1
102 WILBERFORCE RTM COMPANY LIMITED
11729429 122 St Pancras Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-25 ~ now
IIF 1 - Director → ME
2
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 6 - Director → ME
3
Flat 18 Wallington Court, 6 Murrain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
102 Wilberforce Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Chandler And Partners Limited Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 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
6
AROUND COOKIES LTD
- 2024-10-04
15504256 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 9 - Director → ME
7
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 13 - Director → ME
8
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 7 - Director → ME
9
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 8 - Director → ME
11
47 Highbury Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Britannia Court, 5 Moor Street, Wocester, Worcestershire, England
Active Corporate (4 parents)
Officer
2024-03-07 ~ 2024-08-30
IIF 4 - Director → ME
13
Britannia Court, 5 Moor Street, Worcester, England
Dissolved Corporate (2 parents)
Officer
2021-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2020-03-03
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
SANDWHICHSMITHS LTD
- 2023-10-26
15201342 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 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
16
Matthew Squire (afa) And Company, 5 Moor Street, Worcester, England
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
32 The Tything, Worcester, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
BATEMAN TABERNA LIMITED
- 2020-07-19
12363188 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 3 - Director → ME
19
Britannia Court, 5 Moor Street, Worcester, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
20
TRUFFLE BROTHERS LONDON LIMITED
11066502 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
Britannia Court, 5 Moor Street, Worcester, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 17 - Director → ME
22
311 West End Ln, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 30 - Has significant influence or control → OE