1
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-05-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-570,114 GBP2024-12-31
Officer
2022-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 21 - Director → ME
4
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
437,064 GBP2024-03-31
Officer
2015-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
5
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41,019,277 GBP2024-12-31
Officer
1999-05-18 ~ 1999-12-20
IIF 38 - Director → ME
2009-12-31 ~ now
IIF 26 - Director → ME
6
AZZURRI ASK 25 LIMITED - now
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
1995-11-24 ~ 2006-12-22
IIF 40 - Director → ME
7
AZZURRI ITS LIMITED - now
IT'S RESTAURANTS LIMITED
- 2015-03-17
02871707 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (12 parents)
Officer
1994-01-05 ~ 2006-12-22
IIF 37 - Director → ME
8
AZZURRI MOF LIMITED - now
MEAN OLE FRISCO LIMITED
- 2015-03-11
03379787 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-10 ~ 2006-12-22
IIF 45 - Director → ME
9
AZZURRI RESTAURANTS LIMITED - now
GONDOLA RESTAURANTS LIMITED - 2015-03-11
ASK RESTAURANTS LIMITED
- 2014-08-18
02792998 10 Fleet Place, London
Dissolved Corporate (24 parents, 11 offsprings)
Officer
1993-02-23 ~ 2006-12-22
IIF 35 - Director → ME
10
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,051,841 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 25 - Director → ME
11
Studio 4, 2 Downshire Hill, London
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
169,445 GBP2016-12-29
Officer
2009-01-20 ~ now
IIF 31 - Director → ME
12
REX (ISLINGTON) LIMITED - 1977-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
2,075,525 GBP2016-12-29
Officer
2009-01-20 ~ now
IIF 28 - Director → ME
13
Studio 4 2 Downshire Hill, London
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-29
Officer
2010-12-03 ~ now
IIF 29 - Director → ME
14
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
E & J PROPERTY ASSOCIATES LIMITED
09109384 1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,780,545 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
1a Downshire Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,952,333 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 18 - Director → ME
17
Studio 4, 2 Downshire Hill, London, England
Active Corporate (7 parents)
Officer
2025-12-29 ~ now
IIF 34 - Director → ME
18
Studio 4 2 Downshire Hill, London
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-08 ~ now
IIF 30 - Director → ME
19
EVERYMAN MEDIA HOLDINGS LIMITED
- now 06018629 Studio 4, 2 Downshire Hill, London
Active Corporate (19 parents, 2 offsprings)
Officer
2007-08-24 ~ now
IIF 33 - Director → ME
20
DILANBAY LIMITED - 2001-02-12
Studio 4, 2 Downshire Hill, London
Active Corporate (18 parents, 2 offsprings)
Officer
2009-01-20 ~ now
IIF 27 - Director → ME
21
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
844,894 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-22 ~ dissolved
IIF 46 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2000-07-21 ~ dissolved
IIF 42 - Director → ME
25
KROPIFKO PROPERTIES LIMITED
- now 03854710KAYE INVESTMENTS LIMITED
- 1999-10-28
03854710 1a Downshire Hill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
29,574,971 GBP2024-03-31
Officer
1999-10-07 ~ now
IIF 15 - Director → ME
1999-10-07 ~ 2009-10-01
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
26
LRA REALISATIONS LIMITED - now
AZZURRI CENTRAL LIMITED - 2020-09-21
GONDOLA CENTRAL LIMITED - 2015-03-11
ASK CENTRAL LIMITED
- 2014-08-18
03084650 10 Fleet Place, London
Dissolved Corporate (22 parents, 8 offsprings)
Officer
1995-07-27 ~ 2006-12-22
IIF 36 - Director → ME
27
MAINLINE PICTURES LIMITED
- now 00390587ASER EXHIBITORS LIMITED - 1981-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
299,623 GBP2016-12-29
Officer
2009-01-20 ~ now
IIF 32 - Director → ME
28
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,565,836 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
29
DAVID KINGSBURY PERSONAL TRAINING LIMITED
- 2016-07-04
08744221 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-105,921 GBP2020-10-31
Officer
2016-06-01 ~ dissolved
IIF 49 - Director → ME
30
EVIE MILLY PROPERTIES LIMITED
- 2019-05-20
09444583 1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
236,452 GBP2024-03-31
Officer
2015-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
STONETREND LIMITED
- 2002-10-10
04552267 1a Downshire Hill, London
Active Corporate (4 parents)
Equity (Company account)
4,594,521 GBP2023-03-31
Officer
2002-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
PRZ REALISATIONS LIMITED - now
PREZZO LIMITED - 2021-03-05
JONATHANS RESTAURANTS LIMITED - 2002-03-06
GREENSTAR INVESTMENTS LIMITED - 2002-02-07
THIRDGRADE LIMITED - 2000-03-06
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-12-18 ~ 2015-02-02
IIF 50 - Director → ME
33
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
679,926 GBP2024-03-31
Person with significant control
2016-10-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 44 - Director → ME
35
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
547,944 GBP2024-03-31
Officer
2014-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
SUPERHEROES PROPERTIES LIMITED
- now 09447564SUPERHERORES PROPERTIES LIMITED
- 2015-02-19
09447564 1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
950,009 GBP2024-03-31
Officer
2015-02-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
32 Charlotte Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-05-23 ~ 2020-09-15
IIF 43 - Director → ME
38
170 Great Portland Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-10-03 ~ 2011-04-26
IIF 39 - Director → ME
39
55 Baker Street, Marylebone, London
Dissolved Corporate (17 parents)
Officer
2005-11-19 ~ 2011-04-26
IIF 41 - Director → ME