1
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 22 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-553,732 GBP2024-03-31
Officer
2018-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,664 GBP2024-03-31
Officer
2017-12-20 ~ now
IIF 8 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-205,786 GBP2024-03-31
Officer
2021-01-05 ~ now
IIF 38 - Director → ME
5
EDITH ARTOIS LIMITED - 2019-04-05
1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents)
Equity (Company account)
-178,824 GBP2021-03-31
Officer
2019-03-04 ~ dissolved
IIF 31 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
667,301 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 10 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-33,811 GBP2024-03-31
Officer
2020-08-14 ~ now
IIF 6 - Director → ME
2020-08-14 ~ now
IIF 69 - Secretary → ME
Person with significant control
2020-08-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
Rickmansworth Road, Watford, Hertfordshire
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
186,907 GBP2024-08-31
Officer
2022-05-06 ~ now
IIF 1 - Director → ME
9
WEMBLEY PUBS LIMITED - 2022-03-30
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-132,092 GBP2024-03-31
Officer
2020-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
2 Leman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
508,918 GBP2024-12-31
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 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
12
66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolved
IIF 21 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,481 GBP2024-03-31
Officer
2022-05-17 ~ now
IIF 43 - Director → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-514,050 GBP2024-03-31
Officer
2020-07-29 ~ now
IIF 5 - Director → ME
2020-07-29 ~ now
IIF 57 - Secretary → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-23,167 GBP2024-03-31
Officer
2019-07-23 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
16
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-680 GBP2024-03-31
Officer
2023-04-24 ~ now
IIF 42 - Director → ME
17
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
123,575 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
18
Unit 3, Sutherland House, Tolpits Lane, Watford, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
71 Coleridge Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 19 - Director → ME
21
26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-12-19 ~ dissolved
IIF 29 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-399,105 GBP2024-03-31
Officer
2017-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
23
341 BATTERSEA PARK ROAD LIMITED - 2017-07-12
10 London Mews, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-67,504 GBP2024-05-31
Person with significant control
2024-09-12 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
24
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-85,167 GBP2024-03-31
Officer
2022-06-24 ~ now
IIF 41 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
2 Leman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-94,238 GBP2024-12-31
Officer
2025-07-31 ~ now
IIF 2 - Director → ME
26
53 Holmesley Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
27
26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 27 - Director → ME
28
MORGAN PUB COMPANY LIMITED - 2013-01-28
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-416,579 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
6a Tudor Parade, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 17 - Director → ME
30
26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolved
IIF 28 - Director → ME
31
26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ dissolved
IIF 26 - Director → ME
32
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-779 GBP2024-03-31
Officer
2023-04-11 ~ now
IIF 37 - Director → ME
33
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
30,600 GBP2024-03-31
Officer
2021-02-05 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
34
71 Coleridge Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
35
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 24 - Director → ME