1
119 Wardour Street, London, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
-4,998,245 GBP2022-07-03
Officer
2021-05-14 ~ now
IIF 30 - Director → ME
2
119 Wardour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ now
IIF 32 - Director → ME
3
119 Wardour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ now
IIF 28 - Director → ME
4
ADVENTURE BARS GROUP CHS LIMITED
12630992 119 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
69,020 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 22 - Director → ME
5
ADVENTURE BARS LIVERPOOL LIMITED
13811538 119 Wardour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ now
IIF 26 - Director → ME
6
ADVENTURE BARS LUNA DIGBETH LTD
13254341 119 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-48,901 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
7
119 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
562,876 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 36 - Director → ME
8
ADVENTURE BARS WATERLOO LIMITED
12832617 119 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,442,048 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 25 - Director → ME
9
119 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
119 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
338,069 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 21 - Director → ME
11
119 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,009,214 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 14 - Director → ME
12
TOPLAND PROPERTIES LTD - 2012-04-20
119 Wardour Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-71,028 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 18 - Director → ME
13
119 Wardour Street, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,307,027 GBP2022-07-03
Officer
2023-11-30 ~ now
IIF 17 - Director → ME
14
119 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
53,987 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 20 - Director → ME
15
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (6 parents)
Equity (Company account)
-589,183 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 38 - Director → ME
16
BARWORKS (ELECTRIC) LIMITED
- now 05546840BARWORKS BERTEAUX LIMITED - 2006-10-31
119 Wardour Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-263,629 GBP2023-07-02
Officer
2023-11-30 ~ now
IIF 34 - Director → ME
17
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 43 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 50 - Secretary → ME
18
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (16 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 45 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 49 - Secretary → ME
19
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-08-31 ~ 2009-01-14
IIF 42 - Director → ME
20
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 59 - Director → ME
21
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26
04675588 . William Nadin Way, Swadlincote, Derbyshire
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 53 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 51 - Secretary → ME
22
BRUNEL HEALTHCARE MANUFACTURING LIMITED
- now 04504895PERRIGO UK LIMITED
- 2008-06-17
04504895PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2008-06-17 ~ 2009-01-14
IIF 41 - Director → ME
23
2 The Calls, Leeds, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2014-12-01 ~ 2019-09-01
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2012-05-01 ~ dissolved
IIF 57 - Director → ME
25
119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 31 - Director → ME
26
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED
- 2023-11-16
05328847 44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2011-05-30 ~ 2020-03-31
IIF 40 - Director → ME
27
77 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
28
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
29
77 Kingsway, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-12 ~ dissolved
IIF 60 - Director → ME
2015-03-12 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-18,263 GBP2018-12-31
Officer
2012-02-24 ~ dissolved
IIF 62 - Director → ME
2011-07-07 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
LONDON COCKTAIL CLUB TRADING LIMITED
08386404 119 Wardour Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-11-30 ~ now
IIF 23 - Director → ME
32
LONDON COCKTAIL EVENTS LTD
- now 06754407THE LONDON COCKTAIL CLUB LTD - 2011-09-28
119 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ now
IIF 33 - Director → ME
33
Bywater Spilsby Road, Wainfleet, Skegness, England
Active Corporate (2 parents)
Equity (Company account)
14,649 GBP2024-03-31
Officer
2014-03-27 ~ 2018-07-12
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
BRUNEL PHARMA LIMITED - 2008-06-17
PIMCO 2771 LIMITED - 2008-05-12
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (12 parents)
Officer
2008-06-24 ~ 2009-05-05
IIF 52 - Director → ME
35
NIGHTCAP EMPLOYEE SERVICES LIMITED
15069214 119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 16 - Director → ME
36
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 27 - Director → ME
37
119 Wardour Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2020-09-23 ~ now
IIF 39 - Director → ME
2024-06-28 ~ 2024-08-07
IIF 72 - Secretary → ME
2020-09-23 ~ 2020-12-04
IIF 73 - Secretary → ME
Person with significant control
2020-09-23 ~ 2021-01-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
38
NUTRAHEALTH (UK) LIMITED - now
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27
05033400 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 47 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 71 - Secretary → ME
39
NUTRAHEALTH PLC - now
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2004-11-25 ~ 2009-01-14
IIF 54 - Director → ME
40
Dukes Court 32 Duke Street, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 58 - Director → ME
2008-07-28 ~ dissolved
IIF 70 - Secretary → ME
41
C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
150,025 GBP2024-03-31
Officer
2006-06-26 ~ now
IIF 55 - Director → ME
2006-06-26 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
42
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-02-10 ~ 2018-07-11
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
43
4 Brewery Place, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 64 - Director → ME
44
PERRIGO PHARMA LIMITED - now
BRUNEL PHARMA LIMITED - 2010-06-01
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, Devon
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2008-06-17
IIF 46 - Director → ME
45
Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 69 - Secretary → ME
46
New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
633 GBP2017-12-31
Officer
2014-12-01 ~ 2018-01-11
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
47
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
48
119 Wardour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ now
IIF 35 - Director → ME
49
7th Floor, 20 St Andrew Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
-347,709 GBP2022-07-03
Officer
2021-01-13 ~ now
IIF 37 - Director → ME
50
MC 489 LIMITED - 2011-10-04
119 Wardour Street, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-104,839 GBP2022-07-03
Officer
2021-01-13 ~ now
IIF 13 - Director → ME
51
THE LONDON COCKTAIL SCHOOL LIMITED
08032453 119 Wardour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-11-30 ~ now
IIF 29 - Director → ME
52
THE RESTAURANT ENTERTAINMENT ARTS TEAM LIMITED
05908719 8 Freetrade House, Lowther Road, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-620,125 GBP2016-03-31
Officer
2006-08-17 ~ 2007-03-31
IIF 48 - Secretary → ME
53
HEALTH PRODUCTS FOR LIFE LTD
- 2008-12-17
05101553 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2007-07-04 ~ 2009-01-14
IIF 44 - Director → ME
54
119 Wardour Street, London, England
Active Corporate (10 parents)
Equity (Company account)
724,543 GBP2022-07-03
Officer
2023-09-05 ~ now
IIF 12 - Director → ME