1
BRITANNIA CITY DEVELOPMENTS LTD
03565870 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-03-16 ~ dissolved
IIF 39 - Director → ME
2
INVESTLAND (HACKNEY) LIMITED - 2000-10-27
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-03-16 ~ dissolved
IIF 40 - Director → ME
3
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
4
The Roma Building 32/38 Scrutton Street, Bishopgate, London
Dissolved Corporate (6 parents)
Officer
2010-07-12 ~ 2013-04-05
IIF 28 - LLP Designated Member → ME
5
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
6
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-09-13 ~ dissolved
IIF 37 - Director → ME
7
EAST TWO DEVELOPMENTS LTD
- now 08012984MAX BARNEY (BABY) LIMITED
- 2012-04-03
08012984 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
2012-03-30 ~ dissolved
IIF 38 - Director → ME
8
ELSWORTHY ROAD PROPERTY LIMITED
16130229 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-12-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-12-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
H COMPANY 2 LIMITED
OE001000 OE000959, OE000976, OE000585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
11
H COMPANY 3 LIMITED
OE000984 OE000959, OE000976, OE000585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-09-26 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
12
H COMPANY 5 LIMITED
OE000585 OE001000, OE000959, OE000976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
13
H COMPANY 6 LIMITED
OE000959 OE001000, OE000976, OE000585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-04-13 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
14
H COMPANY 7 LIMITED
OE000976 OE001000, OE000959, OE000585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-03-04 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
15
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
16
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-01-12 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
17
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2012-03-23 ~ dissolved
IIF 35 - Director → ME
19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2016-10-10
IIF 34 - Director → ME
20
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
21
168 Shoreditch High Street, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2017-07-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MAX BARNEY MANAGEMENT LTD
- 2016-04-18
094964644 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
24
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ now
IIF 32 - Director → ME
25
The Roma Building 32-38 Scrutton Street, Bishopsgate, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ now
IIF 26 - LLP Designated Member → ME
26
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-09-27 ~ 2023-01-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
27
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ dissolved
IIF 36 - Director → ME
28
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2013-11-27 ~ 2016-11-02
IIF 24 - LLP Designated Member → ME
29
168 Shoreditch High Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
30
SHAKESPEARE'S SHOREDITCH LIMITED
09046693 The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-03 ~ now
IIF 33 - Director → ME
31
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2005-03-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
32
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
33
STORE MEDIA LIMITED
- 2003-12-05
04294441STORE COSMETICS LTD
- 2003-06-08
04294441 168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2001-10-04 ~ now
IIF 30 - Director → ME
2001-10-04 ~ 2002-09-23
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
34
THE MAX BARNEY FOUNDATION
- now 09041095THE PHIL&PROP FOUNDATION
- 2016-01-15
09041095THE PHILANPROP FOUNDATION
- 2015-02-21
09041095 168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2014-05-15 ~ 2017-01-26
IIF 41 - Director → ME
35
THE MAX BARNEY PUB COMPANY LIMITED
OE001106 22 Grenville Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-09-28 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
36
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
37
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-11-30 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
38
WICKER FISHERIES HOLDINGS LIMITED
09777999 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Person with significant control
2017-07-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE