1
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)
Officer
2010-02-24 ~ dissolvedIIF 22 - director → ME
2
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-353,985 GBP2023-03-31
Officer
2018-06-20 ~ nowIIF 11 - director → ME
Person with significant control
2018-06-20 ~ nowIIF 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
IIF 51 - Right to appoint or remove directors → OE
3
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-44,095 GBP2023-03-31
Officer
2017-12-20 ~ nowIIF 36 - director → ME
4
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-221,097 GBP2023-03-31
Officer
2021-01-05 ~ nowIIF 3 - director → ME
5
EDITH ARTOIS LIMITED - 2019-04-05
1 Liverpool Terrace, WorthingDissolved corporate (2 parents)
Equity (Company account)
-178,824 GBP2021-03-31
Officer
2019-03-04 ~ dissolvedIIF 31 - director → ME
6
2 Leman Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
632,352 GBP2023-03-31
Officer
2019-02-12 ~ nowIIF 16 - director → ME
7
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,125 GBP2023-03-31
Officer
2020-08-14 ~ nowIIF 15 - director → ME
2020-08-14 ~ nowIIF 59 - secretary → ME
Person with significant control
2020-08-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
Rickmansworth Road, Watford, HertfordshireCorporate (9 parents)
Net Assets/Liabilities (Company account)
174,117 GBP2023-08-31
Officer
2022-05-06 ~ nowIIF 37 - director → ME
9
WEMBLEY PUBS LIMITED - 2022-03-30
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-104,511 GBP2023-03-31
Officer
2020-04-17 ~ nowIIF 17 - director → ME
Person with significant control
2020-04-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
2 Leman Street, London, United KingdomCorporate (1 parent)
Officer
2024-02-15 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-15 ~ 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
11
66 Prescot Street, LondonDissolved corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 21 - director → ME
12
2 Leman Street, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-720 GBP2022-05-17 ~ 2023-03-31
Officer
2022-05-17 ~ nowIIF 8 - director → ME
13
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-534,704 GBP2023-03-31
Officer
2020-07-29 ~ nowIIF 13 - director → ME
2020-07-29 ~ nowIIF 60 - secretary → ME
14
2 Leman Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-20,866 GBP2023-03-31
Officer
2019-07-23 ~ nowIIF 4 - director → ME
Person with significant control
2019-07-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2023-04-24 ~ nowIIF 7 - director → ME
16
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,646 GBP2023-03-31
Officer
2021-07-01 ~ nowIIF 1 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
26 High Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 19 - director → ME
18
26 High Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2012-12-19 ~ dissolvedIIF 29 - director → ME
19
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-315,032 GBP2023-03-31
Officer
2017-12-21 ~ nowIIF 35 - director → ME
Person with significant control
2020-01-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
20
341 BATTERSEA PARK ROAD LIMITED - 2017-07-12
10 London Mews, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-67,504 GBP2024-05-31
Person with significant control
2024-09-12 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
21
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-16,051 GBP2023-03-31
Officer
2022-06-24 ~ nowIIF 6 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
26 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2011-09-27 ~ dissolvedIIF 27 - director → ME
23
MORGAN PUB COMPANY LIMITED - 2013-01-28
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-408,340 GBP2023-03-31
Officer
2017-09-01 ~ nowIIF 10 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
6a Tudor Parade, Rickmansworth, EnglandDissolved corporate (2 parents)
Officer
2017-08-24 ~ dissolvedIIF 12 - director → ME
25
Bm Advisory, 1 Liverpool Terrace, Worthing, West SussexDissolved corporate (3 parents)
Profit/Loss (Company account)
-26,951 GBP2016-10-01 ~ 2017-09-30
Officer
2018-07-01 ~ dissolvedIIF 57 - secretary → ME
26
26 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-01-28 ~ dissolvedIIF 28 - director → ME
27
26 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2009-08-06 ~ dissolvedIIF 26 - director → ME
28
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2023-04-11 ~ nowIIF 2 - director → ME
29
2 Leman Street, London, United KingdomCorporate (2 parents, 8 offsprings)
Equity (Company account)
93,211 GBP2023-03-31
Officer
2021-02-05 ~ nowIIF 5 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
2009-07-03 ~ dissolvedIIF 24 - director → ME