1
Newstead House, Pelham Road, Nottingham, Notts
Active Corporate (3 parents)
Equity (Company account)
13,291 GBP2024-03-31
Officer
2011-08-09 ~ 2011-12-06
IIF 35 - Director → ME
2
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
417,960 GBP2024-05-31
Officer
2012-05-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 41 - Has significant influence or control → OE
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2009-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-01-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-12 ~ 2021-05-25
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACK LEADERSHIP ADVISORY COMMITTEE LIMITED
- now 076129342 STUDY FOUNDATION
- 2022-05-16
07612934 Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-09-07 ~ 2023-05-01
IIF 28 - Director → ME
7
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 54 - Has significant influence or control → OE
8
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,262,618 GBP2024-05-31
Officer
2002-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
85-87 Bayham Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
9,801 GBP2024-06-30
Officer
2002-07-19 ~ 2018-11-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
12,997 GBP2024-12-31
Officer
2016-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 56 - Has significant influence or control → OE
12
2nd Floor, One Hobbs House Harrovian Bus, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-25 ~ 2023-01-25
IIF 37 - Has significant influence or control → OE
13
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-157,365 GBP2024-05-31
Officer
2016-11-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-16 ~ 2021-05-25
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
15
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 44 - Has significant influence or control → OE
16
17-19 Maddox Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,981 GBP2020-11-01 ~ 2021-10-31
Officer
2018-10-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-22 ~ 2019-03-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KONA MANAGEMENT SERVICES LIMITED
10251221 85-87 Bayham Street Bayham Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-59,391 GBP2024-06-30
Officer
2016-06-25 ~ 2019-02-14
IIF 30 - Director → ME
Person with significant control
2016-06-25 ~ 2017-06-26
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
LEITH'S SCHOOL OF FOOD AND WINE LIMITED
- now 02922474THEMEMAJOR COMPANY LIMITED - 1994-07-01
16-20 Wendell Road, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,793,138 GBP2024-08-31
Officer
2025-04-16 ~ now
IIF 1 - Director → ME
19
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-22 ~ 2021-05-25
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor, One Hobbs House Bessborough Road, Business Village, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-185,682 GBP2024-05-31
Officer
2023-01-24 ~ 2023-01-27
IIF 21 - Director → ME
2023-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-24 ~ 2023-01-24
IIF 45 - Has significant influence or control → OE
22
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-219,262 GBP2024-05-31
Officer
2020-09-01 ~ now
IIF 7 - Director → ME
2009-07-03 ~ 2011-03-23
IIF 34 - Director → ME
Person with significant control
2021-05-24 ~ 2021-05-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
508,039 GBP2024-05-31
Officer
2023-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-24 ~ 2023-09-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,063,741 GBP2021-10-31
Officer
2018-10-25 ~ dissolved
IIF 15 - Director → ME
25
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 9 - Director → ME
26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-234,617 GBP2021-10-31
Officer
2018-10-25 ~ 2022-12-14
IIF 14 - Director → ME
27
85-87 Bayham Street, London
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,575,496 GBP2024-06-30
Officer
2002-07-19 ~ 2018-12-20
IIF 31 - Director → ME
28
THE INDIAN CROWN RESTAURANTS LIMITED
10368500 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
189,670 GBP2024-05-31
Officer
2016-09-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-09 ~ 2021-05-27
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TUNBRIDGE WELLS RESTAURANTS LIMITED
12873276 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
55,223 GBP2024-05-31
Officer
2020-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
2020-09-11 ~ 2021-05-25
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Chandlers, 85-87 Bayham Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-99,210 GBP2017-06-30
Officer
2008-05-14 ~ dissolved
IIF 32 - Director → ME
31
WEMBLEY PARK RESTAURANTS LIMITED
12970514 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
535 GBP2024-05-31
Officer
2020-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-23 ~ 2021-05-25
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
85-87 Bayham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-252,511 GBP2024-06-30
Officer
2016-06-24 ~ 2018-12-21
IIF 17 - Director → ME
Person with significant control
2016-06-24 ~ 2017-08-07
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
33
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
50,279 GBP2024-05-31
Officer
2013-05-03 ~ 2014-01-01
IIF 36 - Director → ME
34
28 Beadon Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE