1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 5 - Director → ME
2019-10-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 1 - Director → ME
2020-01-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-01-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 8 - Director → ME
2024-07-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-07-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 9 - Director → ME
2024-09-04 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-09-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 12 - Director → ME
2024-12-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
5 Bridge Street, Bishop's Stortford, England
Active Corporate (1 parent)
Equity (Company account)
2,305,822 GBP2024-12-31
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
2022-03-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-03-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LULU COFFEE SHOPS LTD
- 2017-08-21
10655049 73 High Street, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 7 - Director → ME
2017-03-07 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 16 - Director → ME
2011-02-17 ~ dissolved
IIF 42 - Secretary → ME
9
4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 26 - Director → ME
2015-02-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
MIDLAND DEMOLITION LTD
- 2026-02-09
16102316 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 10 - Director → ME
2024-11-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-11-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
MIDLAND EARTHWORKS LTD
- 2026-02-09
16102340 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 11 - Director → ME
2024-11-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-11-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
PRESDALES CLUBHOUSE MANAGEMENT COMPANY LTD
07522151 4 Musley Hill, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 14 - Director → ME
13
PRESDALES SPORTS AND COMMUNITY MANAGEMENT LTD
07521987 4 Musley Hill, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 13 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-06-28 ~ now
IIF 2 - Director → ME
2018-06-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-06-28 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
15
4&5 Waggoners Yard Baldock Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 6 - Director → ME
2018-06-25 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
THE LULU COFFEE COMPANY LIMITED
08531967 73 High Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
72,283 GBP2015-05-31
Officer
2013-05-16 ~ dissolved
IIF 27 - Director → ME
2013-05-16 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
45,701 GBP2021-12-31
Officer
2019-10-25 ~ now
IIF 3 - Director → ME
2019-10-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-10-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
WARE CRICKET CLUB (PRG) LIMITED
07321322 4 Musley Hill, Ware, Herts, England
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolved
IIF 15 - Director → ME