1
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,528 GBP2023-12-30
Officer
2023-05-02 ~ nowIIF 38 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-02-27
Officer
2023-05-02 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-17 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
YE OLDE CROWNE LTD - 2023-06-12
Agk Partnership Ltd, 1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
4,292 GBP2024-01-31
Person with significant control
2025-09-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,241 GBP2023-06-29
Officer
2023-05-02 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-05-02 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 40 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
4,449 GBP2021-05-30
Officer
2023-05-02 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
9
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
29,620 GBP2024-02-27
Officer
2015-02-10 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-05-02 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,289 GBP2021-11-30
Officer
2023-05-02 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
58,401 GBP2022-02-28
Officer
2023-05-02 ~ nowIIF 23 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
33,424 GBP2023-08-30
Officer
2023-05-02 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-05-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
10,975 GBP2022-01-31
Officer
2023-05-02 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
16
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
13,312 GBP2022-06-30
Officer
2023-05-02 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-52,811 GBP2024-08-31
Officer
2023-05-02 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,340 GBP2022-02-28
Officer
2023-05-02 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE ALEXANDRA (EASTBOURNE) LTD - 2022-05-16
THE THREE HORSESHOES (MARLOW) LTD - 2022-02-03
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,342 GBP2024-01-31
Officer
2023-05-02 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
47,115 GBP2023-09-29
Officer
2023-05-02 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
159,775 GBP2022-07-31
Officer
2023-05-02 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
36,409 GBP2022-02-28
Person with significant control
2025-09-26 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE LILY LANGTRY PUB COMPANY LTD - 2021-02-01
STAR & GARTER (SILSOE) LTD - 2021-02-03
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
38,607 GBP2023-02-27
Officer
2023-05-02 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
12e Manor Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
873 GBP2018-09-30
Officer
2015-09-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
118,442 GBP2024-10-30
Officer
2023-05-02 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-02 ~ dissolvedIIF 25 - Director → ME
27
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2023-05-02 ~ nowIIF 27 - Director → ME
28
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,837 GBP2021-12-31
Officer
2023-05-02 ~ nowIIF 10 - Director → ME
29
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
69,437 GBP2023-09-29
Officer
2015-09-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
83,396 GBP2022-07-31
Officer
2023-05-02 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 20 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Kings Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-15,193 GBP2023-09-29
Officer
2023-05-02 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WRENS PARK PUBLIC HOUSE LTD - 2024-08-27
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-20 ~ nowIIF 39 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE