1
First Floor 11 Dover Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-07 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 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
2
First Floor 11 Dover Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-19
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
3
4th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-124,067 GBP2024-12-31
Officer
2024-01-09 ~ now
IIF 14 - Director → ME
4
C/o Parker Getty Devonshire House, 52 Honeypot Lane, Stanmore, Middx
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,266,331 GBP2021-12-31
Officer
2020-07-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-06 ~ 2021-10-19
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
THE BAKERY COLLECTION LIMITED
- 2021-09-17
13436124 First Floor, 11 Dover Street, Mayfair, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-03 ~ now
IIF 7 - Director → ME
6
DRURY HOUSE TRADING LIMITED
- now 11952493QOOT LABANESE BAKERY LTD
- 2019-04-26
11952493 C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
12,910 GBP2019-12-31
Officer
2019-04-17 ~ now
IIF 8 - Director → ME
7
Mayfield House, 14 Rochfords Gardens, Slough, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,707 GBP2024-12-31
Person with significant control
2021-12-03 ~ 2024-10-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
4th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,401 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
9
Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore
Liquidation Corporate (6 parents)
Person with significant control
2021-11-17 ~ 2024-02-20
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Parker Getty Limited Devonshire House, 582 Honeypot Lane, Stanmore
Liquidation Corporate (5 parents)
Person with significant control
2021-11-17 ~ 2024-02-20
IIF 5 - Ownership of voting rights - 75% or more → OE
11
4th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
12
First Floor 11 Dover Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-03 ~ now
IIF 33 - Director → ME
13
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Equity (Company account)
-1,318,699 GBP2019-12-31
Officer
2017-06-27 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-27 ~ 2020-10-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
C/o Libertas Associates Limited, 3 Chandlers House Hampton Mewssparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Equity (Company account)
-1,510,132 GBP2019-12-31
Officer
2017-06-27 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-27 ~ 2020-10-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-07 ~ 2017-11-24
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
C/o Libertas, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-995,650 GBP2019-12-31
Officer
2018-10-23 ~ now
IIF 31 - Director → ME
17
C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (4 parents)
Equity (Company account)
-1,704,538 GBP2021-12-31
Officer
2023-09-15 ~ 2024-07-29
IIF 16 - Director → ME
2018-10-23 ~ now
IIF 19 - Director → ME
18
First Floor 11 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2017-11-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
19
C/o Libertas, 3 Chandler House 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2020-03-06 ~ dissolved
IIF 42 - Director → ME
20
First Floor 11 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 39 - Director → ME
21
First Floor 11 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-13 ~ 2020-09-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 4, 34a Waterloo Road, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 15 - Director → ME
23
First Floor 11 Dover Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-185,295 GBP2019-12-31
Officer
2018-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-02 ~ 2024-09-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (8 parents)
Equity (Company account)
-2,215,247 GBP2021-12-31
Officer
2015-11-03 ~ 2016-05-31
IIF 35 - Director → ME
2017-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
-33,924 GBP2021-12-31
Officer
2019-02-06 ~ 2023-04-01
IIF 22 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
QOOT TLB BRANDS LIMITED
- 2021-05-07
12826781 First Floor, 11 Dover Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-20 ~ 2021-05-05
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
TROFI BRANDS LIMITED
- 2022-05-27
13854679 Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore
Liquidation Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 20 - Director → ME
28
4th Floor, 140 Brompton Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-20,630 GBP2024-12-31
Officer
2024-01-09 ~ now
IIF 13 - Director → ME