1
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-12 ~ 2022-07-19
IIF 32 - Director → ME
2021-09-27 ~ 2022-06-16
IIF 30 - Director → ME
2019-05-03 ~ 2021-05-18
IIF 33 - Director → ME
Person with significant control
2019-05-03 ~ 2022-06-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-12 ~ 2022-10-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
196 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
196 Kensington Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
32 Barn Owl Drive, Bracknell, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ 2021-05-18
IIF 23 - Director → ME
2021-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
32 Barn Owl Drive, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
196 Kensington Park Road, London, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 03 - Boxpark Olympic Way, Wembley Park, Wembley, England
Active Corporate (3 parents)
Officer
2022-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15-17 Argyll Street Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2021-05-14
IIF 29 - Director → ME
Person with significant control
2019-05-02 ~ 2021-05-14
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Studio 4, King House, 5 - 11 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
10
1 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
JB BATTERSEA LIMITED - now
JB CROYDON LIMITED
- 2024-03-06
14293331ACAI VERAO WEMBLEY LTD
- 2023-11-10
14293331 32 Barn Owl Drive, Bracknell, England
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ 2024-03-05
IIF 35 - Director → ME
Person with significant control
2022-08-12 ~ 2024-03-05
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
32 Barn Owl Drive, Bracknell, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
32 Barn Owl Drive, Bracknell, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
32 Barn Owl Drive, Bracknell, England
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
32 Barn Owl Drive, Bracknell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
32 Barn Owl Drive, Bracknell, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
32 Barn Owl Drive, Bracknell, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE