1
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Kingston Hill Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2020-03-17 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
82a Jamesd Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-16 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-16 ~ nowIIF 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
5
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-17 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
54A TOOTING BROADWAY LTD - 2024-07-01
82 MITCHAM ROAD LTD - 2024-06-28
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-02-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
2024-02-16 ~ nowIIF 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
7
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-16 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
NATURES BEAUTI LTD - 2024-07-30
NATUR BEAUTI LTD - 2022-04-27
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,490 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 31 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
SWL BARS LTD - 2024-07-01
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-16 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-01 ~ nowIIF 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
11
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-01 ~ nowIIF 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
13
WC2 BARS LTD - 2024-07-01
LDN BARS LTD - 2024-02-17
82a James Carter House, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-01 ~ nowIIF 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
15
46 Battersea Rise, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
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 21 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE