1
15 Whitehall, London, EnglandActive Corporate (2 parents)
Officer
2023-09-08 ~ nowIIF 17 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2019-02-01 ~ nowIIF 32 - Director → ME
3
15 Whitehall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,105 GBP2023-05-31
Officer
2021-05-04 ~ nowIIF 27 - Director → ME
4
30 Hayes Business Studios, Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 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
15 Whitehall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-740,924 GBP2023-06-30
Officer
2017-06-16 ~ nowIIF 34 - Director → ME
6
Holiday Inn Corby/kettering A43, Geddington Road, Corby, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 22 - Director → ME
7
5 Balfour Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-01-05 ~ nowIIF 29 - Director → ME
8
F W Smith Riches & Co, 15 Whitehall, London, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 38 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
15 Whitehall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,386 GBP2023-02-28
Officer
2021-02-18 ~ nowIIF 26 - Director → ME
10
15 Whitehall, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-07 ~ nowIIF 35 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
F.w.smith, Riches & Co, 15 Whitehall, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolvedIIF 31 - Director → ME
12
4385, 12016523: Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2019-05-24 ~ nowIIF 14 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 3 - Has significant influence or control → OE
13
5th Floor 15 Whitehall, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2016-11-21 ~ nowIIF 36 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Whitehall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,052,701 GBP2023-08-31
Officer
2017-08-04 ~ nowIIF 25 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
15 Whitehall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-150,792 GBP2023-03-31
Officer
2018-01-10 ~ nowIIF 23 - Director → ME
16
15 Whitehall, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-73,922 GBP2023-03-31
Officer
2017-10-23 ~ nowIIF 24 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
C/o F.w. Smith Riches & Co, 15 Whitehall, LondonActive Corporate (2 parents)
Equity (Company account)
-1,702,487 GBP2023-03-31
Officer
2014-03-07 ~ nowIIF 20 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
47 Leconfield Road, LondonDissolved Corporate (2 parents)
Officer
2004-11-29 ~ dissolvedIIF 13 - Director → ME
19
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,622 GBP2023-12-31
Officer
2020-05-12 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
Holiday Inn Corby/kettering A43, Geddington Road, Corby, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2016-11-17 ~ nowIIF 30 - Director → ME
21
Aleman, Cordero, Galindo And Lee Trust (bvi) Limit Po Box 3175, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2018-03-26 ~ nowIIF 33 - Director → ME
22
C/o Fw Smith Riches & Co, 15 Whitehall, LondonActive Corporate (3 parents)
Equity (Company account)
1,671,287 GBP2023-04-30
Officer
2013-10-17 ~ nowIIF 37 - Director → ME
23
SNACKTIME PLC - 2016-05-27
INTERCEDE 2174 LIMITED - 2007-11-30
6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (5 parents, 6 offsprings)
Person with significant control
2017-06-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
15 Whitehall, LondonDissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE