1
AJI (RESTAURANTS) LIMITED - now
SKYTREE LIMITED - 2019-07-26
AJI (RESTAURANTS) LIMITED
- 2019-04-15
05880239 Riverside Building, County Hall, Westminster Bridge Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2009-01-31 ~ 2012-06-30
IIF 17 - Director → ME
2
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
- now 04298784CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2008-02-21 ~ 2012-04-03
IIF 16 - Director → ME
3
CELERES INTERNATIONAL LIMITED
- now 07318652DYAUS PITA LIMITED
- 2018-11-07
07318652ROAST BEEF LIMITED
- 2018-11-05
07318652 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2010-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Riverside Building County Hall, Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ 2016-06-01
IIF 13 - Director → ME
5
COUNTY HALL CATERING LTD - now
COUNTY HALL RETAIL LIMITED
- 2015-01-23
04620095COUNTY HALL CAFE LIMITED
- 2012-05-15
04620095 Riverside Building, County Hall, Westminster Bridge Road, London
Dissolved Corporate (12 parents)
Officer
2009-01-07 ~ 2012-06-01
IIF 15 - Director → ME
6
COUNTY HALL ESTATE MANAGEMENT LIMITED
07341826 Riverside Building County Hall, Westminster Bridge Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2010-08-10 ~ 2011-06-06
IIF 19 - Director → ME
7
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ dissolved
IIF 20 - Director → ME
8
THE HERTFORDSHIRE GROUNDWORK TRUST - 2015-07-20
Mill Green, Hatfield, Hertfordshire
Active Corporate (70 parents)
Officer
2020-04-23 ~ now
IIF 6 - Director → ME
2023-09-21 ~ now
IIF 1 - Secretary → ME
9
GROUNDWORK ENVIRONMENTAL MANAGEMENT (HERTFORDSHIRE) LIMITED
- now 02671048GROUNDWORK ENVIRONMENTAL MANAGEMENT LIMITED - 1994-04-21
ALISTORE LIMITED - 1992-01-28
Mill Green, Hatfield, Herts
Dissolved Corporate (35 parents)
Officer
2020-09-09 ~ dissolved
IIF 10 - Director → ME
10
Unit 3 Hertford Logistics Hub, Caxton Hill, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 22 - Director → ME
11
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
OZU LTD - now
GLOBAL OZU (GO) LIMITED
- 2016-05-04
06511992 Riverside Buildings County Hall, Westminster Bridge Road, London
Active Corporate (24 parents, 5 offsprings)
Officer
2009-12-23 ~ 2012-06-01
IIF 18 - Director → ME
13
PATHFINDERS-CHAPTER COMMUNITY INTEREST COMPANY
16210850 21 Lingfield Road, Stevenage, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RIVERSIDE CAFE (COUNTY HALL) LIMITED - now
RIVERSIDE CAFE (COUNTY HALL LIMITED - 2014-08-06
CAFE MANGA LIMITED
- 2009-02-26
05067865STUDIO C LIMITED - 2004-11-17
Riverside Building, County Hall, Westminster Bridge Road, London
Dissolved Corporate (10 parents)
Officer
2009-01-31 ~ 2012-06-01
IIF 14 - Director → ME
15
WAGSTAFFS CA LLP - 2006-03-16
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (10 parents)
Officer
2006-03-31 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 25 - Has significant influence or control → OE
16
14 Park Lane, Knebworth, England
Active Corporate (4 parents)
Officer
2024-07-10 ~ now
IIF 7 - Director → ME
17
Stevenage Football Club, Broadhall Way, Stevenage, Hertfordshire
Active Corporate (17 parents)
Officer
2011-02-01 ~ now
IIF 12 - Director → ME
2014-08-31 ~ now
IIF 2 - Secretary → ME
18
THE ASSOCIATION FOR RESPIRATORY TECHNOLOGY AND PHYSIOLOGY
05987719 C/o Executive Business Support, Stowe House, St.chad's Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-02-08 ~ now
IIF 4 - Director → ME
19
TOKYO BAKERY (EUROPE) LTD - now
BORIS MUSIC HALL LTD - 2017-11-01
OZU RESTAURANT (LONDON) LIMITED
- 2015-08-16
06774050COUNTY HALL CATERING & HOSPITALITY LIMITED
- 2010-03-17
06774050 Riverside Buildings County Hall, Westminster Bridge Road, London
Dissolved Corporate (12 parents)
Officer
2010-01-01 ~ 2012-10-01
IIF 21 - Director → ME
20
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ 2025-07-15
IIF 11 - Director → ME
Person with significant control
2025-03-14 ~ 2025-03-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
WAGSTAFFS WEALTH MANAGEMENT LIMITED
- now 02023698WAGSTAFFS (FINANCIAL SERVICES) LIMITED
- 2008-12-21
02023698 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
Dissolved Corporate (16 parents)
Officer
2008-04-06 ~ 2019-11-22
IIF 9 - Director → ME