1
GOULDITAR NO.407 LIMITED
- 1995-06-06
02977580 Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-05-25 ~ 1996-01-02
IIF 14 - Director → ME
2
3rd Floor, Julco House, 26-28 Great Portland Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-24
Officer
2019-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 19 - Has significant influence or control → OE
3
HAGUE INVESTMENTS LIMITED
- now 02806217LAWGRA (NO. 200) LIMITED
- 1994-08-15
02806217 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519, 05311148Warning The number of records might exceed displayable range of browser, please consider
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... (more) Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-07-21 ~ now
IIF 7 - Director → ME
4
GRAFTON SECURITIES LIMITED
- 1994-08-15
01712355SHELFCO (NO.13) LIMITED
- 1983-05-09
01712355 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
~ 1994-10-28
IIF 16 - Secretary → ME
5
MAYFAIR AND HOLLAND PROPERTIES LIMITED
03672772 26-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-11-18 ~ now
IIF 1 - Director → ME
6
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
3rd Floor Julco House, 26-28 Great Portland Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
54,000 GBP2023-03-24
Officer
2019-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
SANDFIELD PROPERTIES LIMITED
- 2002-04-23
04238552 Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
9
JUMBO TRUST LIMITED - 2005-10-12
Julco House 3rd Floor, 26-28 Great Portland Street, London, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
5,993,686 GBP2023-03-24
Officer
2017-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
ROTTERDAM PROPERTIES LIMITED
- now 03366759PLOTSHIELD LIMITED
- 1997-07-23
03366759 Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-06-23 ~ now
IIF 8 - Director → ME
11
SC RESTAURANTS (UK) LIMITED - now
GOULDITAR N0. 372 LIMITED
- 1994-09-28
02941330 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
-2,754 GBP2019-12-29
Officer
1994-09-28 ~ 1996-01-02
IIF 13 - Director → ME
12
Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-30 ~ now
IIF 22 - Has significant influence or control → OE
13
1st Floor, 48 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolved
IIF 11 - Director → ME
14
3rd Floor, Julco House, 26-28 Great Portland Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-03-24
Officer
2019-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE