1
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
02592647 10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-02-23 ~ 2018-04-27
IIF 1 - Director → ME
2
49 Calfridus Way, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2012-02-10
IIF 8 - Director → ME
3
37 Sun Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-08 ~ dissolved
IIF 20 - Director → ME
4
62 Britton Street, London
Active Corporate (54 parents)
Officer
2010-06-08 ~ 2018-12-04
IIF 18 - Director → ME
5
33 C/o Falco Capital.ltd, Eastcheap, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
INDEPENDENT DENIM CO LIMITED
- 2024-03-02
08839720DONNA IDA (BRAND) LIMITED
- 2018-07-18
08839720 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
67,301 GBP2024-02-29
Officer
2018-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-06 ~ 2021-03-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2022-03-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Anchor Cottage, Church Lane, Evenlode, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-09-19 ~ dissolved
IIF 2 - Director → ME
8
LANGDON COURT HOUSE LTD
- 2021-08-17
10237686 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
-396,272 GBP2022-06-30
Officer
2016-06-17 ~ 2024-02-23
IIF 22 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ 2019-01-24
IIF 7 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NTH DEGREE IMPORT EXPORT LIMITED
12165677 Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-180,670 GBP2024-06-30
Officer
2008-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
THE NTH DEGREE CLUB (HOLDINGS) LTD
08460707 Trinity Court, 34 West Street, Sutton, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
THE NTH DEGREE CLUB CAYMAN LIMITED
08596559 Trinity Court, 34 West Street, Sutton, England
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
THE NTH DEGREE CLUB LIMITED
- now 06724633THE MONACO CLUB LIMITED
- 2009-07-25
06724633 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-101,739 GBP2024-06-30
Officer
2008-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
THE NTH DEGREE CLUB LONDON LIMITED
08506771 Trinity Court, 34 West Street, Sutton, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents)
Officer
2006-03-21 ~ dissolved
IIF 10 - Director → ME
18
Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Overdene House, 49 Church Street, Theale, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 9 - Director → ME
20
C/o Marshall Peters Limited Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ dissolved
IIF 11 - Director → ME
21
VISTALAW INTERNATIONAL LIMITED
- now 07065767 Radbourne House, Butchers Lane, Pattishall, Northamptonshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2009-11-04 ~ 2017-09-28
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
YOUNG CHEF YOUNG WAITER LIMITED
12166272 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-31,757 GBP2024-08-31
Officer
2019-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE