1
BEFRAN PROPERTIES LIMITED - 2013-08-09
114 Hamlet Court Road, Westcliff-on-sea, EssexCorporate (3 parents)
Equity (Company account)
201 GBP2023-06-30
Officer
2013-09-16 ~ nowIIF 52 - director → ME
Person with significant control
2017-03-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
24a Aldermans Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 34 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
80 Bourne Hill, London, EnglandCorporate (2 parents)
Officer
2025-02-01 ~ nowIIF 32 - director → ME
Person with significant control
2025-02-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
80 Bourne Hill, London, EnglandDissolved corporate (3 parents)
Officer
2021-01-12 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 13 - Has significant influence or control → OE
5
CAMELOT GLOBAL PAYMENTS LIMITED - 2019-03-23
CAMELOT GLOBAL INVESTMENTS LIMITED - 2018-06-11
45 Wardour Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-25 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 10 - Has significant influence or control → OE
7
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-10 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 17 - Has significant influence or control → OE
8
601 High Road Leytonstone, LondonDissolved corporate (1 parent)
Officer
2013-12-20 ~ dissolvedIIF 37 - director → ME
2013-12-20 ~ dissolvedIIF 60 - secretary → ME
9
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 46 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 45 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 12 - Has significant influence or control → OE
11
80 Bourne Hill, London, EnglandCorporate (1 parent)
Officer
2024-08-08 ~ nowIIF 28 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-10 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 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
13
80 Bourne Hill, London, EnglandCorporate (1 parent)
Officer
2024-08-21 ~ nowIIF 29 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Ground Floor & Basement, 8-9 Moor Street, London, United KingdomCorporate (1 parent)
Officer
2020-06-03 ~ nowIIF 55 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
80 Bourne Hill Palmers Green, London, EnglandDissolved corporate (1 parent)
Officer
2019-06-10 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 22 - Has significant influence or control → OE
16
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 20 - Has significant influence or control → OE
17
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 48 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 21 - Has significant influence or control → OE
18
8 - 9 Moor Street, London, United KingdomDissolved corporate (1 parent)
Officer
2022-09-30 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
601 High Road Leytonstone, LondonDissolved corporate (1 parent)
Officer
2013-12-24 ~ dissolvedIIF 35 - director → ME
2013-12-24 ~ dissolvedIIF 57 - secretary → ME
20
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-02 ~ dissolvedIIF 47 - director → ME
2020-04-02 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2020-04-02 ~ dissolvedIIF 8 - Has significant influence or control → OE
21
THE SCOTCH GRILL LTD - 2013-05-09
TIN PAN ALLEY MEDIA LTD - 2013-01-28
45 Wardour Street, LondonDissolved corporate (1 parent)
Officer
2012-03-27 ~ dissolvedIIF 54 - director → ME
22
245 Caledonian Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-02-21 ~ dissolvedIIF 26 - director → ME
23
80 Bourne Hill, London, EnglandCorporate (1 parent)
Officer
2025-02-25 ~ nowIIF 31 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
24
3-5 Lambeth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-05 ~ dissolvedIIF 53 - director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
80 Bourne Hill, London, EnglandCorporate (1 parent)
Officer
2024-08-10 ~ nowIIF 30 - director → ME
Person with significant control
2024-08-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
EFES FOODS LIMITED - 2011-05-23
PERA FOODS LIMITED - 2011-04-27
114 Hamlet Court Road, Westcliff-on-sea, EssexCorporate (3 parents)
Equity (Company account)
-668,998 GBP2023-05-31
Officer
2013-09-16 ~ nowIIF 33 - director → ME
27
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 49 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 14 - Has significant influence or control → OE
28
PRECISION MEDICINES AND HEALTHCARE LIMITED - 2019-03-19
45 Wardour Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 38 - director → ME
2019-01-18 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 16 - Has significant influence or control → OE
29
80 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-23 ~ dissolvedIIF 39 - director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 7 - Has significant influence or control → OE