1
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,586 GBP2024-01-31
Officer
2015-08-04 ~ nowIIF 14 - Secretary → ME
2
15 Woodcote Close, Epsom, EnglandActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Ds House, 306 High Street, Croydon, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-431 GBP2022-03-31
Officer
2006-09-22 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 Cornhill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
35,525 GBP2024-03-31
Officer
2015-03-17 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
Chancery House Second Floor, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Equity (Company account)
11,238 GBP2018-05-31
Officer
2003-04-23 ~ dissolvedIIF 31 - Director → ME
2003-04-23 ~ dissolvedIIF 11 - Secretary → ME
6
Chancery House Second Floor, St Nicholas Way, Sutton, SurreyDissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolvedIIF 34 - Director → ME
7
Chancery House Second Floor, St. Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAPITAL WORKSPACE LIMITED - 2004-11-25
Ds House, 306 High Street, Croydon, EnglandDissolved Corporate (3 parents)
Officer
2004-12-07 ~ dissolvedIIF 3 - Secretary → ME
9
JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED - 2001-08-15
73 Cornhill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,088,743 GBP2024-03-31
Officer
2018-09-30 ~ nowIIF 22 - Director → ME
2000-06-01 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
ARRAN LIMITED - 1991-10-30
73 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
118,492 GBP2024-03-31
Officer
1995-01-09 ~ nowIIF 21 - Director → ME
2000-06-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
313,144 GBP2024-06-30
Officer
2023-11-08 ~ nowIIF 24 - Director → ME
12
Ds House, 306 High Street, CroydonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2002-01-22 ~ dissolvedIIF 1 - Secretary → ME
13
147 Old Church Street, LondonDissolved Corporate (6 parents)
Officer
2013-01-21 ~ dissolvedIIF 28 - Director → ME
14
WATERCREST LEISURE LIMITED - 1999-02-16
JOHN BATTLEDAY WATERSKI LIMITED - 2018-03-13
73 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,354,946 GBP2024-03-31
Officer
2003-02-05 ~ nowIIF 23 - Director → ME
2000-06-01 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
JB CATERING (THORPE) LIMITED - 2018-03-09
Unit 3, Cedar Court, 1 Royal Oak Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
49,643 GBP2020-03-31
Officer
2018-04-06 ~ dissolvedIIF 25 - Director → ME
2000-06-01 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
Thorpe Lakes, Thorpe Road, Chertsey, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE