1
ANDERSON, TURNER & STEVENS LIMITED
09219676 15 Bateman Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 22 - Director → ME
2
DISCOUNT FLORIDA CAR HIRE LIMITED
10867695 4-6 Swabys Yard Walkergate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
19 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-05 ~ dissolved
IIF 26 - Director → ME
4
4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
C/o Ym&u Business Management Limited ,180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19 Bure Lane, Christchurch, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19 Portland Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-07 ~ dissolved
IIF 24 - Director → ME
8
C/o Ymu Business Management Limited 180, Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
NMBL LTD - 2015-02-25
15 Bateman Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-30 ~ dissolved
IIF 29 - Director → ME
10
19 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 27 - Director → ME
11
PUBGUARD LTD - now
MINIMISED MEDIA LIMITED
- 2021-10-22
09487194 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-10 ~ 2020-10-06
IIF 31 - Director → ME
12
REVIVE PUBS & RESTAURANTS LIMITED
- 2008-10-08
05883782 19 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2006-07-21 ~ dissolved
IIF 19 - Director → ME
13
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
REVIVE PUBS & RESTAURANTS LIMITED
06718374 4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
2008-10-08 ~ dissolved
IIF 18 - Director → ME
15
REVIVE THE OLD BEAR LIMITED
- now 06633935REVIVE COMPTON SWAN LIMITED
- 2008-10-10
06633935 19 Portland Place, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2013-09-20
IIF 20 - Director → ME
16
19 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ dissolved
IIF 23 - Director → ME
17
15 Bateman Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 28 - Director → ME
18
SHORTSTAFFED DIGITAL LTD
- 2015-01-09
09195543 15 Bateman Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-30 ~ dissolved
IIF 17 - Director → ME
19
SYZYGY LIMITED - 2001-03-16
Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, England
Active Corporate (24 parents)
Officer
2010-01-02 ~ 2018-05-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 9 - Has significant influence or control → OE
20
19 Bure Lane, Christchurch, England
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Ymu Business Management Limited 180, Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
UNIQUE DIGITAL MARKETING LIMITED
- now 04138160 Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, England
Active Corporate (12 parents)
Officer
2001-01-22 ~ 2018-05-08
IIF 21 - Director → ME