1
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ 2016-01-01
IIF 12 - Director → ME
2
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ 2024-09-17
IIF 16 - Director → ME
2024-09-17 ~ 2025-05-20
IIF 25 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
25 Kingston Hill Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-17 ~ 2025-06-20
IIF 4 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
82a Jamesd Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-05-20
IIF 23 - Director → ME
2024-02-16 ~ 2024-09-17
IIF 15 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-05-20
IIF 8 - Director → ME
2024-02-16 ~ 2024-09-17
IIF 7 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-05-20
IIF 9 - Director → ME
2024-02-17 ~ 2024-09-17
IIF 6 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
54A TOOTING HIGH STREET LTD
- now 1549417154A TOOTING BROADWAY LTD
- 2024-07-01
1549417182 MITCHAM ROAD LTD
- 2024-06-28
15494171 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
8
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ 2024-09-17
IIF 17 - Director → ME
2024-09-17 ~ 2025-05-20
IIF 24 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NATURES BEAUTI LTD
- 2024-07-30
13319266 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,490 GBP2024-04-30
Officer
2021-04-07 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-02-16 ~ 2024-08-20
IIF 18 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2024-08-20
IIF 14 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2024-08-20
IIF 21 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
82a James Carter House, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ 2024-08-20
IIF 2 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2024-08-20
IIF 19 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
46 Battersea Rise, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
LCBARS LTD - 2024-02-17
TITAN HOUSING LTD - 2021-10-26
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
776 GBP2024-06-30
Officer
2024-09-17 ~ 2025-05-20
IIF 22 - Director → ME
2021-01-25 ~ 2024-09-17
IIF 3 - Director → ME
Person with significant control
2021-01-25 ~ 2024-08-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ 2024-08-19
IIF 20 - Director → ME
Person with significant control
2024-07-10 ~ 2024-08-19
IIF 33 - Has significant influence or control → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ 2017-02-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-16
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
LONDON COCKTAIL BARS LIMITED
- now 05121204OCEANSEVEN LIMITED - 2004-05-18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (8 parents)
Equity (Company account)
122,182 GBP2021-12-31
Officer
2017-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-26 ~ 2017-04-26
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE