1
109 Baker Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
ROM CAPITAL (ROMFORD) LIMITED - 2012-08-08
HAZELEIGH HOUSE LIMITED - 2012-08-14
18 St. Cross Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,479,144 GBP2019-02-28
Officer
2019-06-28 ~ dissolvedIIF 30 - Director → ME
3
Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
109 Baker Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-407,214 GBP2017-12-31
Officer
2019-01-22 ~ dissolvedIIF 26 - Director → ME
5
Care Of: 5b Ocean House, 5b Bentley Way, New Barnet, New Barnet, HertfordshireDissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolvedIIF 36 - Director → ME
6
Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
C/o Psb Accountants, Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
C/o P S B Accountants, Jubilee House, Townsend Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,944 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
Jubilee House Townsend Lane, C/o Psb Accountants, London, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
Jubilee House, Townsend Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-10-17 ~ nowIIF 13 - Director → ME
12
C/o Psb Accountants, Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
THE TAVERN RESTAURANTS LIMITED - 2024-05-08
Psb Accountants, Jubilee House Townsend Lane, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
C/o Psb Accountants, Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 11 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,521 GBP2017-12-31
Officer
2019-01-22 ~ dissolvedIIF 25 - Director → ME
17
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
161,435 GBP2024-06-30
Officer
2006-04-01 ~ nowIIF 1 - Director → ME
18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-2,151,211 GBP2017-12-31
Officer
2019-01-22 ~ nowIIF 32 - Director → ME
19
W2 CAFE LIMITED - 2024-05-15
Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
20
57 Enfield Road, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
270 GBP2017-05-31
Officer
2013-05-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
22
ETHOS SPORTS MANAGEMENT LIMITED - 2008-03-13
Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)
Officer
2007-11-30 ~ dissolvedIIF 18 - Director → ME
2007-11-30 ~ dissolvedIIF 37 - Secretary → ME
23
20 St. Andrew Street, LondonDissolved Corporate (3 parents)
Officer
2023-04-02 ~ dissolvedIIF 19 - Director → ME
24
Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (3 parents)
Officer
2023-10-12 ~ dissolvedIIF 22 - Director → ME
26
C/o Quantuma Advisory Limited, 20 St Andrew Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
18,519 GBP2023-03-31
Officer
2023-05-01 ~ nowIIF 3 - Director → ME
27
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
28
HJ PROPERTY PLC - 2015-10-20
HJ UK RESIDENTIAL LIMITED - 2015-02-03
20 St Andrew Street, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2020-09-01 ~ nowIIF 28 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
29
Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE