1
ONE CLUB TRADING LTD - 2011-09-20
SOUND CLUB TRADING LTD - 2011-09-16
GUILFORD TRADING LIMITED - 2011-06-14
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2010-05-14 ~ dissolvedIIF 29 - Director → ME
2
 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
 2022-06-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2022-06-30 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
 25 Wood Street, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
 2023-04-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2023-04-14 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2010-09-17 ~ dissolvedIIF 30 - Director → ME
5
 The Barn, Gore Road, New Milton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-24
Officer
 2024-01-24 ~ nowIIF 15 - Director → ME
Person with significant control
 2024-01-24 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
6
 Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-09-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2016-09-27 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
 Clifton Heightsb, Triangle West, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
 2016-08-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-08-27 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-05-02 ~ dissolvedIIF 38 - Director → ME
9
SHAFTESBURY BAR TRADING LIMITED - 2011-06-02
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2010-07-22 ~ dissolvedIIF 26 - Director → ME
10
 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2017-05-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2017-05-03 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
DUNDEES BAR TRADING LTD - 2012-06-27
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2010-07-22 ~ dissolvedIIF 33 - Director → ME
12
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-10-28 ~ dissolvedIIF 24 - Director → ME
13
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-09-07 ~ dissolvedIIF 31 - Director → ME
14
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2010-10-15 ~ dissolvedIIF 22 - Director → ME
15
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2010-10-15 ~ dissolvedIIF 32 - Director → ME
16
 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-04-12 ~ dissolvedIIF 34 - Director → ME
17
 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Officer
 2011-06-13 ~ dissolvedIIF 41 - Director → ME
18
 Dalton House 60 Windsor Avenue, LondonDissolved Corporate (1 parent)
Officer
 2010-04-27 ~ dissolvedIIF 20 - Director → ME
19
 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
 2012-08-08 ~ dissolvedIIF 19 - Director → ME
20
 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
 2022-07-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2022-07-07 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
 Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-03-23 ~ dissolvedIIF 43 - Director → ME
22
 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
 2021-08-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2021-08-05 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
SOUND CLUB ASSET LTD - 2011-09-16
GUILFORD ASSET LIMITED - 2011-06-14
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2012-06-12 ~ dissolvedIIF 49 - Director → ME
24
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-09-20 ~ dissolvedIIF 21 - Director → ME
25
 Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (3 parents)
Officer
 2012-08-15 ~ dissolvedIIF 18 - Director → ME
26
ACE OF CLUBS ASSET LTD - 2017-01-20
 Woodberry House 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)
Officer
 2015-11-23 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2016-09-26 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
27
 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-05-02 ~ dissolvedIIF 37 - Director → ME
28
 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-02-23 ~ dissolvedIIF 23 - Director → ME
29
 30 Exeter Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
 2012-02-22 ~ dissolvedIIF 27 - Director → ME
30
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-09-07 ~ dissolvedIIF 46 - Director → ME
31
 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-49,923 GBP2022-03-31
Officer
 2020-01-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2020-01-09 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
HAMPTONS ASSET LIMITED - 2012-09-26
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-08-17 ~ dissolvedIIF 35 - Director → ME
33
 Clifton Heights, Triangle West, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
 2019-10-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2019-10-30 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-10-20 ~ dissolvedIIF 45 - Director → ME
35
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-11-14 ~ dissolvedIIF 28 - Director → ME
36
 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-26,638 GBP2022-03-31
Officer
 2020-01-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2020-01-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
 2022-06-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2022-06-30 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2010-07-22 ~ dissolvedIIF 25 - Director → ME
39
 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-08-17 ~ dissolvedIIF 36 - Director → ME
40
VEE BOURNEMOUTH LTD - 2009-10-17
 13 Ravine Road, Canford Cliffs, Poole, DorsetDissolved Corporate (1 parent)
Officer
 2009-03-24 ~ dissolvedIIF 16 - Director → ME
41
HAMPTONS BAR TRADING LIMITED - 2012-04-19
 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Officer
 2012-02-20 ~ dissolvedIIF 39 - Director → ME
42
 Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-12-13 ~ dissolvedIIF 47 - Director → ME