1
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-29 ~ 2025-03-30IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
2
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
8,852 GBP2021-04-30
Officer
2019-04-05 ~ 2021-07-02IIF 69 - Director → ME
Person with significant control
2019-04-05 ~ 2021-07-02IIF 116 - Ownership of shares – 75% or more → OE
3
AGD EIGHT LTD - 2021-05-12
5-10 James Street West, Bath, EnglandActive Corporate (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, EnglandActive Corporate (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 104 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
79,756 GBP2024-03-31
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, EnglandActive Corporate (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 101 - 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, EnglandActive Corporate (4 parents, 16 offsprings)
Equity (Company account)
4,706,932 GBP2024-03-31
Officer
2021-07-02 ~ 2021-11-23IIF 15 - Director → ME
9
BAKERBRISCOE LTD - 2021-08-18
BBB SEVENTEEN LTD - 2023-07-31
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
150 GBP2021-06-30
Officer
2021-06-24 ~ 2021-11-23IIF 73 - Director → ME
10
AGD NINE LTD - 2021-05-12
70-88 Boom Battle Bar, Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-282,361 GBP2024-03-31
Officer
2021-07-02 ~ 2021-07-22IIF 65 - Director → ME
11
AGD SIX LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
147,195 GBP2024-03-31
Officer
2021-07-02 ~ 2021-11-23IIF 17 - Director → ME
12
BBB SIXTEEN LTD - 2021-10-12
BBB ONE II LTD - 2021-10-28
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 97 - 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, EnglandActive Corporate (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, EnglandActive Corporate (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 92 - 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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2021-04-30 ~ 2021-11-23IIF 31 - Director → ME
Person with significant control
2021-04-30 ~ 2021-06-24IIF 100 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
247,716 GBP2024-03-31
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 70 - Director → ME
22
F.O UK TRADING II LTD - 2022-02-25
1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (1 parent)
Person with significant control
2021-04-30 ~ 2021-05-20IIF 102 - Ownership of shares – 75% or more → OE
23
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-587,042 GBP2024-03-31
Person with significant control
2022-10-31 ~ 2024-04-01IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → 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, EnglandActive Corporate (2 parents)
Person with significant control
2021-04-30 ~ 2021-06-24IIF 96 - Ownership of shares – 75% or more → OE
26
2 Thorney Lane, Frampton, Boston, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,274 GBP2024-03-31
Officer
2022-02-08 ~ 2024-05-21IIF 49 - Director → ME
27
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-04-30 ~ 2021-06-24IIF 98 - Ownership of shares – 75% or more → OE
28
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2021-04-30 ~ 2021-06-24IIF 99 - Ownership of shares – 75% or more → OE
29
CHICK CHICK BOOM LTD - 2021-12-07
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-09-23 ~ 2022-01-24IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
30
BBB OXFORD LTD - 2021-10-11
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2021-06-24 ~ 2021-06-24IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more → 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, EnglandActive Corporate (2 parents)
Officer
2024-09-26 ~ 2025-01-06IIF 79 - Director → ME
33
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-10-07 ~ 2025-09-01IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
34
RTE VENTURES LTD - 2021-09-21
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2021-04-09 ~ 2022-01-24IIF 68 - Ownership of shares – 75% or more → OE
35
1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-07-02 ~ 2022-04-01IIF 23 - Director → ME
36
The Old Snap Factory, Twyford Road, Bishops Stortford, United KingdomActive Corporate (3 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 111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
37
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 109 - Director → ME
2016-09-08 ~ 2019-02-11IIF 110 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-09IIF 119 - Ownership of shares – 75% or more → OE