1
BERKELEY SQUARE CHAUFFEUR SERVICES LIMITED
09180947 Abbey House Hickleys Court, South Street, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-197,618 GBP2016-08-31
Officer
2014-08-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERKELEY SQUARE VEHICLE SERVICES LIMITED
09289056 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-346,085 GBP2024-04-30
Officer
2014-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ 2018-11-30
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
COMPLETE MARQUEES LTD - 2002-05-13
Wesley House, Bull Hill, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2002-06-01 ~ dissolved
IIF 11 - Director → ME
4
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
EMKAT DEVELOPMENTS LIMITED - now
THE MALTHOUSE RESTAURANT LIMITED
- 2003-11-25
04764002 124 Maltings Close, Bow, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-14 ~ 2003-11-03
IIF 13 - Director → ME
6
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
13,023,163 GBP2024-12-31
Officer
2002-07-11 ~ 2007-03-01
IIF 12 - Director → ME
7
PROFESSIONAL HOSPITALITY LIMITED
- 2019-08-22
04431424 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,384 GBP2024-05-31
Officer
2002-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
Abbey House Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 10 - Director → ME
9
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,267 GBP2024-09-30
Officer
2020-04-27 ~ now
IIF 6 - Director → ME
10
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRO-PERFORMANCE LEARNING & DEVELOPMENT LIMITED
04437527 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2002-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-03-27 ~ 2006-01-09
IIF 21 - Secretary → ME
13
Abbey House Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 9 - Director → ME
14
THE PRO PERFORMANCE SERVICES GROUP LIMITED
- now 03233630PRO-PERFORMANCE SERVICES LIMITED
- 2002-05-31
03233630 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
833,590 GBP2024-09-30
Officer
1996-08-06 ~ now
IIF 2 - Director → ME
1996-08-06 ~ 1999-12-10
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE