1
LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
BRC TECHNICAL LIMITED - 2008-07-15
Studio One, 197 Long Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-12,319 GBP2024-02-29
Officer
2009-03-10 ~ nowIIF 26 - secretary → ME
2
DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
Studio One, 197 Long Lane, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,147,301 GBP2024-03-31
Officer
2004-11-05 ~ nowIIF 17 - secretary → ME
3
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2001-12-07 ~ dissolvedIIF 20 - secretary → ME
4
NEWINGTON CENTRAL LIMITED - 2010-05-18
LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
ABBEY FORECOURT LIMITED - 2004-06-28
Studio One, 197 Long Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-10-22 ~ nowIIF 19 - secretary → ME
5
Studio One, 197 Long Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-04 ~ nowIIF 28 - secretary → ME
6
SURREY QUAYS CENTRAL INVESTMENTS LIMITED - 2007-09-24
OVAL HOLDINGS LIMITED - 2004-06-02
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2005-02-01 ~ dissolvedIIF 18 - secretary → ME
7
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2009-04-30 ~ dissolvedIIF 10 - secretary → ME
8
Studio One, 197 Long Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-06-21 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Studio One, 197 Long Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-6,506 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 32 - director → ME
Person with significant control
2019-10-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
CAFE ON THE RYE LIMITED - 2006-03-08
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2000-05-08 ~ dissolvedIIF 3 - secretary → ME
11
SE10 ESTATES LIMITED - 2009-05-01
MEDWAY WATERFRONT LIMITED - 2004-10-26
OVAL LEISURE LIMITED - 2004-01-27
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ dissolvedIIF 2 - secretary → ME
12
MISSION HOUSE INVESTMENT LIMITED - 2009-05-01
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2004-07-15 ~ dissolvedIIF 22 - secretary → ME
13
ADMIRAL-HYSON MANAGEMENT LIMITED - 2006-09-08
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2005-04-12 ~ dissolvedIIF 23 - secretary → ME
14
GOLD MINISTRY LIMITED - 2011-02-28
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2011-01-31 ~ dissolvedIIF 15 - secretary → ME
15
SAFFRON SPICE MILLS LIMITED - 2009-07-29
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2000-05-19 ~ dissolvedIIF 6 - secretary → ME
16
ASCOT MANOR INVESTMENTS LIMITED - 2009-07-08
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2009-06-10 ~ dissolvedIIF 25 - secretary → ME
17
WENTWORTH MANOR LIMITED - 2009-05-01
REFECTORY HALL LIMITED - 2001-09-10
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2009-09-04 ~ dissolvedIIF 4 - secretary → ME
18
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2009-09-07 ~ dissolvedIIF 14 - secretary → ME
19
TRADEMARK HOLDINGS LIMITED - 2004-06-14
Studio One, 197 Long Lane, London, EnglandCorporate (2 parents, 10 offsprings)
Equity (Company account)
19,228,294 GBP2024-03-31
Officer
1999-01-22 ~ nowIIF 1 - secretary → ME
20
TRADEMARK ESTATES LIMITED - 2004-06-02
Studio One, 197 Long Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-12-10 ~ nowIIF 13 - secretary → ME
21
Studio One, 197 Long Lane, London, EnglandCorporate (3 parents)
Officer
2004-06-11 ~ nowIIF 29 - director → ME
2004-06-11 ~ nowIIF 16 - secretary → ME
22
TRADEMARK HOMES (GHANA) LIMITED - 2006-05-08
117 Charterhouse Street, LondonDissolved corporate (2 parents)
Officer
2000-04-04 ~ dissolvedIIF 11 - secretary → ME
23
Studio One, 197 Long Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-07-15 ~ nowIIF 9 - secretary → ME
24
TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
TRADE DEVELOPMENT LIMITED - 1997-10-15
Studio One, 197 Long Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,313,495 GBP2024-03-31
Officer
1999-01-01 ~ nowIIF 12 - secretary → ME
25
BRC ALLIANCE LIMITED - 2012-05-04
Studio One, 197 Long Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
31,370 GBP2024-02-29
Officer
2009-03-10 ~ nowIIF 27 - secretary → ME
26
Studio One, 197 Long Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,799,332 GBP2024-03-31
Officer
2000-03-06 ~ nowIIF 8 - secretary → ME
27
Studio One, 197 Long Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,297,837 GBP2024-03-31
Officer
2000-03-06 ~ nowIIF 21 - secretary → ME
28
Studio One, 197 Long Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
369,715 GBP2024-03-31
Officer
1999-07-02 ~ nowIIF 7 - secretary → ME