1
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-15 ~ 2025-01-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
BITESIZE CONSULTING (HOLDINGS) LTD
15372611 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
23 Bateman Road, Croxley Green, Rickmansworth, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 13 - Director → ME
2015-03-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
9 Bonhill Street, London, England
Active Corporate (7 parents)
Officer
2021-07-15 ~ now
IIF 10 - Director → ME
5
27 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-12 ~ 2015-03-31
IIF 18 - Director → ME
6
9 Bonhill Street, London, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 9 - Director → ME
7
GROCER ON THE GREEN (DELIVERIES) LTD
12545987 23 Bateman Road, Croxley Green, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
23 Bateman Road, Croxley Green, Rickmansworth, England
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MEAD OPERATIONS MANAGEMENT LIMITED
13369589 9 Bonhill Street, London, England
Active Corporate (2 parents)
Officer
2021-06-29 ~ 2024-05-09
IIF 15 - Director → ME
11
23 Bateman Road, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
9 Bonhill Street, London, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 11 - Director → ME
13
47 Harvey Road, Croxley Green, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-03-10 ~ dissolved
IIF 20 - Director → ME
2006-03-10 ~ dissolved
IIF 22 - Secretary → ME
14
THE HIDEAWAY (FINSBURY PARK) LIMITED
07138190 35 Laughton Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ 2013-04-26
IIF 17 - Director → ME
2010-01-27 ~ 2013-04-26
IIF 24 - Secretary → ME