1
Grive House 45 Walton Street, Walton On The Hill, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2016-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Grive House 45 Walton Street, Walton On The Hill, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2016-08-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
PJA ASSETS LTD - 2025-05-07
Grive House 45 Walton Street, Walton On The Hill, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
NEW YORK COFFEE CLUB LIMITED - 2020-06-19
Grive House 45 Walton Street, Walton On The Hill, Tadworth, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
40 GBP2024-12-31
Officer
2017-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
Grive House 45 Walton Street, Walton On The Hill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2017-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grive House 45 Walton Street, Walton On The Hill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o P1 Accounting, Unit F1 Halesfield 5, Telford, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 19 - Director → ME
8
Grive House 45 Walton Street, Walton On The Hill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o P1 Accounting Services Ltd 8 The Parade, Bradford Street, Shifnal, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2013-10-03 ~ dissolved
IIF 12 - Director → ME
10
PETER ANDRE FAN CLUB LIMITED - 2004-12-03
DELTADOME LIMITED - 1996-09-26
3rd Floor, Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
-95,192 GBP2021-10-31
Officer
1996-11-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
Grive House 45 Walton Street, Walton On The Hill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2012-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE