1
The Old Rectory, Addington, Buckingham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-05-30 ~ dissolved
IIF 6 - Director → ME
2
COPPA COLLECTION HOLDING LTD
- now 09269648VARIOUS EATERIES HOLDINGS LIMITED
- 2026-03-12
09269648VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED - 2015-05-21
20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2026-03-02 ~ now
IIF 1 - Director → ME
3
20 St. Thomas Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
20 St. Thomas Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-27 ~ now
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
5
CORNERSTONE EBT TRUSTEE LIMITED
- now 12753462 The Old Rectory, Addington, Buckingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-19 ~ 2020-09-16
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
DYRNAN COMMUNICATIONS LIMITED
- now 08449853 14 Queen Square, Bath
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ 2017-12-11
IIF 12 - Director → ME
2013-03-21 ~ 2018-01-12
IIF 26 - Secretary → ME
7
FINSETA PAYMENT SOLUTIONS LIMITED - now
CORNERSTONE PAYMENT SOLUTIONS LTD
- 2024-04-24
NI602461FXPRESS PAYMENT SERVICES LTD
- 2022-03-18
NI602461PLUTUSFX LTD - 2017-03-08
1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
Active Corporate (18 parents, 2 offsprings)
Officer
2021-02-01 ~ 2023-12-31
IIF 25 - Secretary → ME
8
FINSETA PLC - now
CORNERSTONE FS LTD - 2020-10-14
CORNERSTONE BRANDS LTD
- 2020-10-14
08367949 14-18 Copthall Avenue, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2020-10-03 ~ 2023-12-31
IIF 23 - Secretary → ME
9
ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2000-10-24 ~ 2000-11-27
IIF 16 - Director → ME
10
The Old Rectory, Addington, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 7 - Director → ME
2018-08-13 ~ dissolved
IIF 22 - Secretary → ME
11
20 St. Thomas Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-26 ~ 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
12
119 Wardour Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2021-01-13 ~ 2024-07-31
IIF 5 - Director → ME
13
Padbury Pre-school , Pre School Building, Padbury C Of E School, Main Street, Padbury, Buckingham, Buckinghamshire
Active Corporate (44 parents)
Officer
2013-01-16 ~ 2013-03-20
IIF 15 - Director → ME
2013-08-30 ~ 2022-01-13
IIF 8 - Director → ME
14
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1492 offsprings)
Officer
2007-05-25 ~ 2012-04-30
IIF 10 - Director → ME
15
30 Crown Place, London
Active Corporate (912 parents, 36 offsprings)
Officer
2008-03-01 ~ 2012-04-30
IIF 14 - LLP Member → ME
16
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3084 offsprings)
Officer
2007-05-25 ~ 2012-04-30
IIF 11 - Director → ME
17
The Old Rectory, Addington, Buckingham, Buckinghamshire
Active Corporate (4 parents)
Officer
2013-07-05 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-07-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove members → OE
18
VENEWCO LIMITED - 2020-09-09
VARIOUS EATERIES LIMITED - 2020-09-09
20 St. Thomas Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2022-11-11 ~ now
IIF 24 - Secretary → ME