1
18 Walsworth Road, Hitchin, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 6 - Director → ME
2023-05-16 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-05-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEWLINE PROPERTY MANAGEMENT LTD
- 2022-01-11
12893205 3rd Floor 37 Frederick Place, Brighton, Sussex
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ 2022-08-05
IIF 22 - Director → ME
Person with significant control
2020-09-21 ~ 2022-08-05
IIF 47 - Ownership of shares – 75% or more → OE
3
2 Westow Hill, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
EIRE CONSTRUCTION LTD
- 2015-09-24
08735916EIRE WORKFORCE SOLUTIONS LTD.
- 2015-06-08
08735916 Railway 24 Station Road, Wheatley, Oxford, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2015-11-10
IIF 9 - Director → ME
6
55 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ 2021-11-01
IIF 14 - Director → ME
Person with significant control
2019-02-07 ~ 2021-12-03
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
5 Penn Hill, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 37 - Director → ME
8
55 Princes Gate, Exhibition Road, London, England
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
2a Ruislip Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2022-08-05
IIF 8 - Director → ME
Person with significant control
2020-03-05 ~ 2022-08-04
IIF 29 - Ownership of shares – 75% or more → OE
10
NEWLINE PROPERTY CONTRACTORS LIMITED
- now 12499982NEWLINE PUB COMPANY LIMITED
- 2022-06-08
12499982 18 Walsworth Road, Hitchin, England
Active Corporate (3 parents)
Officer
2020-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
11
WATCH SOURCING LTD
- 2022-03-29
12980540 161 Silver Street, London, England
Active Corporate (3 parents)
Officer
2022-03-28 ~ 2022-08-05
IIF 19 - Director → ME
Person with significant control
2022-03-28 ~ 2022-09-13
IIF 43 - Ownership of shares – 75% or more → OE
12
Hampton Ale House 31 Tangley Park Tangley Park Road, 31, Hampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 3 - Director → ME
2025-06-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-06-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
161 Silver Street, London, England
Active Corporate (2 parents)
Officer
2020-09-21 ~ 2024-03-01
IIF 20 - Director → ME
Person with significant control
2020-09-21 ~ 2024-03-01
IIF 46 - Ownership of shares – 75% or more → OE
14
Dicey Reillys 161 Silver Street, Edmonton, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ 2025-08-08
IIF 10 - Director → ME
Person with significant control
2025-02-28 ~ 2025-08-08
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
31 Mill Lane Mill Lane, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 11 - Director → ME
16
CRICKETERS PUBLIC HOUSE LIMITED
- 2024-08-28
15744488 108a High Street, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Willow House, Cattistock, Dorchester, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
SE LONDON CONTRACTORS LTD - now
BAILEY GRAY LIMITED
- 2022-04-01
13128338 55 Princes Gate Exhibition Road, Exhibition Road, London, England
Active Corporate (3 parents)
Officer
2021-09-20 ~ 2022-03-31
IIF 18 - Director → ME
Person with significant control
2021-09-21 ~ 2022-03-31
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
31 Mill Lane, Carshalton, England
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-06 ~ 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
21
139 St. Philip Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 17 - Director → ME
22
18 Walsworth Road, Hitchin, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 5 - Director → ME
2023-03-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-03-17 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
18 Walsworth Road Hitchin, Hitchin, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 4 - Director → ME
2026-03-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2026-03-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
18 Walsworth Road Hitchin, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE