1
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
79,006 GBP2023-03-31
Person with significant control
2023-06-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-84,172 GBP2023-03-31
Person with significant control
2023-06-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
F.O EIGHT LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-354,654 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
AGD FIVE LTD - 2021-05-12
LETTERBUG LIMITED - 2020-08-10
Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
40,687 GBP2023-06-30
Person with significant control
2023-12-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-71,326 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
BBB SEVENTEEN LTD - 2023-07-31
BAKERBRISCOE LTD - 2021-08-18
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
150 GBP2021-06-30
Person with significant control
2024-03-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Boom Battle Bar Oxford Street 70-88 Oxford Street, Ground Floor And Basement Level, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-162,410 GBP2023-10-31
Person with significant control
2023-11-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
8
AGD UK TRADING LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
623,668 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
F.O. PROPERTY LIMITED - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
171,853 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
BBB SEVEN LTD - 2023-07-07
AGD SEVEN LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
427,402 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
AGD CAPITAL LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,688,170 GBP2024-03-31
Person with significant control
2024-03-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2021-11-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
516,475 GBP2024-03-31
Person with significant control
2022-09-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
AGD ONE LTD - 2021-05-25
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-22,460 GBP2021-03-31
Person with significant control
2024-03-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
15
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
123,107 GBP2022-07-31
Person with significant control
2022-08-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
16
Belmont House, Station Way, Crawley, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-06-30
Person with significant control
2022-09-09 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE