1
124 Finchley Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-06-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-04 ~ 2025-03-26
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 5 - Director → ME
3
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 6 - Director → ME
4
124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-11 ~ dissolved
IIF 22 - Director → ME
5
124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-11 ~ dissolved
IIF 23 - Director → ME
6
124 Finchley Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolved
IIF 24 - Director → ME
8
Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2013-08-12 ~ dissolved
IIF 41 - Director → ME
9
1 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 59 - Director → ME
10
1 Dover Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 57 - Director → ME
11
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ 2013-11-07
IIF 64 - Director → ME
12
Middlesex House Floor 2, 130 College Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 21 - Director → ME
13
C/o D M Patel Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (6 parents)
Officer
2008-12-02 ~ 2018-06-29
IIF 26 - Director → ME
14
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ dissolved
IIF 19 - Director → ME
15
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2014-05-28
IIF 29 - Director → ME
16
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ 2016-04-21
IIF 47 - Director → ME
17
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Regina House 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ 2016-02-23
IIF 51 - Director → ME
19
Regina House, 124 Finchley Road, London
Liquidation Corporate (4 parents)
Officer
2010-10-08 ~ 2013-12-20
IIF 68 - Director → ME
20
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ 2013-11-07
IIF 67 - Director → ME
21
Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2011-02-11 ~ dissolved
IIF 4 - LLP Designated Member → ME
22
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 28 - Director → ME
23
CANCEL1 LIMITED - now
41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-09
IIF 61 - Director → ME
24
CANCEL2 LIMITED - now
41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-09
IIF 62 - Director → ME
25
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-19 ~ 2016-04-21
IIF 1 - LLP Designated Member → ME
26
29d Elsham Road, London
Dissolved Corporate (7 parents)
Officer
2001-08-28 ~ 2007-04-13
IIF 60 - Director → ME
27
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ 2016-02-23
IIF 32 - Director → ME
28
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
29
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 53 - LLP Designated Member → ME
30
Broadview, Northside Lane, Gundleton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-06 ~ dissolved
IIF 54 - Director → ME
31
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolved
IIF 38 - Director → ME
32
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 14 - Director → ME
33
Pearls Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2007-09-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
34
30 Finsbury Square, London, City Of London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-06-16 ~ 2014-09-08
IIF 50 - Director → ME
35
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ 2016-04-21
IIF 2 - LLP Designated Member → ME
36
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 33 - Director → ME
37
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (7 parents)
Officer
2011-10-24 ~ 2013-11-27
IIF 70 - Director → ME
38
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 37 - Director → ME
39
Shanklin House 70 Sheen Road, Richmond
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 73 - Director → ME
40
Regina House 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ dissolved
IIF 74 - LLP Designated Member → ME
41
Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ 2020-01-07
IIF 65 - Director → ME
2008-07-15 ~ 2013-11-07
IIF 66 - Director → ME
2008-07-15 ~ 2013-11-07
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ 2014-05-28
IIF 39 - Director → ME
43
MAHIKI COCONUT COMPANY LIMITED
- now 07687831MAHIKI COCONUT RUM COMPANY LIMITED
- 2011-08-03
07687831 5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-29 ~ 2013-12-23
IIF 69 - Director → ME
44
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2016-04-21
IIF 3 - LLP Designated Member → ME
45
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (8 parents, 1 offspring)
Officer
2007-04-03 ~ 2016-04-21
IIF 43 - Director → ME
2006-09-01 ~ 2006-10-31
IIF 72 - Director → ME
46
BARBARELLA BEACH CLUB LIMITED
- 2011-03-15
07259374 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 35 - Director → ME
47
Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
26 Rectory Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
49
NICK HOUSE ENTERTAINMENT LIMITED
03753239 Regina House 124 Finchley Road, London
Active Corporate (8 parents)
Officer
1999-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
50
Regina 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
51
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2014-05-28
IIF 31 - Director → ME
52
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2017-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 78 - Has significant influence or control → OE
53
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-23 ~ now
IIF 12 - Director → ME
54
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-16 ~ now
IIF 15 - Director → ME
55
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 63 - Director → ME
56
Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 58 - Director → ME
57
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ 2014-05-28
IIF 40 - Director → ME
58
Studio 9, The People's Hall, 2 Olaf Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2016-02-23
IIF 49 - Director → ME
59
Regina House, 124 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-05 ~ 2016-04-21
IIF 16 - Director → ME
60
SKINNY DRINKS COLLECTIVE LIMITED
09857429 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
61
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-11 ~ 2005-10-13
IIF 55 - Director → ME
62
Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-04-03 ~ 2016-04-21
IIF 42 - Director → ME
2006-05-24 ~ 2006-09-20
IIF 71 - Director → ME
63
C/o Barry Compton & Co, 14 Hallsland Way, Oxted, Surrey
Active Corporate (7 parents)
Officer
1994-02-28 ~ 1998-03-30
IIF 56 - Director → ME
64
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-08-12 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
65
TOWN AND COUNTY INNS LIMITED
- now 06480339 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-14 ~ dissolved
IIF 18 - Director → ME
66
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ 2016-04-21
IIF 36 - Director → ME
67
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 20 - Director → ME
68
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
69
Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2011-01-21 ~ 2016-04-21
IIF 9 - Director → ME
71
MAHIKI RUM LIMITED
- 2011-02-16
06420074 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-07 ~ dissolved
IIF 44 - Director → ME