1
BRUBER LTD - 2021-11-12
23-25 Pelton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
BREWBER LTD - 2021-11-12
23-25 Pelton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
5 Station Road, Shortlands, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-24 ~ nowIIF 14 - Director → ME
Person with significant control
2018-12-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
4
Office 1 Second Floor, 2-4 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-19 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
5
FOUR KEEN INNS LTD - 2018-12-24
4385, 11327624: Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-25 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
6
Office 1 Second Floor, 2-4 Paul Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-19 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
7
The Pelton Arms Pelton Road, Greenwich, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolvedIIF 13 - Director → ME
8
The Pelton Arms 23-25 Pelton Road, Greenwich, London, EnglandDissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolvedIIF 12 - Director → ME
9
1 Barking Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolvedIIF 9 - Director → ME
10
23-25 Pelton Road, Greenwich, EnglandActive Corporate (1 parent)
Officer
2023-12-16 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
23-25 Pelton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
4385, 14390339 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 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
13
4385, 14389905 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-09-30 ~ 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
14
5 Station Road, Bromley, EnglandActive Corporate (1 parent)
Officer
2023-12-08 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
GUINNESS CABS LTD - 2021-12-03
23-25 Pelton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Office, 835 Dagenham Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-25 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE