1
BILLIONAIRES BAR LIMITED - 2011-03-25
9 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
132,851 GBP2016-03-31
Officer
2011-03-24 ~ dissolvedIIF 11 - Director → ME
2
24 Britten Road, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-421,863 GBP2024-04-30
Officer
2020-10-08 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
24 Britten Road, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 2 - Director → ME
Person with significant control
2020-10-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Peterden House, 1a Leighton Road, West Ealing, LondonDissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolvedIIF 9 - Director → ME
5
Peterden House, 1a Leighton Road, West Ealing, London, EnglandDissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolvedIIF 4 - Director → ME
6
Peterden House, 1a Leighton Road, West Ealing, London, EnglandDissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolvedIIF 6 - Director → ME
7
9 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2012-10-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
8
Peterden House, 1a Leighton Road, West EalingDissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolvedIIF 7 - Director → ME
9
Pemberton Professionals Limited, 9 Acton Hill Acton Hill Mews, Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6 GBP2016-12-31
Officer
2015-12-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
10
9 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,702 GBP2016-06-30
Officer
2015-06-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-06-03 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
24 Britten Road, Reading, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
9 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2013-07-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
13
DOUGHNUT TIME (RETAIL) LTD - 2024-11-29
24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
143,648 GBP2023-04-30
Officer
2017-04-25 ~ nowIIF 19 - Director → ME
14
DT BRANDS LTD - 2024-11-29
24 Robert Cort, Britten Road, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
794,161 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 16 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
DT & MF HOLDINGS LTD - 2024-11-29
24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-04-25 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
DOUGHNUT TIME PROPERTIES LTD - 2024-11-29
24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-04-25 ~ nowIIF 21 - Director → ME
17
DT FLEET STREET LTD - 2024-11-29
24 Robert Cort, Britten Road, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-10-04 ~ nowIIF 14 - Director → ME
18
DT BOND STREET LTD - 2024-11-29
24 Robert Cort, Britten Road, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-07-23 ~ nowIIF 17 - Director → ME
19
DT PROP WEMBLEY LTD - 2024-11-29
24 Robert Cort, Britten Road, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-06-12 ~ nowIIF 15 - Director → ME
20
DOUGHNUT TIME PROPERTY LONDON LTD - 2024-11-29
24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-09-04 ~ nowIIF 20 - Director → ME
21
9 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-64,186 GBP2015-07-31
Officer
2015-05-01 ~ dissolvedIIF 12 - Director → ME
22
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-01-18 ~ nowIIF 18 - Director → ME
23
24 Britten Road, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
468 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Peterden House, 1a Leighton Road, West Ealing, LondonDissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolvedIIF 5 - Director → ME