1
C/o Canny & Associates, 30 Moorgate, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2009-06-10 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
2
ADAMEVECO LIMITED - now
ZELENS DERMATOLOGICAL UK LIMITED
- 2009-12-09
02879410 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
1993-12-10 ~ 2004-10-28
IIF 5 - Director → ME
1996-12-05 ~ 2007-04-16
IIF 20 - Secretary → ME
3
ANOUSKA HEMPEL DESIGNS LIMITED
- now 02448930BRANDSOUND LIMITED
- 1990-02-05
02448930 Gable House, 239 Regents Park Road, London
Liquidation Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-107,774 GBP2015-06-30
Officer
~ 2009-03-03
IIF 6 - Director → ME
1996-12-05 ~ 2009-03-03
IIF 21 - Secretary → ME
4
B & D (COOKHAM) LIMITED - now
LONGSHOT B & D (COOKHAM) LIMITED
- 2018-09-17
07320065 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 17 - Director → ME
5
B & D (FARNHAM) LIMITED - now
LC II B & D (FARNHAM) LIMITED
- 2018-09-17
08392963 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-02-07 ~ 2014-05-22
IIF 8 - Director → ME
6
B & D (ODIHAM) LIMITED - now
LONGSHOT B & D (ODIHAM) LIMITED
- 2018-09-17
08377459LONGSHOT B & D (RIPLEY) LIMITED
- 2013-07-18
08377459LONGSHOT B & D (FARNHAM) LIMITED
- 2013-02-21
08377459 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-28 ~ 2014-05-22
IIF 15 - Director → ME
7
B & D (READING) LIMITED - now
LONGSHOT B & D (READING) LIMITED
- 2018-09-17
07309587LONGSHOT B & D LIMITED - 2010-07-26
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 14 - Director → ME
8
B & D (WIN) LIMITED - now
LONGSHOT B & D (WIN) LIMITED
- 2018-09-17
07320245LONGSHOT B & D (WIND) LIMITED - 2010-07-26
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 16 - Director → ME
9
B & D COUNTRY INNS I LIMITED - now
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2011-11-22 ~ 2018-06-07
IIF 11 - Director → ME
10
B & D COUNTRY INNS II LIMITED - now
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-04-13 ~ 2018-06-07
IIF 9 - Director → ME
11
GREAT PORTLAND STREET AGENTS LIMITED - now
STOCKCO (NO.65) LIMITED
- 1986-02-14
01972169 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
~ 2009-03-03
IIF 7 - Director → ME
1996-12-05 ~ 2009-03-03
IIF 18 - Secretary → ME
12
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
LONGSHOT B & D (GODALMING) LIMITED
07320088 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 12 - Director → ME
14
LSK REALISATIONS LIMITED - now
LONGSHOT KIDS (LONDON) LIMITED - 2011-12-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2012-06-29 ~ 2014-09-08
IIF 13 - Director → ME
15
MANFIELD MANAGEMENT LIMITED - now
ANOUSKA HEMPEL MANAGEMENT LIMITED
- 2010-11-09
01970000ALDENCREST LIMITED
- 1986-02-14
01970000 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,441,032 GBP2024-12-31
Officer
~ 2009-03-03
IIF 4 - Director → ME
1996-12-05 ~ 2009-03-03
IIF 19 - Secretary → ME