1
LONDON BRASSERIES LIMITED - 2008-06-11
DWSCO 2654 LIMITED - 2006-05-26
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ dissolved
IIF 16 - Secretary → ME
2
LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-11-29 ~ dissolved
IIF 8 - Secretary → ME
3
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
185 GBP2023-03-31
Officer
2008-07-10 ~ dissolved
IIF 11 - Secretary → ME
4
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-305 GBP2023-03-31
Officer
2019-02-27 ~ dissolved
IIF 24 - Secretary → ME
5
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
3,089,468 GBP2020-12-31
Officer
2012-02-29 ~ dissolved
IIF 27 - Secretary → ME
6
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 31 - Secretary → ME
7
GIFTDEAN LIMITED - 2021-06-11
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-812 GBP2020-12-31
Officer
2007-12-07 ~ dissolved
IIF 17 - Secretary → ME
8
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,199 GBP2023-03-31
Officer
2010-10-18 ~ dissolved
IIF 21 - Secretary → ME
9
58-60 Berners Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolved
IIF 3 - Secretary → ME
10
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ dissolved
IIF 18 - Secretary → ME
11
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,795,721 GBP2020-12-31
Officer
2007-11-29 ~ dissolved
IIF 13 - Secretary → ME
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
3rd Floor 24 Old Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 20 - Secretary → ME
14
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-20 ~ dissolved
IIF 1 - Secretary → ME
15
52 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 23 - Secretary → ME
16
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 25 - Secretary → ME
17
SPIRITUALISTS NATIONAL UNION LIMITED - 1980-12-31
The Coach House, Stansted Hall, Stansted Mountfitchet, Essex, England
Active Corporate (7 parents)
Officer
2019-07-21 ~ now
IIF 42 - Director → ME
18
1 Vincent Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-49,997 GBP2021-10-31
Officer
2024-07-05 ~ now
IIF 39 - Director → ME
19
1 Vincent Square, London, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2024-07-05 ~ now
IIF 36 - Director → ME
20
1 Vincent Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2024-07-05 ~ now
IIF 37 - Director → ME
21
100 St James Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
-655,388 GBP2021-09-30
Officer
2024-07-03 ~ now
IIF 40 - Director → ME
22
1 Vincent Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2024-07-05 ~ dissolved
IIF 43 - Director → ME
23
1 Vincent Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2024-07-05 ~ now
IIF 34 - Director → ME
24
1 Vincent Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-07-05 ~ now
IIF 35 - Director → ME
25
1 Vincent Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2024-07-05 ~ now
IIF 33 - Director → ME
26
1 Vincent Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2024-07-05 ~ now
IIF 38 - Director → ME
27
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (5 parents)
Officer
2012-02-29 ~ now
IIF 30 - Secretary → ME
28
58-60 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ dissolved
IIF 5 - Secretary → ME