1
GRILL SHED OPERATIONS LIMITED - 2019-10-08
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,332 GBP2023-11-30
Officer
2020-06-01 ~ now
IIF 9 - Director → ME
2
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
10,036 GBP2024-01-01 ~ 2024-12-31
Officer
2007-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
GLOUCESTER PLACE PROPERTIES PLC - 2017-02-27
DIRECTSWAP LIMITED - 1988-01-27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
361,464 GBP2024-02-28
Officer
2008-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,652 GBP2022-06-30
Officer
2018-08-09 ~ now
IIF 10 - Director → ME
5
GREENBARD LIMITED - 2010-06-09
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,278 GBP2024-05-31
Officer
2010-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Quadrant House, 4 Thomas More Square, London
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
137,806 GBP2024-02-29 ~ 2025-02-28
Officer
2008-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
30,000 GBP2022-03-01 ~ 2023-02-28
Officer
2008-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
946 GBP2023-03-01 ~ 2024-02-29
Officer
2008-07-21 ~ now
IIF 5 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
25,495 GBP2023-03-01 ~ 2024-02-29
Officer
2015-03-06 ~ now
IIF 1 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
532,823 GBP2023-10-31
Officer
2017-06-20 ~ now
IIF 8 - Director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 12 - Director → ME
13
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
51,046 GBP2024-04-30
Officer
2017-10-31 ~ now
IIF 11 - Director → ME