1
BLAKEMORE CAPITAL LIMITED
- now 06619921BEFRAN PROPERTIES LIMITED
- 2013-08-09
06619921 Olympia House, Armitage Road, London
Liquidation Corporate (5 parents)
Officer
2013-09-16 ~ 2025-06-10
IIF 56 - Director → ME
2011-06-21 ~ 2011-06-21
IIF 31 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ 2010-05-01
IIF 34 - Director → ME
3
24a Aldermans Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
80 Bourne Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
5
80 Bourne Hill, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 15 - Has significant influence or control → OE
6
CAMELOT GLOBAL PAYMENTS LIMITED
- 2019-03-23
11030728CAMELOT GLOBAL INVESTMENTS LIMITED
- 2018-06-11
11030728 45 Wardour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 55 - Director → ME
2013-12-20 ~ dissolved
IIF 64 - Secretary → ME
10
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 14 - Has significant influence or control → OE
12
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
GLOBAL SPORTS ENTERTAINMENT LIMITED
17049137 80 Bourne Hill, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
GLOBAL SPORTS MEDIA CORPORATION LIMITED
14288555 80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
Ground Floor & Basement, 8-9 Moor Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 57 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 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
80 Bourne Hill Palmers Green, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 24 - Has significant influence or control → OE
18
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 22 - Has significant influence or control → OE
19
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 23 - Has significant influence or control → OE
20
8 - 9 Moor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2013-12-24 ~ dissolved
IIF 32 - Director → ME
2013-12-24 ~ dissolved
IIF 61 - Secretary → ME
22
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 48 - Director → ME
2020-04-02 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 9 - Has significant influence or control → OE
23
MASLIN PROPERTIES LIMITED
- now 08008552THE SCOTCH GRILL LTD
- 2013-05-09
08008552TIN PAN ALLEY MEDIA LTD
- 2013-01-28
08008552 45 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 59 - Director → ME
24
MERIDIAN WORLDWIDE LOGISTICS LIMITED
07537634 245 Caledonian Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 30 - Director → ME
25
11 Wharf Road, Enfield, England
Active Corporate (7 parents)
Officer
2013-09-15 ~ 2014-01-23
IIF 60 - Director → ME
26
80 Bourne Hill, London, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
27
PARAGON RESTAURANT MANAGEMENT LTD
11450038 3-5 Lambeth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-08-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
EFES FOODS LIMITED - 2011-05-23
PERA FOODS LIMITED - 2011-04-27
1 Cresswell Way, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ dissolved
IIF 28 - Director → ME
30
PRECISION MEDICINE PHARMA AND HEALTHCARE LIMITED
13124665 80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 16 - Has significant influence or control → OE
31
PRECISION MEDICINES AND HEALTHCARE PRODUCTS LIMITED
- now 11776673PRECISION MEDICINES AND HEALTHCARE LIMITED
- 2019-03-19
11776673 45 Wardour Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 35 - Director → ME
2019-01-18 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 18 - Has significant influence or control → OE
32
80 Bourne Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
33
THE LAST MILE DELIVERY DROPS LIMITED
14190492 80 Bourne Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 8 - Has significant influence or control → OE