1
3 LOCKS BREWING COMPANY LIMITED
14088729 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 47 - Director → ME
Person with significant control
2022-05-05 ~ 2026-03-01
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
2
78 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 63 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
78 Seymour Place Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 22 - Has significant influence or control → OE
5
78 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 38 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
78 Seymour Place, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 64 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2023-10-08
IIF 15 - Director → ME
Person with significant control
2022-10-10 ~ 2022-12-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 36 - Director → ME
Person with significant control
2022-07-14 ~ 2026-03-01
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
12
78 Seymour Place, London
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolved
IIF 57 - Director → ME
13
HARLEY STREET CLINIC OPERATING LIMITED
13950504 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
78 Seymour Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-23 ~ 2026-03-01
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
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-23 ~ 2026-03-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-15 ~ 2026-03-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
78 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
HOLMBURY TAVERNS LIMITED - now
WEMBLEY PUBS LIMITED
- 2022-03-30
12562925 Unit 3, Sutherland House, Tolpits Lane, Watford, England
Active Corporate (2 parents)
Officer
2020-04-17 ~ 2022-03-17
IIF 66 - Director → ME
Person with significant control
2020-04-17 ~ 2022-03-17
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 45 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
78 Seymour Place Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
22
INTERNATIONAL ANDROLOGY LIMITED
09491208 78 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2012-05-01
IIF 41 - Director → ME
24
80 Belmont Avenue, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 42 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 48 - Director → ME
Person with significant control
2021-04-01 ~ 2026-03-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-01 ~ 2026-03-01
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
27
MEA HEALTHCARE VENTURES LIMITED
16246642 78 Seymour Place, London, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-12 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2024-09-24 ~ now
IIF 51 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
7 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 62 - Director → ME
30
78 Seymour Place, London
Dissolved Corporate (2 parents)
Person with significant control
2020-04-27 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
250 Vauxhall Bridge Road, London
Active Corporate (3 parents)
Officer
2014-01-15 ~ now
IIF 60 - Director → ME
32
250 Vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
33 Cavendish Square, Office 301, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
34
78 Seymour Place 78 Seymour Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-14 ~ 2023-05-01
IIF 56 - Director → ME
Person with significant control
2020-10-14 ~ 2023-04-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
35
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 50 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
36
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2013-07-24 ~ 2023-05-09
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
37
THE CAMDEN GROCER OPERATING LIMITED
12388965 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-01-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE