1
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-14 ~ 2019-09-01
IIF 14 - Director → ME
2
FALCONBROOK (FULHAM) LIMITED
- now 05012638MOORCORAN LIMITED - 2008-09-29
RICHMOND COMPANY 168 LIMITED - 2004-06-07
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-05-11 ~ dissolved
IIF 9 - Director → ME
3
HELLFIRE DRINKS LTD
- 2016-02-09
09838246 The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2015-10-22 ~ 2024-11-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-08-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
GOOD LANDLORD CAPITAL PARTNERS LTD
- 2018-10-24
10611345GOOD LANDLORD INVESTMENTS LIMITED
- 2018-08-14
10611345 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-09 ~ 2023-10-20
IIF 21 - Director → ME
Person with significant control
2023-03-09 ~ 2023-10-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-09 ~ 2017-07-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2017-02-09 ~ 2025-05-01
IIF 16 - Director → ME
Person with significant control
2017-02-09 ~ 2025-05-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 10 - Director → ME
8
Regina House 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2011-01-24
IIF 19 - LLP Designated Member → ME
9
Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 7 - Director → ME
10
SEEBECK 35 LIMITED
- now 06964984 06905856, 08195929, 06905848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEEBECK 35 LIMITED
- 2010-05-17
06964984 06905856, 08195929, 06905848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ 2010-06-17
IIF 13 - Director → ME
11
SEEBECK 52 LIMITED
- 2010-06-17
07260283 07213596, 07287886, 06705043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (10 parents)
Officer
2010-06-17 ~ dissolved
IIF 12 - Director → ME
12
C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 11 - Director → ME
13
TONTERIA LOUNGE, BAR AND CLUBS LTD
08333838 First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TOWN AND COUNTY INNS LIMITED
- now 06480339 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-14 ~ 2010-06-30
IIF 17 - Director → ME
15
WIGNALL PROPERTY INVESTMENTS LIMITED
10846038 C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE