1
58-59 Boundary Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
267,710 GBP2024-09-30
Person with significant control
2017-08-14 ~ 2020-10-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hill House, Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-05-31 ~ 2006-09-28IIF 3 - Director → ME
3
BLACKER & REEVES LIMITED - 2002-10-18
10 St. Helens Road, SwanseaDissolved Corporate (1 parent)
Officer
2006-12-19 ~ 2008-07-24IIF 12 - Director → ME
4
PROVENCAL RESTAURANTS LIMITED - 2014-06-11
PISTOU RESTAURANTS LIMITED - 2017-01-24
8-10 New North Place, LondonActive Corporate (1 parent)
Officer
2014-06-06 ~ 2016-12-31IIF 20 - Director → ME
5
8-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (2 parents)
Officer
2003-04-15 ~ 2005-08-10IIF 9 - Director → ME
6
STEAMROLLER PLC - 2001-12-18
STEAMROLLER RESTAURANTS PLC - 2005-10-14
STEAMROLLER RESTAURANTS LIMITED - 2011-12-28
LIFTCOVE PLC - 1998-12-24
Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, LondonIn Administration Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-554,655 GBP2021-12-27 ~ 2022-12-25
Officer
2016-11-01 ~ 2024-03-24IIF 8 - Director → ME
7
FRESH SPACES LIMITED - 2007-10-12
YELLOWBLOCK PARTNERSHIP LIMITED - 2004-10-26
FRESH PARTNERS LIMITED - 2003-07-19
10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-01 ~ 2018-01-17IIF 10 - Director → ME
8
58-59 Boundary Road, Hove, East SussexDissolved Corporate (5 parents)
Equity (Company account)
-872,514 GBP2021-12-31
Officer
2012-11-13 ~ 2021-02-03IIF 21 - Director → ME
Person with significant control
2017-04-04 ~ 2021-02-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)
Officer
2008-10-23 ~ 2015-07-20IIF 11 - Director → ME
10
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2003-04-15 ~ 2005-08-10IIF 4 - Director → ME
11
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-16 ~ 2005-08-10IIF 6 - Director → ME
12
PEACH FACTORY LIMITED - 2021-01-21
CGA PEACH LIMITED - 2024-05-21
Mondiale Publishing Limited, Waterloo Place, Watson Square, Stockport, CheshireActive Corporate (4 parents)
Equity (Company account)
134,789 GBP2024-12-31
Officer
2009-08-18 ~ 2013-07-11IIF 18 - Director → ME
13
PISTOU RESTAURANTS LTD - 2014-06-11
Joelson Wilson Llp, 30 Portland Place, London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-25 ~ 2014-06-06IIF 19 - Director → ME
14
DE FACTO 1142 LIMITED - 2004-09-02
3rd Floor Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2011-04-20IIF 14 - Director → ME
15
DE FACTO 1145 LIMITED - 2004-09-02
Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2011-04-20IIF 17 - Director → ME
16
DE FACTO 1147 LIMITED - 2004-09-02
Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2011-04-20IIF 15 - Director → ME
17
DE FACTO 1143 LIMITED - 2004-09-02
5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)
Officer
2004-09-02 ~ 2011-04-20IIF 13 - Director → ME
18
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)
Officer
1997-03-21 ~ 2011-04-20IIF 16 - Director → ME
19
DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)
Officer
2000-01-05 ~ 2011-04-20IIF 5 - Director → ME
20
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1998-01-21 ~ 2011-04-20IIF 7 - Director → ME