1
6 Buckingham Place, Bellfield Road, High Wycombe, EnglandDissolved corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 23 - director → ME
2
Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, EnglandDissolved corporate (1 parent)
Officer
2017-02-07 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 49 - Has significant influence or control → OE
3
171 Walton Road, East Molesey, EnglandDissolved corporate (2 parents)
Officer
2013-01-25 ~ dissolvedIIF 16 - secretary → ME
4
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-22 ~ nowIIF 30 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2017-03-21 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
TRUE ASKEW LIMITED - 2024-10-22
TPC AGREEMENTS LTD - 2020-09-04
TRUE ASKEW LTD - 2020-08-18
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 31 - director → ME
Person with significant control
2024-10-01 ~ 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
IIF 55 - Right to appoint or remove directors → OE
7
Omega House, Station Road, Hayes, Middlesex, EnglandCorporate (1 parent)
Officer
2013-01-22 ~ nowIIF 14 - secretary → ME
8
MULBERRY HOLDINGSLTD LIMITED - 2016-11-24
11-12 Hallmark Trading Centre Fourth Way, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-18 ~ nowIIF 25 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 51 - Has significant influence or control → OE
9
201 Lowfield Street, Dartford, EnglandDissolved corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 12 - secretary → ME
10
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-18,002 GBP2018-05-31
Officer
2013-12-12 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-12-01 ~ 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
11
TRUE ASKEW TRADING LTD - 2020-09-07
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,182 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 32 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 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
12
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
372,708 GBP2023-09-30
Person with significant control
2019-09-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
13
TRUE ORANGE TRADING LTD - 2020-10-04
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
13,998 GBP2023-07-31
Officer
2019-07-02 ~ nowIIF 39 - director → ME
Person with significant control
2020-09-30 ~ 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
14
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
66,663 GBP2024-02-28
Officer
2019-01-24 ~ nowIIF 38 - director → ME
Person with significant control
2019-01-24 ~ nowIIF 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
15
TRUE OAK LIMITED - 2022-11-03
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-18,916 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 34 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
79,563 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 41 - director → ME
Person with significant control
2020-11-15 ~ 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
17
TRUE OAK TRADING LTD - 2020-01-13
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
110,339 GBP2023-07-31
Officer
2019-07-02 ~ nowIIF 33 - director → ME
18
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
737,715 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 42 - director → ME
Person with significant control
2020-11-15 ~ nowIIF 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
IIF 47 - Right to appoint or remove directors → OE
19
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 35 - director → ME
20
MULBERRY GROUP INVESTMENTS LIMITED - 2019-06-25
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
671,750 GBP2024-07-31
Officer
2017-07-07 ~ nowIIF 37 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 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
21
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,144 GBP2024-02-29
Officer
2019-02-26 ~ nowIIF 29 - director → ME
Person with significant control
2019-02-26 ~ 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
IIF 48 - Right to appoint or remove directors → OE
22
LOUIS PUB GROUP LTD - 2019-10-04
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-20,393 GBP2018-06-30
Officer
2017-06-29 ~ nowIIF 40 - director → ME
Person with significant control
2017-06-29 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 28 - director → ME
24
MULBERRY INNS LTD - 2019-06-25
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
3,405,902 GBP2023-04-30
Person with significant control
2017-01-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
36 Salisbury Road, LondonDissolved corporate (1 parent)
Officer
2012-12-05 ~ dissolvedIIF 22 - director → ME
26
171a Church Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 27 - director → ME