1
WNIC LTD - 2022-03-09
EPIC BARS (WORCESTER) LTD - 2024-07-15
Nottingham Bowl, Belward Street, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-559,756 GBP2024-03-31
Officer
2020-06-11 ~ 2024-07-12IIF 37 - Director → ME
Person with significant control
2020-06-11 ~ 2021-03-17IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
EPIC BARS (CANNOCK) LTD - 2024-05-16
BAR FEVER HOLDINGS LTD - 2019-02-01
FEVER HOLDINGS LTD - 2024-03-18
124 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2024-03-18 ~ 2024-05-10IIF 34 - Director → ME
3
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-18 ~ 2019-07-18IIF 38 - Director → ME
Person with significant control
2019-07-18 ~ 2019-07-18IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
EPIC BARS (ASHBY) LTD - 2023-11-21
DISCO BAR ASHBY LIMITED - 2021-10-06
124 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-31 ~ 2023-11-20IIF 31 - Director → ME
Person with significant control
2020-01-31 ~ 2021-03-17IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
LV VENTURES LTD - 2021-10-06
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
216,357 GBP2024-03-31
Person with significant control
2019-06-07 ~ 2021-03-17IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
TRR VENTURES LTD - 2021-10-06
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
19,677 GBP2024-03-31
Person with significant control
2019-06-27 ~ 2021-03-17IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
GNIW LTD - 2021-10-06
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
268,988 GBP2024-03-31
Person with significant control
2019-11-28 ~ 2021-03-17IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
BJB VENTURES LTD - 2019-09-09
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-414,527 GBP2024-03-31
Officer
2019-06-13 ~ 2021-06-09IIF 35 - Director → ME
Person with significant control
2019-06-13 ~ 2021-06-09IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
847,852 GBP2024-03-31
Officer
2019-06-07 ~ 2021-03-17IIF 36 - Director → ME
Person with significant control
2019-06-07 ~ 2021-03-17IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
3 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
313,957 GBP2024-03-31
Officer
2019-08-15 ~ 2021-03-17IIF 29 - Director → ME