1
82c Portobello Road, London, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Building 3 North London Business Park North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
104 Ruislip Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
382-384 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 High Street, Edgware, England
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
308 Munster Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2014-11-26
IIF 7 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05 during the appointment or period of control
Dissolved on 2019-11-21 during the appointment or period of control
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
337 Kensal Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-10-29
IIF 6 - Director → ME
9
107 Holland Road, London, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
107 Holland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-29
Dissolved on 2024-02-10
14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ 2018-02-26
IIF 3 - Director → ME
Person with significant control
2018-01-26 ~ 2018-02-26
IIF 21 - Ownership of shares – 75% or more → OE
12
LIGHTHOUSE GROUP LONDON LIMITED
13804915 19-21 High Street, Edgware, England
Dissolved Corporate (3 parents)
Officer
2021-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
73 Waldo Road Waldo Road, London, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 10 - Director → ME
14
20 Station Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
THE PLAYHOUSE BAR AND GRILL LIMITED
08285148 337 Kensal Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 8 - Director → ME
16
Unit 1 Keslake Mansions, Station Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE