1
119 Wardour Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2005-01-27 ~ 2023-09-05
IIF 4 - Director → ME
2009-09-15 ~ 2023-09-05
IIF 29 - Secretary → ME
2
111 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2023-09-05
IIF 15 - Director → ME
4
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2023-09-05
IIF 13 - Director → ME
5
Mercury House 109-117 Waterloo Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 10 - Director → ME
6
111 Adventure Bars C/o Mercury House, Waterloo Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 5 - Director → ME
7
ADVENTURE BARS GROUP CHS LIMITED
12630992 119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2020-05-29 ~ 2023-09-05
IIF 7 - Director → ME
8
ADVENTURE BARS LIVERPOOL LIMITED
13811538 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2023-09-05
IIF 14 - Director → ME
9
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2021-03-09 ~ 2023-09-05
IIF 11 - Director → ME
Person with significant control
2021-03-09 ~ 2021-05-14
IIF 24 - Right to appoint or remove directors → OE
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
10
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2020-08-05 ~ 2023-09-05
IIF 6 - Director → ME
Person with significant control
2020-08-05 ~ 2021-05-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
ADVENTURE BARS WATERLOO LIMITED
12832617 119 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-24 ~ 2023-09-05
IIF 8 - Director → ME
2021-03-08 ~ 2021-04-14
IIF 20 - Director → ME
12
BARWORKS (ELECTRIC) LIMITED
- now 05546840BARWORKS BERTEAUX LIMITED - 2006-10-31
119 Wardour Street, London, England
Active Corporate (16 parents)
Officer
2018-07-02 ~ 2023-09-05
IIF 3 - Director → ME
2018-07-02 ~ 2023-09-05
IIF 30 - Secretary → ME
Person with significant control
2018-07-02 ~ 2021-03-08
IIF 26 - Has significant influence or control → OE
13
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-10-09 ~ 2024-12-02
IIF 18 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-10
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
14
91a Battersea Rise, Battersea Rise, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 21 - Director → ME
2011-07-27 ~ dissolved
IIF 32 - Secretary → ME
15
32 Poltimore Road 32 Poltimore Road, Guildford, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-13 ~ dissolved
IIF 12 - Director → ME
17
Dub Jam C/o Knight & Company, 11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-12-01 ~ dissolved
IIF 17 - Director → ME
18
32 Poltimore Road, Guildford, England
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2024-12-09 during the appointment or period of control
1 Liverpool Terrace, Worthing
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-24 ~ dissolved
IIF 16 - Director → ME
2010-08-24 ~ dissolved
IIF 33 - Secretary → ME
20
119 Wardour Street, London, England
Active Corporate (10 parents)
Officer
2017-04-18 ~ 2023-09-05
IIF 2 - Director → ME
2017-04-18 ~ 2023-09-05
IIF 31 - Secretary → ME