1
ANYTIME VENTURES (ALDGATE) LIMITED
- now 13334702HIGHBROW VENTURES LIMITED - 2021-05-17
19 High Street, Petersfield, England
Active Corporate (8 parents)
Officer
2025-10-01 ~ now
IIF 9 - Director → ME
2
ANYTIME VENTURES (BLOOMSBURY) LIMITED
- now 13193061BIONETT LIMITED - 2021-02-27
19 High Street, Petersfield, England
Active Corporate (8 parents)
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
3
ANYTIME VENTURES (CHELSEA) LIMITED
- now 12926572ANYTIME VENTURES LIMITED - 2022-05-12
ZIPPER DATA LIMITED - 2020-11-18
19 High Street, Petersfield, England
Active Corporate (8 parents)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
4
BLOOMSBURY BAR AND GRILL LONDON LTD
11555232 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2019-09-05 ~ 2022-10-04
IIF 11 - Director → ME
Person with significant control
2019-09-05 ~ 2021-09-06
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
BOLD STREET ESTATES LIMITED
- now 05543919SCUNTHORPE ESTATES LIMITED
- 2006-03-22
05543919 2 Camilla Court 56 Grange Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-23 ~ 2013-04-26
IIF 21 - Director → ME
6
Sherlock House, 73 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ dissolved
IIF 13 - LLP Designated Member → ME
7
Broughton House London Road, Dunton Green, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2007-02-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
8
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331MISLEX (514) LIMITED - 2007-01-18
C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2007-02-07 ~ 2008-05-30
IIF 33 - Director → ME
9
Broughton House London Road, Dunton Green, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2008-08-11 ~ 2009-08-21
IIF 26 - Director → ME
2012-05-21 ~ dissolved
IIF 31 - Director → ME
10
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2002-09-02 ~ 2013-04-26
IIF 20 - Director → ME
11
HARBOUR VIEW INVESTMENTS LIMITED
05090539 Goosebrook Farm, Goosebrook Lane Antrobus, Northwich, Cheshire
Active Corporate (8 parents)
Officer
2004-04-01 ~ 2005-12-19
IIF 32 - Director → ME
12
Broughton House, London Road Dunton Green, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 30 - Director → ME
2011-03-16 ~ dissolved
IIF 34 - Secretary → ME
13
Broughton House London Road, Dunton Green, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ 2013-04-26
IIF 15 - LLP Designated Member → ME
14
Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-26 ~ 2025-12-01
IIF 1 - Director → ME
Person with significant control
2025-11-26 ~ 2025-12-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-26 ~ 2025-12-01
IIF 2 - Director → ME
Person with significant control
2025-11-26 ~ 2025-12-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2000-03-13 ~ dissolved
IIF 27 - Director → ME
17
NEWCO (739) LIMITED - now
39 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2002-02-18
IIF 28 - Director → ME
18
Broughton House London Road, Dunton Green, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ dissolved
IIF 17 - Director → ME
19
29 Southlands, Preston, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Person with significant control
2016-08-12 ~ 2016-08-12
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
20
Broughton House London Road, Dunton Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ 2013-04-26
IIF 23 - Director → ME
2012-05-29 ~ dissolved
IIF 45 - Secretary → ME
21
Broughton House London Road, Dunton Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ 2013-04-26
IIF 16 - LLP Designated Member → ME
22
STORMFRONT RETAIL LIMITED
- now 05935581STORMFRONT TRACKING LTD - 2007-08-16
4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-11-12 ~ 2009-08-27
IIF 29 - Director → ME
2009-09-07 ~ 2009-09-15
IIF 25 - Director → ME
23
28a London Road, Riverhead, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2009-09-03
IIF 18 - Director → ME
2010-07-31 ~ dissolved
IIF 19 - Director → ME
24
VERITAS COMMUNICATIONS LIMITED
- now 05960886CHOICE NUMBERS LIMITED - 2013-02-25
Po Box 9349 Po Box 9349, Verwood, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-18 ~ 2022-08-10
IIF 3 - Director → ME
Person with significant control
2020-12-18 ~ 2022-08-10
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
25
VINGT-QUATRE HOLDINGS LTD
- now 14549555MONTY'S LOUNGE LTD - 2025-02-19
325 Fulham Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
19 High Street, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2025-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-10-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
VQ RESTAURANTS LONDON LTD
- now 16498138VQ BLOOMSBURY LTD - 2025-06-23
325 Fulham Road, London, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ 2025-11-27
IIF 4 - Director → ME
Person with significant control
2025-10-01 ~ 2025-11-27
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
Recovery House Hainault Business Park, 15-17 Roebuck House, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2020-06-30 ~ 2022-10-04
IIF 10 - Director → ME
Person with significant control
2020-06-30 ~ 2021-09-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ 2022-10-04
IIF 12 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
30
SOLENT ESTATES LIMITED
- 2008-06-13
05101060 Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ dissolved
IIF 24 - Director → ME
2008-06-05 ~ 2009-08-27
IIF 22 - Director → ME
2008-06-05 ~ dissolved
IIF 35 - Secretary → ME