1
15a Ives Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ dissolved
IIF 18 - Director → ME
2
22 York Buildings York Buildings, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
3
DRINKSTRAW LIMITED
- 2002-11-21
04295311 22 York Buildings York Buildings, London, England
Dissolved Corporate (9 parents)
Officer
2001-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
4
BUMPKIN'S GREAT BRITISH CAFE LIMITED
09202797 22 York Buildings York Buildings, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
5
22 York Buildings York Buildings, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
CHUCS TRADING 2019 LIMITED - now
LBID (UK) TRADING LIMITED
- 2020-01-20
08529418 Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2013-08-02 ~ 2015-09-03
IIF 2 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-08-02 ~ 2015-09-02
IIF 4 - Director → ME
8
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ dissolved
IIF 24 - Director → ME
9
22 York Buildings York Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ECLIPSE BAR VENTURES LIMITED
- 2004-11-18
03643880ECLIPSE WALTON STREET LTD
- 2000-09-08
03643880THE ECLIPSE WALTON STREET LIMITED
- 1999-01-25
03643880 Resolve Adviosry Limited, 22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
11
22 York Buildings York Buildings, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
12
22 York Buildings York Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
22 York Buildings John Adams Street, London
Dissolved Corporate (14 parents)
Officer
2009-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
LA BOTTEGA BERNERS STREET LIMITED
08468001 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-08-02 ~ 2015-09-02
IIF 3 - Director → ME
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-08-02 ~ 2015-10-26
IIF 7 - Director → ME
16
3 Cadogan Gate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ 2015-09-03
IIF 6 - Director → ME
17
22 York Buildings York Buildings, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ dissolved
IIF 16 - Director → ME
20
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-08-02 ~ 2015-11-04
IIF 13 - Director → ME
21
COCOON RESTAURANTS LTD
- 2011-06-28
05135142 43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2004-05-21 ~ dissolved
IIF 17 - Director → ME
22
111-113 Walton Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
23
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-08-02 ~ 2015-09-02
IIF 5 - Director → ME
24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-08-02 ~ 2015-09-02
IIF 1 - Director → ME
25
111-113 Walton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
26
111-113 Walton Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE