1
AMERSHAM SPICE LTD - 2023-11-01
27 Old Gloucester Street, LondonCorporate (1 parent)
Officer
2020-04-10 ~ 2020-05-01IIF 23 - director → ME
2
4 Chesham Road, Amersham, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2021-05-31
Officer
2020-08-01 ~ 2022-04-01IIF 6 - director → ME
2020-08-01 ~ 2022-04-01IIF 32 - secretary → ME
Person with significant control
2020-08-01 ~ 2022-01-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
3
THE SCHOOL OF ENERGY HEALING EDUCATIONAL TRUST - 2012-10-23
26 Grosvenor Road Grosvenor Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,951 GBP2017-06-30
Officer
2013-11-27 ~ 2017-01-31IIF 2 - director → ME
4
Rock House, 49-51 Cambridge Road, Hastings, East SussexCorporate (4 parents)
Net Assets/Liabilities (Company account)
46,312 GBP2024-03-31
Person with significant control
2020-08-01 ~ 2021-07-31IIF 4 - Has significant influence or control → OE
5
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
3 GBP2021-05-31
Officer
2020-08-01 ~ 2022-03-01IIF 8 - director → ME
Person with significant control
2020-08-01 ~ 2022-03-01IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
6
CBS BUILD BETTER LIMITED - 2023-04-10
HOTELS IMPERIAL DIAMONDS LTD - 2021-10-27
71 Shelton Street, London, EnglandCorporate (1 parent)
Officer
2020-08-01 ~ 2020-08-01IIF 11 - director → ME
2020-08-01 ~ 2020-08-01IIF 34 - secretary → ME
IIF 35 - secretary → ME
Person with significant control
2020-08-01 ~ 2020-08-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
7
38 Treen Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-24 ~ 2024-01-18IIF 28 - director → ME
Person with significant control
2018-12-24 ~ 2024-01-19IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
DINE OUT ASIA LTD - 2022-03-28
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-01-01 ~ 2021-01-02IIF 10 - director → ME
2020-12-01 ~ 2021-01-01IIF 9 - director → ME
Person with significant control
2020-12-01 ~ 2021-01-01IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
9
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2020-08-01 ~ 2021-06-27IIF 36 - director → ME
Person with significant control
2020-08-01 ~ 2021-06-27IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
The Well, 5 High Town Road, Luton, BedfordshireDissolved corporate (1 parent)
Officer
1999-05-24 ~ 2004-06-01IIF 3 - director → ME
11
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2020-08-01 ~ 2021-07-01IIF 12 - director → ME
Person with significant control
2020-08-01 ~ 2021-07-01IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
12
18 Calshot Walk, Bedford, Bedfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2021-05-31
Officer
2020-08-01 ~ 2022-02-20IIF 7 - director → ME
Person with significant control
2020-08-01 ~ 2022-02-20IIF 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
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE