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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.

Parent entities and officers 5
  • 1
    Dargan, Raymond Alan
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2010-02-16 ~ 2011-02-07
    OF - LLP Designated Member → CIF 0
    Officer
    2015-12-04 ~ 2020-03-11
    OF - LLP Member → CIF 0
    Mr Raymond Alan Dargan
    Born in January 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Right to surplus assets - 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
  • 2
    Finegan, Ross Arthur
    Born in August 1969
    Individual (37 offsprings)
    Officer
    2010-02-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ross Arthur Finegan
    Born in August 1969
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 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
  • 3
    Evans, Benjamin Russell
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2017-05-19 ~ now
    OF - LLP Member → CIF 0
  • 4
    Gasparro, David
    Born in September 1965
    Individual (34 offsprings)
    Officer
    2010-02-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Gasparro
    Born in September 1965
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hoad, Keith Anthony
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

LONSDALE CAPITAL PARTNERS LLP

Period: 2010-02-16 ~ now
Company number: OC352379
Registered name
LONSDALE CAPITAL PARTNERS LLP - now LP016867... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,305 GBP2025-04-30
7,825 GBP2024-04-30
Fixed Assets
4,305 GBP2025-04-30
7,825 GBP2024-04-30
Debtors
Current
416,586 GBP2025-04-30
402,288 GBP2024-04-30
Cash at bank and in hand
437,601 GBP2025-04-30
581,636 GBP2024-04-30
Current Assets
854,187 GBP2025-04-30
983,924 GBP2024-04-30
Net Current Assets/Liabilities
22,645 GBP2025-04-30
28,352 GBP2024-04-30
Total Assets Less Current Liabilities
26,950 GBP2025-04-30
36,177 GBP2024-04-30
Net Assets/Liabilities
26,950 GBP2025-04-30
36,177 GBP2024-04-30
Equity
26,950 GBP2025-04-30
36,177 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,585 GBP2025-04-30
5,585 GBP2024-04-30
Computers
36,582 GBP2025-04-30
36,582 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
42,167 GBP2025-04-30
42,167 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
868 GBP2024-04-30
Computers
33,474 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,342 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,653 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
3,520 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,735 GBP2025-04-30
Computers
35,127 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,862 GBP2025-04-30
Property, Plant & Equipment
Office equipment
2,850 GBP2025-04-30
4,717 GBP2024-04-30
Computers
1,455 GBP2025-04-30
3,108 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
27,038 GBP2025-04-30
59,695 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
247,281 GBP2025-04-30
223,583 GBP2024-04-30
Other Debtors
Current
87,830 GBP2025-04-30
26,695 GBP2024-04-30
Prepayments/Accrued Income
Current
54,437 GBP2025-04-30
92,315 GBP2024-04-30
Trade Creditors/Trade Payables
Current
43,991 GBP2025-04-30
38,458 GBP2024-04-30
Taxation/Social Security Payable
Current
6,026 GBP2025-04-30
11,465 GBP2024-04-30
Other Creditors
Current
51,924 GBP2025-04-30
36,511 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
729,601 GBP2025-04-30
869,138 GBP2024-04-30
Creditors
Current
831,542 GBP2025-04-30
955,572 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,314 GBP2025-04-30
55,971 GBP2024-04-30
Between one and five year
37,314 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,314 GBP2025-04-30
93,285 GBP2024-04-30

Related profiles found in government register
  • LONSDALE CAPITAL PARTNERS LLP
    Info
    Registered number OC352379
    36 Upper Brook Street, London W1K 7QJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-02-16 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • LONSDALE CAPITAL PARTNERS LLP
    S
    Registered number OC352379
    21 Upper Brook Street, London, United Kingdom, W1K 7PY
    UNITED KINGDOM
    CIF 1 CIF 2
  • LONSDALE CAPITAL PARTNERS LLP
    S
    Registered number missing
    21, Upper Brook Street, London, England, W1K 7PY
    Limited Liability Partnership
    CIF 3
child relation
Offspring entities and appointments 45
  • 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
    2020-01-13 ~ 2020-01-13
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 19 - Right to appoint or remove directors as a member of a firm OE
  • 2
    BALHAM STREET LIGHT LIMITED
    10483256
    87 Leonard Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 20 - Right to appoint or remove directors as a member of a firm OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm 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
    2020-01-13 ~ 2020-01-13
    CIF 21 - Right to appoint or remove directors as a member of a firm OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm 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
    2020-01-13 ~ 2020-01-13
    CIF 18 - Right to appoint or remove directors as a member of a firm OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 5
    CARA (TOPCO) LIMITED
    - now 11687363
    CROSS (TOPCO) LIMITED
    - 2019-01-03 11687363
    Unit 9 Harewood Farm London Road, Andover Down, Andover, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-11-20 ~ 2021-08-02
    CIF 42 - Has significant influence or control as a member of a firm OE
  • 6
    CC TOPCO LIMITED
    11680617
    Blackfriars Foundry, 154-156 Blackfriars Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ 2021-08-02
    CIF 43 - Has significant influence or control as a member of a firm OE
  • 7
    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
    2020-01-13 ~ 2020-01-13
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 17 - Right to appoint or remove directors as a member of a firm OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 8
    CLERKENWELL STREET LIGHT SIMMONS LIMITED
    10726473
    87 Leonard Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 48 - Right to appoint or remove directors as a member of a firm OE
  • 9
    ELITE TOPCO LIMITED
    11380185
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-24 ~ now
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 37 - Right to appoint or remove directors as a member of a firm OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm OE
  • 10
    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
    2020-01-20 ~ 2020-01-20
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
  • 11
    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
    2020-01-21 ~ 2020-01-21
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 12
    GYG LIMITED - now
    GYG PLC
    - 2022-09-22 10001363
    GYG LTD
    - 2017-06-22 10001363
    GLOBAL YACHTING GROUP LTD
    - 2017-05-25 10001363 09533209
    DUNWILCO 2016 LIMITED
    - 2016-05-21 10001363 SC177000... (more)
    Level 4 Dashwood House, Old Broad Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    CIF 38 - Right to appoint or remove directors as a member of a firm OE
    CIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 13
    LCP CO-INVEST CARRY LP
    - now SL035300
    LCP CROSS CO-INVEST CARRY LP - 2022-11-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 39 - Has significant influence or control OE
  • 14
    LONSDALE CAPITAL PARTNERS I LIMITED
    09735130 09735105... (more)
    36 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2015-08-16 ~ 2015-08-16
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more OE
  • 15
    LONSDALE CAPITAL PARTNERS II LIMITED
    09735105 09735130... (more)
    36 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-08-16 ~ 2015-08-16
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more OE
  • 16
    MAPLE STREET LIGHT LIMITED
    09225254
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-01-13 ~ 2020-01-13
    CIF 27 - Right to appoint or remove directors as a member of a firm OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 17
    MINT STREET LIGHT LIMITED
    09392754
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-13 ~ 2020-01-13
    CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 14 - Right to appoint or remove directors as a member of a firm OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 18
    NIGHTLIGHT LEISURE LTD
    09501471
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (9 parents, 39 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 19
    OCEAN MEDIA (TOPCO) LIMITED
    09818415
    E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Has significant influence or control as a member of a firm OE
  • 20
    OMG (B2C) TOPCO LIMITED
    12209970
    C/o Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 44 - Has significant influence or control OE
  • 21
    REDLIGHT LEISURE LTD
    09501437
    87 Leonard Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-13 ~ 2020-01-13
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 15 - Right to appoint or remove directors as a member of a firm OE
  • 22
    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 ~ 2021-03-09
    CIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 23
    SIMMONS CALEDONIAN LIMITED
    09965789
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-09 ~ 2020-01-09
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 25 - Right to appoint or remove directors as a member of a firm OE
  • 24
    SIMMONS CAMDEN LIMITED
    10315406
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    CIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 33 - Right to appoint or remove directors as a member of a firm OE
  • 25
    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
    2020-01-20 ~ 2020-01-20
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 26
    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
    2020-01-20 ~ 2020-01-20
    CIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 12 - Right to appoint or remove directors as a member of a firm OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 27
    SIMMONS EUSTON SQUARE LIMITED
    10658477
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-08 ~ 2017-03-08
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 30 - Right to appoint or remove directors as a member of a firm OE
  • 28
    SIMMONS FARRINGDON LIMITED
    10315843
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 29
    SIMMONS FULHAM LIMITED
    10021957
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 30
    SIMMONS GOLDEN SQUARE LIMITED
    - now 11940050
    SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (7 parents)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    CIF 35 - Right to appoint or remove directors as a member of a firm OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 31
    SIMMONS LIVERPOOL STREET LIMITED
    10210910
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    CIF 32 - Ownership of shares – More than 50% but less than 75% OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
  • 32
    SIMMONS MANETTE STREET LIMITED - now
    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
    2020-01-20 ~ 2020-01-20
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 34 - Right to appoint or remove directors as a member of a firm OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 33
    SIMMONS OLD STREET LTD - now
    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
    2020-01-13 ~ 2020-01-13
    CIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 23 - Right to appoint or remove directors as a member of a firm OE
  • 34
    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 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 35
    SIMMONS SOHO LIMITED
    09965482
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-09 ~ 2020-01-09
    CIF 24 - Right to appoint or remove directors as a member of a firm OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 36
    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
    2020-01-13 ~ 2020-01-13
    CIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 22 - Right to appoint or remove directors as a member of a firm OE
  • 37
    SIMMONS TEMPLE LIMITED
    10315988
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 38
    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
    2019-11-22 ~ 2019-11-22
    CIF 36 - Right to appoint or remove directors as a member of a firm OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 39
    STARLIGHT LEISURE LTD
    09485237
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 40
    STREETLIGHT LEISURE LTD
    09334654
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 7 - Right to appoint or remove directors OE
  • 41
    TODAYS DENTAL GROUP LIMITED
    13750029
    Monmouth House, Blackbrook Business Park, Taunton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ 2022-08-08
    CIF 47 - Right to appoint or remove directors as a member of a firm OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 42
    TWILIGHT LEISURE LIMITED
    08653536
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 43
    WHISKEY (BIDCO) LIMITED
    11118086
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ 2019-12-03
    CIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 26 - Right to appoint or remove directors as a member of a firm OE
  • 44
    WHISKEY (TOPCO) LIMITED
    11112501
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ 2018-12-07
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 40 - Right to appoint or remove directors as a member of a firm OE
    CIF 40 - Ownership of shares – 75% or more as a member of a firm OE
    2018-12-07 ~ 2018-12-07
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 41 - Right to appoint or remove directors as a member of a firm OE
    CIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 45
    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
    2020-01-13 ~ 2020-01-13
    CIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 16 - Right to appoint or remove directors as a member of a firm OE

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