1
The Masters House School Hill, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
2
39 Mayford Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ 2013-05-01
IIF 27 - Director → ME
3
BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 60 offsprings)
Officer
2017-02-28 ~ dissolved
IIF 19 - Director → ME
4
4th Floor Wellington Gate, Church Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 19 offsprings)
Officer
2014-08-18 ~ dissolved
IIF 18 - Director → ME
5
BUSS MURTON LAW (SOUTH EAST) LIMITED
14106070 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 2 - Director → ME
6
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-06-01 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-07-12 ~ now
IIF 17 - Director → ME
8
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-09-13 ~ 2007-09-01
IIF 21 - Secretary → ME
10
FRESH VENTURES (HOLDINGS) LIMITED
04233850 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-09-13 ~ 2007-09-01
IIF 24 - Secretary → ME
11
GLOBAL SECURITY TRUSTEES LIMITED
- now 09846126GLOBAL BUSINESS SECURITY LIMITED - 2015-11-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-03-31 ~ 2019-04-18
IIF 20 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
GRUNDY PRODUCTIONS LIMITED
- now 01299583REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
1999-04-07 ~ 2002-02-15
IIF 15 - Director → ME
13
JAMIE OLIVER LICENSING LIMITED - now
FRESH RETAIL VENTURES LIMITED
- 2012-07-25
05670829FRESH PASSION LIMITED - 2006-04-05
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents)
Officer
2006-09-13 ~ 2007-09-01
IIF 23 - Secretary → ME
14
JAMIE'S ITALIAN LIMITED - now
YELLOWBLOCK PARTNERSHIP LIMITED - 2004-10-26
FRESH PARTNERS LIMITED - 2003-07-19
10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-02-08 ~ 2007-06-20
IIF 11 - Director → ME
2007-06-20 ~ 2007-09-01
IIF 22 - Secretary → ME
15
MOUNT ROW PARTNERSHIP LIMITED
- now 12521367MOUNT ROW PRECIOUS METALS LIMITED
- 2023-08-14
12521367NULL ISLAND LOGISTICS LIMITED
- 2021-05-06
12521367KDC LOGISTICS LIMITED
- 2020-11-05
12521367 Kiln Byre, Ticehurst, Wadhurst, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Kiln Byre, Ticehurst, Wadhurst, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
REGENT PRODUCTIONS LIMITED
- now 01477096SELECTED FILMS LIMITED - 1980-12-31
1 Stephen Street, London
Dissolved Corporate (18 parents)
Officer
1999-04-22 ~ 2002-02-15
IIF 16 - Director → ME
18
TALKBACK ADVERTISING LIMITED - 1988-09-27
SPRINGWOOL LIMITED - 1984-06-18
1 Stephen Street, London
Active Corporate (21 parents)
Officer
2000-06-14 ~ 2002-02-15
IIF 12 - Director → ME
19
TALKBACK-THAMES LIMITED - now
NOT ANY OLD RADIO COMMERCIALS LIMITED
- 2003-06-06
01537653 1 Stephen Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-17 ~ 2002-02-15
IIF 14 - Director → ME
20
THE FLOUR STATION (2) LIMITED - now
FRESH BAKERIES LIMITED - 2004-10-26
19/21 Nile Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-14 ~ 2007-06-20
IIF 10 - Director → ME
21
UNITED WORLD PRODUCTIONS LIMITED
03837563 1 Stephen Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-14 ~ 2002-02-15
IIF 13 - Director → ME