1
122 St Pancras Way, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,483 GBP2023-12-31
Officer
2021-11-25 ~ nowIIF 17 - director → ME
2
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandCorporate (2 parents)
Officer
2024-02-19 ~ nowIIF 24 - director → ME
3
Flat 18 Wallington Court, 6 Murrain Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
102 Wilberforce Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 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
5
Chandler And Partners Limited Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 29 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
AROUND COOKIES LTD - 2024-10-04
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandCorporate (2 parents)
Officer
2024-02-19 ~ nowIIF 27 - director → ME
7
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandCorporate (2 parents)
Officer
2024-02-19 ~ nowIIF 33 - director → ME
8
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandCorporate (2 parents)
Officer
2024-02-19 ~ nowIIF 25 - director → ME
9
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandCorporate (1 parent, 5 offsprings)
Officer
2024-02-07 ~ nowIIF 23 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandCorporate (2 parents)
Officer
2024-02-19 ~ nowIIF 26 - director → ME
11
47 Highbury Hill, London, EnglandDissolved corporate (2 parents)
Officer
2020-07-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
Britannia Court, 5 Moor Street, Worcester, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,153 GBP2021-01-31
Officer
2021-09-11 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-09-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
427,807 GBP2024-03-31
Person with significant control
2016-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SANDWHICHSMITHS LTD - 2023-10-26
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandCorporate (2 parents)
Officer
2023-10-10 ~ nowIIF 28 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Matthew Squire (afa) And Company, 5 Moor Street, Worcester, EnglandCorporate (1 parent)
Equity (Company account)
26,356 GBP2021-10-31
Officer
2018-10-04 ~ nowIIF 14 - director → ME
Person with significant control
2018-10-04 ~ nowIIF 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
16
32 The Tything, Worcester, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
BATEMAN TABERNA LIMITED - 2020-07-19
Britannia Court, 5 Moor Street, Worcester, EnglandCorporate (2 parents)
Equity (Company account)
104,957 GBP2023-12-31
Officer
2020-07-15 ~ nowIIF 21 - director → ME
18
Britannia Court, 5 Moor Street, Worcester, EnglandDissolved corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
19
Britannia Court, 5 Moor Street, Worcester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
533,070 GBP2023-12-31
Officer
2017-11-16 ~ nowIIF 30 - director → ME
Person with significant control
2017-11-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Britannia Court, 5 Moor Street, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-66,189 GBP2023-01-31
Officer
2022-01-26 ~ dissolvedIIF 19 - director → ME
21
311 West End Ln, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-108,936 GBP2023-12-31
Officer
2022-11-30 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 9 - Has significant influence or control → OE