1
The Blue Rooms (london) Limited, 115 Great Portland Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
CVKCORPORATION LIMITED - 2014-12-29
3rd Floor 14 Hanover Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
73,699 GBP2017-02-27
Officer
2017-05-09 ~ 2017-05-31
IIF 10 - Director → ME
3
DETOX KITCHEN INVESTMENT LIMITED
10000347 Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-24 ~ 2010-10-31
IIF 11 - LLP Designated Member → ME
5
GARDEN OF ENGLAND GROUP LIMITED
- now 04931025FRESHNAME NO. 321 LIMITED
- 2004-04-27
04931025 06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04400115, 06597507, 02103633, 05828634, 02856673, 04638168Warning The number of records might exceed displayable range of browser, please consider
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... (more) Civvals Limited, 50 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-8,486 GBP2024-03-31
Officer
2017-04-10 ~ now
IIF 7 - Director → ME
2004-03-08 ~ 2017-04-10
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
6
GARDEN OF ENGLAND HOTELS LIMITED
- now 04931021FRESHNAME NO. 320 LIMITED
- 2004-04-27
04931021 06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673Warning The number of records might exceed displayable range of browser, please consider
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... (more) Civvals Limted, 50 Seymour Street, London
Active Corporate (8 parents)
Equity (Company account)
85,561 GBP2024-03-31
Officer
2017-04-10 ~ now
IIF 8 - Director → ME
2004-03-08 ~ 2017-04-10
IIF 21 - Secretary → ME
7
GARDEN OF ENGLAND PROPERTIES DEVELOPMENT LIMITED
05108908 50 Seymour Street, London
Active Corporate (6 parents)
Equity (Company account)
-181,203 GBP2024-03-31
Officer
2017-04-10 ~ now
IIF 6 - Director → ME
2004-04-22 ~ 2017-04-10
IIF 22 - Secretary → ME
8
CENTRAL MOBILE CONNECTIONS LIMITED - 2014-07-04
Osprey House, Unit 2 Trinity Business Park, London
Dissolved Corporate (5 parents)
Equity (Company account)
-359,409 GBP2018-03-31
Person with significant control
2016-06-02 ~ 2020-08-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
2,963 GBP2024-04-30
Officer
2015-08-03 ~ now
IIF 14 - Director → ME
10
NEASDEN ELECTRONICS LIMITED
- now 01481713THREEGABLES LIMITED - 1981-12-31
Timbers, Northgate, Northwood, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,141,214 GBP2024-04-30
Officer
2015-08-03 ~ 2024-03-21
IIF 15 - Director → ME
11
NEASDEN PROPERTY INVESTMENTS LIMITED
12587088 Timbers, Northgate, Northwood, England
Active Corporate (4 parents)
Equity (Company account)
5,464 GBP2024-04-30
Officer
2020-05-05 ~ 2024-03-21
IIF 19 - Director → ME
12
Suite 5 192b Station Road, Edgware, Middlesex
Active Corporate (5 parents)
Equity (Company account)
30,165 GBP2024-03-31
Officer
2011-11-25 ~ 2024-01-01
IIF 18 - Director → ME
13
75 Great Titchfield Street, London
Active Corporate (5 parents)
Officer
2010-11-09 ~ now
IIF 13 - Director → ME
14
GORDONS 169 LIMITED
- 2018-06-08
07242284 04562564, 05196448, 07314691, 07205483, 06402203, 07578051, 05538599, 07594541, 05403942, 06402201, 06943715, 05012541, 06937797, 06661981, 07314732, 04853868, 05538579, 06661909, 06879427, 04735490Warning The number of records might exceed displayable range of browser, please consider
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... (more) 115 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-27 ~ now
IIF 16 - Director → ME
15
EN VOGUE STUDIOS (115) LIMITED - 2004-12-08
115 Great Portland Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-09 ~ now
IIF 12 - Director → ME
16
173 Cleveland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-871,595 GBP2024-12-31
Officer
2016-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE