1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
175 Blackstock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 46 - Has significant influence or control over the trustees of a trust → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
5
Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
THE LITTLE PUB COMPANY (ST GEORGES) LTD - 2020-06-23
4804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2020-02-15 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2020-02-15 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
7
THE SQUARE SOLIHULL LTD - 2020-06-23
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,383 GBP2020-12-30
Officer
2020-02-15 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
8
LEON CAIN LTD - 2020-06-23
Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
6,854 GBP2023-09-30
Officer
2020-02-15 ~ nowIIF 52 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
9
36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 26 - Director → ME
2025-06-06 ~ nowIIF 105 - Secretary → ME
Person with significant control
2025-06-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
10
12e Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-03-01 ~ nowIIF 99 - Has significant influence or control → OE
11
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)
Equity (Company account)
50,068 GBP2024-07-31
Officer
2024-10-01 ~ nowIIF 79 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 101 - Has significant influence or control → OE
12
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
13
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
7 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
7 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 10 - Director → ME
2025-10-08 ~ nowIIF 104 - Secretary → ME
Person with significant control
2025-10-08 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
16
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)
Equity (Company account)
8,044 GBP2024-09-30
Person with significant control
2022-09-20 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)
Person with significant control
2024-09-23 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
BDB INVESTMENTS LIMITED - 2018-10-02
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,398,758 GBP2024-10-31
Officer
2024-10-01 ~ nowIIF 78 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 100 - Has significant influence or control → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 1 - Director → ME
2025-10-08 ~ nowIIF 97 - Secretary → ME
Person with significant control
2025-10-08 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
22
4385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2024-03-17 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 25 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
25
Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolvedIIF 31 - LLP Designated Member → ME
26
36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
37 High Street, Tring, EnglandActive Corporate (1 parent)
Equity (Company account)
70,000 GBP2024-07-31
Officer
2021-08-01 ~ nowIIF 80 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors → OE
28
Phesant, 225 Southampton, ReadingDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2021-06-30
Officer
2020-05-18 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 41 - Has significant influence or control → OE
29
Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 82 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
30
4385, 14165517 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
9,883 GBP2024-06-30
Person with significant control
2022-06-10 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
31
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
23,100 GBP2024-09-30
Person with significant control
2022-09-20 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
BURBREN LTD - 2018-08-02
Town In, Queensway, Hatfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2021-08-08 ~ dissolvedIIF 76 - Director → ME
33
10 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
34
4385, 15207899 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
35
36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 27 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
36
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
37
74 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 19 - Director → ME
2025-06-10 ~ nowIIF 103 - Secretary → ME
Person with significant control
2025-06-10 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
38
39 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 36 - Director → ME