1
AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED
- 2016-04-13
09827436DE FACTO 2204 LIMITED
- 2016-01-20
09827436 13182425, 09840190, 12744069, 02585528, 09536587, 12994570, 08354942, 12929432, 13077360, 09840298, 12525335, 09964930, 09555014, 08922282, 09536533, 09840182, 09840156, 10152907, 10403818, 09555013Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (10 parents)
Officer
2016-01-20 ~ 2018-06-12
IIF 41 - Director → ME
2
RUTH & ROBINSON LIMITED - 2016-08-17
HAMILTON & BOND LIMITED - 2014-07-02
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,773,545 GBP2024-06-25
Officer
2025-10-29 ~ now
IIF 37 - Director → ME
3
UMBERLOFT LIMITED - 1995-12-01
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2018-06-12
IIF 50 - Director → ME
2007-08-31 ~ 2018-06-12
IIF 49 - Secretary → ME
4
ZASKI TOPCO LIMITED
- 2015-03-11
09115901DE FACTO 2131 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-21 ~ 2018-06-12
IIF 23 - Director → ME
2015-02-04 ~ 2018-06-12
IIF 43 - Secretary → ME
5
IT'S RESTAURANTS LIMITED
- 2015-03-17
02871707 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2018-06-12
IIF 52 - Director → ME
2007-08-31 ~ 2018-06-12
IIF 47 - Secretary → ME
6
DE FACTO 2132 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-21 ~ 2018-06-12
IIF 25 - Director → ME
7
DE FACTO 2133 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-21 ~ 2018-06-12
IIF 24 - Director → ME
8
MEAN OLE FRISCO LIMITED
- 2015-03-11
03379787 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2018-06-12
IIF 53 - Director → ME
2007-08-31 ~ 2018-06-12
IIF 46 - Secretary → ME
9
AZZURRI RESTAURANTS LIMITED
- now 02792998GONDOLA RESTAURANTS LIMITED
- 2015-03-11
02792998ASK RESTAURANTS LIMITED
- 2014-08-18
02792998 10 Fleet Place, London
Dissolved Corporate (24 parents, 11 offsprings)
Officer
2007-08-31 ~ 2018-06-12
IIF 54 - Director → ME
2007-08-31 ~ 2018-06-12
IIF 45 - Secretary → ME
10
ZASKI BIDCO LIMITED
- 2015-03-11
09317988 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-21 ~ 2018-06-12
IIF 26 - Director → ME
11
SPELLBOOK LIMITED - 2013-09-18
42 Brendon Street, London, England
Active Corporate (16 parents)
Equity (Company account)
40,614 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 13 - Director → ME
12
BARWORKS (BRICK LANE) LIMITED
- now 05967871BARWORKS (EXMOUTH) LIMITED - 2009-06-04
BARWORKS (LEONARD ST) LIMITED - 2008-01-08
BARWORKS (WINDMILL ST) LIMITED - 2007-03-27
42 Brendon Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-51,766 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 12 - Director → ME
13
BARWORKS (CITY ROAD) LIMITED
- now 08121756BARWORKS (DENMARK ST) LTD - 2014-03-13
42 Brendon Street, London, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ now
IIF 2 - Director → ME
14
BARWORKS (CLERKENWELL) LIMITED
- now 04575984BARWORKS (HOLLYBUSH) LIMITED - 2003-09-02
42 Brendon Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-855 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
15
BARWORKS (COMMERCIAL ST) LIMITED
09908229 42 Brendon Street, London, England
Active Corporate (13 parents)
Officer
2024-04-30 ~ now
IIF 3 - Director → ME
16
BARWORKS (SEVEN STARS) LIMITED - 2011-06-14
BARWORKS (POLLEN ST) LIMITED - 2009-12-06
42 Brendon Street, London, England
Dissolved Corporate (15 parents)
Officer
2024-04-30 ~ dissolved
IIF 21 - Director → ME
17
42 Brendon Street, London, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ now
IIF 11 - Director → ME
18
BARWORKS (LEONARD STREET) LIMITED
- now 08397367LIGHT DREAM LIMITED - 2016-06-01
42 Brendon Street, London, England
Active Corporate (16 parents)
Officer
2024-04-30 ~ now
IIF 4 - Director → ME
19
42 Brendon Street, London, England
Active Corporate (13 parents)
Officer
2024-04-30 ~ now
IIF 10 - Director → ME
20
BARWORKS BOUTIQUE BEDROOMS LIMITED
- now 06760177VEXED INC. LIMITED - 2011-07-19
42 Brendon Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1,099 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 8 - Director → ME
21
40-42 Brendon Street, London
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 1 - Director → ME
22
40-42 Brendon Street, London, England
Active Corporate (7 parents)
Equity (Company account)
685,464 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 19 - Director → ME
23
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ 2018-06-12
IIF 39 - Director → ME
24
3rd Floor Capital House, 25 Chapel Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ 2018-06-12
IIF 40 - Director → ME
25
42 Brendon Street, London, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2022-12-25
Officer
2025-07-22 ~ now
IIF 15 - Director → ME
26
6 Chatto Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
672 GBP2024-12-31
Officer
2007-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
27
6 Time Square, Warrington, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-11-23
IIF 33 - Director → ME
28
6 Time Square, Warrington, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-11-23
IIF 31 - Director → ME
29
6 Time Square, Warrington, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-11-23
IIF 28 - Director → ME
30
6 Time Square, Warrington, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-19 ~ 2023-11-23
IIF 36 - Director → ME
31
42 Brendon Street, London, England
Dissolved Corporate (17 parents)
Officer
2024-04-30 ~ dissolved
IIF 22 - Director → ME
32
GOOD LIFE (DALSTON) LIMITED
- now 06379560GOOD LIFE (DINER) LIMITED - 2014-01-10
42 Brendon Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-415,644 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 7 - Director → ME
33
GOOD LIFE (GANTON ST) LIMITED
- now 05692309GOOD LIFE DINER LIMITED - 2007-01-22
42 Brendon Street, London, England
Active Corporate (17 parents)
Equity (Company account)
-250,536 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 9 - Director → ME
34
LCA REALISATIONS LIMITED - now
3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ 2018-06-12
IIF 42 - Director → ME
2017-07-10 ~ 2018-06-12
IIF 44 - Secretary → ME
35
6 Time Square, Warrington, England
Active Corporate (12 parents)
Officer
2019-04-18 ~ 2023-11-23
IIF 30 - Director → ME
36
LRA REALISATIONS LIMITED - now
GONDOLA CENTRAL LIMITED
- 2015-03-11
03084650ASK CENTRAL LIMITED
- 2014-08-18
03084650ASK CENTRAL PLC - 2004-06-28
10 Fleet Place, London
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2007-08-31 ~ 2018-06-12
IIF 51 - Director → ME
2007-08-31 ~ 2018-06-12
IIF 48 - Secretary → ME
37
6 Time Square, Warrington, England
Active Corporate (14 parents)
Officer
2019-04-18 ~ 2023-11-23
IIF 34 - Director → ME
38
MDCT REALISATIONS LIMITED - now
CDM TRADING LIMITED
- 2020-09-21
07264480TENFOUR VENTURES LIMITED
- 2015-07-28
07264480 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2015-07-08 ~ 2018-06-12
IIF 38 - Director → ME
39
NEW WORLD PUB COMPANY (LEEDS) LIMITED
07984119 6 Time Square, Warrington, England
Active Corporate (14 parents)
Officer
2019-04-18 ~ 2023-11-23
IIF 29 - Director → ME
40
NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
NEWINCCO 1225 LIMITED - 2013-08-30
6 Time Square, Warrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-11-23
IIF 27 - Director → ME
41
NEW WORLD PUBCO LIMITED - 2013-09-17
6 Time Square, Warrington, England
Voluntary Arrangement Corporate (16 parents, 4 offsprings)
Officer
2019-04-18 ~ 2023-11-23
IIF 35 - Director → ME
42
THE OAST HOUSE MANCHESTER LIMITED
07685474 6 Time Square, Warrington, England
Active Corporate (14 parents)
Officer
2019-04-18 ~ 2023-11-23
IIF 32 - Director → ME
43
42 Brendon Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,880,906 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
44
42 Brendon Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
-798,510 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
45
42 Brendon Street, London
Active Corporate (6 parents)
Equity (Company account)
5,062,183 GBP2023-04-30
Officer
2024-04-30 ~ now
IIF 18 - Director → ME
46
42 Brendon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
47
URBAN PUBS & BARS LIMITED - 2014-01-31
42 Brendon Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2024-04-30 ~ now
IIF 17 - Director → ME