1
1 Long Lane, Croydon, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
2
COPPER CHIMNEY RESTAURANTS LIMITED
10574284 30-32 Tabard Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-01-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Long Lane, Croydon, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
FILM CLUB ENTERTAINMENT LIMITED
14170518 1 Long Lane, Croydon, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2007-11-09
IIF 22 - Director → ME
6
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2007-11-09
IIF 21 - Director → ME
7
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-31 ~ 2023-09-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
8
KENSINGTON ALPHA INVESTMENTS LIMITED
10675965 25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (6 parents)
Officer
2018-10-12 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 25 - Has significant influence or control → OE
9
1 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2018-01-18 ~ 2025-03-31
IIF 32 - Director → ME
Person with significant control
2017-03-17 ~ 2025-03-31
IIF 2 - Has significant influence or control → OE
10
KENSINGTON GAMMA INVESTMENTS LIMITED
10675992 1 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ 2025-03-31
IIF 30 - Director → ME
Person with significant control
2017-03-17 ~ 2025-03-31
IIF 4 - Has significant influence or control → OE
11
KENSINGTON OMEGA INVESTMENTS LIMITED
11707525 1 Long Lane, Croydon, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2025-03-31
IIF 19 - Director → ME
Person with significant control
2019-02-21 ~ 2025-03-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
KENSINGTON PARKGATE INVESTMENTS LIMITED
- now 03299288KENSINGTON INVESTMENTS LIMITED
- 2017-04-11
03299288MOLLOY TOYS LTD. - 2005-11-28
SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
1 Long Lane, Croydon, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-10-24 ~ 2025-03-31
IIF 28 - Director → ME
2025-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-08 ~ 2025-03-31
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-24 ~ 2023-11-08
IIF 3 - Has significant influence or control → OE
13
14 Bouverie Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-22 ~ 2018-12-03
IIF 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
14
1 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2017-12-02 ~ 2025-03-31
IIF 17 - Director → ME
Person with significant control
2017-03-17 ~ 2025-03-31
IIF 1 - Has significant influence or control → OE
15
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ 2024-09-30
IIF 31 - Director → ME
Person with significant control
2022-03-15 ~ 2024-09-30
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
16
1 Long Lane, Croydon, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2007-11-09
IIF 23 - Director → ME
18
10a Aldermans Hill, London, England
Dissolved Corporate (8 parents)
Officer
2018-12-22 ~ dissolved
IIF 20 - Director → ME
19
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 39 - Director → ME
20
30-32 Tabard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-03-13 ~ 2017-03-13
IIF 8 - Has significant influence or control → OE
21
SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED
- now 09305911SIR PETER FLEMING PUB LIMITED - 2014-11-20
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (8 parents)
Officer
2019-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 5 - Has significant influence or control → OE
22
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
14 Bouverie Place, London
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE