1
29/30 Fitzroy Square, LondonDissolved corporate (2 parents)
Officer
2011-02-23 ~ dissolvedIIF 57 - director → ME
2011-02-23 ~ dissolvedIIF 63 - secretary → ME
2
29/30 Fitzroy Square, LondonDissolved corporate (2 parents)
Officer
2014-01-02 ~ dissolvedIIF 39 - director → ME
3
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-7,592 GBP2023-05-31
Officer
2021-03-10 ~ nowIIF 35 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,014,510 GBP2023-05-31
Officer
2015-03-02 ~ nowIIF 37 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
29/30 Fitzroy Square, London, United KingdomDissolved corporate (2 parents)
Officer
2015-03-02 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
29/30 Fitzroy Square, London, United KingdomDissolved corporate (2 parents)
Officer
2015-03-02 ~ dissolvedIIF 43 - director → ME
7
BEGIN MOTORCYLING LTD - 2015-02-26
29/30 Fitzroy Square, London, United KingdomDissolved corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
29/30 Fitzroy Square, London, United KingdomDissolved corporate (2 parents)
Officer
2015-03-02 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
29/30 Fitzroy Square, London, United KingdomDissolved corporate (2 parents)
Officer
2015-02-27 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
10
29/30 Fitzroy Square, London, United KingdomDissolved corporate (2 parents)
Officer
2015-03-02 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
2nd Floor 110 Cannon Street, LondonCorporate (1 parent)
Equity (Company account)
-205,843 GBP2022-05-31
Person with significant control
2016-04-06 ~ nowIIF 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
12
2nd Floor 110 Cannon Street, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
13
29/30 Fitzroy Square, LondonCorporate (2 parents)
Equity (Company account)
-13,036 GBP2022-05-31
Officer
2014-03-26 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ 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
14
2nd Floor 110 Cannon Street, LondonCorporate (1 parent)
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
15
29/30 Fitzroy Square, LondonDissolved corporate (2 parents)
Profit/Loss (Company account)
-171,009 GBP2021-07-01 ~ 2022-06-30
Officer
2013-04-26 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-51,533 GBP2022-06-01 ~ 2023-05-31
Officer
2006-02-24 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
IPSWICH BOWL LIMITED - 2005-06-02
29-30 Fitzroy Square, LondonDissolved corporate (2 parents)
Officer
2004-11-02 ~ dissolvedIIF 47 - director → ME
18
2nd Floor 110 Cannon Street, LondonCorporate (1 parent)
Equity (Company account)
-142,286 GBP2022-05-31
Person with significant control
2016-04-06 ~ 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
19
2nd Floor 110 Cannon Street, LondonCorporate (1 parent)
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
20
8 High Street, Brentwood, EssexDissolved corporate (3 parents)
Officer
2007-05-22 ~ dissolvedIIF 58 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
21
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
2,181,310 GBP2023-11-30
Officer
2015-04-13 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-675,808 GBP2023-11-30
Officer
2018-09-20 ~ nowIIF 34 - director → ME
23
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-20,009 GBP2023-05-31
Officer
2014-11-24 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-81,539 GBP2022-06-01 ~ 2023-05-31
Officer
2003-10-07 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ 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
25
1ST TEA LIMITED - 2008-11-03
NUMBER TEN OPERATIONS LIMITED - 2007-08-13
29/30 Fitzroy Square, LondonDissolved corporate (3 parents)
Officer
2004-11-02 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
26
ALCAN PROPERTIES LIMITED - 2014-04-09
29/30 Fitzroy Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-57,492 GBP2022-05-31
Officer
2012-09-27 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
27
2nd Floor 110 Cannon Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
52,964 GBP2022-05-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
SOLAR BOWL GROUP LIMITED - 2001-07-31
A&R LEISURE LIMITED - 2000-09-07
M&R 617 LIMITED - 1995-04-27
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (2 parents)
Officer
1999-08-18 ~ dissolvedIIF 48 - director → ME
29
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (2 parents)
Officer
1994-04-26 ~ dissolvedIIF 56 - director → ME
30
Fairfax House, 15 Fulwood Place, London, United KingdomDissolved corporate (1 parent)
Officer
2010-02-19 ~ dissolvedIIF 49 - director → ME
31
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-342,583 GBP2023-05-31
Officer
2015-01-07 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
32
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-691,448 GBP2023-05-31
Officer
2003-12-03 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
33
29/30 Fitzroy Square, LondonDissolved corporate (2 parents)
Officer
2015-01-06 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE