1
Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
KARMAA RACING LIMITED
- 2017-07-04
04915617 Lushington House, 119 High Street, Newmarket, Suffolk, England
Active Corporate (6 parents, 3 offsprings)
Officer
2003-09-30 ~ now
IIF 18 - Director → ME
2003-09-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 19 - Director → ME
4
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
BABBO RESTAURANTS LIMITED
- now 06652654AZZURI RESTAURANTS LIMITED - 2008-11-12
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-03-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-07-26 ~ 2008-09-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREENS OF RAINHAM LIMITED
- now 01016886PETROL SUPERMARKETS LIMITED
- 2004-06-28
01016886 5 Old Bailey, London
Active Corporate (10 parents)
Officer
1996-06-12 ~ 2008-09-03
IIF 33 - Director → ME
8
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-03 ~ 2023-09-28
IIF 26 - Director → ME
10
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-04 ~ 2023-09-28
IIF 27 - Director → ME
11
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-30 ~ 2023-09-28
IIF 25 - Director → ME
12
8 Percy Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-04 ~ 2005-09-29
IIF 31 - Director → ME
2002-01-04 ~ 2005-09-30
IIF 35 - Secretary → ME
13
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 24 - Director → ME
14
Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
SPI CONSULT LIMITED
- 2021-06-24
12372120 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
Lushington House, 119 High Street, Newmarket, Suffolk, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
Flemming House Wickhams Cay, P.o. Box 662, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-03-25 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
22
THE GALLERIES MANAGEMENT COMPANY LTD.
04070066 Lane House, 24 Parsons Green Lane, London, England
Active Corporate (17 parents)
Officer
2004-06-03 ~ 2004-11-09
IIF 30 - Director → ME