1
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Person with significant control
2019-07-01 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
2
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (9 parents)
Officer
2018-04-20 ~ dissolved
IIF 13 - Director → ME
3
5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2018-03-20 ~ 2022-05-02
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2018-03-20 ~ 2025-05-21
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (14 parents)
Officer
2018-04-20 ~ 2023-11-30
IIF 15 - Director → ME
7
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2018-04-20 ~ 2022-09-22
IIF 16 - Director → ME
8
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (15 parents, 63 offsprings)
Officer
2018-04-12 ~ 2023-11-30
IIF 12 - Director → ME
9
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
OXFORD REAL ESTATES ADVISORS LIMITED
- now 04966100SEAMIST ENTERPRISES LIMITED - 2006-10-16
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (13 parents)
Person with significant control
2018-03-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361 Badgers Wood Kiln Lane, Farley Hill, Reading, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-08-15
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-03-26
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
4th Floor 1 Knightrider Court, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-04-20 ~ dissolved
IIF 14 - Director → ME
15
5 Brayford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-07 ~ now
IIF 10 - Director → ME