1
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ dissolved
IIF 33 - Secretary → ME
2
AFFINITY BARS & RESTAURANTS LIMITED
- now 08105952TRUFFLE ROOT PLC - 2012-08-16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-09-18 ~ dissolved
IIF 31 - Secretary → ME
3
Ritherden, Toys Hill, Westerham, Kent
Active Corporate (5 parents)
Officer
2005-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Ritherden, Toys Hill, Westerham, Kent
Active Corporate (14 parents)
Officer
2013-10-11 ~ now
IIF 10 - Director → ME
5
BELGRAVE PLACE MANAGEMENT (1989) LIMITED
02511019 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-06-29 ~ now
IIF 5 - Director → ME
6
BRS LONDON LIMITED - now
MEDMAR SHIPPING LIMITED
- 2012-02-24
03485741EUROMAR SHIPPING LIMITED - 2001-10-19
6th Floor 34 Lime Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2008-10-24 ~ 2011-03-07
IIF 24 - Secretary → ME
7
CARE RACING DEVELOPMENT LIMITED
14245233 Ritherden, Toys Hill, Westerham, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Ritherden, Toys Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 20 - Director → ME
9
FLANSKILE LIMITED - 1983-03-03
13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Officer
2020-05-01 ~ now
IIF 6 - Director → ME
10
13 Crescent Place, London, Greater London, England
Active Corporate (18 parents)
Officer
2020-05-01 ~ now
IIF 7 - Director → ME
11
Ritherden, Toys Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 19 - Director → ME
12
78-79 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ 2017-09-01
IIF 23 - Director → ME
2014-12-23 ~ 2017-09-01
IIF 35 - Secretary → ME
13
IONIC (UK) SHIPPING AGENCIES LIMITED
08916059 36 Upper Brook Street, London, England
Active Corporate (4 parents)
Officer
2014-02-27 ~ now
IIF 13 - Director → ME
2014-02-27 ~ now
IIF 34 - Secretary → ME
14
TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED
- 2014-08-13
08111649 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 16 - Director → ME
2012-09-18 ~ dissolved
IIF 28 - Secretary → ME
15
Ritherden, Toys Hill, Westerham, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-17 ~ now
IIF 12 - Director → ME
2017-03-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
NEWMAN STREET TAVERN LIMITED
- now 0770167753 DORSET STREET LIMITED - 2012-09-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 17 - Director → ME
2012-09-18 ~ dissolved
IIF 29 - Secretary → ME
17
PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD
- now 08167928TRUFFLEHUNTING (OPERATIONS) LIMITED
- 2014-12-23
08167928 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ dissolved
IIF 18 - Director → ME
2012-09-18 ~ dissolved
IIF 30 - Secretary → ME
18
13 Edenhurst Avenue, Fulham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 22 - Director → ME
19
TRUFFLEHUNTING LIMITED - 2012-08-16
TRUFFLEHOG LIMITED - 2011-03-02
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ 2016-11-22
IIF 15 - Director → ME
2012-09-18 ~ dissolved
IIF 32 - Secretary → ME
20
WATSON FARLEY & WILLIAMS (NEW YORK) LLP - now
WATSON, FARLEY & WILLIAMS (NEW YORK) LLP
- 2014-12-16
OC312253 15 Appold Street, London
Active Corporate (33 parents)
Officer
2005-05-01 ~ 2005-07-31
IIF 26 - LLP Member → ME
21
WATSON FARLEY & WILLIAMS LLP - now
15 Appold Street, London
Active Corporate (262 parents, 2 offsprings)
Officer
2005-05-01 ~ 2005-07-31
IIF 27 - LLP Member → ME
22
15 Appold Street, London
Active Corporate (241 parents, 6 offsprings)
Officer
2005-05-01 ~ 2005-07-31
IIF 25 - LLP Member → ME
23
Ritherden, Toys Hill, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2011-07-07 ~ 2018-08-01
IIF 21 - Director → ME
2021-07-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-12 ~ 2018-08-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
Ritherden, Toys Hill, Westerham, Kent
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 9 - Director → ME