1
DEVELOPMENT REGENERATION LIMITED
06838224 12 Helmet Row, London
Dissolved Corporate (4 parents)
Officer
2009-03-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
12 Helmet Row, London
Dissolved Corporate (4 parents)
Officer
2012-06-25 ~ 2017-05-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
HUB LOUNGE (CROYDON) LIMITED
- now 08687691HUB LOUNGE MANAGEMENT LIMITED
- 2016-09-16
08687691 12 Helmet Row, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
HUB LOUNGE (WHITE CITY) LIMITED
08117074 12 Helmet Row, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Helmet Row, London
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2023-01-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Helmet Row, London
Active Corporate (5 parents)
Officer
2008-03-27 ~ 2023-01-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2023-01-23
IIF 11 - Director → ME
8
HUBLOUNGE RASOI STRATFORD CITY LIMITED
12841716 12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-27 ~ 2023-01-23
IIF 10 - Director → ME
9
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-13 ~ 2023-01-23
IIF 9 - Director → ME
10
LOCAL DEVELOPMENTS REGENERATION LIMITED
07651047Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-13 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of control
1 Bentinck Street, 1 Bentinck Street, London W1u 2ed, England
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 21 - Director → ME
11
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-04 ~ 2023-01-23
IIF 12 - Director → ME
12
12 Helmet Row, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ dissolved
IIF 22 - Director → ME
2011-02-23 ~ dissolved
IIF 27 - Secretary → ME
13
SCARLET RESTAURANT LIMITED
- 2019-06-27
11450152 12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-05 ~ 2023-01-23
IIF 13 - Director → ME
Person with significant control
2018-07-05 ~ 2019-07-03
IIF 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
MEWSGRADE COMPUTERS LIMITED
- 2001-04-19
03901889 Finance House, 15 Wilberforce Road, Hendon, London
Dissolved Corporate (8 parents)
Officer
2001-04-17 ~ 2005-01-18
IIF 23 - Director → ME
15
THE ROASTARS COFFEE COMPANY LIMITED
05041777Insolvency (Case 1) In administration
Administration started on 2008-11-17
Administration ended on 2010-05-14
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ 2005-06-01
IIF 24 - Director → ME
16
URBAN DEVELOPMENTS REGENERATION LIMITED
04206414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2011-11-02
Rifsons, 63-64 Charles Lane St Johns Wood, London
Dissolved Corporate (8 parents)
Officer
2001-04-26 ~ 2008-04-30
IIF 14 - Director → ME
2001-04-26 ~ 2008-04-30
IIF 25 - Secretary → ME
17
URBAN DEVELOPMENTS REGENERATION TWO LIMITED
05376370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
Dissolved on 2015-12-01
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ 2011-02-28
IIF 17 - Director → ME
2005-03-01 ~ 2011-02-28
IIF 26 - Secretary → ME