1
4a Park Walk, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARCHIBALD BARRINGTON ESTATES LIMITED
10502272 86 Bramah House 9 Gatliff Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
23 Hillington Gardens, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ 2015-10-23
IIF 14 - Director → ME
4
59 St. Martin's Lane, London, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
59 St. Martin's Lane, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
MARSDEN MASSIVE LIMITED - 2021-03-10
26 Church Street, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ 2021-11-30
IIF 11 - Director → ME
Person with significant control
2021-07-19 ~ 2021-11-30
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
86 Bramah House 9 Gatliff Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ 2015-10-22
IIF 13 - Director → ME
9
RELOCATION RELOCATION RELOCATION LIMITED
10327265 86 Branch House 9 Gatliff Road, London
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
S&E RESTAURANT HOLDINGS LIMITED
12612411 59 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
59 St. Martin's Lane, London, England
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
59 St. Martin's Lane, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
Hello House Old Granada Studios, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 12 - Director → ME
14
3, 5 Redcliffe Gardens, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-02-01
IIF 24 - Director → ME
15
WHITE KNIGHT CONSULTING LIMITED
08438898 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE