1
MAX BARNEY LLP - 2016-04-15
168 Shoreditch High Street, 4th Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
2,197,799 GBP2018-03-31
Officer
2010-10-21 ~ dissolvedIIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - 75% or more → OE
2
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)
Officer
1999-05-20 ~ dissolvedIIF 39 - Director → ME
3
CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
148,788 GBP2015-06-30
Officer
2012-07-13 ~ dissolvedIIF 25 - Director → ME
4
CGIS 111 CANNON STREET LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
115,972 GBP2015-06-30
Officer
2011-06-27 ~ dissolvedIIF 24 - Director → ME
5
CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
86,029 GBP2015-06-30
Officer
2011-06-27 ~ dissolvedIIF 22 - Director → ME
6
CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
109,555 GBP2015-06-30
Officer
2011-06-27 ~ dissolvedIIF 26 - Director → ME
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolvedIIF 31 - Director → ME
8
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)
Officer
2011-06-06 ~ dissolvedIIF 49 - LLP Designated Member → ME
9
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)
Officer
2013-09-13 ~ dissolvedIIF 36 - Director → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-181 GBP2015-05-31
Officer
2002-03-18 ~ dissolvedIIF 32 - Director → ME
11
MAX BARNEY (BABY) LIMITED - 2012-04-03
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents)
Officer
2012-03-30 ~ dissolvedIIF 37 - Director → ME
12
168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
787,661 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
22 Grenville Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
14
22 Grenville Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2022-09-26 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
15
22 Grenville Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ nowIIF 54 - Ownership of shares - More than 25% → OE
16
22 Grenville Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
17
22 Grenville Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-03-04 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
18
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-15 ~ dissolvedIIF 38 - Director → ME
20
168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,186,089 GBP2024-03-31
Person with significant control
2016-04-09 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
21
168 Shoreditch High Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-306 GBP2019-03-31
Officer
2017-03-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 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
22
168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-10,290,580 GBP2025-03-31
Person with significant control
2017-07-31 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 CHANDOS STREET LIMITED - 2015-11-19
MAX BARNEY MANAGEMENT LTD - 2016-04-18
168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
648,232 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolvedIIF 46 - LLP Designated Member → ME
25
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-07-31
Officer
2012-07-24 ~ nowIIF 19 - Director → ME
26
The Roma Building 32-38 Scrutton Street, Bishopsgate, LondonActive Corporate (6 parents)
Officer
2008-04-01 ~ nowIIF 52 - LLP Designated Member → ME
27
The Roma Building 32-38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-01-09 ~ nowIIF 21 - Director → ME
28
2 Station View Rhino Court, Bramhall Moor Lane, Hazel Grove, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 Sandy Bank Avenue, Hattersley, Hyde, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
208 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 16 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PIXIESTAR LLP - 2015-03-10
168 Shoreditch High Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
796,459 GBP2018-03-31
Officer
2010-07-22 ~ dissolvedIIF 50 - LLP Designated Member → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 41 - Has significant influence or control → OE
31
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-178,573 GBP2015-06-30
Officer
2011-06-10 ~ dissolvedIIF 35 - Director → ME
32
168 Shoreditch High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,712 GBP2022-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
969,876 GBP2024-12-31
Officer
2019-01-03 ~ nowIIF 20 - Director → ME
34
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,812,372 GBP2015-05-31
Officer
2001-09-28 ~ dissolvedIIF 30 - Director → ME
35
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 5 offsprings)
Officer
2005-03-04 ~ dissolvedIIF 51 - LLP Designated Member → ME
36
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolvedIIF 53 - LLP Designated Member → ME
37
2 Station View Bramhall Moor Lane, Hazel Grove, Stockport, United KingdomActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
ECLECTIC BAR GROUP PLC - 2016-04-26
PROJECT HAVANA PLC - 2013-10-18
THE BRIGHTON PIER GROUP PLC - 2025-05-12
Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (7 parents)
Person with significant control
2025-10-28 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE PHIL&PROP FOUNDATION - 2016-01-15
THE PHILANPROP FOUNDATION - 2015-02-21
168 Shoreditch High Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,275 GBP2015-05-31
Officer
2014-05-15 ~ nowIIF 18 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
40
22 Grenville Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ nowIIF 56 - Ownership of shares - More than 25% → OE
41
WORK AVENUE LIMITED - 2015-07-23
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
398,456 GBP2023-12-31
Officer
2024-01-08 ~ nowIIF 60 - Director → ME
42
Streling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Equity (Company account)
484,401 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
43
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Equity (Company account)
3,300,000 GBP2018-02-28
Person with significant control
2017-07-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE