1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-09-23 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
2
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGAVE TEQUILA LIMITED
- 2018-11-27
08437898 41 Great Portland Street, London
Active Corporate (6 parents)
Officer
2013-03-11 ~ now
IIF 9 - Director → ME
4
41 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-12 ~ now
IIF 12 - Director → ME
7
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2021-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
W H NIGHTCLUB LIMITED - 2008-07-01
41 Great Portland Street, London
Active Corporate (17 parents, 3 offsprings)
Officer
2010-04-09 ~ now
IIF 10 - Director → ME
10
PROOF DRINKS PROSECCO BAR BRISTOL LIMITED
10181688 41 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ dissolved
IIF 13 - Director → ME
11
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE HOP & HEMP BREWING COMPANY LIMITED
11855142 41 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-01 ~ now
IIF 4 - Director → ME
13
3rd Floor 31 Dale Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 7 - Director → ME
14
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-21 ~ now
IIF 11 - Director → ME