1
168 Shoreditch High Street, 4th Floor, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-10-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - 75% or more → OE
2
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
1999-05-20 ~ dissolved
IIF 22 - Director → ME
3
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-06-27 ~ 2011-06-27
IIF 6 - Director → ME
2012-07-13 ~ dissolved
IIF 8 - Director → ME
4
CGIS 111 CANNON STREET LIMITED
- 2011-07-21
07588137 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-06-27 ~ dissolved
IIF 7 - Director → ME
5
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-06-27 ~ dissolved
IIF 5 - Director → ME
6
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-06-27 ~ dissolved
IIF 9 - Director → ME
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2011-12-01 ~ dissolved
IIF 14 - Director → ME
8
43 Mornington Road, Chingford, London
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2012-03-01
IIF 12 - Director → ME
9
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 31 - LLP Designated Member → ME
10
The Roma Building 32/38 Scrutton Street, Bishopgate, London
Dissolved Corporate (6 parents)
Officer
2010-07-12 ~ 2013-04-05
IIF 30 - LLP Designated Member → ME
11
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (22 parents, 2 offsprings)
Person with significant control
2019-01-25 ~ 2022-05-16
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-09-13 ~ dissolved
IIF 19 - Director → ME
13
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 15 - Director → ME
14
EAST TWO DEVELOPMENTS LTD
- now 08012984MAX BARNEY (BABY) LIMITED
- 2012-04-03
08012984 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
2012-03-30 ~ dissolved
IIF 20 - Director → ME
15
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
H COMPANY 2 LIMITED
OE001000 OE000959, OE000976, OE000585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
17
H COMPANY 3 LIMITED
OE000984 OE000959, OE000976, OE000585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-09-26 ~ now
IIF 58 - Ownership of shares - More than 25% → OE
18
H COMPANY 5 LIMITED
OE000585 OE001000, OE000959, OE000976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ now
IIF 57 - Ownership of shares - More than 25% → OE
19
H COMPANY 6 LIMITED
OE000959 OE001000, OE000976, OE000585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
20
H COMPANY 7 LIMITED
OE000976 OE001000, OE000959, OE000585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-03-04 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
21
HERITAGE OF LONDON TRUST LIMITED(THE)
01485287 10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2010-05-12 ~ 2011-10-25
IIF 48 - Director → ME
22
INVESTSELECT PUBLIC LIMITED COMPANY
05052792 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2021-06-11
IIF 23 - Director → ME
23
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2010-10-15 ~ dissolved
IIF 21 - Director → ME
25
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2016-10-10
IIF 11 - Director → ME
26
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-09 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
27
168 Shoreditch High Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
28
168 Shoreditch High Street, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2017-07-31 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MAX BARNEY MANAGEMENT LTD
- 2016-04-18
094964644 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
31
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ now
IIF 2 - Director → ME
32
The Roma Building 32-38 Scrutton Street, Bishopsgate, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ now
IIF 34 - LLP Designated Member → ME
33
The Roma Building 32-38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-09 ~ now
IIF 4 - Director → ME
34
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-09-27 ~ 2023-01-19
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
35
PINNACLE DEVELOPMENTS NORTH WEST LTD
16577427 2 Station View Rhino Court, Bramhall Moor Lane, Hazel Grove, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-11 ~ 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
36
5 Sandy Bank Avenue, Hattersley, Hyde, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
37
168 Shoreditch High Street, 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ 2010-06-08
IIF 52 - LLP Designated Member → ME
2010-07-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 53 - Has significant influence or control → OE
38
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ dissolved
IIF 18 - Director → ME
39
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2013-11-27 ~ 2016-11-02
IIF 27 - LLP Designated Member → ME
40
168 Shoreditch High Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
41
SHAKESPEARE'S SHOREDITCH LIMITED
09046693 The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-03 ~ now
IIF 3 - Director → ME
42
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (13 parents)
Officer
2001-09-28 ~ dissolved
IIF 13 - Director → ME
43
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2005-03-04 ~ dissolved
IIF 33 - LLP Designated Member → ME
44
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 35 - LLP Designated Member → ME
45
TETRONICS HOLDINGS LIMITED
- now 05156468 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-06-30 ~ 2019-12-13
IIF 16 - Director → ME
46
2 Station View Bramhall Moor Lane, Hazel Grove, Stockport, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
47
THE BRIGHTON PIER GROUP PLC - 2025-05-12
ECLECTIC BAR GROUP PLC - 2016-04-26
PROJECT HAVANA PLC - 2013-10-18
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Person with significant control
2025-10-28 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
48
THE MAX BARNEY FOUNDATION
- now 09041095THE PHIL&PROP FOUNDATION
- 2016-01-15
09041095THE PHILANPROP FOUNDATION
- 2015-02-21
09041095 168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2014-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
49
THE MAX BARNEY PUB COMPANY LIMITED
OE001106 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 59 - Ownership of shares - More than 25% → OE
50
THE WORK AVENUE FOUNDATION
- now 09595853WORK AVENUE LIMITED - 2015-07-23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-08 ~ now
IIF 47 - Director → ME
51
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
52
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2014-04-22 ~ 2015-11-01
IIF 17 - Director → ME
53
WICKER FISHERIES HOLDINGS LIMITED
09777999 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Person with significant control
2017-07-14 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE