1
1st Floor, 44 Worship Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-79,974 GBP2018-08-31
Person with significant control
2017-05-25 ~ 2017-10-31IIF 27 - Ownership of shares – 75% or more → OE
2
1st Floor, 44 Worship Street, LondonActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,365,936 GBP2024-08-31
Officer
2012-01-01 ~ 2025-07-12IIF 3 - Director → ME
~ 1993-08-03IIF 1 - Director → ME
3
1st Floor, 44 Worship Street, England And Wales, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-22,316 GBP2017-12-26
Person with significant control
2017-05-22 ~ 2017-10-31IIF 24 - Ownership of shares – 75% or more → OE
4
1st Floor, 44 Worship Street, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
871,639 GBP2024-10-31
Officer
2012-01-03 ~ 2012-06-21IIF 9 - Director → ME
5
1st Floor, 44 Worship Street, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,774,301 GBP2021-09-30
Person with significant control
2018-04-24 ~ 2025-06-28IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 44 Worship Street, LondonDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-06-12 ~ 2021-09-14IIF 7 - Director → ME
Person with significant control
2017-06-12 ~ 2021-09-14IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
SIZZLING CHEF LTD - 2017-06-06
BANG BANG COFFEE LTD - 2017-05-26
F2 & F3 Unit C 399, Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,389 GBP2024-05-31
Person with significant control
2017-05-25 ~ 2017-10-31IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
FULHAM TREASURE LTD - 2017-09-15
Alliance House, 2nd Floor 29-30 High Holborn, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-12 ~ 2017-10-31IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
1st Floor, 44 Worship Street, England And Wales, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
40,163 GBP2019-05-31
Person with significant control
2017-05-22 ~ 2017-10-31IIF 23 - Ownership of shares – 75% or more → OE
10
1st Floor, 44 Worship Street, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-29,768 GBP2024-12-31
Officer
2012-12-21 ~ 2014-03-01IIF 8 - Director → ME
11
C/o, Broughton Tuite Tan & L M Wong, Broughton Tuite Tan & L M Wong, Bentima House 168-172 Old Street, LondonDissolved Corporate (1 parent)
Officer
1996-09-24 ~ 2012-09-05IIF 12 - Director → ME
12
1st Floor 44 Worship Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1995-06-07 ~ 1995-07-12IIF 10 - Director → ME
1995-09-15 ~ 2008-09-30IIF 11 - Director → ME
1995-09-15 ~ 2025-07-12IIF 2 - Secretary → ME
1995-06-07 ~ 1995-07-12IIF 5 - Secretary → ME
13
1st Floor 44 Worship Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-18 ~ 2020-02-25IIF 4 - Director → ME
Person with significant control
2020-02-18 ~ 2021-03-23IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Alliance House, 2nd Floor, 29-30 High Holborn, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,336 GBP2022-05-31
Person with significant control
2017-05-18 ~ 2017-10-31IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Alliance House, 2nd Floor 29-30 High Holborn, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-91,800 GBP2018-05-31
Person with significant control
2017-05-12 ~ 2017-10-31IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
WILTONMATCH LIMITED - 1998-07-08
Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (1 parent)
Officer
1998-01-06 ~ 2014-11-05IIF 6 - Director → ME