1
ARTISAN FORK MILLBANK LIMITED - now
CRUSSH RETAIL MILLBANK LIMITED
- 2025-03-24
14852427 38 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2023-05-08 ~ 2023-09-05
IIF 14 - Director → ME
2
CRUSSH RETAIL (BEVIS MARKS) LIMITED
15062817 38 Gloucester Road, London, England
Active Corporate (4 parents)
Officer
2023-08-10 ~ 2023-09-05
IIF 10 - Director → ME
3
CRUSSH RETAIL (HIGH STREET KENSINGTON) LIMITED
14920798 189 Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
2023-06-07 ~ 2023-09-05
IIF 8 - Director → ME
4
CRUSSH RETAIL (NEW STREET SQUARE) LIMITED
14875973 95 High Street Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ 2023-09-05
IIF 9 - Director → ME
5
CRUSSH RETAIL (WHITE CITY) LIMITED
14876039 95 High Street Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-17 ~ 2023-09-05
IIF 11 - Director → ME
6
189 Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
2023-06-08 ~ 2023-09-05
IIF 13 - Director → ME
7
20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents, 10 offsprings)
Officer
2023-04-11 ~ 2023-08-14
IIF 12 - Director → ME
8
VITAPOINT LIMITED - 2002-03-13
95 High Street Wimbledon, London, England
Dissolved Corporate (9 parents)
Officer
2023-05-12 ~ 2023-09-05
IIF 5 - Director → ME
9
EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD
11713508 112 Morden Road, London, England
Active Corporate (14 parents)
Officer
2018-12-05 ~ 2022-07-12
IIF 15 - Director → ME
10
8-10 South Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
34-35 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
25 Crooked Billet Wimbledon Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 7 - Director → ME
13
HEALTHIER TASTIER FOOD CORNHILL LTD
14654430 95 High Street Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2023-02-27 ~ 2023-09-05
IIF 4 - Director → ME
14
HEALTHIER TASTIER FOOD LTD
- now 13039304KEEP IN BUSINESS LIMITED - 2023-01-24
Sussex Innovation Centre, Science Park Square, Brighton, England
In Administration Corporate (12 parents, 2 offsprings)
Officer
2023-02-23 ~ 2023-09-05
IIF 2 - Director → ME
15
Ground Floor Flat, 26 Elsworthy Road, London, England
Active Corporate (11 parents)
Officer
1999-07-30 ~ 2002-10-01
IIF 21 - Director → ME
16
34-35 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-31 ~ 2024-09-20
IIF 1 - Director → ME
Person with significant control
2024-05-31 ~ 2024-09-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
47 Crooked Billet, Wimbledon, London
Active Corporate (13 parents)
Officer
1994-01-10 ~ 1998-07-31
IIF 22 - Director → ME
18
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2011-06-16
IIF 17 - Director → ME
19
STRAY LODGE MANAGEMENT LIMITED
- now 02775105UPPERADMIT TRADING LIMITED - 1993-04-21
Stray Lodge Mews, Trinity Road, Harrogate, North Yorkshire
Active Corporate (19 parents)
Officer
1999-03-15 ~ 2006-04-24
IIF 20 - Director → ME
20
8-10 South Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
8-10 South Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
WORLD FOOTBALL HALL OF FAME LIMITED
11015570 8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
WORLD FOOTBALL PROJECTS LIMITED
09679911 8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE