1
20 Station Road, Radyr, Cardiff, Wales
Dissolved Corporate (3 parents)
Person with significant control
2020-09-08 ~ 2020-09-08
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
37 Grasmere Road, Lightwater, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 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
IIF 24 - Right to appoint or remove directors → OE
3
THE FISHERIES SL6 LTD
- 2026-01-08
16420024 3rd Floor 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 7 - Director → ME
4
6 Church Street, Esher, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ 2013-06-11
IIF 11 - Director → ME
2010-01-18 ~ 2010-06-15
IIF 17 - Director → ME
5
GREAT WAVE (ASCOT) LIMITED
- 2012-11-15
08278397 55 High Street, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ 2013-06-11
IIF 13 - Director → ME
6
34 Derek Avenue, West Elwell, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 9 - Director → ME
7
2 Victoria Street High Street, West Bromwich, W Midlands
Dissolved Corporate (4 parents)
Officer
2007-02-27 ~ dissolved
IIF 19 - Director → ME
8
3rd Floor 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 4 - Director → ME
9
DODECAHEDRON HOLDINGS LIMITED
- 2021-12-13
12784509 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Person with significant control
2020-07-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
ROCKSALT ROOF GARDENS (ESHER) LIMITED
- 2013-03-14
08263780 8 Church Street, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 16 - Director → ME
11
3rd Floor 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROCKSALT OYSTER BAR AND GRILL LTD.
06844734 34 Derek Avenue, West Ewell, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ dissolved
IIF 10 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2018-03-18
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ 2013-06-12
IIF 15 - Director → ME
14
8 Church Street, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2013-06-12
IIF 14 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-03 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-07-27
ROCKSALT ROOF GARDEN LIMITED
- 2013-06-12
07129494RUNWAY RUNWAY LIMITED
- 2011-08-09
07129494 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ 2011-09-12
IIF 18 - Director → ME
2013-01-31 ~ 2015-04-01
IIF 12 - Director → ME
16
8 Church Street, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 2 - Director → ME
17
SHEAR COTTAGE GU18 5YH LIMITED
- now 14603877SHEAR COTTAGE GU18 5YU LIMITED
- 2024-06-06
14603877 3rd Floor 114a Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
18
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 3 - Director → ME
19
3rd Floor 114a Cromwell Road, Kensington, London, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 5 - Director → ME