1
6 Buckingham Place, Bellfield Road, High Wycombe, EnglandDissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 1 - Director → ME
2
Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, EnglandDissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 27 - Has significant influence or control → OE
3
171 Walton Road, East Molesey, EnglandDissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolvedIIF 62 - Secretary → ME
4
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-22 ~ nowIIF 8 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
TPC AGREEMENTS LTD - 2020-09-04
TRUE ASKEW LTD - 2020-08-18
TRUE ASKEW LIMITED - 2024-10-22
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
Omega House, Station Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)
Officer
2013-01-22 ~ nowIIF 60 - Secretary → ME
8
MULBERRY HOLDINGSLTD LIMITED - 2016-11-24
11-12 Hallmark Trading Centre Fourth Way, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 29 - Has significant influence or control → OE
9
201 Lowfield Street, Dartford, EnglandDissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 58 - Secretary → ME
10
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,002 GBP2018-05-31
Officer
2013-12-12 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
TRUE ASKEW TRADING LTD - 2020-09-07
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,182 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
562,098 GBP2024-09-30
Person with significant control
2019-09-17 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRUE ORANGE TRADING LTD - 2020-10-04
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,991 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
66,663 GBP2024-02-28
Officer
2019-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRUE OAK LIMITED - 2022-11-03
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,916 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
81,002 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
TRUE OAK TRADING LTD - 2020-01-13
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,451 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 11 - Director → ME
18
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
884,728 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-07-31
Officer
2019-07-01 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
MULBERRY GROUP INVESTMENTS LIMITED - 2019-06-25
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
671,750 GBP2024-07-31
Officer
2017-07-07 ~ nowIIF 15 - Director → ME
Person with significant control
2017-07-07 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,144 GBP2024-02-29
Officer
2019-02-26 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-26 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LOUIS PUB GROUP LTD - 2019-10-04
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,393 GBP2018-06-30
Officer
2017-06-29 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
MULBERRY INNS LTD - 2019-06-25
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,690,744 GBP2024-04-30
Person with significant control
2017-01-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
36 Salisbury Road, LondonDissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolvedIIF 22 - Director → ME
25
171a Church Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 5 - Director → ME