1
Mermaid House, Borough High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-06-24 ~ dissolvedIIF 4 - director → ME
2
Delta House, 175/177 Borough High Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2021-03-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
3
168 Borough High Street Borough High Street, London, EnglandCorporate (1 parent)
Officer
2023-04-04 ~ nowIIF 8 - director → ME
Person with significant control
2023-04-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Delta House, 175/177 Borough High Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
6,368 GBP2021-03-31
Person with significant control
2016-11-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
5
LOGISTICS UK AND MOROCCO 2024 LTD - 2024-06-14
168 Borough High Street, London, EnglandCorporate (2 parents)
Person with significant control
2024-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
MADEIRA PROSPERO CAFE & BAR LTD - 2022-08-19
MADIERA PROSPERO CAFE & BAR LTD - 2020-07-29
168 Borough High Street Borough High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
20,103 GBP2023-07-31
Person with significant control
2024-09-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
One Iciuk Ltd, 1 Mermaid Court, London, United KingdomDissolved corporate (1 parent)
Officer
2011-08-10 ~ dissolvedIIF 3 - director → ME
8
85-87 Borough High Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-28 ~ dissolvedIIF 6 - director → ME
9
SAINT GEORGES SUPERMARKET LIMITED - 2015-03-31
168 Borough High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-12-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-12-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE