1
2 BEARS COMPANY PRIVATE LIMITED
12976309 24 Oldbury Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-27 ~ now
IIF 155 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2019-06-14 ~ now
IIF 156 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-21
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
3
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 178 - Director → ME
4
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 169 - Director → ME
5
ALMOND GARDENS ENTERTAINMENT LTD
09707553 7 Redbridge Lane East, Ilford
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
Flat 44a Hanover Gate Mansions, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 208 - Director → ME
8
7 Redbridge Lane East, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 209 - Director → ME
9
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2008-10-13 ~ now
IIF 126 - Director → ME
Person with significant control
2017-10-22 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
2016-10-23 ~ 2017-10-22
IIF 29 - Ownership of shares – 75% or more → OE
10
MANGOSTEEN GARDENS PROPERTY LTD - 2025-07-14
DO ASTON CHESHAM ESTATE LIMITED
- 2025-07-14
11550104MANGOSTEEN GARDENS ENTERTAINMENT LTD
- 2024-12-09
11550104 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 153 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-04-15 ~ now
IIF 200 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
12
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (1 parent)
Officer
2008-09-24 ~ now
IIF 128 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2024-07-17 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
13
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 176 - Director → ME
14
BILBERRY GARDENS ENTERTAINMENT LTD
11480772 65 Crowndale Road, London, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ 2024-05-22
IIF 175 - Director → ME
Person with significant control
2018-07-24 ~ 2024-05-22
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
15
BLACKCURRANT GARDENS ENTERTAINMENT LTD
11216453 Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ 2024-04-10
IIF 162 - Director → ME
Person with significant control
2018-02-21 ~ 2024-04-10
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-10-12 ~ now
IIF 119 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2016-10-11 ~ 2017-10-10
IIF 8 - Ownership of shares – 75% or more → OE
17
BOTANICAL GARDENS ENTERTAINMENT LIMITED
08494901 7 Redbridge Lane East, Ilford
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 206 - Director → ME
18
BUFFALOBERRY GARDENS ENTERTAINMENT LTD
11549960 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 181 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
CHERRY GARDENS ENTERTAINMENT LTD
09467172 7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
20
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2013-08-29 ~ now
IIF 102 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
CHESTNUT GARDENS ENTERTAINMENT LTD
09419164 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-02-03 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
22
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
CLEMENTINE GARDENS PROPERTY LTD
09543618 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-04-15 ~ now
IIF 216 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
25
CLOUDBERRY GARDENS HOLDINGS LTD
11817752 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-11 ~ now
IIF 141 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
COCONUT GARDEN PROPERTY LTD
- now 09732795COCONUT GARDENS PROPERTY LTD
- 2016-04-12
09732795 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 199 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
27
7 Redbridge Lane East, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 207 - Director → ME
28
CRANBERRY MEADOW ENTERTAINMENT LTD
- now 09706844CRANBERRY GARDENS ENTERTAINMENT LTD
- 2016-04-19
09706844 7 Redbridge Lane East, Ilford
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
29
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2012-08-13 ~ now
IIF 99 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
30
7 Redbridge Lane East, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 130 - Director → ME
31
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 172 - Director → ME
32
DRAGON PUBLIC HOUSE LIMITED
- now 03407897FORAY 1045 LIMITED - 1997-10-13
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2018-06-28 ~ 2024-04-10
IIF 116 - Director → ME
Person with significant control
2018-06-28 ~ 2021-08-07
IIF 51 - Ownership of shares – 75% or more → OE
33
DURIAN GARDENS ENTERTAINMENT LTD
11475771 7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
34
7 Redbridge Lane East, Ilford, England
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 137 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
7 Redbridge Lane East, Ilford
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
36
EDEN GARDENS ENTERTAINMENT LIMITED
06869497 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2009-04-03 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
37
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
38
EDEN INVESTMENT GROUP LTD
- now 13704843EDEN INVESTMENTS GROUP LTD
- 2021-10-29
13704843 7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
39
68 Rivington Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2017-02-01
IIF 218 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
40
ELDERBERRY GARDENS ENTERTAINMENT LTD
11008525 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 120 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
41
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
42
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
43
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 125 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
44
Cargo, 83 Rivington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
45
7 Redbridge Lane East, Ilford, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 127 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
46
7 Redbridge Lane East, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
47
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
48
7 Redbridge Lane East, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 157 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
49
GOOSEBERRY GARDENS ENTERTAINMENT LTD
12936681 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (1 parent)
Officer
2020-10-07 ~ now
IIF 151 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
50
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 115 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
51
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 103 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
52
GUAVA GARDENS ENTERTAINMENT LTD
09869047 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-11-12 ~ now
IIF 136 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
53
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 150 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
54
128 City Road, London, England
Active Corporate (3 parents)
Officer
2010-06-18 ~ 2025-06-20
IIF 105 - Director → ME
Person with significant control
2017-04-06 ~ 2025-06-20
IIF 28 - Ownership of shares – 75% or more → OE
55
HONEYBERRY GARDENS ENTERTAINMENT LTD
11216437 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2018-02-21 ~ now
IIF 131 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
56
7 Redbridge Lane East, Ilford, England
Active Corporate (2 parents)
Officer
2016-11-16 ~ 2025-12-11
IIF 140 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
57
7 Redbridge Lane East, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-29 ~ dissolved
IIF 184 - Director → ME
58
