1
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
2015-02-23 ~ 2018-04-27
IIF 33 - Director → ME
2
49 Calfridus Way, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2012-02-10
IIF 21 - Director → ME
3
37 Sun Street, London
Dissolved Corporate (13 parents)
Officer
2008-09-08 ~ dissolved
IIF 39 - Director → ME
4
62 Britton Street, London
Active Corporate (54 parents)
Officer
2010-06-08 ~ 2018-12-04
IIF 31 - Director → ME
5
33 C/o Falco Capital.ltd, Eastcheap, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
INDEPENDENT DENIM CO LIMITED
- 2024-03-02
08839720DONNA IDA (BRAND) LIMITED
- 2018-07-18
08839720 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-25 ~ 2026-02-28
IIF 15 - Director → ME
Person with significant control
2022-03-07 ~ 2026-02-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-06 ~ 2021-03-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Anchor Cottage, Church Lane, Evenlode, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-09-19 ~ dissolved
IIF 34 - Director → ME
8
LANGDON COURT HOUSE LTD
- 2021-08-17
10237686 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2016-06-17 ~ 2024-02-23
IIF 37 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ 2019-01-24
IIF 20 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
NTH DEGREE IMPORT EXPORT LIMITED
12165677 Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 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
11
Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 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
12
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2008-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
THE NTH DEGREE CLUB (HOLDINGS) LTD
08460707 Trinity Court, 34 West Street, Sutton, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
14
THE NTH DEGREE CLUB CAYMAN LIMITED
08596559 Trinity Court, 34 West Street, Sutton, England
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
THE NTH DEGREE CLUB LIMITED
- now 06724633THE MONACO CLUB LIMITED
- 2009-07-25
06724633 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
THE NTH DEGREE CLUB LONDON LIMITED
08506771 Trinity Court, 34 West Street, Sutton, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 36 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 23 - Director → ME
19
Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
Overdene House, 49 Church Street, Theale, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 22 - Director → ME
21
C/o Marshall Peters Limited Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 24 - Director → ME
22
TRUNKWELL MANSION HOUSE LIMITED
05439606 Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 17 - Director → ME
23
VISTALAW INTERNATIONAL LIMITED
- now 07065767 Radbourne House, Butchers Lane, Pattishall, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2017-09-28
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
YOUNG CHEF YOUNG WAITER LIMITED
12166272 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE