1
LONDON BRASSERIES LIMITED - 2008-06-11
DWSCO 2654 LIMITED - 2006-05-26
1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (3 parents)
Officer
2008-01-31 ~ dissolvedIIF 38 - director → ME
2
LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2008-01-31 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Leman Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
2 Leman Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
185 GBP2023-03-31
Officer
2008-07-10 ~ dissolvedIIF 9 - director → ME
5
2 Leman Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-11,827,051 GBP2023-03-31
Person with significant control
2017-01-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
3,089,468 GBP2020-12-31
Officer
2012-02-29 ~ dissolvedIIF 6 - director → ME
7
5th Floor Grove House 248a, Marylebone Road, LondonCorporate (5 parents)
Officer
2011-03-29 ~ nowIIF 35 - director → ME
8
GIFTDEAN LIMITED - 2021-06-11
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved corporate (5 parents)
Equity (Company account)
-812 GBP2020-12-31
Officer
2008-01-31 ~ dissolvedIIF 11 - director → ME
9
2 Leman Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2,199 GBP2023-03-31
Officer
2010-10-18 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MISLEX (460) LIMITED - 2005-09-27
10 Gloucester Place, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-27 ~ dissolvedIIF 25 - director → ME
11
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (5 parents)
Officer
2008-01-31 ~ dissolvedIIF 12 - director → ME
12
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-1,795,721 GBP2020-12-31
Officer
2008-01-31 ~ dissolvedIIF 16 - director → ME
13
2 Leman Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-108,316 GBP2023-03-31
Person with significant control
2017-08-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30 City Road, London, United KingdomDissolved corporate (3 parents)
Officer
2008-03-20 ~ dissolvedIIF 8 - director → ME
15
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, LondonDissolved corporate (4 parents)
Officer
2012-02-29 ~ dissolvedIIF 10 - director → ME
16
2 Leman Street, London, United KingdomCorporate (3 parents)
Officer
2020-09-29 ~ nowIIF 7 - director → ME
17
FLOWTOWN LIMITED - 1999-07-30
10 Gloucester Place, LondonCorporate (3 parents)
Equity (Company account)
2,524,854 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
10 Gloucester Place, LondonCorporate (3 parents)
Equity (Company account)
15,951,493 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (5 parents)
Officer
2012-02-29 ~ nowIIF 23 - director → ME
20
58-60 Berners Street, LondonDissolved corporate (3 parents)
Officer
2007-09-27 ~ dissolvedIIF 37 - director → ME