1
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
841,869 GBP2022-08-14
Officer
2022-08-15 ~ dissolvedIIF 14 - Director → ME
2
36 Centrum House Station Road, Egham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2014-11-24 ~ dissolvedIIF 6 - Director → ME
3
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2014-11-24 ~ dissolvedIIF 7 - Director → ME
4
ROMSLEY LIMITED - 2013-09-10
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-10-17 ~ dissolvedIIF 8 - Director → ME
2014-10-17 ~ dissolvedIIF 32 - Secretary → ME
5
B N SANDY LIMITED - 2014-12-03
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,381,373 GBP2024-12-29
Officer
2014-11-24 ~ nowIIF 15 - Director → ME
6
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2014-10-17 ~ dissolvedIIF 20 - Director → ME
7
SHEDDEN PROPERTIES LIMITED - 2022-08-12
Riches And Company, 34 Anyards Road, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
136,876 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHERSTON LIMITED - 2014-12-03
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2014-10-17 ~ dissolvedIIF 19 - Director → ME
9
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (5 parents, 13 offsprings)
Profit/Loss (Company account)
5,118,064 GBP2024-01-01 ~ 2024-12-29
Officer
2014-02-14 ~ nowIIF 12 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLUE TUNE LIMITED - 1997-10-09
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,471,906 GBP2024-12-29
Officer
1997-10-01 ~ nowIIF 17 - Director → ME
11
FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
877,109 GBP2024-12-29
Officer
2011-11-04 ~ nowIIF 22 - Director → ME
12
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
113,541 GBP2019-12-31
Officer
2016-02-03 ~ dissolvedIIF 18 - Director → ME
13
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,004,370 GBP2024-12-29
Officer
2022-10-31 ~ nowIIF 23 - Director → ME
14
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
HARRIS ENTERPRISES LIMITED - 2014-12-04
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,261,507 GBP2024-12-29
Officer
2014-10-17 ~ nowIIF 11 - Director → ME
16
J M R FOSTER LIMITED - 2017-03-24
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,970,660 GBP2024-12-29
Officer
2016-02-03 ~ nowIIF 21 - Director → ME
17
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
-104,896 GBP2024-12-29
Officer
1998-10-02 ~ nowIIF 13 - Director → ME
18
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,540,684 GBP2024-12-29
Officer
2012-10-01 ~ nowIIF 16 - Director → ME
19
34 Anyards Road, Cobham, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-03-13 ~ dissolvedIIF 2 - Director → ME
20
SNAP 247 LIMITED - 2016-09-16
Riches & Company, 34 Anyards Road, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-709,128 GBP2024-12-31
Officer
2016-08-08 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
21
Riches And Company, 34 Anyards Road, Cobham, EnglandDissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE