1
DEVELOPMENT REGENERATION LIMITED
06838224 12 Helmet Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
-52,737 GBP2020-09-30
Officer
2009-03-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
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
2
12 Helmet Row, London
Dissolved Corporate (4 parents)
Officer
2012-06-25 ~ 2017-05-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HUB LOUNGE (CROYDON) LIMITED
- now 08687691HUB LOUNGE MANAGEMENT LIMITED
- 2016-09-16
08687691 12 Helmet Row, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HUB LOUNGE (WHITE CITY) LIMITED
08117074 12 Helmet Row, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Helmet Row, London
Dissolved Corporate (5 parents)
Equity (Company account)
61,029 GBP2021-09-30
Officer
2009-03-02 ~ 2023-01-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Helmet Row, London
Active Corporate (5 parents)
Equity (Company account)
381,887 GBP2024-09-30
Officer
2008-03-27 ~ 2023-01-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
624,395 GBP2024-09-30
Officer
2018-09-18 ~ 2023-01-23
IIF 12 - Director → ME
8
HUBLOUNGE RASOI STRATFORD CITY LIMITED
12841716 12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
468,417 GBP2024-08-31
Officer
2020-08-27 ~ 2023-01-23
IIF 11 - Director → ME
9
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99,030 GBP2024-12-31
Officer
2020-09-13 ~ 2023-01-23
IIF 10 - Director → ME
10
LOCAL DEVELOPMENTS REGENERATION LIMITED
07651047 1 Bentinck Street, 1 Bentinck Street, London W1u 2ed, England
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 7 - Director → ME
11
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
469,194 GBP2022-07-31
Officer
2019-07-04 ~ 2023-01-23
IIF 13 - Director → ME
12
12 Helmet Row, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ dissolved
IIF 8 - Director → ME
2011-02-23 ~ dissolved
IIF 23 - Secretary → ME
13
SCARLET RESTAURANT LIMITED
- 2019-06-27
11450152 12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,898 GBP2024-07-31
Officer
2018-07-05 ~ 2023-01-23
IIF 14 - Director → ME
Person with significant control
2018-07-05 ~ 2019-07-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
URBAN DEVELOPMENTS REGENERATION TWO LIMITED
05376370 311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ 2011-02-28
IIF 3 - Director → ME
2005-03-01 ~ 2011-02-28
IIF 22 - Secretary → ME