1
43PC LTD
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 4 - Director → ME
2
15a Ives Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 2013-01-01
IIF 13 - Director → ME
1999-10-22 ~ 2008-04-30
IIF 33 - Secretary → ME
3
92b Old Brompton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ 2024-12-31
IIF 25 - Secretary → ME
Person with significant control
2022-04-06 ~ 2022-12-24
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEING HAKUHODO LIMITED - now
TEQUILA HAKUHODO LIMITED
- 2010-12-31
04340377 76-80 Whitfield Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-12-14 ~ 2002-11-07
IIF 21 - Director → ME
5
DRINKSTRAW LIMITED
- 2002-11-21
04295311 22 York Buildings York Buildings, London, England
Dissolved Corporate (9 parents)
Officer
2002-10-31 ~ 2013-01-01
IIF 14 - Director → ME
2002-10-31 ~ 2008-04-30
IIF 34 - Secretary → ME
2001-11-02 ~ 2001-11-09
IIF 35 - Secretary → ME
6
22 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
22 York Buildings York Buildings, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-11 ~ 2013-01-01
IIF 17 - Director → ME
2006-09-11 ~ 2008-04-30
IIF 36 - Secretary → ME
8
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2019-02-23 ~ 2024-01-31
IIF 7 - Director → ME
9
9 Cresswell Gardens, London
Active Corporate (15 parents)
Officer
2013-09-03 ~ now
IIF 6 - Director → ME
10
ECLIPSE BAR VENTURES LIMITED
- 2004-11-18
03643880ECLIPSE WALTON STREET LTD
- 2000-09-08
03643880THE ECLIPSE WALTON STREET LIMITED
- 1999-01-25
03643880 Resolve Adviosry Limited, 22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2013-01-01
IIF 19 - Director → ME
1998-12-18 ~ 2010-03-31
IIF 37 - Secretary → ME
11
22 York Buildings York Buildings, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ 2013-06-10
IIF 18 - Director → ME
12
22 York Buildings John Adams Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-30 ~ 2013-01-01
IIF 8 - Director → ME
2008-07-30 ~ 2013-01-01
IIF 31 - Secretary → ME
13
MIDDAY MONITOR LTD - 2024-06-22
C/o Fidcorp Limited 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-08-15 ~ 2025-07-01
IIF 2 - Director → ME
14
22 York Buildings York Buildings, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2013-01-01
IIF 16 - Director → ME
2006-04-27 ~ 2008-04-30
IIF 32 - Secretary → ME
15
City Tower, 40 Basinghall Street, London
Active Corporate (9 parents)
Officer
2006-06-23 ~ 2007-10-10
IIF 9 - Director → ME
2006-06-23 ~ 2007-10-10
IIF 39 - Secretary → ME
16
PEYTON & BRYNE LIMITED - 2005-04-14
SOULREAPER LIMITED - 2005-04-01
Deloitte, Four Brindleyplace, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-03-07 ~ dissolved
IIF 1 - Director → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ dissolved
IIF 12 - Director → ME
2003-12-12 ~ 2008-04-30
IIF 26 - Secretary → ME
18
COCOON RESTAURANTS LTD
- 2011-06-28
05135142 43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2004-05-21 ~ dissolved
IIF 15 - Director → ME
2004-05-21 ~ 2008-04-30
IIF 27 - Secretary → ME
19
111-113 Walton Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-18 ~ 2013-01-01
IIF 10 - Director → ME
2005-08-18 ~ 2008-04-30
IIF 28 - Secretary → ME
20
TEQUILA PAYNE STRACEY LIMITED
- 2002-09-30
02300483PAYNE STRACEY LIMITED - 1999-01-11
TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (60 parents)
Officer
1999-06-10 ~ 2002-11-07
IIF 20 - Director → ME
1999-03-25 ~ 2000-11-06
IIF 38 - Secretary → ME
21
MUTANDERIS (145) LIMITED - 1992-07-22
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (33 parents)
Officer
1999-06-24 ~ 2000-11-06
IIF 30 - Secretary → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
111-113 Walton Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-07 ~ 2013-01-01
IIF 11 - Director → ME
2006-03-07 ~ 2008-04-30
IIF 29 - Secretary → ME