1
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2024-02-16 ~ nowIIF 19 - Director → ME
2
 82a Jamesd Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2024-02-16 ~ nowIIF 22 - Director → ME
3
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2024-02-16 ~ nowIIF 15 - Director → ME
4
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2024-02-17 ~ nowIIF 20 - Director → ME
5
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2024-02-16 ~ nowIIF 25 - Director → ME
6
 55 St. Peters Road, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
 2022-05-20 ~ nowIIF 57 - Director → ME
7
 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
 2021-03-05 ~ dissolvedIIF 72 - Director → ME
 2021-03-05 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
 2021-03-05 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
8
 9 Regent Street, Runcorn, CheshireDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2022-03-31
Officer
 2021-03-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
 2021-03-17 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
9
SWL BARS LTD - 2024-07-01
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Officer
 2024-02-16 ~ nowIIF 14 - Director → ME
10
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Officer
 2024-07-01 ~ nowIIF 18 - Director → ME
11
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Officer
 2024-07-01 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-07-01 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
12
WC2 BARS LTD - 2024-07-01
LDN BARS LTD - 2024-02-17
 82a James Carter House, Mildenhall, EnglandActive Corporate (3 parents)
Officer
 2024-02-15 ~ nowIIF 24 - Director → ME
13
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Officer
 2024-07-01 ~ nowIIF 17 - Director → ME
14
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
 2024-04-03 ~ nowIIF 59 - Director → ME
 2024-04-03 ~ nowIIF 86 - Secretary → ME
Person with significant control
 2024-04-03 ~ nowIIF 70 - Has significant influence or control → OE
15
 20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2024-04-10 ~ dissolvedIIF 65 - Director → ME
Person with significant control
 2024-04-10 ~ dissolvedIIF 75 - Right to appoint or remove directors as a member of a firm → OE
16
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-02-20 ~ nowIIF 64 - Director → ME
 2025-02-20 ~ nowIIF 84 - Secretary → ME
Person with significant control
 2025-02-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
 2024-03-30 ~ nowIIF 66 - Director → ME
Person with significant control
 2024-03-30 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
18
 20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-04-09 ~ nowIIF 67 - Director → ME
Person with significant control
 2024-04-09 ~ nowIIF 76 - Has significant influence or control → OE
19
 46 Battersea Rise, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
 2016-04-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-04-28 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
20
TITAN HOUSING LTD - 2021-10-26
LCBARS LTD - 2024-02-17
 82a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
776 GBP2024-06-30
Officer
 2021-01-25 ~ nowIIF 21 - Director → ME
Person with significant control
 2021-01-25 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
 82a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)
Officer
 2024-07-10 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-07-10 ~ nowIIF 52 - Has significant influence or control → OE
22
FRIEDA B LIMITED - 2017-05-12
OCEANSEVEN LIMITED - 2004-05-18
 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
122,182 GBP2021-12-31
Officer
 2017-04-26 ~ nowIIF 56 - Director → ME
Person with significant control
 2017-04-26 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
23
 Suite Lp24959, Lower Ground Floor, 145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2007-07-05 ~ dissolvedIIF 58 - Director → ME
24
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
235 GBP2024-03-31
Officer
 2023-03-14 ~ nowIIF 12 - Director → ME
Person with significant control
 2023-03-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-26 ~ nowIIF 9 - Director → ME
Person with significant control
 2025-06-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
 2023-04-19 ~ nowIIF 53 - Director → ME
 2023-04-19 ~ nowIIF 85 - Secretary → ME
Person with significant control
 2023-04-19 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
27
 Greenfeilds, Ballslane, Wimborne Minster, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
 2015-02-03 ~ dissolvedIIF 71 - Director → ME
28
 Rehab, 34 Surrey Street, CroydonDissolved Corporate (1 parent)
Officer
 2012-11-27 ~ dissolvedIIF 6 - Director → ME
29
 1st Floor, 34 Surrey Street, CroydonDissolved Corporate (1 parent)
Officer
 2012-10-25 ~ dissolvedIIF 1 - Director → ME
30
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-08-21 ~ nowIIF 7 - Director → ME
Person with significant control
 2025-08-21 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
31
 Greenfields, Balls Lane, Sturminster Marshall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-02-28
Officer
 2017-02-23 ~ dissolvedIIF 81 - Director → ME
Person with significant control
 2017-02-23 ~ dissolvedIIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-27 ~ nowIIF 10 - Director → ME
Person with significant control
 2025-06-27 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE