1
19 Roker Park Avenue, Ickenham, Uxbridge, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 8 - Director → ME
2024-07-09 ~ now
IIF 12 - Secretary → ME
Person with significant control
2024-07-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
19 Roker Park Avenue, Ickenham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
19 Roker Park Avenue, Ickenham, England
Active Corporate (3 parents)
Equity (Company account)
17,480 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 5 - Director → ME
4
19 Roker Park Avenue, Ickenham, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Roker Park Avenue, Ickenham, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
WOODBURY HOUSE HOTEL LIMITED - 1997-07-10
CHAUFFEURS RESTAURANTS LIMITED - 1997-04-29
19 Roker Park Avenue, Ickenham, England
Active Corporate (3 parents)
Equity (Company account)
652,818 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
7
19 Roker Park Avenue, Ickenham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19 Roker Park Avenue, Ickenham, England
Active Corporate (3 parents)
Equity (Company account)
660,877 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 2 - Director → ME
9
19 Roker Park Avenue, Ickenham, England
Active Corporate (3 parents)
Equity (Company account)
304,617 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 7 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 9 - Director → ME
2024-09-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2024-09-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE