1
27 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2024-11-25 ~ nowIIF 11 - Director → ME
2
27 Mortimer Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-11-25 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
3
27 Mortimer Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-10-12 ~ nowIIF 9 - Director → ME
4
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolvedIIF 20 - Director → ME
5
27 Mortimer Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,057,305 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-02 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
27 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
161,642 GBP2024-03-31
Officer
2020-02-24 ~ nowIIF 8 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Mortimer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-29 ~ nowIIF 10 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
27 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-14
6 Snow Hill, LondonDissolved Corporate (9 parents)
Officer
2015-12-23 ~ dissolvedIIF 18 - Director → ME
11
Brentmead House, Britannia Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,784,736 GBP2017-05-31
Officer
2012-08-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
NEWINCCO 1361 LIMITED - 2016-11-17
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2023-06-30
Officer
2016-11-17 ~ nowIIF 15 - Director → ME
13
27 Mortimer Street, LondonActive Corporate (2 parents)
Officer
2025-10-22 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-155,461 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-05 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
3,874,842 GBP2021-12-31
Officer
2015-07-15 ~ nowIIF 16 - Director → ME