1
BEN JOHNSON'S TAKEAWAY LTD
- 2021-11-01
13711677 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 15 - Has significant influence or control → OE
2
BIG GEE MEDIA SERVICES LTD
- now 13725897THOMAS ECCLESTON & CO LTD
- 2023-10-20
13725897 132 Haig Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-05 ~ now
IIF 40 - Director → ME
3
Unit A 82 James Carter Road, Mildenhall, Suffolk, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
195 Wood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 31 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 37 - Director → ME
8
GEE & GEE EVENTS MANAGEMENT LIMITED
- now 13656476THE BARREL WHOLESALE SHOP LIMITED
- 2022-09-23
13656476PREP HAND PAINT BODYSHOP LTD
- 2021-11-05
13656476 132 Haig Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
11
GMC SHIPPING LIMITED
- 2019-04-23
10269254GEE CYRUS & CO SHIPPING SERVICES LTD
- 2017-04-04
10269254 4385, 10269254 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2016-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 38 - Director → ME
13
ONCE A MAN TWICE A CHILD PROJECT CIC
15215025 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
14
REGGAE MAJIK PRODUCTIONS LIMITED
10429198 132 Haig Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
SECURE LET PROPERTY MANAGEMENT LTD
13124264 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
18
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 25 - Director → ME
19
THE BARREL & PACKAGING SHOP LTD
13190478 7 Bell Yard, London, Greater London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-09 ~ dissolved
IIF 29 - Director → ME
2021-02-09 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
THE PRIVATE INVESTIGATION GROUP LTD
12725956 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 30 - Director → ME
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE