1
NATION & JAMES LIMITED
- 2023-12-03
11059890BRAND NATION LIMITED
- 2018-11-16
11059890 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
41 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
3
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 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
4
JOURNE LIMITED - 2019-01-21
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
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
5
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2022-03-17
IIF 31 - Director → ME
Person with significant control
2019-01-25 ~ 2022-03-17
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
LIQUID BRAND MARKETING LIMITED
- 2020-09-24
10237058 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ 2017-11-13
IIF 38 - Ownership of voting rights - 75% or more → OE
2019-03-28 ~ 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
7
4385, 15302731 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
8
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE BIGGER EXPERIENCE LIMITED
- 2012-02-20
07776339 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
41 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE BIGGER FILM LIMITED
- 2017-04-20
08390328 41 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
KROW APPLICATIONS LIMITED
- now 07034332THE BIGGER LIVE LIMITED
- 2016-01-20
07034332HAYES & JAMES LIMITED
- 2012-02-20
07034332MASON JAMES RECRUITMENT LIMITED
- 2011-11-21
07034332THE BIGGER COMEDY LIMITED
- 2011-04-06
07034332THE BIGGER DESIGN LIMITED
- 2010-11-22
07034332THE BIGGER COMEDY LIMITED
- 2010-01-12
07034332 41 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
KROW RECRUITMENT LIMITED
- 2023-08-24
07699468THE BIGGER RECRUIT LIMITED
- 2017-03-08
07699468THE BIGGER IDEA LIMITED
- 2013-05-29
07699468 41 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 46 - Has significant influence or control → OE
15
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15a South Eden Park Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-14 ~ 2026-01-12
IIF 49 - Has significant influence or control → OE
18
41 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 28 - Director → ME
19
DOGGY STYLE HOTDOGS LIMITED
- 2008-10-20
06533296PJ CATERING LIMITED
- 2008-07-17
06533296 41 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ 2013-03-14
IIF 15 - Director → ME
2008-03-13 ~ 2013-03-14
IIF 36 - Secretary → ME
20
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
PROOF DRINKS LIMITED - now
N.S.N.O. LIMITED - 2010-06-30
W H NIGHTCLUB LIMITED
- 2008-07-01
06558609 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2008-04-08 ~ 2008-06-24
IIF 16 - Director → ME
22
RIO MATA ATLANTICA LIMITED
- now 11325181RAINFOREST MINERAL WATER LIMITED
- 2018-11-01
11325181 79 Swallow Drive, Milford On Sea, Lymington, England
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ 2019-04-26
IIF 3 - Director → ME
Person with significant control
2018-04-24 ~ 2019-04-26
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 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
24
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
XPERT SECURITY SERVICES LIMITED
- 2012-11-23
07919084 41 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 9 - Director → ME
26
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2013-01-31
IIF 12 - Director → ME
28
THE ULTIMATE SHRED FITNESS LIMITED
10523202 32 Ardrossan Gardens, Worcester Park, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ 2019-06-30
IIF 14 - Director → ME
Person with significant control
2016-12-13 ~ 2018-10-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
41 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 41 - Has significant influence or control → OE
30
CAMDEN DRINKS COMPANY LIMITED
- 2020-01-09
11600029 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-02 ~ 2021-04-09
IIF 11 - Director → ME
Person with significant control
2019-09-30 ~ 2021-04-26
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
31
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 20 - Director → ME