The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Godden, Jeremy Michael
- born in October 1990
Godden, Jeremy Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1990
Godden, Jeremy Michael
Resident in England
Registered addresses and corresponding companies - British company director born in October 1990
Godden, Jeremy Michael
Resident in England
Registered addresses and corresponding companiesMersham Le Hatch, Hythe Road, Ashford, Kent, TN25 5NH, United Kingdom
IIF 38Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
IIF 39 IIF 402 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 412nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 42 IIF 43 IIF 442nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF
IIF 61
- British director born in October 1990
Godden, Jeremy Michael
Resident in England
Registered addresses and corresponding companies - British manager born in October 1990
Godden, Jeremy Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Godden, Jeremy Michael
- British born in October 1990
Mr Jeremy Michael Godden
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ, England
IIF 71Rotunda House, Concept Court, Shearway Road, Folkestone, CT19 4RG, England
IIF 722nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 732nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 94 IIF 95 IIF 96 (more)
Related profiles found in government register
Offspring entities and appointments
59
- 1
COASTAL AMUSEMENTS LIMITED
00707860Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (9 parents)Officer2024-04-17 ~ nowIIF 34 - Director → ME - 2BEMBOM BROTHERS LIMITED - 1996-01-242 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (11 parents)Officer2012-09-05 ~ dissolvedIIF 68 - Director → ME
- 3
DREAMLAND LEISURE CINEMA LIMITED
08458217Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2013-03-22 ~ 2019-07-02IIF 69 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DREAMLAND LEISURE LIMITED
031140676th Floor 9 Appold Street, LondonDissolved Corporate (9 parents)Officer2013-11-30 ~ 2022-02-07IIF 61 - Director → ME2012-09-05 ~ 2013-01-13IIF 70 - Secretary → ME - 5
EAST KENT LEASING LIMITED
08281980Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-11-06 ~ 2019-12-13IIF 64 - Director → ME2019-12-13 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-04IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6WARWICK REALTY LIMITED - 2021-09-22Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2023-12-18 ~ nowIIF 35 - Director → ME
- 7GODDEN RESIDENTIAL LIMITED - 2020-09-14
KENT LEISURE CONSULTANTS LIMITED
- 2019-05-17 08650356Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2013-08-14 ~ 2019-05-17IIF 51 - Director → ME2023-12-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-05IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 8
GODDEN A LIMITED
16045236Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-28 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-28 ~ 2024-10-29IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GODDEN B LIMITED
16046623Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-29 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 10
GODDEN C LIMITED
16047314Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2024-10-29 ~ nowIIF 31 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 11
GODDEN EIGHT LLP
OC3943002nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GODDEN EIGHTEEN LLP
OC394301Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2019-12-13 ~ nowIIF 24 - LLP Designated Member → ME2014-07-15 ~ 2019-12-13IIF 13 - LLP Designated Member → ME - 13
GODDEN ELEVEN LLP
OC3942872nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
GODDEN FIFTEEN LLP
OC3942932nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 15
GODDEN FIVE LLP
OC3942952nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 74 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 16
GODDEN FOUR LLP
OC3942942nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ 2019-12-13IIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GODDEN FOURTEEN LLP
OC3942922nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
DREAMLAND AMUSEMENTS LIMITED
- 2016-06-21 06587291Rotunda House Unit H Concept Court, Shearway Business Park, Folkestone, Kent, United KingdomActive Corporate (5 parents)Officer2012-09-05 ~ 2019-11-04IIF 67 - Director → ME - 19
GODDEN NINE LLP
OC394285Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2014-07-15 ~ 2019-12-13IIF 7 - LLP Designated Member → ME2019-12-13 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 20
GODDEN NINETEEN LLP
OC3943022nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 21
GODDEN ONE LLP
OC394284Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2019-12-13 ~ nowIIF 21 - LLP Designated Member → ME2014-07-15 ~ 2019-12-13IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
GODDEN PROPERTIES LIMITED
03140615Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-12-15 ~ 2019-07-02IIF 25 - Director → ME - 23
GODDEN SEVEN LLP
OC3942982nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 24
GODDEN SEVENTEEN LLP
OC3942992nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ 2019-12-13IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
GODDEN SIX LLP
OC3942972nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
GODDEN SIXTEEN LLP
OC3942962nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
GODDEN TEN LLP
OC3942862nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
GODDEN THIRTEEN LLP
OC3942902nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 29
GODDEN THREE LLP
OC3942912nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ 2019-12-13IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
GODDEN TWELVE LLP
OC3942882nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
GODDEN TWENTY LLP
OC3943032nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
GODDEN TWO LLP
OC394289Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2014-07-15 ~ 2019-12-13IIF 16 - LLP Designated Member → ME2019-12-13 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
J AND J GAMING LIMITED
09029649Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2014-05-08 ~ dissolvedIIF 39 - Director → ME - 34
JIMMY G'S AMUSEMENTS LIMITED
09026804Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 40 - Director → ME - 35
LEYSDON LIMITED
09540722Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (8 parents)Officer2023-12-18 ~ nowIIF 32 - Director → ME - 36
LEYSDOWN INVESTMENTS LIMITED
09026610Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-05-07 ~ 2019-10-13IIF 44 - Director → ME2023-12-18 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-01 ~ 2019-06-04IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
05291909115 Craven Park Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-03-27 ~ 2019-02-27IIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PALACE AMUSEMENTS (BOURNEMOUTH) LIMITED
092664642nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-16 ~ 2019-11-04IIF 55 - Director → ME - 39
PALACE AMUSEMENTS (COLCHESTER) LIMITED
092661802nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-15 ~ 2019-11-04IIF 45 - Director → ME - 40
PALACE AMUSEMENTS (CROYDON) LIMITED
092664162nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-16 ~ 2019-11-04IIF 49 - Director → ME - 41
PALACE AMUSEMENTS (EAST HAM) LIMITED
10191404Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2016-05-20 ~ 2019-12-13IIF 42 - Director → ME2019-12-13 ~ nowIIF 26 - Director → ME - 42
PALACE AMUSEMENTS (HOLDINGS) LIMITED
092637952nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents, 12 offsprings)Officer2014-10-14 ~ 2019-10-13IIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
PALACE AMUSEMENTS (IPSWICH) LIMITED
094936432nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-17 ~ 2019-11-04IIF 50 - Director → ME - 44
PALACE AMUSEMENTS (ISLINGTON) LIMITED
095647692nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-04-28 ~ 2019-11-04IIF 43 - Director → ME - 45
PALACE AMUSEMENTS (KENT) LIMITED
0833461282 St John Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 63 - Director → ME - 46
PALACE AMUSEMENTS (KILBURN) LIMITED
092665402nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-16 ~ 2019-11-04IIF 52 - Director → ME - 47
PALACE AMUSEMENTS (LONDON) LIMITED
104390732nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-20 ~ 2019-11-04IIF 46 - Director → ME - 48
PALACE AMUSEMENTS (ROMFORD) LIMITED
092662422nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-15 ~ 2019-11-04IIF 54 - Director → ME - 49
PALACE AMUSEMENTS (SLOUGH) LIMITED
099019732nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-12-04 ~ 2019-11-04IIF 48 - Director → ME - 50
PALACE AMUSEMENTS (STEVENAGE) LIMITED
092660362nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-15 ~ 2019-11-04IIF 47 - Director → ME - 51
PALACE AMUSEMENTS (WOOD GREEN) LIMITED
095648652nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-28 ~ 2019-11-04IIF 60 - Director → ME - 52
RAMSGATE HIGH STREET PROPERTIES LIMITED
09099590Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2014-06-24 ~ 2014-06-24IIF 41 - Director → ME - 53
RECIFE LIMITED
09111911Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2014-07-10 ~ 2019-07-02IIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 54
RECIFE LOANS LIMITED
09111810Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2014-07-10 ~ 2019-07-02IIF 56 - Director → ME - 55
ROTUNDA EQUIPMENT LEASING LIMITED
09026823Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2014-05-07 ~ 2019-12-13IIF 53 - Director → ME2019-12-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-04IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
THE BENCH WINE BARS LIMITED
091073381 Beauchamp Court, Victors Way, Barnet, EnglandDissolved Corporate (4 parents)Officer2014-06-30 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 57
THE GODDEN GAMING ORGANISATION LIMITED
10240358Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2019-12-13 ~ nowIIF 36 - Director → ME2016-06-20 ~ 2019-12-13IIF 59 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 58
THE KENT TAPAS COMPANY LIMITED
10790221Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2017-05-25 ~ 2019-07-02IIF 66 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 59
THE SECRET GARDENER KENT LIMITED
08480299Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2013-04-09 ~ 2019-11-04IIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
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