1
89 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2024-08-27 ~ now
IIF 19 - Director → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2013-06-24 ~ now
IIF 1 - LLP Member → ME
Person with significant control
2017-05-19 ~ now
IIF 21 - Has significant influence or control → OE
3
BROCKTON EVERLAST MANAGEMENT LIMITED
- now 11191196BROCKTON SERVICES LIMITED
- 2018-09-10
11191196 89 Wardour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ now
IIF 18 - Director → ME
4
HIGH GARTH MANAGEMENT COMPANY LIMITED
01591161 Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
46 GBP2024-03-31
Officer
2024-12-10 ~ now
IIF 20 - Director → ME
5
GACHES COOK LIMITED
- 2021-10-07
01520119HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,255,151 GBP2020-12-31
Officer
2021-09-29 ~ now
IIF 10 - Director → ME
6
BE PROPCO 9 LIMITED - 2021-02-24
89 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2024-08-28 ~ now
IIF 8 - Director → ME
7
BE PROPCO 8 LIMITED - 2020-12-21
89 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2024-08-28 ~ now
IIF 12 - Director → ME
8
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 17 - Director → ME
9
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 15 - Director → ME
10
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-08 ~ now
IIF 6 - Director → ME
11
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-07-29 ~ now
IIF 5 - Director → ME
12
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-29 ~ now
IIF 13 - Director → ME
13
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-29 ~ now
IIF 11 - Director → ME
14
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-09 ~ now
IIF 14 - Director → ME
15
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-09 ~ now
IIF 9 - Director → ME
16
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-09 ~ now
IIF 7 - Director → ME
17
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (7 parents)
Equity (Company account)
64,327,433 GBP2021-12-31
Officer
2022-10-20 ~ now
IIF 3 - Director → ME
18
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850BE PROPCO 7 LIMITED - 2019-08-23
89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 16 - Director → ME
19
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED - 2019-08-23
89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 4 - Director → ME
20
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 2 - Director → ME