1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (16 parents)
Officer
2000-12-22 ~ 2001-10-16
IIF 17 - Director → ME
2
Flat 24, Chessington Court, Charter Way, London, England
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2001-09-18 ~ dissolved
IIF 16 - Director → ME
4
36 Marlborough Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 26 - Director → ME
5
BITE ME VENTURES INTERNATIONAL LTD
11392393 36 Marlborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
6
THE RAGLAN HOTEL LIMITED
- 2011-03-09
07196810 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ 2013-07-19
IIF 12 - Director → ME
7
1 Adelaide Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-03 ~ 2023-04-18
IIF 28 - Director → ME
8
HART INVEST LONDON LIMITED
- 2015-12-10
09254023 83c Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ 2023-04-18
IIF 23 - Director → ME
2024-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-18
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
9
HART INVESTMENTS HOLDINGS LIMITED
05223019 24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2013-07-19
IIF 9 - Director → ME
2004-09-06 ~ 2013-07-19
IIF 37 - Secretary → ME
10
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
1997-07-31 ~ 2013-07-19
IIF 13 - Director → ME
2001-04-01 ~ 2006-12-31
IIF 34 - Secretary → ME
11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
(before 1991-07-26) ~ dissolved
IIF 35 - Secretary → ME
12
MERCURY ONLINE CREDIT LTD. - now
GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28
GLOBAL KAPITAL GROUP LIMITED
- 2017-04-03
06960060A I INVESTMENTS LIMITED
- 2015-03-10
06960060 27 Old Gloucester Street, Old Gloucester Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ 2015-06-23
IIF 7 - Director → ME
13
2 Holders Hill Gardens, Hendon, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 30 - Director → ME
14
2 Holders Hill Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 11 - Director → ME
15
24 Charter Way, London, England
Active Corporate (3 parents)
Officer
2017-01-05 ~ 2023-04-18
IIF 24 - Director → ME
2024-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PARENTSPEAK ALIENATION COUNSELLING LIMITED
10578234 83c Osbaldeston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 33 - Director → ME
17
PARENTSPEAK LEGAL CONTRACTS LIMITED
10578316 83c Osbaldeston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 29 - Director → ME
18
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2002-05-09 ~ 2013-07-23
IIF 10 - Director → ME
19
8-12 Queens Avenue, Muswell Hill, London
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 14 - Director → ME
2006-12-20 ~ dissolved
IIF 36 - Secretary → ME
20
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 15 - Director → ME
2003-11-03 ~ dissolved
IIF 38 - Secretary → ME
21
83c Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ 2023-04-18
IIF 31 - Director → ME
2024-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-03 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
22
THE CAMDEN CLUB HOSPITALITY LTD - now
BURGER BITES FRANCHISING LTD
- 2024-01-03
12030337BITE ME BURGER GELATO LTD
- 2021-05-25
12030337 72 Chalk Farm Road, London, London, London, England
Active Corporate (4 parents)
Officer
2019-06-03 ~ 2020-06-10
IIF 25 - Director → ME
2020-11-16 ~ 2023-04-18
IIF 8 - Director → ME
Person with significant control
2019-06-03 ~ 2020-10-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
Flat 24 Chessington Court, Charter Way, London, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
24
BOXED SOLUTIONS LIMITED
- 2010-03-11
06790416 8 Queens Avenue, Muswell Hill, London
Dissolved Corporate (4 parents)
Officer
2010-02-22 ~ dissolved
IIF 27 - Director → ME
25
WAGE PAYMENT AND PAYDAY LOANS LIMITED
07080688 24 Chessington Court, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 6 - Director → ME