1
REASHORE NOMINEES LIMITED - 2017-06-16
64 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-06-20 ~ dissolvedIIF 14 - director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2024-08-08 ~ nowIIF 9 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
3
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-14 ~ nowIIF 7 - director → ME
4
DAVID LLOYD'S ADVENTURE PARKS LTD - 2021-04-29
16 High Holborn, London, EnglandCorporate (4 parents)
Total liabilities (Company account)
137,359 GBP2023-10-31
Officer
2018-05-14 ~ nowIIF 13 - director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 19 - director → ME
Person with significant control
2018-04-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
869 High Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,343 GBP2024-03-31
Officer
2023-05-18 ~ nowIIF 12 - director → ME
7
C/o Valentine & Co, Galley House, BarnetCorporate (4 parents)
Equity (Company account)
1,994,713 GBP2021-12-31
Officer
2015-08-25 ~ nowIIF 3 - director → ME
8
64 New Cavendish Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-26 ~ dissolvedIIF 22 - director → ME
9
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2012-11-05 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-07-22 ~ dissolvedIIF 20 - director → ME
11
SODADIV NOMINEES LIMITED - 2017-06-16
64 New Cavendish Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-10-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
HILLGATE (84) LIMITED - 2000-03-07
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
128,596 GBP2024-03-31
Officer
2000-02-28 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
KARMA DEVELOPMENTS LTD - 2016-01-14
64 New Cavendish Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-26 ~ dissolvedIIF 23 - director → ME
14
MAKE CAPITAL LLP - 2011-05-31
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved corporate (2 parents)
Officer
2010-02-18 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
15
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-10-28 ~ dissolvedIIF 26 - director → ME
2014-10-28 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-405,887 GBP2024-03-31
Officer
2014-10-28 ~ nowIIF 25 - director → ME
2014-10-28 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
St. Martin's Court, 10 Paternoster Row, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-3,671,093 GBP2024-01-31
Officer
2021-09-21 ~ nowIIF 1 - director → ME
18
4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved corporate (5 parents)
Officer
2012-02-20 ~ dissolvedIIF 6 - director → ME
19
Ssp Hats Ltd, Heath Road, Skegness, LincolnshireCorporate (6 parents)
Equity (Company account)
3,314,338 GBP2024-03-31
Officer
2013-01-01 ~ nowIIF 17 - director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-01-23 ~ nowIIF 10 - director → ME
21
SSP PROPERTIES LIMITED - 2011-12-06
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,866,979 GBP2024-03-31
Officer
2011-12-09 ~ nowIIF 8 - director → ME
22
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Equity (Company account)
-102,277 GBP2024-03-31
Officer
2006-05-09 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
23
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-7,162 GBP2023-03-31
Officer
2014-10-28 ~ dissolvedIIF 24 - director → ME
2014-10-28 ~ dissolvedIIF 47 - secretary → ME