1
ONE CLUB TRADING LTD - 2011-09-20
SOUND CLUB TRADING LTD - 2011-09-16
GUILFORD TRADING LIMITED - 2011-06-14
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolvedIIF 29 - Director → ME
2
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
25 Wood Street, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 30 - Director → ME
5
The Barn, Gore Road, New Milton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-24
Officer
2024-01-24 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
6
Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Clifton Heightsb, Triangle West, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-08-27 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 38 - Director → ME
9
SHAFTESBURY BAR TRADING LIMITED - 2011-06-02
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolvedIIF 26 - Director → ME
10
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
DUNDEES BAR TRADING LTD - 2012-06-27
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolvedIIF 33 - Director → ME
12
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 24 - Director → ME
13
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolvedIIF 31 - Director → ME
14
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolvedIIF 22 - Director → ME
15
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolvedIIF 32 - Director → ME
16
Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 34 - Director → ME
17
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolvedIIF 41 - Director → ME
18
Dalton House 60 Windsor Avenue, LondonDissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolvedIIF 20 - Director → ME
19
Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolvedIIF 19 - Director → ME
20
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 43 - Director → ME
22
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
SOUND CLUB ASSET LTD - 2011-09-16
GUILFORD ASSET LIMITED - 2011-06-14
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolvedIIF 49 - Director → ME
24
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-09-20 ~ dissolvedIIF 21 - Director → ME
25
Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolvedIIF 18 - Director → ME
26
ACE OF CLUBS ASSET LTD - 2017-01-20
Woodberry House 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
27
Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 37 - Director → ME
28
Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 23 - Director → ME
29
30 Exeter Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolvedIIF 27 - Director → ME
30
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolvedIIF 46 - Director → ME
31
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-49,923 GBP2022-03-31
Officer
2020-01-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
HAMPTONS ASSET LIMITED - 2012-09-26
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolvedIIF 35 - Director → ME
33
Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-10-30 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolvedIIF 45 - Director → ME
35
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolvedIIF 28 - Director → ME
36
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-26,638 GBP2022-03-31
Officer
2020-01-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolvedIIF 25 - Director → ME
39
Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolvedIIF 36 - Director → ME
40
VEE BOURNEMOUTH LTD - 2009-10-17
13 Ravine Road, Canford Cliffs, Poole, DorsetDissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolvedIIF 16 - Director → ME
41
HAMPTONS BAR TRADING LIMITED - 2012-04-19
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 39 - Director → ME
42
Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 47 - Director → ME