1
6th Floor 1 London Wall, London
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 17 - Director → ME
2
BETEX LIMITED - now
ELITE128 LIMITED - 2005-07-07
CAPITAL SPORTS BOOKMAKERS LIMITED
- 2005-05-23
05156510 48 Charlotte Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-17 ~ 2004-07-28
IIF 18 - Director → ME
3
BREAKFAST EN BREAD LIMITED
- now 12612751BREAD EN BREAKFAST LIMITED
- 2020-05-28
12612751 3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2020-12-31
IIF 22 - Director → ME
Person with significant control
2020-05-20 ~ 2020-11-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
FREEFORMED LIMITED
- 2013-05-01
08211647 20 Crooms Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Sandyhurst Lane, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
20 Crooms Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
6th Floor 1 London Wall, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 34 - Director → ME
8
DEEP VENTURES (CI GENERAL PARTNER) LIMITED
SC454050 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ dissolved
IIF 26 - Director → ME
9
20 Crooms Hill, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
20 Crooms Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
DISRUPTIVE TECH LIMITED
- 2013-12-18
08632655 86-90 Paul Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 31 - Director → ME
12
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2011-10-14
IIF 30 - Director → ME
13
Headspace, 21 Hatton Garden, London, England
Dissolved Corporate (8 parents)
Officer
2013-09-17 ~ dissolved
IIF 33 - Director → ME
14
10 Lower Thames Street, London
Dissolved Corporate (12 parents)
Officer
2015-12-02 ~ dissolved
IIF 16 - Director → ME
15
Headspace, 21 Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-12 ~ dissolved
IIF 20 - Director → ME
16
73 Cornhill, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-10 ~ 2014-07-24
IIF 15 - Director → ME
17
86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 32 - Director → ME
18
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2000-02-01 ~ 2006-10-01
IIF 36 - Director → ME
19
35 Sandyhurst Lane, Ashford, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-06-15 ~ now
IIF 13 - Director → ME
2020-01-31 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
Branch Registration, Refer To Parent Registry
Active Corporate (8 parents)
Officer
2014-04-06 ~ 2017-02-23
IIF 23 - Director → ME
21
Opus Restructuring Mk Limited, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-06-23 ~ 2009-12-29
IIF 29 - Director → ME
22
1 Lewis Cubitt Walk, London, England
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-28 ~ 2025-02-03
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2025-02-03 ~ now
IIF 2 - Has significant influence or control → OE
23
TOPICO (DTL) LIMITED
- 2018-05-11
10703758TIMBERYARD WORKSPACES LIMITED
- 2017-12-12
10703758 35 Sandyhurst Lane, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2017-04-03 ~ 2018-05-15
IIF 37 - Director → ME
Person with significant control
2017-04-03 ~ 2018-05-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
20 Crooms Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
THE PLACE AT LIMITED
- 2012-07-30
07986516 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
26
LAWGRA (NO. 1322) LIMITED - 2007-08-01
Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-03 ~ 2007-09-03
IIF 38 - Secretary → ME