1
UPPER FLEET LTD - 2023-02-14
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
2,729 GBP2022-03-31
Officer
2014-05-07 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
2
71 Lincolns Inn Fields, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-28 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
3
CITY CENTRE SPORTS LTD - 2020-02-07
Basement Of Tavistock Hotel, Bedford Way, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-23 ~ nowIIF 23 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
5
Basement Of Tavistock Hotel, Bedford Way, London, United KingdomDissolved corporate (3 parents)
Officer
2018-05-16 ~ dissolvedIIF 28 - director → ME
6
Basement Of Tavistock Hotel, Bedford Way, London, United KingdomDissolved corporate (3 parents)
Officer
2018-05-21 ~ dissolvedIIF 26 - director → ME
7
58 East Street, Bedminster, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-05-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
8
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,195,126 GBP2023-03-31
Officer
2005-03-15 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
9
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St AlbansDissolved corporate (2 parents)
Equity (Company account)
145,042 GBP2021-08-15
Officer
2013-03-26 ~ dissolvedIIF 29 - director → ME
10
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
72,178 GBP2024-03-31
Officer
2010-01-15 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
11
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-17,137 GBP2023-03-31
Officer
2019-09-19 ~ nowIIF 30 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Basement Of Tavistock Hotel, Bedford Way, LondonCorporate (3 parents)
Equity (Company account)
199,444 GBP2022-03-31
Officer
2011-03-24 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
65,779 GBP2023-03-31
Officer
2013-09-20 ~ nowIIF 22 - director → ME
Person with significant control
2016-09-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
100,336 GBP2022-03-31
Officer
2015-08-19 ~ nowIIF 14 - director → ME
Person with significant control
2016-08-19 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
15
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
341,022 GBP2022-03-31
Officer
2013-04-02 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
16
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2013-08-20 ~ dissolvedIIF 42 - director → ME
17
58 East Street, Bedminster, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
221,528 GBP2022-03-31
Officer
2010-07-21 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-17 ~ nowIIF 24 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
19
BLOOMSBURY 3 LIMITED - 2019-10-03
Basement Of Tavistock Hotel, Bedford Way, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-21,248 GBP2019-03-31
Officer
2016-07-05 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
20
58 East Street, Bedminster, Bristol, EnglandCorporate (2 parents)
Officer
2023-12-19 ~ nowIIF 7 - director → ME
Person with significant control
2023-12-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
129 NEWFOUNDLAND LTD - 2019-12-05
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
25,616 GBP2022-03-31
Officer
2019-11-01 ~ nowIIF 34 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
22
GYOZATOWN EASTCHEAP LTD - 2021-04-26
GRASSHOPPER WORSHIP STREET LTD - 2020-08-27
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
129,641 GBP2022-03-31
Officer
2020-03-11 ~ nowIIF 10 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
23
58 East Street, Bedminster, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
24
PORTSOKEN ALDGATE LIMITED - 2024-11-13
58 East Street, Bedminster, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 47 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
25
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
884,755 GBP2022-03-31
Officer
2012-07-26 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
26
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
636,332 GBP2022-03-31
Officer
2014-11-24 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
27
BLOOMSBURY 2 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
1,183,370 GBP2023-03-31
Officer
2016-07-05 ~ nowIIF 38 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
28
Basement Of Tavistock Hotel Tavistock Square, Bedford Way, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-20 ~ dissolvedIIF 37 - director → ME
29
8 Credition Hill, West Hampstead, United KingdomDissolved corporate (2 parents)
Officer
2020-11-24 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
30
Basement Of Tavistock Hotel, Bedford Way, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-05 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
31
BLOOMSBURY BOWLING SUBSIDIARY LIMITED - 2021-09-13
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-17,647 GBP2022-03-31
Officer
2020-02-06 ~ nowIIF 17 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
32
BLOOMSBURY 9 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-111,047 GBP2022-03-31
Officer
2019-02-08 ~ nowIIF 21 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
33
48-58 East Street, Bedminster, Bristol, EnglandCorporate (1 parent)
Officer
2025-02-17 ~ nowIIF 15 - director → ME
Person with significant control
2025-02-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
FATHER'S STUDY LTD - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
729,804 GBP2023-03-31
Officer
2012-02-08 ~ nowIIF 8 - director → ME
2012-02-08 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
35
BLOOMSBURY 6 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-77,153 GBP2022-03-31
Officer
2018-07-27 ~ nowIIF 18 - director → ME
Person with significant control
2018-07-27 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
36
THE LANES OF BLOOMSBURY LIMITED - 2019-10-11
BLOOMSBURY 1 LIMITED - 2019-10-03
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
2,047,923 GBP2022-03-31
Officer
2016-07-05 ~ nowIIF 43 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
37
BLOOMSBURY 7 LIMITED - 2019-10-03
Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans, HertsDissolved corporate (2 parents)
Equity (Company account)
-110,653 GBP2020-03-31
Officer
2018-07-30 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
38
TAP HOLDINGS LONDON LIMITED - 2018-11-14
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
331,762 GBP2022-03-31
Officer
2012-11-22 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
39
48-58 East Street, Bedminster, Bristol, EnglandCorporate (2 parents)
Officer
2025-01-07 ~ nowIIF 16 - director → ME
Person with significant control
2025-01-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
40
SNACK DADDY LTD - 2023-04-10
BLOOMSBURY 5 LTD - 2021-09-13
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-59,492 GBP2022-03-31
Officer
2020-09-25 ~ nowIIF 33 - director → ME
2020-09-25 ~ nowIIF 2 - secretary → ME
Person with significant control
2023-05-03 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
41
BLOOMSBURY BOWLING HOLDINGS LIMITED - 2021-11-04
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 20 - director → ME
Person with significant control
2020-02-04 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
42
58 East Street, Bedminster, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
484,115 GBP2022-03-31
Officer
2013-07-09 ~ nowIIF 27 - director → ME
2013-07-09 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE