1
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolvedIIF 9 - Director → ME
2
35 Ballards Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
865,837 GBP2024-03-31
Officer
2015-07-20 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
21 Bedford Square, LondonDissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolvedIIF 25 - LLP Designated Member → ME
4
21 Bedford Square, LondonDissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-09 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
6
21 Bedford Square, LondonDissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolvedIIF 14 - Director → ME
7
4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolvedIIF 13 - Director → ME
8
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
300,394 GBP2024-02-29
Officer
2018-02-28 ~ nowIIF 16 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 10 - Director → ME
12
FRENCH DOG BLUES LIMITED - 2006-06-12
4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolvedIIF 11 - Director → ME
13
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
88-90 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
-59,456 GBP2024-12-31
Officer
2014-12-03 ~ nowIIF 24 - Director → ME
15
88-90 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
171,851 GBP2024-03-31
Officer
2014-06-24 ~ nowIIF 23 - LLP Designated Member → ME
16
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 15 - Director → ME
17
88-90 Baker Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,273,394 GBP2024-12-31
Officer
2017-06-16 ~ nowIIF 20 - Director → ME
18
4 The Courtyard, Buntsford Drive, Bromsgrove, EnglandActive Corporate (4 parents)
Equity (Company account)
-887,151 GBP2024-10-31
Officer
2020-12-15 ~ nowIIF 8 - Director → ME
19
88-90 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolvedIIF 21 - LLP Designated Member → ME