1
20-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolvedIIF 2 - Director → ME
2
United House, 9, Pembridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,779 GBP2022-12-30
Officer
2014-10-23 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 46 - Has significant influence or control → OE
3
HENRIETTA STREET RESTAURANT LIMITED - 2017-03-16
8 Francis Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
8 Francis Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
5
4385, 10052956 - Companies House Default Address, CardiffActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
243,232 GBP2022-12-31
Officer
2016-03-09 ~ nowIIF 4 - Director → ME
6
204 West Spear Street - Suite 3697, Carson City, NvActive Corporate (1 parent)
Officer
2018-05-23 ~ nowIIF 30 - Director → ME
7
United House, 9, Pembridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,331,762 GBP2023-12-31
Officer
2016-10-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
CAVIAR KASPIA LIMITED - 2019-03-04
KASPIA CLUB LIMITED - 2018-12-17
1 Knightsbridge Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-130 GBP2018-12-31
Officer
2018-05-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-05-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
ORASAY RESTAURANT LTD - 2019-02-27
KPR TRADING CO LTD - 2019-01-07
Brunswick House 30 Wandsworth Road, Vauxhall, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-01 ~ dissolvedIIF 23 - Director → ME
10
1 Knightsbridge Green, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-12-31
Officer
2017-05-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
FISHTALES GROUP LIMITED - 2019-02-28
1 Knightsbridge Green, 6th Floor, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
140,885 GBP2020-12-31
Officer
2018-01-01 ~ dissolvedIIF 5 - Director → ME
12
FISHTALES HOLDINGS LIMITED - 2019-02-28
31 Kensington Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-27
Officer
2018-01-01 ~ nowIIF 18 - Director → ME
13
PEYOTITO RESTAURANT LIMITED - 2019-03-01
FISHTALES RESTAURANT & BAR LIMITED - 2016-05-19
OMEGA 3 LIMITED - 2015-09-29
31 Kensington Park Rd, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-254,160 GBP2023-12-28
Officer
2018-01-01 ~ nowIIF 17 - Director → ME
14
1 Knightsbridge Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6 GBP2017-12-31
Officer
2017-03-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
8 Francis Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2017-12-31
Officer
2016-06-24 ~ dissolvedIIF 21 - Director → ME
16
1 Knightsbridge Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-12-31
Officer
2018-01-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
1 Knightsbridge Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-12-31
Officer
2018-01-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
United House, 9, Pembridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
35,163 GBP2023-12-31
Officer
2017-05-08 ~ nowIIF 25 - Director → ME
19
TACQUERIA LIMITED - 2004-07-09
United House, 9, Pembridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50,622 GBP2023-12-31
Officer
2017-06-20 ~ nowIIF 27 - Director → ME
20
1 Knightsbridge Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2017-12-31
Officer
2017-05-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
United House, 9, Pembridge Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
26,297 GBP2023-12-31
Officer
2016-10-04 ~ nowIIF 24 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
KASPIA INVESTORS LIMITED - 2019-09-09
1 Knightsbridge Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-05-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-05-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE