1
Unit 10 Flagstaff House, St George's Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
60 Brewery Road, London, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ 2020-02-25
IIF 14 - Director → ME
Person with significant control
2019-12-03 ~ 2020-02-25
IIF 27 - Ownership of shares – 75% or more → OE
3
132 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
60 Brewery Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
107 Stirling Road Stirling Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 13 - Director → ME
2018-02-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
60 Brewery Road, London, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
60 Brewery Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
HOXTON TRADING HOSPITALITY LIMITED
14966025 45/47 Hoxton Square, London, England
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
20 Inverness Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
130 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
132 Curtain Road Curtain Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2014-05-14
IIF 4 - Director → ME
2017-10-01 ~ 2018-01-03
IIF 5 - Director → ME
2013-02-05 ~ 2014-05-14
IIF 30 - Secretary → ME
Person with significant control
2017-10-01 ~ 2018-01-03
IIF 28 - Ownership of shares – 75% or more → OE
12
Unit 48-49 Boxpark Retail Mall 2-10, Bethnal Green Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 8 - Director → ME
13
THE DIFFERENT HOSPITALITY LIMITED
12195210 Panos Eliades Callender & Co Olympia House, Armitage Road, London, England
Active Corporate (1 parent)
Officer
2019-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
18/22 Inverness Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE