1
4385, 12105046: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALTA EXECUTIVE SOLUTIONS LTD - now
Mallings Haywards Heath Road, North Chailey, Lewes, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2021-03-23
IIF 26 - Director → ME
Person with significant control
2020-10-06 ~ 2021-03-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BE SAFE STAY SAFE (GLOBAL) LIMITED
12656962 12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
4385, 15374348 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-12-29 ~ now
IIF 33 - Director → ME
8
4385, 15326388 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 32 - Director → ME
9
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 35 - Director → ME
10
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Leeming Building, Ludgate Hill, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Goodridge Court, Goodridge Avenue, Gloucester, England
Dissolved Corporate (7 parents)
Officer
2020-05-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KARADOO ASSET RETENTIONS LIMITED
09395279 19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-01-05
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
14
KARADOO CHARGE RETENTIONS LIMITED
09395298 19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-01-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 4 - Has significant influence or control → OE
15
YMONKEY LLP - 2014-12-02
19-21 Chapel Street, Marlow, Bucks
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 3 - Has significant influence or control as a member of a firm → OE
16
KARADOO PROPERTY RETENTIONS LIMITED
09395282 19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-01-05
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
MARLOW RESTAURANT BRANDS LIMITED
09016626 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2016-12-14
IIF 42 - Director → ME
18
MARLOW RESTAURANT COMPANY LIMITED
09017187 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2016-12-14
IIF 41 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-06 ~ 2006-04-25
IIF 49 - LLP Designated Member → ME
20
Suite 4.07 Leeming Building Vicar Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
8 Holystone Court, 83 Tiller Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 47 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-30 ~ 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
IIF 14 - Right to appoint or remove directors → OE
23
SILVER LINING OPCO LIMITED
- now 12639128SILVER LININGS OPCO LIMITED
- 2020-09-09
12639128 The Leeming Building, Vicar Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 22 - Director → ME
26
The Leeming Building, Ludgate Hill, Leeds, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ 2013-04-05
IIF 45 - LLP Designated Member → ME
28
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2013-04-30 ~ dissolved
IIF 43 - Director → ME
2014-04-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
29
HONYE TRADING LIMITED
- 2025-07-17
13937343 C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-24 ~ now
IIF 46 - Director → ME