1
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-14 ~ 2019-09-01
IIF 8 - Director → ME
2
FALCONBROOK (FULHAM) LIMITED
- now 05012638MOORCORAN LIMITED - 2008-09-29
RICHMOND COMPANY 168 LIMITED - 2004-06-07
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-05-11 ~ dissolved
IIF 3 - Director → ME
3
HELLFIRE DRINKS LTD
- 2016-02-09
09838246 The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2015-10-22 ~ 2024-11-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-08-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
GOOD LANDLORD CAPITAL PARTNERS LTD
- 2018-10-24
10611345GOOD LANDLORD INVESTMENTS LIMITED
- 2018-08-14
10611345 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-09 ~ 2023-10-20
IIF 14 - Director → ME
Person with significant control
2023-03-09 ~ 2023-10-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-09 ~ 2017-07-20
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-09 ~ 2025-05-01
IIF 10 - Director → ME
Person with significant control
2017-02-09 ~ 2025-05-01
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 4 - Director → ME
8
Regina House 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2011-01-24
IIF 12 - LLP Designated Member → ME
9
Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 1 - Director → ME
10
SEEBECK 35 LIMITED
- now 06964984 06905856, 08195929, 06905848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEEBECK 35 LIMITED
- 2010-05-17
06964984 06905856, 08195929, 06905848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ 2010-06-17
IIF 7 - Director → ME
11
SEEBECK 52 LIMITED
- 2010-06-17
07260283 07213596, 07287886, 06705043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (10 parents)
Officer
2010-06-17 ~ dissolved
IIF 6 - Director → ME
12
C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 5 - Director → ME
13
TONTERIA LOUNGE, BAR AND CLUBS LTD
08333838 First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TOWN AND COUNTY INNS LIMITED
- now 06480339 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-14 ~ 2010-06-30
IIF 11 - Director → ME
15
WIGNALL PROPERTY INVESTMENTS LIMITED
10846038 C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE