1
Regent House, George Street, Aylesbury, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Wilton Crescent, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2020-04-03 ~ 2021-07-02
IIF 13 - Director → ME
3
AB TRAFALGAR SQUARE LIMITED - now
AB TRAFALGAR SQUARE PLC - 2013-06-05
ALBANNACH BRANDS PLC
- 2013-06-05
04924457ALBANNACH BRANDS LIMITED - 2003-10-23
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2007-05-01
IIF 19 - Director → ME
4
Bctg, European Business Park, Taylors Lane, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2017-03-10
IIF 20 - Director → ME
5
CHARLES STREET SECURITIES EUROPE LLP
OC334478 1 Wilton Crescent, London
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
77,641 GBP2023-04-01 ~ 2024-03-31
Officer
2008-02-01 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - 75% or more → OE
6
1 Wilton Crescent, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-12-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
7
FORSTERS SHELFCO 249 LIMITED
- 2006-03-02
05722863 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690, 09586323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wilton Crescent, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-03-02 ~ now
IIF 9 - Director → ME
2006-03-02 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-01-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Sfp, Warehouse W,3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (14 parents)
Officer
2005-02-10 ~ 2021-10-21
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Botanic House, 98-100 Hills Road, Cambridge, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-413,347 GBP2024-03-31
Officer
2021-08-13 ~ now
IIF 7 - Director → ME
10
LALZIT BAY DEVELOPMENT LIMITED
- now 07575470LALZIT BAY DEVELOPMENT PLC - 2018-03-29
LALZIT BAY DEVELOPMENT LIMITED - 2011-04-08
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
24,656 GBP2024-03-31
Officer
2019-08-28 ~ now
IIF 8 - Director → ME
11
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
- now 04271746LIBERTAS CAPITAL LIMITED - 2004-05-17
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (16 parents)
Officer
2011-11-01 ~ 2013-01-28
IIF 18 - Director → ME
12
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (211 parents)
Officer
2009-05-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
13
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2010-03-27 ~ 2011-06-30
IIF 14 - Director → ME
14
1 Wilton Crescent, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,156 GBP2021-12-31
Officer
2017-01-02 ~ dissolved
IIF 16 - Director → ME
15
OTX LIMITED - 2007-07-18
1 Wilton Crescent, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-10-20 ~ 2024-06-12
IIF 17 - Director → ME
16
PHIGOLD UK LIMITED
- 2016-12-09
10386878 Halleswell House, 1hallswelle Road, London, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 2 - Has significant influence or control → OE
17
Halleswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 3 - Has significant influence or control → OE
18
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 22 - Has significant influence or control → OE