1
International House, 12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
COACH HOUSE COFFEE LTD
- 2024-11-08
11946884 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
5 Brayford Square, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Camden Road, Sutton, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE JOYFUL BEAN LIMITED
- 2024-12-16
13176240POPINJAY PRODUCTIONS LTD
- 2024-10-08
13176240 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
MAW FOREST PUBLISHING LTD
- 2025-02-12
15965433 Suite 105, Fence House, Fence Avenue, Macclesfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
BAD ACTORS AND BEYOND LTD
- 2024-11-22
15181724GREY ROSE CLOTHING LTD
- 2024-10-08
15181724 Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
DEAD CENTRE RECORDS LTD
- 2024-12-03
16066342 High Weald House, Glovers End, Bexhill-on-sea, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
JOHNNY SANDS LIMITED
- 2025-02-26
14953622 4385, 14953622 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
Dlc House, 64 Upper Mulgrave Road, Cheam, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 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
14
RUBY TELECOMMUNICATIONS LIMITED
- 2023-11-21
10910870 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2017-08-11 ~ now
IIF 33 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE