1
23 Sydney Street, Plymouth, England
Active Corporate (1 parent)
Equity (Company account)
-11,773 GBP2023-06-30
Officer
2018-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
JTSR MANAGEMENT LIMITED - 2018-09-29
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-142,347 GBP2021-03-31
Person with significant control
2018-12-27 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
3
BASSWOOD INVESTMENT (UK) LIMITED
10170613 Unit 95 London Designer Outlet, Wembley, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-140,842 GBP2024-03-31
Person with significant control
2016-05-09 ~ 2020-03-05
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
4
Kings House, 1a Kings Road, London, England
Active Corporate (6 parents)
Equity (Company account)
149,032 GBP2024-03-31
Person with significant control
2016-09-09 ~ 2018-04-18
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
5
Kings House, 1a Kings Road, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
2,612,558 GBP2024-03-31
Person with significant control
2016-07-11 ~ 2020-03-05
IIF 3 - Has significant influence or control as a member of a firm → OE
6
30 High Street, Sidmouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 19 - Director → ME
7
143 Temple Street, Sidmouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 18 - Director → ME
8
C/o Oriental Tearoom, 27 Durnford Street, Plymouth, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
47 GBP2016-09-30
Officer
2015-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
9
First Floor Pioneer Point, 3-5 Winston Way, Ilford, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
323,595 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
10
King House, 1a Kings Road, London, England
Active Corporate (10 parents)
Equity (Company account)
475,636 GBP2024-03-31
Person with significant control
2016-07-11 ~ 2019-11-26
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
11
Unit 18, 1st Floor East Side The Mall Shopping City, 159 High Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
82,846 GBP2024-03-31
Person with significant control
2018-02-20 ~ 2020-03-05
IIF 8 - Has significant influence or control as a member of a firm → OE
12
Kings House, 1a Kings Road, Wimbledon, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
195,404 GBP2015-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
13
9 Rosedene Avenue, Croydon, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
-156,171 GBP2024-03-31
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 4 - Has significant influence or control as a member of a firm → OE
14
PEGASUS MANAGEMENT (UK) LIMITED
- now 08562021TOKIA RESTAURANT LIMITED - 2014-05-08
King's House, 1a Kings Road, Wimbledon, London
Active Corporate (4 parents)
Equity (Company account)
678,656 GBP2024-03-31
Person with significant control
2018-01-03 ~ 2018-06-04
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
15
PURPLE EARTH MANAGEMENT LIMITED
08885999 First Floor 66 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Person with significant control
2017-09-01 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
16
Unit 16 And U7b Mermaid Quay, Cardiff Bay, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-1,624,685 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
17
ROSEWOOD INVESTMENT (UK) LIMITED
- now 08269567ROSEWOOD INVESTMENTS LIMITED - 2014-05-08
ROPPONGI INVESTMENTS LIMITED - 2014-05-06
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (9 parents, 4 offsprings)
Equity (Company account)
776,439 GBP2021-03-31
Person with significant control
2018-02-20 ~ 2020-03-05
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
18
JRC UNITED LIMITED - 2015-09-08
King's House 1a Kings Road, Wimbledon, London, England
Dissolved Corporate (7 parents, 7 offsprings)
Equity (Company account)
-668,496 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
19
Kings House 1a Kings Road, Wimbledon, London
Active Corporate (7 parents)
Equity (Company account)
1,567,291 GBP2024-03-31
Person with significant control
2018-01-03 ~ 2018-06-04
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
20
1st Floor 23-33 The Parade, Watford, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-109,427 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 10 - Right to appoint or remove directors as a member of a firm → OE