1
RUTH & ROBINSON LIMITED - 2016-08-17
HAMILTON & BOND LIMITED - 2014-07-02
Marlborough Head, 36 Drury Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-01 ~ 2025-10-29
IIF 11 - Director → ME
2
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2009-11-28 ~ 2021-11-21
IIF 3 - Director → ME
3
TOPLAND PROPERTIES LTD
- 2012-04-20
07680160 119 Wardour Street, London, England
Active Corporate (11 parents)
Officer
2012-04-02 ~ 2021-11-21
IIF 6 - Director → ME
4
119 Wardour Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-16 ~ 2021-11-21
IIF 8 - Director → ME
5
DROPKICK VENTURES LIMITED
- now 10293681SSG VENTURES LIMITED
- 2019-11-04
10293681 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
35 Kingshill Avenue, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-14 ~ 2024-11-04
IIF 10 - Director → ME
7
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
8
The Knoll Nursing Home, 33 Preston Road, Yeovil, Somerset, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-11-29 ~ 2016-09-27
IIF 4 - Director → ME
9
Edlesborough Village Store, Summerleys, Edlesborough, Beds, England
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 5 - Director → ME
10
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-13 ~ 2017-06-02
IIF 22 - Director → ME
11
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ 2017-06-02
IIF 21 - Director → ME
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-07-29 ~ dissolved
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
13
Barrio Central, 6 Poland Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-04 ~ dissolved
IIF 9 - Director → ME
14
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-30 ~ 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
15
C/o Azets Third Floor Gateway House, Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-28 ~ 2022-10-29
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-11 ~ now
IIF 17 - Director → ME
17
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE RICHMOND TOWN TAVERN LIMITED
10372306 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-13 ~ 2016-11-30
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 7 - Director → ME
2013-03-12 ~ dissolved
IIF 15 - Secretary → ME