1
Unit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
15b St. Georges Mews, London, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2e Endeavour Way, Durnsford Road Industrial Estate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-31 ~ 2024-12-31
IIF 13 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-25
IIF 2 - Ownership of shares – 75% or more → OE
4
Meridians House, 7 Ocean Way, Southampton, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
RED DIARY LIMITED - 2006-03-21
Meridians House, 7 Ocean Way, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2009-11-01 ~ now
IIF 7 - Director → ME
2018-03-28 ~ now
IIF 21 - Secretary → ME
6
Meridians House 7 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
DEER & BEER RESTAURANTS LIMITED
- now 08704250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-11-09
BEER & DEER RESTAURANTS LIMITED - 2013-10-31
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (6 parents)
Officer
2014-09-16 ~ 2015-07-24
IIF 11 - Director → ME
8
Meridians House, 7 Ocean Way, Southampton, England
Active Corporate (1 parent)
Officer
2013-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
EVOLUTION CAPITAL PARTNERS LIMITED
08792943 Meridians House, 7 Ocean Way, Southampton, England
Active Corporate (1 parent)
Officer
2013-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
EVOLUTION PROPERTY HOLDINGS LIMITED
09438516 Meridians House, 7 Ocean Way, Southampton, England
Active Corporate (1 parent)
Officer
2015-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
OUTSOURCED BUSINESS SOLUTIONS LIMITED
09550989 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2015-04-20 ~ 2023-04-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-11
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE