1
THE COACHING HOUSE LIMITED - 2018-08-23
MDC COACHING HOUSE LIMITED - 2009-04-17
RAVENFLEET SERVICES LIMITED - 1991-08-20
9a Castellain Road, Castellain Road, London, EnglandActive Corporate (1 parent)
Officer
2003-10-22 ~ 2004-02-28IIF 20 - Secretary → ME
2
WAYFORTH LIMITED - 1997-09-26
9a South Gyle Crescent, Edinburgh, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
361,861 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-14 ~ 2023-03-15IIF 3 - Director → ME
3
DE FACTO 1986 LIMITED - 2012-11-07
C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (3 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-04-27IIF 18 - Director → ME
4
DE FACTO 1987 LIMITED - 2012-11-07
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (3 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-04-27IIF 17 - Director → ME
5
DE FACTO 1988 LIMITED - 2012-11-07
C/o James Cowper Kreston White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (4 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-04-27IIF 16 - Director → ME
6
52 New Town, Uckfield, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,329 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-03-23IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 1 offspring)
Officer
1999-11-17 ~ 2002-03-14IIF 28 - Secretary → ME
8
SKY HIGH TRAMPOLINE & DMT CLUB - 2018-05-30
52 New Town, Uckfield, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
30,235 GBP2024-09-30
Officer
2013-04-02 ~ 2020-02-28IIF 1 - Director → ME
9
FTQA LIMITED - 2019-11-12
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (3 parents)
Officer
2007-05-31 ~ 2015-04-27IIF 4 - Director → ME
2007-05-31 ~ 2015-04-27IIF 21 - Secretary → ME
10
HGJ HOLDINGS LIMITED - 2007-06-06
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (3 parents)
Officer
2011-02-09 ~ 2015-04-27IIF 7 - Director → ME
2006-09-11 ~ 2015-04-27IIF 27 - Secretary → ME
11
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)
Officer
2011-02-09 ~ 2015-04-27IIF 15 - Director → ME
12
OOMI NOODLES LIMITED - 2018-07-23
EMPORIO CHOCOLAT LIMITED - 2016-10-21
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)
Officer
2008-05-22 ~ 2015-04-27IIF 5 - Director → ME
2008-05-22 ~ 2015-04-27IIF 22 - Secretary → ME
13
NEWINCCO 469 LIMITED - 2008-05-13
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2006-09-11 ~ 2015-04-27IIF 13 - Director → ME
2006-09-11 ~ 2015-04-27IIF 26 - Secretary → ME
14
HOTELS AND MORE (INTERNATIONAL) LTD - 2020-02-21
Hygeia Building 5th Floor, 66-68 College Road, Harrow, MiddlesexActive Corporate (3 parents)
Officer
2016-07-15 ~ 2023-03-15IIF 8 - Director → ME
15
MAYFAIR FOX BIDCO LIMITED - 2017-10-16
Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-41,799,079 GBP2024-12-31
Officer
2016-07-15 ~ 2023-03-10IIF 10 - Director → ME
16
MAYFAIR FOX MIDCO LIMITED - 2017-10-16
Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-106,000 GBP2024-01-01 ~ 2024-12-31
Officer
2016-07-15 ~ 2023-03-10IIF 11 - Director → ME
17
HOTELS AND MORE LIMITED - 2020-02-21
BASICALPHA LIMITED - 1996-05-02
Hygeia Building 5th Floor, 66-68 College Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,351,000 GBP2024-12-31
Officer
2016-07-15 ~ 2023-03-15IIF 9 - Director → ME
2017-10-30 ~ 2023-03-15IIF 29 - Secretary → ME
18
RAIL EUROPE LIMITED - 2013-12-12
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents, 1 offspring)
Officer
2000-06-28 ~ 2002-03-13IIF 19 - Director → ME
1998-06-18 ~ 2002-03-13IIF 23 - Secretary → ME
19
ALATONI LIMITED - 2021-03-23
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (4 parents)
Officer
2014-10-10 ~ 2015-04-27IIF 14 - Director → ME
2014-10-10 ~ 2015-04-27IIF 30 - Secretary → ME
20
DELI SOLUTIONS LIMITED - 2021-03-23
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (4 parents)
Officer
2011-02-09 ~ 2015-04-27IIF 6 - Director → ME
2006-09-11 ~ 2015-04-27IIF 24 - Secretary → ME
21
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2006-09-11 ~ 2015-04-27IIF 12 - Director → ME
2006-09-11 ~ 2015-04-27IIF 25 - Secretary → ME