1
SOUNDCRAFT LIMITED - 1996-08-22
24 Rodway Road, Bromley
Dissolved Corporate (4 parents)
Officer
1997-05-22 ~ dissolved
IIF 11 - Director → ME
2
East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (6 parents)
Officer
1995-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
DULWICH MANAGEMENT & LETTING LIMITED
- now 02954801FINSBURYWOOD LIMITED - 1994-09-08
East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (7 parents, 2 offsprings)
Officer
1994-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-25
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
4
East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2015-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
5
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-08 ~ 2016-06-29
IIF 10 - Director → ME
6
East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-14 ~ 2022-07-21
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
7
MR. LAWRENCE WINE MERCHANT LIMITED
04347222 East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (7 parents)
Officer
2002-01-05 ~ now
IIF 1 - Director → ME
8
PROPSTOCK COMMUNITY PUBS LIMITED
- now 03912894PROPSTOCK PUBLIC HOUSES LIMITED
- 2013-08-02
03912894PROPSTOCK CLASSIC CARS LIMITED
- 2013-07-30
03912894THE DRINKS ROOM LIMITED
- 2002-12-12
03912894 East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (7 parents, 4 offsprings)
Officer
2000-01-25 ~ now
IIF 3 - Director → ME
9
East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (6 parents)
Officer
1995-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
10
COVERCROWN LIMITED - 1994-05-20
Pissaro House, 77a Westow Hill, London
Dissolved Corporate (4 parents)
Officer
1994-05-25 ~ dissolved
IIF 12 - Director → ME
11
Foresters Hall, 25-27 Westow Street, London, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2024-02-01 ~ now
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE