1
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2020-06-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-23 ~ nowIIF 47 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
175 Blackstock Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-03-05 ~ dissolvedIIF 52 - llp-designated-member → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OE
4
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
6
Crown, Station Road, Chinnor, EnglandDissolved corporate (2 parents)
Officer
2020-05-18 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
THE LITTLE PUB COMPANY (ST GEORGES) LTD - 2020-06-23
4804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2020-02-15 ~ dissolvedIIF 86 - director → ME
Person with significant control
2020-02-15 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
8
THE SQUARE SOLIHULL LTD - 2020-06-23
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,383 GBP2020-12-30
Officer
2020-02-15 ~ dissolvedIIF 85 - director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
9
LEON CAIN LTD - 2020-06-23
Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandCorporate (1 parent)
Equity (Company account)
6,854 GBP2023-09-30
Officer
2020-02-15 ~ nowIIF 77 - director → ME
Person with significant control
2020-06-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
10
12e Manor Road, London, EnglandCorporate (1 parent)
Equity (Company account)
62,000 GBP2023-07-31
Officer
2020-06-26 ~ nowIIF 55 - director → ME
Person with significant control
2020-03-01 ~ nowIIF 31 - Has significant influence or control → OE
11
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
11,503 GBP2023-07-31
Officer
2024-10-01 ~ nowIIF 57 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 33 - Has significant influence or control → OE
12
7 Marconi Gate, Stafford, EnglandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 40 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Crown Station Road, Chinnor, Oxon, Uk, EnglandCorporate (1 parent)
Officer
2024-03-16 ~ nowIIF 39 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
7 Marconi Gate, Stafford, EnglandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 43 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
7 Marconi Gate, Stafford, EnglandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 42 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (1 parent)
Equity (Company account)
7,372 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 30 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
74 High Street, Princes Risbough, Princes Risbough, Bucks., EnglandCorporate (1 parent)
Officer
2024-09-23 ~ nowIIF 48 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
BDB INVESTMENTS LIMITED - 2018-10-02
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (1 parent)
Equity (Company account)
1,245,000 GBP2023-10-31
Officer
2024-10-01 ~ nowIIF 56 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 32 - Has significant influence or control → OE
19
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
21
ABC PUB CO LTD - 2021-09-30
27 London Road, Sandy, EnglandCorporate (1 parent)
Equity (Company account)
44,100 GBP2023-03-31
Officer
2022-01-23 ~ nowIIF 60 - director → ME
Person with significant control
2018-03-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
22
4385, 15570973 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-03-17 ~ dissolvedIIF 23 - director → ME
Person with significant control
2024-03-17 ~ dissolvedIIF 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
23
7 Marconi Gate, Stafford, EnglandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 41 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
7 Marconi Gate, Stafford, EnglandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 44 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
Master Mariners Office, Marina, Brighton, United KingdomDissolved corporate (2 parents)
Officer
2020-06-16 ~ dissolvedIIF 50 - llp-designated-member → ME
26
37 High Street, Tring, EnglandCorporate (1 parent)
Equity (Company account)
70,000 GBP2023-07-31
Officer
2021-08-01 ~ nowIIF 58 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
27
Phesant, 225 Southampton, ReadingDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2021-06-30
Officer
2020-05-18 ~ dissolvedIIF 83 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 13 - Has significant influence or control → OE
28
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-26 ~ nowIIF 66 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
29
4385, 14165517 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
9,428 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 27 - director → ME
Person with significant control
2022-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandCorporate (1 parent)
Equity (Company account)
21,221 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 29 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 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
31
BURBREN LTD - 2018-08-02
Town In, Queensway, Hatfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2021-08-08 ~ dissolvedIIF 54 - director → ME
32
10 Brake Shear House, High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
33
ABC INNS LTD - 2008-04-12
131 Gray's Inn Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2019-12-20 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
34
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-10-12 ~ nowIIF 26 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
4385, 11173592: Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
-12,000 GBP2021-01-31
Officer
2025-03-25 ~ nowIIF 64 - director → ME
36
39 Somerset Road Somerset Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 62 - director → ME