1
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 40 - Director → ME
2
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolvedIIF 77 - Director → ME
3
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolvedIIF 69 - Director → ME
4
Wn, More London Riverside, London, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 53 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolvedIIF 28 - Director → ME
6
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
1stchoice Business Solutions Ltd, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 61 - Director → ME
8
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 68 - Director → ME
9
27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-03-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 34 - Director → ME
11
4385, 09576203 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
500,000 GBP2024-05-31
Officer
2018-12-01 ~ nowIIF 45 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
12
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 23 - Director → ME
13
3 Gower Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 51 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
14
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolvedIIF 32 - Director → ME
15
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 64 - Director → ME
16
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolvedIIF 36 - Director → ME
17
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 67 - Director → ME
18
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
425,000 GBP2020-02-29
Officer
2018-03-10 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
19
Wt, More London Riverside, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-09-08 ~ nowIIF 54 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
20
Wn, More London Riverside, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-11-07 ~ nowIIF 52 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolvedIIF 70 - Director → ME
22
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-03 ~ dissolvedIIF 29 - Director → ME
23
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolvedIIF 43 - Director → ME
24
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 42 - Director → ME
25
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 35 - Director → ME
26
The Fountain Business Centre, Ellis Street, Coatbridge, ScotlandDissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolvedIIF 76 - Director → ME
27
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolvedIIF 59 - Director → ME
28
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolvedIIF 25 - Director → ME
29
114 115 Tottenham Court Road Midford Place, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 78 - Director → ME
30
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Person with significant control
2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
31
4385, 09828709 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-10-31
Officer
2023-11-01 ~ nowIIF 46 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
32
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolvedIIF 38 - Director → ME
33
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolvedIIF 60 - Director → ME
34
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2024-02-01 ~ nowIIF 48 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
35
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolvedIIF 39 - Director → ME
36
TIPSY INTERNET DEVELOPMENT LTD - 2017-10-11
FOODTRAVEL GROUP LIMITED - 2024-06-12
Wn, More London Riverside, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2025-06-30 ~ nowIIF 55 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE