1
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (1 parent)
Equity (Company account)
15,998 GBP2024-09-30
Officer
2016-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
ELEPHANT RUM LTD - 2023-05-05
251 Gray's Inn Road, London, England
Active Corporate (2 parents)
Equity (Company account)
32,385 GBP2024-05-30
Officer
2021-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
251 Gray's Inn Road, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
251 Gray's Inn Road, London, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
251 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,946 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 12 - Director → ME
6
251 Gray's Inn Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,768 GBP2024-10-31
Officer
2014-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (1 parent)
Equity (Company account)
52,785 GBP2024-09-30
Officer
2016-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
13 Wingfield Street, Se15 4ln
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-11-30
Officer
2014-11-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
International House 64 Nile Street, Shoreditch, London, England
Active Corporate (3 parents)
Equity (Company account)
-53,964 GBP2024-12-31
Officer
2022-09-24 ~ now
IIF 9 - Director → ME
11
International House 64 Nile Street, Shoreditch, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20,623 GBP2024-12-31
Officer
2021-10-31 ~ now
IIF 19 - Director → ME