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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Knott, James Andrew Samuel
    Director born in November 1981
    Individual (68 offsprings)
    Officer
    2018-02-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Campbell, Nicholas
    Born in April 1987
    Individual (85 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Campbell
    Born in April 1987
    Individual (85 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-02-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Quick, Jason
    Company Director born in January 1988
    Individual (23 offsprings)
    Officer
    2015-03-20 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Jason Quick
    Born in January 1988
    Individual (23 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Perkins, Francis Laurence
    Director born in May 1967
    Individual (46 offsprings)
    Officer
    2015-03-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Henry, Thomas Rhys
    Director born in December 1983
    Individual (53 offsprings)
    Officer
    2018-04-19 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    LONSDALE CAPITAL PARTNERS GP LLP
    OC401786 OC352379... (more)
    21, Upper Brook Street, London, England
    Active Corporate (2 parents, 47 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 7
    WHISKEY (BIDCO) LIMITED
    WHISKEY (BIDCO) LIMITED 11118086
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-02-27 ~ 2020-01-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    LONSDALE CAPITAL PARTNERS LLP
    OC352379 LP016867... (more)
    21, Upper Brook Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    LONSDALE CAPITAL PARTNERS L.P.
    LP016867 OC352379... (more)
    21, Upper Brook Street, London, England
    Active Corporate (19 offsprings)
    Person with significant control
    2020-12-20 ~ 2020-12-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

NIGHTLIGHT LEISURE LTD

Period: 2015-03-20 ~ now
Company number: 09501471
Registered name
NIGHTLIGHT LEISURE LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Turnover/Revenue
28,000 GBP2022-03-28 ~ 2023-04-02
17,000 GBP2021-03-29 ~ 2022-03-27
Cost of Sales
-5,000 GBP2022-03-28 ~ 2023-04-02
-4,000 GBP2021-03-29 ~ 2022-03-27
Gross Profit/Loss
23,000 GBP2022-03-28 ~ 2023-04-02
13,000 GBP2021-03-29 ~ 2022-03-27
Administrative Expenses
-19,000 GBP2022-03-28 ~ 2023-04-02
-12,000 GBP2021-03-29 ~ 2022-03-27
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2022-03-28 ~ 2023-04-02
1,000 GBP2021-03-29 ~ 2022-03-27
Profit/Loss
2,000 GBP2022-03-28 ~ 2023-04-02
1,000 GBP2021-03-29 ~ 2022-03-27
Intangible Assets
0 GBP2023-04-02
0 GBP2022-03-27
Property, Plant & Equipment
8,000 GBP2023-04-02
6,000 GBP2022-03-27
Fixed Assets
8,000 GBP2023-04-02
6,000 GBP2022-03-27
Total Inventories
0 GBP2023-04-02
0 GBP2022-03-27
Debtors
4,000 GBP2023-04-02
2,000 GBP2022-03-27
Cash at bank and in hand
1,000 GBP2023-04-02
2,000 GBP2022-03-27
Current Assets
5,000 GBP2023-04-02
4,000 GBP2022-03-27
Net Current Assets/Liabilities
-1,000 GBP2023-04-02
-2,000 GBP2022-03-27
Total Assets Less Current Liabilities
7,000 GBP2023-04-02
4,000 GBP2022-03-27
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2023-04-02
Net Assets/Liabilities
1,000 GBP2023-04-02
-1,000 GBP2022-03-27
Equity
Called up share capital
0 GBP2023-04-02
0 GBP2022-03-27
0 GBP2021-03-28
Share premium
0 GBP2023-04-02
0 GBP2022-03-27
0 GBP2021-03-28
Retained earnings (accumulated losses)
1,000 GBP2023-04-02
-1,000 GBP2022-03-27
-2,000 GBP2021-03-28
Equity
1,000 GBP2023-04-02
-1,000 GBP2022-03-27
-2,000 GBP2021-03-28
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-03-28 ~ 2023-04-02
1,000 GBP2021-03-29 ~ 2022-03-27
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Wages/Salaries
7,000 GBP2022-03-28 ~ 2023-04-02
5,000 GBP2021-03-29 ~ 2022-03-27
Social Security Costs
1,000 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Staff Costs/Employee Benefits Expense
8,000 GBP2022-03-28 ~ 2023-04-02
6,000 GBP2021-03-29 ~ 2022-03-27
Average number of employees in administration and support functions
212022-03-28 ~ 2023-04-02
132021-03-29 ~ 2022-03-27
Average Number of Employees
4012022-03-28 ~ 2023-04-02
2662021-03-29 ~ 2022-03-27
Director Remuneration
0 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Audit Fees/Expenses
0 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Intangible Assets - Gross Cost
Other
0 GBP2023-04-02
0 GBP2022-03-27
Intangible Assets - Gross Cost
0 GBP2023-04-02
0 GBP2022-03-27
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-04-02
0 GBP2022-03-27
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-03-28 ~ 2023-04-02
Intangible Assets
Other
0 GBP2023-04-02
0 GBP2022-03-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2023-04-02
1,000 GBP2022-03-27
Property, Plant & Equipment - Gross Cost
10,000 GBP2023-04-02
7,000 GBP2022-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2023-04-02
0 GBP2022-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-04-02
1,000 GBP2022-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,000 GBP2022-03-28 ~ 2023-04-02
Furniture and fittings
0 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2023-04-02
1,000 GBP2022-03-27
Land and buildings, Short leasehold
5,000 GBP2022-03-27
Investments in Subsidiaries
Cost valuation
0 GBP2022-03-27
Finished Goods/Goods for Resale
0 GBP2023-04-02
0 GBP2022-03-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2023-04-02
0 GBP2022-03-27
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-04-02
0 GBP2022-03-27
Debtors
Current, Amounts falling due within one year
4,000 GBP2023-04-02
2,000 GBP2022-03-27
Cash and Cash Equivalents
1,000 GBP2023-04-02
2,000 GBP2022-03-27
Trade Creditors/Trade Payables
1,000 GBP2023-04-02
1,000 GBP2022-03-27
Taxation/Social Security Payable
1,000 GBP2023-04-02
1,000 GBP2022-03-27
Other Creditors
1,000 GBP2023-04-02
1,000 GBP2022-03-27
Par Value of Share
Class 1 ordinary share
12022-03-28 ~ 2023-04-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-02
1 shares2022-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2023-04-02
3,000 GBP2022-03-27
Between two and five year
14,000 GBP2023-04-02
12,000 GBP2022-03-27
More than five year
31,000 GBP2023-04-02
29,000 GBP2022-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,000 GBP2023-04-02
45,000 GBP2022-03-27
Related profiles found in government register
  • NIGHTLIGHT LEISURE LTD
    Info
    Registered number 09501471
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years). The company status is In Administration.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NIGHTLIGHT LEISURE LTD
    S
    Registered number missing
    87, Leonard Street, London, England, EC2A 4QS
    Companies Act 2006
    CIF 1
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    ALDWYCH STREET LIGHT LIMITED
    10311291
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2016-08-04 ~ 2020-01-13
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 2
    BALHAM STREET LIGHT LIMITED
    10483256
    87 Leonard Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-17 ~ 2020-01-13
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 3
    BRIGHTON STREET LIGHT LIMITED
    10538867
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    2016-12-23 ~ 2020-01-13
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 4
    CAMDEN STREET LIGHT LIMITED
    10311074
    Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    2016-08-03 ~ 2020-01-13
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 5
    CHARTERHOUSE STREET LIGHT BAR LIMITED
    10150317
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-27 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    2017-04-24 ~ 2020-01-13
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    CLERKENWELL STREET LIGHT SIMMONS LIMITED
    10726473
    87 Leonard Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-13 ~ 2020-01-13
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 7
    FLASHLIGHT LEISURE LIMITED
    08651725
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    2016-07-13 ~ 2020-01-20
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 8
    FLOODLIGHT LEISURE LTD
    09787521
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (9 parents)
    Person with significant control
    2016-10-05 ~ 2017-10-01
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    NEWCO COVENT GARDEN LIMITED
    - now 13811528
    SIMMONS COVENT GARDEN LIMITED
    - 2024-01-26 13811528
    C/o Cater Pearson Limited 373, High Street North, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-12-21 ~ 2024-01-29
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    NEWCO WATERLOO LIMITED
    - now 14298581
    SIMMONS WATERLOO LIMITED
    - 2023-12-15 14298581
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-16 ~ 2024-01-17
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 11
    REDLIGHT LEISURE LTD
    09501437
    87 Leonard Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-04 ~ 2018-01-31
    CIF 50 - Ownership of shares – 75% or more → OE
  • 12
    SIMMONS 3 BATEMAN STREET LIMITED
    13253664 11940045
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (6 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2021-03-09 ~ 2021-03-09
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 13
    SIMMONS BATTERSEA LIMITED
    14298604
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 14
    SIMMONS BRIXTON ARCHES LIMITED
    14317060
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 15
    SIMMONS BRIXTON LIMITED
    13811359
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 16
    SIMMONS CALEDONIAN LIMITED
    09965789
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    2017-01-20 ~ 2020-01-09
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 17
    SIMMONS CAMDEN LIMITED
    10315406
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    2016-08-05 ~ 2020-08-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    SIMMONS CORNHILL LIMITED
    13458401
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (5 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2021-06-15 ~ 2021-06-15
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    SIMMONS EASTCHEAP LIMITED
    11611794
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (7 parents)
    Person with significant control
    2018-10-09 ~ 2020-01-20
    CIF 6 - Ownership of shares – 75% or more → OE
    2018-10-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    SIMMONS ESSEX ROAD LIMITED
    11190577
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (6 parents)
    Person with significant control
    2018-02-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2018-02-06 ~ 2020-01-20
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    SIMMONS FARRINGDON LIMITED
    10315843
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    2016-08-08 ~ 2020-01-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 22
    SIMMONS FULHAM LIMITED
    10021957
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-02-01 ~ 2020-01-20
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 23
    SIMMONS GOLDEN SQUARE LIMITED
    - now 11940050
    SIMMONS GREAT EASTERN STREET LIMITED
    - 2019-07-09 11940050
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (7 parents)
    Person with significant control
    2019-04-11 ~ 2020-01-20
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2019-04-11 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    SIMMONS GREEK STREET LIMITED
    13811530
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    SIMMONS HOLBORN LIMITED
    13811531
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    SIMMONS LIVERPOOL STREET LIMITED
    10210910
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-31 ~ 2020-01-20
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    2016-06-02 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 27
    SIMMONS LONDON BRIDGE LIMITED
    14298598
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 28
    SIMMONS MANETTE STREET LIMITED
    - now 11940045 13253664
    SIMMONS CLAPHAM LIMITED
    - 2022-08-16 11940045
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (7 parents)
    Person with significant control
    2019-04-11 ~ 2020-01-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    2019-04-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 29
    SIMMONS NOTTING HILL LIMITED
    14298609
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 30
    SIMMONS OLD STREET LTD
    - now 10645222
    SIMMONS STREET LIGHT BLACKFRIARS LIMITED
    - 2022-08-16 10645222
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (7 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    2017-03-01 ~ 2020-01-13
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 31
    SIMMONS PUTNEY LIMITED
    13253674
    Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-03-09 ~ 2021-03-09
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    2021-03-09 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    SIMMONS SHOREDITCH LIMITED
    14298570
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 33
    SIMMONS SOHO LIMITED
    09965482
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-20 ~ 2020-01-09
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 34
    SIMMONS STREET LIGHT FULHAM LIMITED
    10640039
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-02-27 ~ 2020-01-13
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    2017-02-27 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 35
    SIMMONS TEMPLE LIMITED
    10315988
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-08 ~ 2020-01-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-08-08 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 36
    SIMMONS WEST END LIMITED
    13458410
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (5 parents)
    Person with significant control
    2021-06-15 ~ 2021-06-15
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    2021-06-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 37
    SKYLIGHT LEISURE LTD.
    08360369
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (8 parents)
    Person with significant control
    2016-10-05 ~ 2019-11-22
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 38
    VANILLA BAR GROUP LTD
    12483708
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 39
    WIDEGATE STREET BAR LIMITED
    09919297
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (7 parents)
    Person with significant control
    2016-11-15 ~ 2020-01-13
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.