1
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2017-06-27 ~ 2019-09-16
IIF 2 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMERICAN BAR & GRILL LEASE LIMITED
08113871 Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Person with significant control
2019-01-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
25 Park Row, London
Dissolved Corporate (2 parents)
Officer
2014-11-22 ~ dissolved
IIF 17 - Director → ME
4
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-10-31
Officer
2015-02-27 ~ 2024-06-12
IIF 7 - Director → ME
5
25 Park Row, Greenwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 10 - Director → ME
6
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
3,379,723 GBP2023-03-31
Officer
2023-05-15 ~ 2023-11-06
IIF 25 - Director → ME
7
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-24 ~ dissolved
IIF 1 - Director → ME
8
KARIBELLA COFFEE LTD
- 2017-11-17
08909340 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-02-27
Officer
2014-02-24 ~ 2024-06-12
IIF 5 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
25 Park Row, Greenwich, London
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ dissolved
IIF 14 - Director → ME
10
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
5,430,722 GBP2023-03-30
Officer
2023-05-15 ~ 2023-11-06
IIF 23 - Director → ME
11
MANASSAS HOLDINGS LIMITED - 2013-07-02
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
301 GBP2017-02-28
Officer
2015-02-27 ~ dissolved
IIF 19 - Director → ME
12
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-07-31
Officer
2015-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
BATTERY CLUB TRADING LTD
- 2015-04-14
07525240 27 Park Row, Greenwich, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-670 GBP2015-02-28
Officer
2015-02-27 ~ 2017-03-21
IIF 15 - Director → ME
14
PARK ROW HOTEL DESIGN AND CONSTRUCTION LIMITED
- now 08171246PARK ROW HOTEL HOLDING LIMITED
- 2016-01-05
08171246 Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-12-21 ~ dissolved
IIF 3 - Director → ME
15
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-02-27 ~ 2024-06-12
IIF 16 - Director → ME
Person with significant control
2019-01-01 ~ 2020-07-24
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-29 ~ 2018-04-01
IIF 4 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,086,600 GBP2024-07-31
Officer
2015-02-27 ~ 2024-06-12
IIF 18 - Director → ME
18
HARDY INC LEASE LIMITED
- 2019-09-21
08113873 Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-947,707 GBP2024-03-31
Officer
2014-12-22 ~ 2019-12-13
IIF 13 - Director → ME
2021-03-18 ~ 2024-06-12
IIF 6 - Director → ME
Person with significant control
2019-01-01 ~ 2024-05-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,545,543 GBP2023-03-31
Officer
2024-06-18 ~ 2024-06-19
IIF 24 - Director → ME
20
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,793 GBP2021-10-31
Officer
2017-10-25 ~ 2025-07-22
IIF 8 - Director → ME
Person with significant control
2019-01-01 ~ 2020-07-24
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
4th Floor, Sunshine House, 7 Cutler Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-30 ~ dissolved
IIF 37 - Has significant influence or control → OE
22
25 Park Row, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
THE TRAFALGAR TAVERN PUB CO LTD
10517404 25 Park Row, Greenwich, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-19 ~ 2024-06-12
IIF 9 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
Accounts Unlocked Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,053 GBP2016-07-31
Officer
2014-12-22 ~ dissolved
IIF 22 - Director → ME
25
25/25a Park Row, Greenwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 38 - Director → ME
26
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,107,919 GBP2024-03-31
Officer
2014-12-22 ~ 2022-11-22
IIF 20 - Director → ME
Person with significant control
2018-07-03 ~ 2022-11-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE