1
BO DESIGN HOTELS (SOUTHEND) LTD
09797486 5-7 Clifton Terrace, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-28 ~ dissolved
IIF 9 - Director → ME
2
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-108,235 GBP2021-05-31
Officer
2013-05-16 ~ dissolved
IIF 16 - Director → ME
2013-05-16 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
BOURGEE RESTAURANTS (BURY ST EDMUNDS) LTD
- now 09258688BOURGEE RESTAURANTS (BILLERICAY) LIMITED
- 2015-07-08
09258688 Cardinal House / 46 St. Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
-15,160 GBP2016-12-31
Officer
2014-10-10 ~ dissolved
IIF 12 - Director → ME
4
BOURGEE RESTAURANTS (CHELMSFORD) LIMITED
09997378 Cardinal House / 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
-125,805 GBP2016-12-31
Officer
2016-02-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
BOURGEE RESTAURANTS (COLCHESTER) LIMITED
10433819 Stanway Hall, Maldon Road, Stanway, Colchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ dissolved
IIF 11 - Director → ME
6
Cardinal House - 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ dissolved
IIF 10 - Director → ME
7
BOURGEE RESTAURANTS (NORWICH) LIMITED
10438011 Stanway Hall, Maldon Road, Stanway, Colchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-20 ~ dissolved
IIF 13 - Director → ME
8
Cardinal House / 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
-2,530 GBP2016-12-31
Officer
2013-10-31 ~ dissolved
IIF 14 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
MILK AND HONEY THE MOVIE LIMITED
09933271 Building 15 Gateway 1000, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-311,782 GBP2023-12-31
Officer
2015-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-55,608 GBP2024-04-30
Officer
2018-04-26 ~ 2022-11-11
IIF 7 - Director → ME
Person with significant control
2018-04-26 ~ 2022-11-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MORGARTEN RESTAURANTS (CHELMSFORD) LIMITED
12182128 58 Leman Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-221,811 GBP2021-08-31
Officer
2019-08-30 ~ 2022-11-11
IIF 6 - Director → ME
Person with significant control
2019-08-30 ~ 2022-11-11
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MORGARTEN RESTAURANTS (LAKESIDE) LIMITED
12181119 58 Leman Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-32,829 GBP2021-08-31
Officer
2019-08-30 ~ 2022-11-11
IIF 5 - Director → ME
Person with significant control
2019-08-30 ~ 2021-06-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MORGARTEN RESTAURANTS (NORWICH) LIMITED
- now 11312951WATLING STREET RESTAURANTS (BURY ST EDMUNDS) LIMITED
- 2018-04-26
11312951 6 Royal Mews, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-48,373 GBP2019-04-30
Officer
2018-04-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MORGARTEN RESTAURANTS (SOUTHEND AIRPORT) LIMITED
11313749 M W S, Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-77,291 GBP2021-04-30
Officer
2018-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 4 - Director → ME
2012-01-24 ~ dissolved
IIF 28 - Secretary → ME
17
601 London Road, Westcliff On Sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
-922 GBP2020-08-31
Officer
2010-08-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE