1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-989,775 GBP2024-03-31
Officer
2014-03-06 ~ 2023-07-11
IIF 5 - Director → ME
2
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-03-31 ~ 2011-03-31
IIF 15 - Director → ME
2012-06-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-06 ~ 2023-07-11
IIF 3 - Director → ME
4
141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 11 - Director → ME
5
141 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 13 - Director → ME
6
CAPITAL MARKETS STRATEGY LIMITED
05177588 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
60,437 GBP2024-12-31
Officer
2004-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PIZZA POLAND PLC - 2010-06-29
C/o Almond & Co, 11 York Street, Manchester, England
Active Corporate (23 parents)
Officer
2010-07-15 ~ 2022-12-31
IIF 10 - Director → ME
8
F4G SOFTWARE LIMITED
- 2004-01-08
SC247180 133 Finnieston Street, Glasgow
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,524,636 GBP2024-04-30
Officer
2004-01-01 ~ now
IIF 8 - Director → ME
9
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,226,596 GBP2019-11-03
Officer
2015-10-21 ~ dissolved
IIF 23 - Director → ME
10
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-25 ~ 2023-07-11
IIF 27 - Director → ME
11
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
980 GBP2024-03-31
Officer
2013-10-14 ~ 2023-07-11
IIF 24 - Director → ME
12
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-03-28
Officer
2016-03-07 ~ 2023-07-11
IIF 21 - Director → ME
13
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
2002-04-18 ~ 2021-05-31
IIF 6 - Director → ME
14
GAMES WORKSHOP TRUSTEE LIMITED
- now 03757887MEXICOPLANE LIMITED - 1999-05-13
Games Workshop Ltd, Willow Road, Nottingham, Nottinghamshire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2021-05-30
Officer
2002-04-18 ~ 2021-10-04
IIF 9 - Director → ME
15
GBK RESTAURANTS LIMITED - now
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-10-10 ~ 2010-10-28
IIF 7 - Director → ME
16
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
2002-09-01 ~ 2002-12-12
IIF 18 - Director → ME
17
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-06-23 ~ 2023-07-11
IIF 4 - Director → ME
18
LONDON BRIDGE CAPITAL PARTNERS LLP
OC407156 Charlotte Building, 17 Gresse Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
19
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,459,527 GBP2019-10-31
Officer
2015-08-03 ~ dissolved
IIF 22 - Director → ME
20
GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED - 1997-09-23
GRANVILLE DAVIES LIMITED - 1996-04-01
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (48 parents, 1 offspring)
Officer
2000-07-03 ~ 2002-01-11
IIF 17 - Director → ME
21
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-01-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
22
ST MARY'S GROVE RESIDENTS' ASSOCIATION LIMITED
- now 02617118ST MARY'S GROVE LIMITED
- 2019-02-04
02617118ADVISER (190) LIMITED
- 1991-11-21
02617118 5 St Marys Grove, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
265 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
23
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
GNI FINANCIAL PRODUCTS LIMITED
- 2002-11-11
00762818GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2002-10-29 ~ 2003-09-05
IIF 19 - Director → ME
24
THE CAPITAL MARKETS GROUP LIMITED
05177462 141 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ dissolved
IIF 12 - Director → ME
25
THE FULHAM SHORE LIMITED - now
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2012-03-02 ~ 2023-07-11
IIF 14 - Director → ME
2012-03-02 ~ 2023-07-11
IIF 32 - Secretary → ME
26
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-07 ~ 2023-07-11
IIF 20 - Director → ME