1
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ nowIIF 25 - Director → ME
2
82a Jamesd Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ nowIIF 28 - Director → ME
3
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ nowIIF 21 - Director → ME
4
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-17 ~ nowIIF 26 - Director → ME
5
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ nowIIF 31 - Director → ME
6
55 St. Peters Road, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-05-20 ~ nowIIF 3 - Director → ME
7
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 81 - Director → ME
2021-03-05 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
8
9 Regent Street, Runcorn, CheshireDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2022-03-31
Officer
2021-03-17 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
9
SWL BARS LTD - 2024-07-01
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Officer
2024-02-16 ~ nowIIF 20 - Director → ME
10
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ nowIIF 24 - Director → ME
11
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
12
WC2 BARS LTD - 2024-07-01
LDN BARS LTD - 2024-02-17
82a James Carter House, Mildenhall, EnglandActive Corporate (3 parents)
Officer
2024-02-15 ~ nowIIF 30 - Director → ME
13
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ nowIIF 23 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 68 - Director → ME
2024-04-03 ~ nowIIF 70 - Secretary → ME
Person with significant control
2024-04-03 ~ nowIIF 79 - Has significant influence or control → OE
15
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-04-10 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2024-04-10 ~ dissolvedIIF 84 - Right to appoint or remove directors as a member of a firm → OE
16
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 75 - Director → ME
2025-02-20 ~ nowIIF 66 - Secretary → ME
Person with significant control
2025-02-20 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
17
20 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2024-03-30 ~ nowIIF 77 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-09 ~ nowIIF 78 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 85 - Has significant influence or control → OE
19
46 Battersea Rise, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
TITAN HOUSING LTD - 2021-10-26
LCBARS LTD - 2024-02-17
82a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
776 GBP2024-06-30
Officer
2021-01-25 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
82a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 62 - Has significant influence or control → OE
22
FRIEDA B LIMITED - 2017-05-12
OCEANSEVEN LIMITED - 2004-05-18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
122,182 GBP2021-12-31
Officer
2017-04-26 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
23
Suite Lp24959, Lower Ground Floor, 145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-07-05 ~ dissolvedIIF 4 - Director → ME
24
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
235 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-19 ~ nowIIF 63 - Director → ME
2023-04-19 ~ nowIIF 69 - Secretary → ME
Person with significant control
2023-04-19 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
27
Greenfeilds, Ballslane, Wimborne Minster, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolvedIIF 80 - Director → ME
28
Rehab, 34 Surrey Street, CroydonDissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolvedIIF 12 - Director → ME
29
1st Floor, 34 Surrey Street, CroydonDissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 7 - Director → ME
30
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 13 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
Greenfields, Balls Lane, Sturminster Marshall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-02-28
Officer
2017-02-23 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more → OE
32
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE