1
THOMAS SIMON LIMITED - 2019-07-03
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 5 offsprings)
Equity (Company account)
-1,069,412 GBP2021-03-31
Officer
2020-06-25 ~ 2021-04-09
IIF 17 - Director → ME
2
4 Bathurst Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 35 - Director → ME
3
ANGELUS BISTRO (MERCHANT SQUARE) LIMITED
08705884 4 Bathurst Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 34 - Director → ME
4
ANGELUS RESTAURANTS LIMITED
- now 06029818LOTUS CITY RESTAURANTS LIMITED
- 2007-10-26
06029818BAVERSTOCK NUMBER EIGHTEEN LIMITED
- 2007-04-23
06029818 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
92,843 GBP2015-12-31
Officer
2007-04-15 ~ dissolved
IIF 37 - Director → ME
5
ANGELUS RESTAURANTS WINES SUPPLY LIMITED
08098219 4 Bathurst Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
6
The Old Stables, Grove Hill, Hellingly, East Sussex
Active Corporate (6 parents)
Equity (Company account)
-14,091 GBP2023-12-31
Officer
1995-02-22 ~ 1996-12-31
IIF 2 - Secretary → ME
7
Barn Close Cottage Yattendon Lane, Yattendon, Thatcham, Berkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-203,343 GBP2024-12-31
Officer
1999-08-23 ~ 2000-11-22
IIF 1 - Secretary → ME
8
CAESAR ASSET MANAGEMENT LIMITED
08893982 11 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 33 - Director → ME
9
27 Eglinton Drive, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
6.80 GBP2021-12-31
Officer
2019-05-08 ~ 2019-11-26
IIF 41 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-31
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
65 Curzon Street, London, England, England
Active Corporate (13 parents, 6 offsprings)
Officer
2013-09-19 ~ 2019-06-12
IIF 36 - Director → ME
11
Park Cottage, Ashley, Tetbury, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-798,586 GBP2024-09-30
Officer
1996-03-13 ~ 2000-11-22
IIF 6 - Secretary → ME
12
ERAGON PETROLEUM LIMITED - now
ERAGON PETROLEUM PLC
- 2008-07-24
06162215BAVERSTOCK NUMBER 26 PLC
- 2007-04-03
06162215 5 New Street Square, London
Active Corporate (12 parents)
Total liabilities (Company account)
0 USD2024-12-31
Officer
2007-03-15 ~ 2008-07-21
IIF 26 - Director → ME
13
FERGUSON LITIGATION FUNDING LIMITED
09892485 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,126,808 GBP2024-03-31
Officer
2015-11-27 ~ now
IIF 21 - Director → ME
14
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (10 parents)
Equity (Company account)
-45,154 GBP2024-07-31
Officer
2017-07-19 ~ now
IIF 16 - Director → ME
15
HELENE MARIE DESIGN LIMITED - now
HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
BAVERSTOCK MANAGEMENT LIMITED
- 2001-03-22
04016110 89 Moring Road, Tooting Bec, London
Active Corporate (6 parents)
Equity (Company account)
324,481 GBP2024-09-30
Officer
2000-06-16 ~ 2001-02-01
IIF 25 - Director → ME
16
HENRY LESTER TRUST LIMITED(THE)
00585533 Apartment 802 Grand Tower 1 Plaza Gardens, London, England
Active Corporate (21 parents)
Officer
2002-09-25 ~ 2019-10-14
IIF 20 - Director → ME
17
INFINITY CAPITAL MARKETS LONDON LLP
OC358951 2nd Floor Salters Hall, 4 Fore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ 2010-11-02
IIF 18 - LLP Designated Member → ME
18
FERGUSON SOLICITORS LLP
- 2017-03-04
OC339840 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (5 parents)
Officer
2008-09-03 ~ now
IIF 19 - LLP Designated Member → ME
19
KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED - now
SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
AUTOMOTIVE CLIMATE SYSTEMS LIMITED
- 1999-02-05
02887937FALCONFROST LIMITED - 1994-04-25
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (27 parents)
Officer
1998-11-05 ~ 2000-11-22
IIF 4 - Secretary → ME
20
ACCENT BRASSERIE & BAR LIMITED
- 2007-06-19
06029823 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Current Assets (Company account)
57,100 GBP2015-12-31
Officer
2007-05-19 ~ dissolved
IIF 27 - Director → ME
21
FERGUSON FINANCIAL LTD
- 2019-11-22
04016163 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
-1,274,758 GBP2024-03-31
Officer
2000-06-16 ~ 2023-07-01
IIF 38 - Director → ME
22
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-23 ~ 2011-12-15
IIF 29 - Director → ME
23
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-23 ~ 2011-12-15
IIF 31 - Director → ME
24
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-24 ~ 2011-12-15
IIF 30 - Director → ME
25
OMNI CAPITAL ASSET MANAGEMENT LTD
07449168 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-24 ~ 2012-02-29
IIF 13 - Director → ME
26
6th Floor, 7 Air Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2010-11-24 ~ 2011-12-15
IIF 11 - Director → ME
27
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-24 ~ 2011-12-15
IIF 15 - Director → ME
28
OMNI EQUITY PARTNERS LIMITED - now
OMNI ASSET TRADING LTD
- 2014-11-26
07449027 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2010-11-24 ~ 2011-12-15
IIF 28 - Director → ME
29
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-24 ~ 2011-12-15
IIF 9 - Director → ME
30
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-24 ~ 2011-12-15
IIF 10 - Director → ME
31
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-24 ~ 2011-12-15
IIF 12 - Director → ME
32
OMNI PARTNERS TRUSTEE LIMITED - now
OMNI CAPITAL BRIDGING LTD
- 2016-09-06
07449219 3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-11-24 ~ 2011-12-15
IIF 8 - Director → ME
33
RKL ASSOCIATES LIMITED - now
ANGELUS RESTAURANTS WINES LIMITED - 2019-01-08
ANGELUS DELICATESSENS LIMITED
- 2012-02-13
07256701 163 Welcomes Road, Kenley, Surrey
Active Corporate (6 parents)
Equity (Company account)
13,144 GBP2024-05-31
Officer
2010-05-18 ~ 2012-01-01
IIF 23 - Director → ME
34
Pentwyns Trewint Lane, St. Minver, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,864 GBP2024-05-31
Officer
2015-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
35
Pentwyns Trewint Lane, St. Minver, Wadebridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
36
SIGMA COACHAIR HOLDINGS (UK) LIMITED - now
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (18 parents)
Officer
1993-06-21 ~ 2000-11-22
IIF 5 - Secretary → ME
37
STEVEN ANDREW CLARK LIMITED - now
OMNI PARTNERS TRADING LTD
- 2013-01-15
07449322 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-11-24 ~ 2011-12-15
IIF 14 - Director → ME
38
TEMPLE GROVE SCHOOLS TRUST LIMITED - now
TEMPLE GROVE SCHOOL TRUST LIMITED
- 2009-04-03
00576922 1st Floor River Court, Mill Lane, Godalming, Surrey, England
Active Corporate (48 parents)
Total Assets Less Current Liabilities (Company account)
3,312,371 GBP2016-08-31
Officer
1994-02-01 ~ 1996-07-31
IIF 24 - Director → ME
39
Ferguson Solicitors, 11 Gough Square, London
Dissolved Corporate (6 parents, 23 offsprings)
Officer
~ dissolved
IIF 39 - Director → ME
~ 2000-11-22
IIF 3 - Secretary → ME
40
TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (51 parents)
Officer
2004-09-07 ~ dissolved
IIF 7 - LLP Member → ME