1
Langley House, Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,012,729 GBP2017-11-30
Officer
2016-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ 2017-05-01
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
2
NEWFUND INVESTMENTS LIMITED
- 2015-09-03
06405732 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,932,546 GBP2023-11-30
Officer
2007-10-29 ~ 2021-01-21
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
57 Commercial Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-04 ~ 2021-01-21
IIF 25 - Director → ME
4
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,765 GBP2017-03-31
Officer
2005-04-06 ~ 2009-03-31
IIF 31 - Director → ME
2005-07-08 ~ 2009-03-31
IIF 43 - Secretary → ME
5
12 West Street, Ware, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,499,863 GBP2018-10-31
Officer
2006-11-29 ~ 2016-06-20
IIF 27 - Director → ME
6
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Equity (Company account)
-623,241 GBP2020-03-31
Officer
2008-10-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
APG HAMILTON SQUARE LIMITED - now
SUEIS LIMITED - 2021-02-04
SUGAR HUT EIS LIMITED
- 2018-11-13
10665363 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Equity (Company account)
553 GBP2024-04-30
Officer
2017-04-25 ~ 2018-11-07
IIF 24 - Director → ME
Person with significant control
2017-04-26 ~ 2018-11-07
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ dissolved
IIF 30 - Director → ME
9
BONHAM GRANGE MANAGEMENT COMPANY LIMITED
11011162 1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19 GBP2024-10-31
Officer
2017-10-12 ~ 2021-01-21
IIF 15 - Director → ME
10
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-13 ~ 2021-11-05
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ dissolved
IIF 40 - Director → ME
12
BRENTWOOD SUGAR HUT VILLAGE LTD
- 2016-01-22
07271317 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2010-06-02 ~ dissolved
IIF 16 - Director → ME
13
SUGAR HUT GROUP LIMITED
- 2016-01-21
06395004 C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 56 - Director → ME
2008-10-16 ~ dissolved
IIF 28 - Director → ME
14
HERTFORD SUGAR HUT BAR LIMITED
- 2016-01-21
06741013 C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ dissolved
IIF 38 - Director → ME
15
The Mousery, Beeches Road, Battlesbridge, Essex
Active Corporate (6 parents)
Equity (Company account)
159,982 GBP2024-09-30
Officer
2003-09-11 ~ 2005-05-26
IIF 42 - Director → ME
16
ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
11826796 Riverside Court, Office 1, Lower Southend Road, Wickford, England
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2020-02-28
Officer
2019-02-14 ~ 2021-01-21
IIF 26 - Director → ME
17
BINKS & CO (PROPERTY) LIMITED
- 2014-07-14
08162449 93-95 High Street, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-92,294 GBP2024-03-31
Officer
2013-11-11 ~ 2019-08-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 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
18
CONTRACT MANAGERS LIMITED
- 2015-02-20
06081798MOULETEC TRAVEL LIMITED
- 2014-03-03
06081798 15 Victoria Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Equity (Company account)
3,965 GBP2024-08-31
Officer
2014-02-04 ~ 2018-09-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
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
19
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
1998-09-01 ~ dissolved
IIF 41 - Director → ME
20
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-907,690 GBP2024-02-28
Officer
2018-02-14 ~ 2021-01-21
IIF 22 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
-118,808 GBP2020-09-30
Officer
2013-07-23 ~ 2021-01-04
IIF 18 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-07-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 35 - Director → ME
23
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ dissolved
IIF 20 - Director → ME
24
NEWGATE STREET APARTMENTS LIMITED - now
116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents)
Equity (Company account)
333,697 GBP2024-04-30
Officer
2012-04-02 ~ 2021-02-17
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
P.p.a. Unit 1 Spring Valley Units, Gorse Lane Industrial Estate, Clacton On Sea, Essex
Liquidation Corporate (5 parents)
Officer
2008-10-16 ~ now
IIF 52 - Director → ME
2007-11-01 ~ 2008-05-15
IIF 55 - Director → ME
26
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ dissolved
IIF 54 - Director → ME
2007-11-01 ~ 2008-05-15
IIF 47 - Director → ME
27
PROPERTY 33 LIMITED
10208322 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-06-01 ~ 2021-01-21
IIF 23 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 46 - Director → ME
2008-10-16 ~ 2012-05-01
IIF 29 - Director → ME
29
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ dissolved
IIF 45 - Director → ME
2007-11-01 ~ 2008-05-15
IIF 51 - Director → ME
30
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 33 - Director → ME
31
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-10 ~ 2008-05-15
IIF 53 - Director → ME
2008-10-16 ~ dissolved
IIF 49 - Director → ME
32
SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
- now 05318814CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED
- 2009-01-15
05318814 116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2007-11-01 ~ 2008-05-15
IIF 48 - Director → ME
2008-11-20 ~ dissolved
IIF 39 - Director → ME
33
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ dissolved
IIF 32 - Director → ME
34
THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED
- 2015-11-03
07812779SCOOPTRADE LIMITED - 2012-03-09
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2012-03-16 ~ 2021-01-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
35
WILLOW RESTAURANT AND BAR LIMITED
- now 05126569WILLOW LEASING LIMITED
- 2015-06-09
05126569 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-222,688 GBP2018-11-30
Officer
2007-11-01 ~ 2008-05-15
IIF 50 - Director → ME
2008-10-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE