1
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 28 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 24 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2016-06-13
IIF 53 - Director → ME
4
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-16 ~ 2024-07-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
5
82a Jamesd Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-16 ~ 2024-07-01
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
6
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-16 ~ 2024-07-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
7
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-17 ~ 2024-07-01
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
54A TOOTING HIGH STREET LTD
- now 1549417154A TOOTING BROADWAY LTD
- 2024-07-01
1549417182 MITCHAM ROAD LTD
- 2024-06-28
15494171 6 Snow Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ 2024-11-14
IIF 26 - Director → ME
Person with significant control
2024-02-16 ~ 2024-07-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 27 - Director → ME
10
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-16 ~ 2024-07-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
11
91 OUTRAM ROAD (CROYDON) RTM COMPANY LIMITED
09394811 55 St. Peters Road, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2022-05-20 ~ now
IIF 72 - Director → ME
12
82a James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 22 - Director → ME
13
82a James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 45 - Director → ME
14
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-16 ~ 2024-07-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
15
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
16
6 Snow Hill, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ 2024-08-20
IIF 23 - Director → ME
Person with significant control
2024-07-05 ~ 2024-07-05
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
17
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
18
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 46 - Director → ME
19
82a James Carter House, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-15 ~ 2024-07-01
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 75 - Director → ME
2024-04-03 ~ now
IIF 81 - Secretary → ME
Person with significant control
2024-04-03 ~ now
IIF 62 - Has significant influence or control → OE
22
GREEN MAGNET DIRECTORATE & ACCOUNTANCY LTD
15634110 20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
23
GREEN MAGNET FARMS INTERNATIONAL LTD
16264972 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 67 - Director → ME
2025-02-20 ~ now
IIF 80 - Secretary → ME
Person with significant control
2025-02-20 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
20 Wenlock Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-03-30 ~ now
IIF 68 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
GREEN MAGNET SKILLS & TRAINING LTD
15628332 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 69 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 66 - Has significant influence or control → OE
26
Slade House, Forest Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2023-05-01
IIF 31 - Director → ME
Person with significant control
2019-12-05 ~ 2023-05-01
IIF 17 - Ownership of shares – 75% or more → OE
27
46 Battersea Rise, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
Suite Lp26171 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ 2015-02-01
IIF 55 - Director → ME
29
Slvr, 3 Savoy Crescent, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2015-05-23 ~ 2015-05-25
IIF 58 - Director → ME
30
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 10 offsprings)
Officer
2021-01-25 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
31
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-10 ~ 2025-09-08
IIF 19 - Has significant influence or control → OE
32
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-02 ~ 2017-02-16
IIF 52 - Director → ME
2018-02-06 ~ 2018-02-06
IIF 73 - Director → ME
2015-10-06 ~ 2017-01-02
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
LONDON COCKTAIL BARS LIMITED
- now 05121204OCEANSEVEN LIMITED - 2004-05-18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (8 parents)
Officer
2017-04-26 ~ now
IIF 71 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
35
Factory, 96a Leather Lane, London, England
Active Corporate (4 parents)
Officer
2019-10-15 ~ 2020-05-13
IIF 30 - Director → ME
Person with significant control
2019-10-15 ~ 2020-05-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
36
Suite Lp24959, Lower Ground Floor, 145-157 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ dissolved
IIF 74 - Director → ME
37
82a James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 47 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
38
82a James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 48 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
39
Rehab, 34 Surrey Street, Croydon
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 54 - Director → ME
2012-11-27 ~ 2013-01-01
IIF 76 - Secretary → ME
40
Suite Lp26171 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2015-06-03
IIF 56 - Director → ME
2012-10-25 ~ 2012-10-25
IIF 79 - Secretary → ME
41
1st Floor, 34 Surrey Street, Croydon
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 49 - Director → ME
2012-10-25 ~ 2012-10-25
IIF 77 - Secretary → ME
42
Rehab 83 The Parade, High Street, Watford
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2014-07-14
IIF 59 - Director → ME
2012-10-25 ~ 2012-10-25
IIF 78 - Secretary → ME
43
Slvr, 3 Savoy Crescent, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ 2015-09-01
IIF 57 - Director → ME
44
82a James Carter Road, Mildenhall, Ipswitch, England
Active Corporate (8 parents)
Officer
2025-08-22 ~ now
IIF 32 - Director → ME
45
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE