1
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Person with significant control
2024-08-29 ~ 2025-03-30IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
8,852 GBP2021-04-30
Officer
2019-04-05 ~ 2021-07-02IIF 80 - director → ME
Person with significant control
2019-04-05 ~ 2021-07-02IIF 111 - Ownership of shares – 75% or more → OE
3
AGD EIGHT LTD - 2021-05-12
5-10 James Street West, Bath, EnglandCorporate (2 parents)
Equity (Company account)
669 GBP2024-03-31
Officer
2021-07-02 ~ 2021-08-27IIF 25 - director → ME
4
F.O EIGHT LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-354,654 GBP2024-03-31
Officer
2021-07-02 ~ 2021-11-23IIF 14 - director → ME
5
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2021-04-30 ~ 2021-11-23IIF 28 - director → ME
Person with significant control
2021-04-30 ~ 2021-06-25IIF 100 - Ownership of shares – 75% or more → OE
6
AGD FIVE LTD - 2021-05-12
LETTERBUG LIMITED - 2020-08-10
Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
40,687 GBP2023-06-30
Officer
2021-07-02 ~ 2021-10-29IIF 26 - director → ME
7
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-71,326 GBP2024-03-31
Officer
2021-04-30 ~ 2021-11-23IIF 29 - director → ME
Person with significant control
2021-04-30 ~ 2021-06-25IIF 97 - Ownership of shares – 75% or more → OE
8
AGD LEISURE LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents, 16 offsprings)
Equity (Company account)
305 GBP2020-12-31
Officer
2021-07-02 ~ 2021-11-23IIF 15 - director → ME
9
BBB SEVENTEEN LTD - 2023-07-31
BAKERBRISCOE LTD - 2021-08-18
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
150 GBP2021-06-30
Officer
2021-06-24 ~ 2021-11-23IIF 83 - director → ME
10
AGD NINE LTD - 2021-05-12
70-88 Boom Battle Bar, Oxford Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-282,361 GBP2024-03-31
Officer
2021-07-02 ~ 2021-07-22IIF 76 - director → ME
11
AGD SIX LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
147,195 GBP2024-03-31
Officer
2021-07-02 ~ 2021-11-23IIF 17 - director → ME
12
BBB ONE II LTD - 2021-10-28
BBB SIXTEEN LTD - 2021-10-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2021-04-30 ~ 2021-11-23IIF 30 - director → ME
Person with significant control
2021-04-30 ~ 2021-06-25IIF 93 - Ownership of shares – 75% or more → OE
13
AGD UK TRADING LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
623,668 GBP2024-03-31
Officer
2021-07-02 ~ 2021-11-23IIF 12 - director → ME
14
AGD THREE LTD - 2021-05-12
TIPPERASH LIMITED - 2020-08-10
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-2,217 GBP2021-07-31
Officer
2021-07-02 ~ 2021-11-23IIF 16 - director → ME
15
F.O. PROPERTY LIMITED - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
171,853 GBP2024-03-31
Officer
2020-12-17 ~ 2021-11-23IIF 8 - director → ME
Person with significant control
2020-12-21 ~ 2021-06-24IIF 87 - Ownership of shares – 75% or more → OE
16
BBB SEVEN LTD - 2023-07-07
AGD SEVEN LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
427,402 GBP2024-03-31
Officer
2021-07-02 ~ 2021-11-23IIF 10 - director → ME
17
AGD CAPITAL LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,688,170 GBP2024-03-31
Officer
2021-07-02 ~ 2021-11-23IIF 13 - director → ME
18
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2021-04-30 ~ 2021-11-23IIF 31 - director → ME
Person with significant control
2021-04-30 ~ 2021-06-24IIF 96 - Ownership of shares – 75% or more → OE
19
AGD ONE LTD - 2021-05-25
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-22,460 GBP2021-03-31
Officer
2021-07-02 ~ 2021-11-23IIF 11 - director → ME
20
AGD TWO LTD - 2021-05-25
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-7,059 GBP2021-07-31
Officer
2021-07-02 ~ 2021-11-23IIF 24 - director → ME
21
10th Floor 103 Colmore Row, BirminghamDissolved corporate (1 parent)
Equity (Company account)
-658,837 GBP2020-03-31
Officer
2020-12-11 ~ 2021-07-02IIF 81 - director → ME
22
F.O UK TRADING II LTD - 2022-02-25
1st Floor, Prospect House, Rouen Road, Norwich, NorfolkCorporate (1 parent)
Person with significant control
2021-04-30 ~ 2021-05-20IIF 98 - Ownership of shares – 75% or more → OE
23
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Equity (Company account)
-494,601 GBP2023-03-31
Person with significant control
2022-10-31 ~ 2024-04-01IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
24
10th Floor 103 Colmore Row, BirminghamDissolved corporate (1 parent)
Officer
2021-07-02 ~ 2022-04-01IIF 22 - director → ME
25
F.O NINETEEN LTD - 2021-10-20
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Person with significant control
2021-04-30 ~ 2021-06-24IIF 92 - Ownership of shares – 75% or more → OE
26
2 Thorney Lane, Frampton, Boston, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-02-08 ~ 2024-05-21IIF 58 - director → ME
27
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-04-30 ~ 2021-06-24IIF 94 - Ownership of shares – 75% or more → OE
28
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Person with significant control
2021-04-30 ~ 2021-06-24IIF 95 - Ownership of shares – 75% or more → OE
29
CHICK CHICK BOOM LTD - 2021-12-07
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-09-23 ~ 2022-01-24IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
30
BBB OXFORD LTD - 2021-10-11
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2021-06-24 ~ 2021-06-24IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
31
10th Floor 103 Colmore Row, BirminghamDissolved corporate (1 parent)
Equity (Company account)
39,629 GBP2020-03-31
Officer
2021-07-02 ~ 2022-01-24IIF 27 - director → ME
32
7 Savoy Crescent, 12th Street, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Officer
2024-09-26 ~ 2025-01-06IIF 41 - director → ME
33
RTE VENTURES LTD - 2021-09-21
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Person with significant control
2021-04-09 ~ 2022-01-24IIF 79 - Ownership of shares – 75% or more → OE
34
1st Floor, Prospect House, Rouen Road, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-07-02 ~ 2022-04-01IIF 23 - director → ME
35
The Old Snap Factory, Twyford Road, Bishops Stortford, United KingdomCorporate (4 parents)
Equity (Company account)
1,454,513 GBP2024-02-29
Officer
2008-02-18 ~ 2012-02-15IIF 18 - director → ME
2008-02-18 ~ 2012-02-15IIF 107 - secretary → ME
36
Rsm Restructuring Advisory Llp, St Philips Point Temple Row, BirminghamDissolved corporate (1 parent)
Equity (Company account)
-816,230 GBP2018-09-30
Officer
2019-05-24 ~ 2021-06-24IIF 105 - director → ME
2016-09-08 ~ 2019-02-11IIF 106 - director → ME
Person with significant control
2016-09-08 ~ 2020-06-09IIF 113 - Ownership of shares – 75% or more → OE