1
PANGLE LIMITED - 1998-11-03
1 Bow Churchyard, London, England
Active Corporate (13 parents)
Officer
1998-12-18 ~ 2007-06-04
IIF 1 - Director → ME
2001-08-13 ~ 2004-02-27
IIF 22 - Secretary → ME
2
CHARLOTTE STREET PROPERTY LIMITED
OE025287 Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2001-12-21 ~ now
IIF 24 - Has significant influence or control → OE
3
ELEV8 RETAIL LIMITED - now
INTEGRATED AIRLINE SERVICES LTD
- 2005-08-12
04222742MEDIA ON THE MOVE LIMITED - 2002-02-19
50 Broadway, London
Dissolved Corporate (9 parents)
Officer
2005-07-29 ~ 2007-06-04
IIF 8 - Director → ME
4
ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED
- now 03204513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2014-11-01
VALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05
WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07
QUALITY HOMEWARES LIMITED - 1997-05-01
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2007-06-04
IIF 14 - Director → ME
5
FAYRE SHARE TRADING LIMITED
- now 06480820FAYRE SHARE INVESTMENTS LIMITED
- 2020-05-14
06480820FAYRE SHARE PRIVATE EQUITY LIMITED
- 2008-03-18
06480820 77-79 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
6
INTERNATIONAL CATERING LIMITED
- now 01659003CADMARCH LIMITED - 1982-12-20
50 Broadway, London, England
Dissolved Corporate (34 parents)
Officer
2006-04-13 ~ 2007-06-04
IIF 6 - Director → ME
7
JOURNEY GROUP LIMITED - now
JOURNEY GROUP PLC - 2017-02-06
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2003-08-01 ~ 2007-06-04
IIF 12 - Director → ME
8
JOURNEY GROUP SERVICES LIMITED - now
WATERMARK GROUP SERVICES (UK) LIMITED
- 2017-01-24
06200189 1 Bow Churchyard, London, England
Active Corporate (9 parents)
Officer
2007-04-03 ~ 2007-06-04
IIF 10 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Dissolved on 2024-08-25
INTEGRATED AIRLINE SERVICES LIMITED
- 2002-02-19
04243674 Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2002-02-01 ~ 2007-06-04
IIF 13 - Director → ME
10
MNH SUSTAINABLE CABIN SERVICES LTD - now
M 'N' H RECYCLING LIMITED
- 2009-06-29
03620429 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (21 parents)
Officer
2007-03-01 ~ 2007-06-04
IIF 15 - Director → ME
11
77-79 Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
POP-IT-OUT PACKAGING LTD - now
MON GLACE LTD - 2008-11-24
MON GLACE PLC - 2006-01-19
GLASAY INTERNATIONAL PLC
- 2001-10-31
02658337 98b Shaftesbury Road, London, England
Dissolved Corporate (10 parents)
Officer
1991-10-29 ~ 2001-10-12
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Due to be dissolved on 2023-09-27 during the appointment or period of control
GOLF WD LTD - 2015-11-12
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
Maurice Ostro, 62 Grosvenor Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-08-12 ~ now
IIF 2 - Director → ME
16
THE FAITH & COEXISTENCE FOUNDATION
- now 16364743THE FAITH & COEXISTENCE FOUNDATION LTD
- 2025-05-06
16364743 The Sevens, 77 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SMILING CHILDREN LTD. - 2012-07-13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-11 ~ now
IIF 16 - Director → ME
18
REMTAB SERVICES LIMITED - 1996-03-15
2nd Floor 32 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
1997-02-06 ~ dissolved
IIF 3 - Director → ME
19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-03-01 ~ 2007-06-04
IIF 11 - Director → ME