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2005-06-14 ~ 2010-01-29
IIF 2 - Director → ME
23
Suite 5 88a High Street, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
526 GBP2024-11-30
Officer
2011-11-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
24
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Equity (Company account)
76,298 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 7 - Director → ME
25
THE FULHAM SHORE PLC - 2023-07-28
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2024-01-29 ~ now
IIF 21 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,205 GBP2024-03-31
Officer
2023-06-21 ~ now
IIF 29 - Director → ME
27
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 28 - Director → ME
28
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 24 - Director → ME
29
CHG 1 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2024-01-29 ~ now
IIF 15 - Director → ME
30
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 5 - Director → ME
31
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ now
IIF 19 - Director → ME
32
WESTSIDE (FREEHOLD) LIMITED
- now 03894262FORSTERS SHELFCO 36 LIMITED - 2000-02-22
2 Leman Street, London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Equity (Company account)
24 GBP2023-12-31
Officer
2005-06-14 ~ 2010-01-29
IIF 3 - Director → ME