1
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
31,940 GBP2019-03-31
Officer
2017-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 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
4
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 33 - Director → ME
5
TRUE ASKEW LIMITED - 2024-10-22
TPC AGREEMENTS LTD - 2020-09-04
12079858TRUE ASKEW LTD - 2020-08-18
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2019-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
MULBERRY HOLDINGSLTD LIMITED - 2016-11-24
11-12 Hallmark Trading Centre Fourth Way, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 36 - Has significant influence or control → OE
7
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,002 GBP2018-05-31
Officer
2015-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
TRUE ASKEW TRADING LTD - 2020-09-07
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,182 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Ship 68 Borough Road, Southwark, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
562,098 GBP2024-09-30
Officer
2019-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRUE ORANGE TRADING LTD - 2020-10-04
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,991 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
66,663 GBP2024-02-28
Officer
2019-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
594,602 GBP2024-02-28
Officer
2019-02-08 ~ now
IIF 6 - Director → ME
14
TRUE OAK LIMITED - 2022-11-03
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-18,916 GBP2024-07-31
Officer
2019-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,002 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
16
TRUE OAK TRADING LTD - 2020-01-13
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,451 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 11 - Director → ME
17
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
884,728 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 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
IIF 42 - Right to appoint or remove directors → OE
18
MULBERRY GROUP INVESTMENTS LIMITED - 2019-06-25
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
671,750 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,144 GBP2024-02-29
Officer
2019-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
20
TRUE PUBS LIMITED - 2025-09-16
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-07-31
Officer
2019-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
MULBERRY INNS LTD - 2019-06-25
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,690,744 GBP2024-04-30
Officer
2016-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MULBERRY GROUP RESIDENTIAL LIMITED - 2019-02-11
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
272,772 GBP2024-11-30
Officer
2017-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
36 Salisbury Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 32 - Director → ME