1
ANGLO-TEXAN HOLDINGS LIMITED
- now 08550750DOUGH BERMONDSEY LIMITED
- 2016-01-06
08550750 8-9 Snowsfields, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Arch 49 Maltby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
92 Bermondsey Street, London, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
64 Druid Street, London, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ 2022-12-22
IIF 26 - Director → ME
7
1 Bermondsey Square, London, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 31 - Director → ME
9
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ dissolved
IIF 32 - Director → ME
10
126 Bermondsey Street Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
100 Druid Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ dissolved
IIF 29 - Director → ME
13
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
64 Druid Street, London, England
Active Corporate (3 parents)
Officer
2010-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
64 Druid Street, London, England
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-30 ~ now
IIF 16 - Director → 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 directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
3rd Floor Paternoster House, St Pauls Churchyard, London
Active Corporate (2 parents)
Officer
2016-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
Flat 3 Tabard Centre, Prioress Street, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE