1
93 LINDEN GARDENS MANAGEMENT LTD
07873966 93 Linden Gardens, London
Active Corporate (8 parents)
Officer
2019-06-19 ~ now
IIF 11 - Director → ME
2
290 Westbourne Grove, London, England
Active Corporate (3 parents)
Officer
2026-04-07 ~ now
IIF 17 - Director → ME
3
42 Marylebone High Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Marylebone High Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-05-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
290 Westbourne Grove, London, England
Active Corporate (3 parents)
Officer
2026-04-07 ~ now
IIF 15 - Director → ME
6
290 Westbourne Grove, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
FIVE MARINA (SOUTH EAST) LIMITED
16423692 Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 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
8
FRAQ BROS (NO. 2) LIMITED
- now 09276838FRAQ'S BROS (NO. 2) LIMITED
- 2014-11-18
09276838 109 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 21 - Director → ME
9
42 Marylebone High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 12 - Director → ME
10
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2014-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
42 Marylebone High Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 22 - Director → ME
12
42 Marylebone High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 14 - Director → ME
13
42 Marylebone High Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Field Court, Grays Inn, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Pearl Assurance House 319 Ballards Lane, Finchley, London
In Administration Corporate (7 parents)
Officer
2017-10-18 ~ now
IIF 9 - Director → ME
16
METROPOLITAN RESTAURANTS LIMITED
03628574 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-10-23 ~ 2019-10-11
IIF 19 - Director → ME
2014-10-23 ~ 2019-10-11
IIF 24 - Secretary → ME
17
SPAGHETTI HOUSE (HAYMARKET) LIMITED - 2005-06-08
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2014-10-23 ~ dissolved
IIF 20 - Director → ME
2014-10-23 ~ dissolved
IIF 25 - Secretary → ME