1
32 Durham Road, Canning Town, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
32 Durham Road, Canning Town, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
32 Durham Road, Canning Town, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
DW EVENTS VENUES MANAGEMENT LTD
14638933 32 Durham Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
ENTYT TECHNOLOGIES APP R&D LIMITED
16732140 Studio 22 The Qube, 9 Park Dr, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
32 Durham Road, Canning Town, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
32 Durham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
12 King Street, Charnwood Suite, Leicester, England
Dissolved Corporate (6 parents)
Officer
2021-02-18 ~ 2021-11-01
IIF 12 - Director → ME
Person with significant control
2021-03-17 ~ 2021-11-01
IIF 25 - Has significant influence or control → OE
9
32 Durham Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
41 Orsett Road, Grays, England
Active Corporate (2 parents)
Equity (Company account)
-53,803 GBP2024-08-31
Officer
2018-08-02 ~ 2020-11-17
IIF 15 - Director → ME
11
41 Orsett Road, Grays, England
Active Corporate (3 parents)
Equity (Company account)
-112,988 GBP2024-01-31
Officer
2017-10-09 ~ 2020-11-17
IIF 14 - Director → ME
12
41 Orsett Road, Grays, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-19 ~ 2020-11-17
IIF 11 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
77 Winchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ 2019-10-12
IIF 16 - Director → ME
2019-04-30 ~ 2019-10-12
IIF 35 - Secretary → ME
14
32 Durham Road, Canning Town, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
PPE INTERNATIONAL DISTRIBUTION LIMITED
12596608 41 Orsett Road, Grays, England
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ 2020-11-17
IIF 22 - Director → ME
2021-05-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
32 Durham Road, Canning Town, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
THE HIDDEN HOSPITALITY GROUP LTD
16659904 1 Corner Cottage, Guiting Power, Cheltenham, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
10 Stapleton Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
41 Orsett Road, Grays, England
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-10-31
Officer
2019-10-11 ~ 2021-01-07
IIF 9 - Director → ME
Person with significant control
2019-10-11 ~ 2021-01-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
41 Orsett Road, Grays, England
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-10-31
Officer
2019-10-11 ~ 2021-06-23
IIF 7 - Director → ME
Person with significant control
2019-10-11 ~ 2021-06-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
41 Orsett Road, Grays, England
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-10-31
Officer
2019-10-11 ~ 2021-06-23
IIF 10 - Director → ME
Person with significant control
2019-10-11 ~ 2021-06-23
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Stapleton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-300,000 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE