1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
2
175 Blackstock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 79 - Has significant influence or control over the trustees of a trust → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
5
Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
6
THE LITTLE PUB COMPANY (ST GEORGES) LTD - 2020-06-23
4804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2020-02-15 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-02-15 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
7
THE SQUARE SOLIHULL LTD - 2020-06-23
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,383 GBP2020-12-30
Officer
2020-02-15 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
8
LEON CAIN LTD - 2020-06-23
Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
6,854 GBP2023-09-30
Officer
2020-02-15 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
9
36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 71 - Director → ME
2025-06-06 ~ nowIIF 91 - Secretary → ME
Person with significant control
2025-06-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
10
12e Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-03-01 ~ nowIIF 37 - Has significant influence or control → OE
11
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)
Equity (Company account)
50,068 GBP2024-07-31
Officer
2024-10-01 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 39 - Has significant influence or control → OE
12
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 66 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
13
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 69 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
14
7 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 68 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
15
7 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 42 - Director → ME
2025-10-08 ~ nowIIF 90 - Secretary → ME
Person with significant control
2025-10-08 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
16
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)
Equity (Company account)
8,044 GBP2024-09-30
Person with significant control
2022-09-20 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
17
131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)
Person with significant control
2024-09-23 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
18
BDB INVESTMENTS LIMITED - 2018-10-02
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,398,758 GBP2024-10-31
Officer
2024-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 38 - Has significant influence or control → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 44 - Director → ME
2025-10-08 ~ nowIIF 63 - Secretary → ME
Person with significant control
2025-10-08 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
22
4385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-17 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2024-03-17 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
23
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 67 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
24
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 70 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
25
Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolvedIIF 50 - LLP Designated Member → ME
26
36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 73 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
27
37 High Street, Tring, EnglandActive Corporate (1 parent)
Equity (Company account)
70,000 GBP2024-07-31
Officer
2021-08-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
28
Phesant, 225 Southampton, ReadingDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2021-06-30
Officer
2020-05-18 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 74 - Has significant influence or control → OE
29
Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
30
4385, 14165517 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
9,883 GBP2024-06-30
Person with significant control
2022-06-10 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
31
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
23,100 GBP2024-09-30
Person with significant control
2022-09-20 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
32
BURBREN LTD - 2018-08-02
Town In, Queensway, Hatfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2021-08-08 ~ dissolvedIIF 13 - Director → ME
33
10 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
34
4385, 15207899 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 53 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
35
36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 72 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
36
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 65 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
37
74 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 64 - Director → ME
2025-06-10 ~ nowIIF 89 - Secretary → ME
Person with significant control
2025-06-10 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
38
39 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 5 - Director → ME