1
Begbies Traynor (central) Group, 5 Prospect House Meridians Cross Ocean Way, Southampton
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
SIAM SANCTUARY LIMITED - 2010-11-09
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2013-05-31 ~ dissolved
IIF 15 - Director → ME
3
Cambridge House, 32 Padwell Road, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Cambridge House, 32 Padwell Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolved
IIF 2 - Director → ME
2019-06-03 ~ 2019-08-23
IIF 4 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
Cambridge House, 32 Padwell Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Sr Toomer & Co, 96 Market Street, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolved
IIF 17 - Director → ME
7
Cambridge House, 32 Padwell Road, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-25 ~ 2019-05-15
IIF 6 - Director → ME
2023-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-28 ~ 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
2019-02-25 ~ 2019-05-15
IIF 24 - Ownership of shares – 75% or more → OE
8
Threefield House, Threefield Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ 2019-01-30
IIF 3 - Director → ME
2019-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-16 ~ 2019-01-30
IIF 19 - Ownership of shares – 75% or more → OE
2019-03-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
BENTO BRASSERIE LIMITED
- 2012-08-29
07553105SIAM SUPPLIES LIMITED
- 2012-03-12
07553105 Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ dissolved
IIF 16 - Director → ME
10
Cambridge House, 32 Padwell Road, Southampton, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
Cambridge House, 32 Padwell Road, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
32 Padwell Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BANGKOK BRASSERIE LIMITED - 2010-11-08
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (7 parents)
Officer
2013-08-01 ~ dissolved
IIF 9 - Director → ME
14
Sparkford Road, Winchester, Hampshire
Active Corporate (90 parents, 5 offsprings)
Officer
2008-11-19 ~ 2014-07-31
IIF 14 - Director → ME