1
122 St Pancras Way, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
156 GBP2024-12-31
Officer
2021-11-25 ~ nowIIF 5 - Director → ME
2
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 12 - Director → ME
3
Flat 18 Wallington Court, 6 Murrain Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
102 Wilberforce Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Chandler And Partners Limited Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
AROUND COOKIES LTD - 2024-10-04
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 15 - Director → ME
7
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 21 - Director → ME
8
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 13 - Director → ME
9
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandActive Corporate (1 parent, 5 offsprings)
Officer
2024-02-07 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 14 - Director → ME
11
47 Highbury Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Britannia Court, 5 Moor Street, Worcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,153 GBP2021-01-31
Officer
2021-09-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-11 ~ dissolvedIIF 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
13
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
427,807 GBP2024-03-31
Person with significant control
2016-09-01 ~ nowIIF 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
14
SANDWHICHSMITHS LTD - 2023-10-26
Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Matthew Squire (afa) And Company, 5 Moor Street, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
26,356 GBP2021-10-31
Officer
2018-10-04 ~ nowIIF 2 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
32 The Tything, Worcester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
BATEMAN TABERNA LIMITED - 2020-07-19
Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (2 parents)
Equity (Company account)
104,957 GBP2023-12-31
Officer
2020-07-15 ~ nowIIF 9 - Director → ME
18
Britannia Court, 5 Moor Street, Worcester, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
19
Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
533,070 GBP2023-12-31
Officer
2017-11-16 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
Britannia Court, 5 Moor Street, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-66,189 GBP2023-01-31
Officer
2022-01-26 ~ dissolvedIIF 7 - Director → ME
21
311 West End Ln, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-108,936 GBP2023-12-31
Officer
2022-11-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 30 - Has significant influence or control → OE