1
REPATTO UK LIMITED - 2025-01-17
B84 Albion Riverside Building, 8 Hester Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ 2024-11-25IIF 18 - Director → ME
Person with significant control
2024-04-30 ~ 2024-11-25IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ 2024-12-09IIF 9 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-09IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
311 Regents Park Road, Finchley Central, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-20 ~ 2020-07-23IIF 1 - Director → ME
Person with significant control
2020-02-20 ~ 2020-07-23IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Premier Business Centre, 47-49 Park Royal Road, London, EnglandActive Corporate (1 parent)
Officer
2023-03-15 ~ 2024-02-28IIF 17 - Director → ME
Person with significant control
2023-03-15 ~ 2024-02-28IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
311 Regents Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
-1,684 GBP2024-04-30
Officer
2021-04-08 ~ 2024-11-25IIF 8 - Director → ME
Person with significant control
2021-04-08 ~ 2024-11-25IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
KAYSAAN LIMITED - 2023-11-10
43-45 Porchester Road, London, EnglandLiquidation Corporate
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ 2020-07-23IIF 3 - Director → ME
Person with significant control
2020-02-14 ~ 2020-07-23IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
ORA INTERNATIONAL GALLERY LTD - 2024-06-25
32 Woodstock Grove, Shepherds Bush, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-25 ~ 2024-12-06IIF 22 - Director → ME
Person with significant control
2024-05-25 ~ 2024-12-06IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
127 Earls Court Road, London, EnglandActive Corporate (3 parents)
Officer
2024-05-02 ~ 2024-06-28IIF 16 - Director → ME
9
ROSSO ART HOLDINGS LTD - 2024-06-25
32 Woodstock Grove, Shepherds Bush, London, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-28 ~ 2024-12-06IIF 21 - Director → ME
Person with significant control
2024-05-28 ~ 2024-12-06IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
174 Portobello, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ 2024-10-22IIF 10 - Director → ME
Person with significant control
2023-03-17 ~ 2024-10-22IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
133 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-15 ~ 2024-11-25IIF 15 - Director → ME
Person with significant control
2023-03-15 ~ 2024-11-25IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
ANTIKA BAR BEIRUT LTD - 2021-04-01
CONCIERGE COFFEE LTD - 2021-01-25
35 Gallowtree Gate, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2021-04-06 ~ 2021-12-06IIF 12 - Director → ME
Person with significant control
2021-04-06 ~ 2021-12-03IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
CONCIERGE NEIGHBORHOOD COFFEE LTD - 2021-04-01
Ground Floor And Basement 43 Vauxhall Bridge Road, Pimlico, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-143,999 GBP2024-09-30
Officer
2021-04-06 ~ 2023-05-09IIF 7 - Director → ME
Person with significant control
2021-04-06 ~ 2023-05-09IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
ANTIKA NIGHT LONDON LTD - 2021-04-01
MHANNA LIMITED - 2021-01-25
311 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2021-04-06 ~ 2021-04-06IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
SW9 ARCADE MANAGEMENT LTD - 2021-04-09
ANTIKA LTD - 2021-04-01
BABEL LEBANON LIMITED - 2021-01-25
524 Oxford Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-04-06 ~ 2022-10-17IIF 5 - Director → ME
Person with significant control
2021-04-06 ~ 2022-10-17IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ 2024-12-09IIF 11 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-09IIF 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
17
102 North End, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-05-06 ~ 2020-07-23IIF 4 - Director → ME
18
Bennie Restaurant & Bar, 102 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-476,148 GBP2024-08-31
Officer
2021-06-10 ~ 2021-06-25IIF 24 - Director → ME
2021-06-10 ~ 2022-07-22IIF 19 - Director → ME
Person with significant control
2021-06-10 ~ 2022-12-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
19
120 Central Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ 2024-06-11IIF 6 - Director → ME
Person with significant control
2021-12-03 ~ 2024-06-11IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
32 Woodstock Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ 2024-11-25IIF 14 - Director → ME
Person with significant control
2023-03-15 ~ 2024-11-25IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-15 ~ 2024-11-25IIF 13 - Director → ME
Person with significant control
2023-03-15 ~ 2024-11-25IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
RED1 LOCK LTD - 2018-11-16
MZ & F CAB SERVICE LTD - 2018-11-15
SAMI & AIDI BREAD LTD - 2018-12-03
55 Prince Alice House, Dalgarno Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,430 GBP2023-10-31
Officer
2018-11-15 ~ 2018-11-18IIF 23 - Director → ME
Person with significant control
2018-11-15 ~ 2018-11-18IIF 48 - Ownership of shares – 75% or more → OE
23
Gable House 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-14 ~ 2020-07-23IIF 2 - Director → ME
Person with significant control
2020-02-14 ~ 2020-07-23IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE