1
291 Beulah Hill, London, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 Conduit Place, Westminster, London
Dissolved Corporate (6 parents)
Officer
2006-12-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
LA MER BEACHWEAR LTD
- 2019-12-03
12291800 291 Beulah Hill Beulah Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
313 Kennington Road, London
Active Corporate (5 parents)
Officer
2011-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2011-03-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
KS 32 LIMITED - now
JAN HOLDINGS LIMITED - 2021-02-19
RODEOS BURGERS AND SHAKES LIMITED
- 2018-07-16
11031917 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2017-10-25 ~ 2017-10-25
IIF 21 - Director → ME
Person with significant control
2017-10-25 ~ 2017-10-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Alpha House 646c Kingsbury Road, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2015-11-11
IIF 23 - Director → ME
2016-10-01 ~ dissolved
IIF 29 - Secretary → ME
10
313 Kennington Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Alpha House 646c, Kingsbury Road, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
194 High Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2017-10-25 ~ 2017-10-25
IIF 22 - Director → ME
Person with significant control
2017-10-25 ~ 2017-10-25
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2016-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
291 Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
244 Gipsy Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE