1
Britannia Court, 5 Moor St, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (1 parent)
Officer
2011-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
29a Scotland Street, Edinbrough, Scotland
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Hunter Reim, 107 George Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ dissolved
IIF 23 - Director → ME
5
Hunter Reim, 107 George Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-02-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-09-06 during the appointment or period of control
Commencement of winding up on 2021-09-06 during the appointment or period of control
Conclusion of winding up on 2022-12-22 during the appointment or period of control
Due to be dissolved on 2023-07-03 during the appointment or period of control
C/0 Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 22 - Director → ME
7
Hunter Reim, 107 George Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
38 Saint James's Close, Prince Albert Road, Saint John's Wood, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-11 ~ 2016-12-09
IIF 26 - Director → ME
9
21a Foley Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 24 - Director → ME
10
4th Floor 104 Oxford St, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
11
Unit 6 The Quay, East Looe, Looe, Cornwall
Dissolved Corporate (4 parents)
Officer
2022-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-07
IIF 3 - Ownership of voting rights - 75% or more → OE
12
THE PRIVATE JET CLUB LTD.
- now SC309133YORK PLACE (NO. 394) LIMITED - 2006-12-20
17 Rutland Street, Edinburgh
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-02-28 ~ dissolved
IIF 5 - Director → ME
13
THE SEA THE SEA GROUP LTD
- now 14288552THE SEA, THE SEA GROUP LIMITED
- 2022-09-05
14288552 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
174 Pavilion Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-23 ~ 2023-02-25
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
TRUFFLE BATEMAN LIMITED - now
BATEMAN TABERNA LIMITED
- 2020-07-19
12363188 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-07-15
IIF 28 - Director → ME
Person with significant control
2019-12-13 ~ 2020-07-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
C/o Chandler And Partners Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
17
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolved
IIF 29 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2025-09-01 during the appointment or period of control
TSTS WHOLE LIMITED
- 2022-08-12
14288578 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-10 ~ 2023-04-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE