1
SLVR LIMITED - 2016-04-26
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-01-01 ~ 2016-06-13IIF 5 - Director → ME
2
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-16 ~ 2024-07-01IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
3
82a Jamesd Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-16 ~ 2024-07-01IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
4
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-16 ~ 2024-07-01IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
5
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-17 ~ 2024-07-01IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
6
54A TOOTING BROADWAY LTD - 2024-07-01
82 MITCHAM ROAD LTD - 2024-06-28
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-02-16 ~ 2024-11-14IIF 8 - Director → ME
Person with significant control
2024-02-16 ~ 2024-07-01IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-16 ~ 2024-07-01IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
8
SWL BARS LTD - 2024-07-01
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-16 ~ 2024-07-01IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
9
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-01 ~ 2024-07-01IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
10
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-05 ~ 2024-08-20IIF 28 - Director → ME
Person with significant control
2024-07-05 ~ 2024-07-05IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
LDN BARS LTD - 2024-02-17
WC2 BARS LTD - 2024-07-01
82a James Carter House, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-15 ~ 2024-07-01IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-01 ~ 2024-07-01IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Slade House, Forest Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2019-12-05 ~ 2023-05-01IIF 11 - Director → ME
Person with significant control
2019-12-05 ~ 2023-05-01IIF 47 - Ownership of shares – 75% or more → OE
14
Suite Lp26171 St. John Street, LondonDissolved Corporate (1 parent)
Officer
2014-08-21 ~ 2015-02-01IIF 23 - Director → ME
15
Slvr, 3 Savoy Crescent, Milton KeynesDissolved Corporate (1 parent)
Officer
2015-05-23 ~ 2015-05-25IIF 26 - Director → ME
16
82a James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-10 ~ 2025-09-08IIF 49 - Has significant influence or control → OE
17
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-02 ~ 2017-02-16IIF 4 - Director → ME
2018-02-06 ~ 2018-02-06IIF 50 - Director → ME
2015-10-06 ~ 2017-01-02IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-16IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
Factory, 96a Leather Lane, London, EnglandActive Corporate (1 parent)
Officer
2019-10-15 ~ 2020-05-13IIF 9 - Director → ME
Person with significant control
2019-10-15 ~ 2020-05-13IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
Rehab, 34 Surrey Street, CroydonDissolved Corporate (1 parent)
Officer
2012-11-27 ~ 2013-01-01IIF 70 - Secretary → ME
20
Suite Lp26171 St. John Street, LondonDissolved Corporate (1 parent)
Officer
2012-10-25 ~ 2015-06-03IIF 24 - Director → ME
2012-10-25 ~ 2012-10-25IIF 73 - Secretary → ME
21
1st Floor, 34 Surrey Street, CroydonDissolved Corporate (1 parent)
Officer
2012-10-25 ~ 2012-10-25IIF 71 - Secretary → ME
22
Rehab 83 The Parade, High Street, WatfordDissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2014-07-14IIF 27 - Director → ME
2012-10-25 ~ 2012-10-25IIF 72 - Secretary → ME
23
Slvr, 3 Savoy Crescent, Milton KeynesDissolved Corporate (1 parent)
Officer
2014-07-23 ~ 2015-09-01IIF 25 - Director → ME