1
OUR BROWN DOG LIMITED
- 2025-10-27
10962681 31st Floor 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2023-09-22 ~ 2025-11-20
IIF 15 - Director → ME
2
2 Mexfield Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-16 ~ dissolved
IIF 19 - Director → ME
3
2 Mexfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ dissolved
IIF 21 - Director → ME
2020-08-28 ~ dissolved
IIF 31 - Secretary → ME
4
2 Mexfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ dissolved
IIF 16 - Director → ME
2019-12-09 ~ dissolved
IIF 34 - Secretary → ME
5
62 Winchendon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolved
IIF 3 - Director → ME
6
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-11-07 ~ now
IIF 14 - Director → ME
2018-11-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-11-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2022-10-24 ~ now
IIF 7 - Director → ME
2022-10-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-10-24 ~ 2024-11-01
IIF 37 - Has significant influence or control → OE
8
35 Bowerdean Street, Ground Floor Flat, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 23 - Director → ME
9
31a Astonville Street, London, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ 2026-02-06
IIF 6 - Director → ME
10
2 Mexfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 17 - Director → ME
2020-07-16 ~ dissolved
IIF 33 - Secretary → ME
11
NUTBROOK HOLDINGS LIMITED
- now 12131857 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-31 ~ now
IIF 2 - Director → ME
2019-07-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-07-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-26 ~ now
IIF 13 - Director → ME
2019-11-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-11-26 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
NUTBROOK VENTURES LTD
- 2020-02-12
12131802 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
2019-07-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-07-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Mexfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 20 - Director → ME
2020-07-20 ~ dissolved
IIF 30 - Secretary → ME
15
The Old Mill Inn, Row Brow, Dearham, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 8 - Director → ME
2020-09-04 ~ now
IIF 24 - Secretary → ME
16
42 Lingwell Road, London, England
Active Corporate (5 parents)
Officer
2020-07-30 ~ 2021-09-02
IIF 18 - Director → ME
2020-07-30 ~ now
IIF 29 - Secretary → ME
17
The Annexe, Low Road Low Road, Brigham, Cockermouth, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 9 - Director → ME
18
Flat 27, Keswick Heights, Keswick Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ 2020-08-18
IIF 22 - Director → ME
Person with significant control
2018-08-16 ~ 2020-08-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
42 Lingwell Road, London, England
Active Corporate (7 parents)
Officer
2022-03-29 ~ now
IIF 36 - Secretary → ME
20
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2020-04-03 ~ now
IIF 12 - Director → ME
21
Tithe Barn Hotel, 41 Station Street, Cockermouth, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ now
IIF 10 - Director → ME
22
126 Crimsworth Road, London, England
Active Corporate (2 parents)
Officer
2020-01-16 ~ now
IIF 11 - Director → ME
2020-01-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-01-16 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE