1
13 Pollen Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-25 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
13 Pollen Street, London, EnglandCorporate (3 parents)
Officer
2024-02-07 ~ nowIIF 4 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
3
Tower 42 25 Old Broad Street, London, EnglandCorporate (2 parents)
Officer
2023-12-21 ~ nowIIF 5 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 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
4
13 Pollen Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,573,611 GBP2023-04-30
Officer
2015-06-26 ~ nowIIF 13 - director → ME
Person with significant control
2017-07-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
JASON & MIKE LIMITED - 2019-03-26
13 Pollen Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
63 GBP2022-04-30
Officer
2018-12-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Pollen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-142,579 GBP2023-04-30
Officer
2010-02-09 ~ nowIIF 7 - director → ME
Person with significant control
2017-02-09 ~ nowIIF 39 - Has significant influence or control → OE
7
14 Hollen Street, Soho, LondonDissolved corporate (2 parents)
Equity (Company account)
81,941 GBP2018-04-30
Officer
2012-11-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-11-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
8
13 Pollen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,569 GBP2023-04-30
Officer
2012-03-08 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 36 - Has significant influence or control → OE
9
13 Pollen Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
46,975 GBP2023-04-30
Person with significant control
2017-04-22 ~ nowIIF 35 - Has significant influence or control → OE
10
13 Pollen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
425,019 GBP2023-04-30
Officer
2012-11-06 ~ nowIIF 14 - director → ME
Person with significant control
2016-11-06 ~ nowIIF 37 - Has significant influence or control → OE
11
14 Hollen Street Soho, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-10 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 45 - Has significant influence or control → OE
12
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved corporate (4 parents)
Equity (Company account)
352,625 GBP2019-04-30
Officer
2015-02-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 32 - Has significant influence or control → OE
13
PAVILION TAVERN LTD - 2024-02-05
241b Pavilion Road, London, EnglandCorporate (2 parents)
Officer
2023-05-25 ~ nowIIF 10 - director → ME
Person with significant control
2023-05-25 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
14
13 Pollen Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-06-06 ~ dissolvedIIF 1 - director → ME
15
14 Hollen Street, LondonDissolved corporate (2 parents)
Equity (Company account)
50,871 GBP2019-04-30
Officer
2014-03-11 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-03-11 ~ dissolvedIIF 42 - Has significant influence or control → OE
16
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved corporate (3 parents)
Equity (Company account)
-66,271 GBP2018-04-30
Officer
2014-03-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 33 - Has significant influence or control → OE
17
13 Pollen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-512,082 GBP2023-04-30
Officer
2013-01-04 ~ nowIIF 16 - director → ME
Person with significant control
2017-01-04 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
18
5 Savile Row, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,176 GBP2024-04-30
Officer
2022-09-23 ~ nowIIF 2 - director → ME
Person with significant control
2022-09-23 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
19
13 Pollen Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-01-16 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
13 Pollen Street, London, EnglandCorporate (1 parent)
Officer
2024-06-11 ~ nowIIF 3 - director → ME
Person with significant control
2024-06-11 ~ nowIIF 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
21
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Equity (Company account)
-383,994 GBP2017-02-28
Officer
2014-10-08 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-26 ~ dissolvedIIF 44 - Has significant influence or control → OE