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 124 - Director → ME
Person with significant control
2018-12-13 ~ now
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
59
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2016-03-15 ~ now
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
60
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 133 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
2016-09-30 ~ 2024-10-07
IIF 11 - Ownership of shares – 75% or more → OE
61
LYCHEE GARDENS ENTERTAINMENT LTD
09578681 7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
62
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
63
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 170 - Director → ME
64
Inger & Co 7 Redbridge Lane East, Inger & Co, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 214 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
65
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 183 - Director → ME
66
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Liquidation Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 161 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
67
NARNIA GARDENS ENTERTAINMENT LTD
13309187 7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 143 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
68
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-09-18 ~ now
IIF 123 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
2016-09-17 ~ 2024-09-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
69
SIMMONS WATERLOO LIMITED - 2023-12-15
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (4 parents)
Officer
2024-01-17 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
70
BROOMCO (4183) LIMITED - 2009-08-06
7 Redbridge Lane East, Ilford, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-06-14 ~ now
IIF 160 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-21
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
71
7 Redbridge Lane East, Ilford
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
72
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
73
OLIVE GARDENS ENTERTAINMENT LTD
11058349 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 134 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
74
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2021-02-03 ~ now
IIF 149 - Director → ME
75
7 Redbridge Lane East, Ilford, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-12-10 ~ now
IIF 138 - Director → ME
76
PAPAYA GARDENS ENTERTAINMENT LTD
09708060 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-07-29 ~ now
IIF 97 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2016-09-30 ~ 2025-05-16
IIF 12 - Ownership of shares – 75% or more → OE
77
PEACH GARDENS ENTERTAINMENT LTD
11694008 7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
78
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2012-08-14 ~ now
IIF 96 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
79
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-05-07 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
80
PINE GARDENS ENTERTAINMENT LIMITED
08320508 7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
81
PINEAPPLE GARDENS ENTERTAINMENT LTD
09708035 7 Redbridge Lane East, Ilford
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
82
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2011-10-07 ~ now
IIF 139 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2016-10-07 ~ 2024-10-17
IIF 7 - Ownership of shares – 75% or more → OE
83
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
84
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2013-09-25 ~ now
IIF 104 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2016-09-25 ~ 2025-05-16
IIF 6 - Ownership of shares – 75% or more → OE
85
QUINCE GARDENS ENTERTAINMENT LTD
11522113 7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
86
RASPBERRY GARDENS ENTERTAINMENT LTD
12936663 7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
87
7 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2022-02-28 ~ 2025-07-21
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
88
REDCURRANT GARDENS PROPERTY LTD
11475548 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2018-07-20 ~ now
IIF 154 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
89
ROBINSON ROSE ENTERTAINMENT LTD
13309246 7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 146 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
90
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
91
7 Redbridge Lane East, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 158 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
92
SHEBA INVESTMENT GROUP LTD
- now 13704840SHEBA INVESTMENTS GROUP LTD
- 2021-10-29
13704840 7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
93
18 Bear Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 215 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
94
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 148 - Director → ME
95
7 Redbridge Lane East, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 159 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
96
STONEBRIDGE GARDENS PROPERTY LTD
13553001 7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
97
STRAWBERRY GARDENS PROPERTY LTD
11599419 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 114 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
98
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 144 - Director → ME
99
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2011-01-28 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
100
SYMTHSON ROSE PROPERTY LTD
- now 09835348SMYTHSON ROSE ENTERTAINMENT LTD
- 2024-12-09
09835348 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-10-21 ~ 2025-02-26
IIF 109 - Director → ME
2025-02-26 ~ now
IIF 118 - Director → ME
Person with significant control
2016-10-20 ~ 2017-10-20
IIF 9 - Ownership of shares – 75% or more → OE
2017-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
101
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 145 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
102
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2018-02-21 ~ now
IIF 132 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
103
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
104
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 147 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
105
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
106
7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
107
7 Redbridge Lane East, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 111 - Director → ME
108
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Active Corporate (4 parents)
Officer
2020-03-23 ~ 2023-10-17
IIF 113 - Director → ME
109
7 Redbridge Lane East, Ilford, England
Active Corporate (2 parents)
Officer
2020-04-09 ~ now
IIF 98 - Director → ME
110
WILLOW GARDENS ENTERTAINMENT LTD
08863719 7 Redbridge Lane East, Ilford, England
Active Corporate (1 parent)
Officer
2014-01-27 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
111
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 152 - Director → ME
112
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-10
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
113
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 142 - Director → ME
Person with significant control
2021-10-12 ~ 2022-02-03
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
114
7 Redbridge Lane East, Ilford, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ now
IIF 135 - Director → ME
115
Zoo Bar, Ground Floor Cameo House 13-17 Bear Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 217 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE