1
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
622 GBP2016-04-30
Officer
2012-04-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ dissolved
IIF 17 - Director → ME
3
FOLEY'S RESTAURANT LIMITED
- now 09842394SUNDAYS RESTAURANTS LIMITED
- 2015-11-27
09842394 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-752,012 GBP2021-10-30
Officer
2015-11-05 ~ 2018-01-17
IIF 11 - Director → ME
4
FOUR SAINTS NOTTING HILL LIMITED
08443084 The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 22 - Director → ME
5
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ dissolved
IIF 23 - Director → ME
6
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-4,302 GBP2022-07-31
Officer
2012-07-12 ~ 2019-11-06
IIF 13 - Director → ME
2012-07-12 ~ 2021-07-11
IIF 34 - Secretary → ME
8
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-21 ~ dissolved
IIF 20 - Director → ME
9
ICARUS LEISURE SOHO LIMITED
- now 08414361ICARUS LEISURE SHOREDITCH LIMITED
- 2013-09-26
08414361 Gladstone House 77-79 High Street, Egham, Surrey
Liquidation Corporate (7 parents)
Equity (Company account)
3,019,586 GBP2022-07-31
Officer
2013-02-21 ~ 2019-11-06
IIF 14 - Director → ME
10
GAME DATA SERVICES LTD - 2012-05-01
Link House, 51 Stanley Road, Carshalton, England
Dissolved Corporate (7 parents)
Equity (Company account)
-57,272 GBP2019-03-31
Officer
2015-02-03 ~ 2018-07-23
IIF 26 - Director → ME
11
The Loft, 34-35 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 25 - Director → ME
12
The Loft, 34-35 Eastcastle Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-02-04 ~ dissolved
IIF 24 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-13,323 GBP2023-08-31
Officer
2022-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
70 Valetta Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 27 - Has significant influence or control → OE
16
70 Valetta Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
OPT IN RETREATS LTD
- 2024-09-02
14295604 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-70,385 GBP2023-08-31
Officer
2022-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 29 - Has significant influence or control → OE
18
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 21 - Director → ME
19
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-23 ~ dissolved
IIF 18 - Director → ME
20
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ dissolved
IIF 15 - Director → ME
21
THE RUM KITCHEN HOLDINGS LIMITED
08795561 The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
474,412 GBP2022-07-31
Officer
2014-03-18 ~ 2019-11-06
IIF 6 - Director → ME
22
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 16 - Director → ME
23
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
544,625 GBP2022-07-31
Officer
2014-06-18 ~ 2019-11-06
IIF 8 - Director → ME
24
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,003,904 GBP2022-07-31
Officer
2016-01-11 ~ 2019-03-20
IIF 10 - Director → ME
25
TRK SHOREDITCH LIMITED - now
ICARUS LEISURE NOTTING HILL LIMITED
- 2020-02-05
08167233 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-308,676 GBP2022-07-31
Officer
2012-08-03 ~ 2019-11-06
IIF 12 - Director → ME
26
TRK PRODUCTS LIMITED
- 2018-08-21
09306322 The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-987 GBP2022-07-31
Officer
2014-11-11 ~ 2019-11-06
IIF 7 - Director → ME