1
BRITANNIA CITY DEVELOPMENTS LTD
03565870 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-03-16 ~ dissolved
IIF 39 - Director → ME
2
INVESTLAND (HACKNEY) LIMITED - 2000-10-27
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-03-16 ~ dissolved
IIF 40 - Director → ME
3
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
4
The Roma Building 32/38 Scrutton Street, Bishopgate, London
Dissolved Corporate (6 parents)
Officer
2010-07-12 ~ 2013-04-05
IIF 28 - LLP Designated Member → ME
5
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
6
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-09-13 ~ dissolved
IIF 37 - Director → ME
7
EAST TWO DEVELOPMENTS LTD
- now 08012984MAX BARNEY (BABY) LIMITED
- 2012-04-03
08012984 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
2012-03-30 ~ dissolved
IIF 38 - Director → ME
8
ELSWORTHY ROAD PROPERTY LIMITED
16130229 168 Shoreditch High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
11
22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-09-26 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
12
22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
13
22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
14
22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-03-04 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
15
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
16
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-01-12 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
17
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2012-03-23 ~ dissolved
IIF 35 - Director → ME
19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2016-10-10
IIF 34 - Director → ME
20
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
21
168 Shoreditch High Street, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2017-07-31 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
MAX BARNEY MANAGEMENT LTD
- 2016-04-18
094964644 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
24
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ now
IIF 32 - Director → ME
25
The Roma Building 32-38 Scrutton Street, Bishopsgate, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ now
IIF 26 - LLP Designated Member → ME
26
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-09-27 ~ 2023-01-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ dissolved
IIF 36 - Director → ME
28
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2013-11-27 ~ 2016-11-02
IIF 24 - LLP Designated Member → ME
29
168 Shoreditch High Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
30
SHAKESPEARE'S SHOREDITCH LIMITED
09046693 The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-03 ~ now
IIF 33 - Director → ME
31
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2005-03-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
32
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
33
STORE MEDIA LIMITED
- 2003-12-05
04294441STORE COSMETICS LTD
- 2003-06-08
04294441 168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2001-10-04 ~ now
IIF 30 - Director → ME
2001-10-04 ~ 2002-09-23
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
34
THE MAX BARNEY FOUNDATION
- now 09041095THE PHIL&PROP FOUNDATION
- 2016-01-15
09041095THE PHILANPROP FOUNDATION
- 2015-02-21
09041095 168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2014-05-15 ~ 2017-01-26
IIF 41 - Director → ME
35
THE MAX BARNEY PUB COMPANY LIMITED
OE001106 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-09-28 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
36
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
37
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-11-30 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
38
WICKER FISHERIES HOLDINGS LIMITED
09777999 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Person with significant control
2017-07-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE