1
ACTION TALENT (INTERNATIONAL) LIMITED
06048641 Simia Farra & Company, 10 Western Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ 2010-06-28
IIF 17 - Director → ME
2
ACTIVE DIGITAL MARKETING LIMITED
06800687 9 Byfield Close, Toddington, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 32 - Director → ME
2009-01-26 ~ dissolved
IIF 59 - Secretary → ME
3
THE AGENT ORGANISATION LTD
- 2015-02-25
09262027SCOTTS BAR AND GRILL LTD
- 2015-02-23
09262027 88 Hermitage Road, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 58 - Director → ME
4
YUMCHAA SOHO LIMITED
- 2019-02-18
09177254 43 Carol Street, Unit 9, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-11-03 ~ 2019-06-01
IIF 4 - Director → ME
5
154 154 Bishopsgate, Mah Accountants, London, England
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
2017-11-22 ~ 2018-11-01
IIF 98 - Ownership of shares – 75% or more → OE
6
88 Hermitage Road, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 55 - Director → ME
7
CAFFE SALENTO HITCHIN LIMITED
- 2015-11-17
09261554 61 Hermitage Road, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 31 - Director → ME
8
THE 3D ENTERTAINMENT GROUP (JAKS) LIMITED
- 2009-04-08
06002186SATURN (JAKS) LIMITED - 2007-01-12
LUSH (JAKS) LIMITED - 2006-11-24
LAW 2452 LIMITED - 2006-11-23
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2009-03-25 ~ 2010-03-18
IIF 86 - Director → ME
9
THREEV 6000 LIMITED
- 2009-10-09
06959815 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-09-25 ~ 2010-03-18
IIF 85 - Director → ME
10
CFG LEISURE GROUP LIMITED
- now 06002063THE 3D ENTERTAINMENT GROUP LIMITED
- 2009-04-08
06002063SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (13 parents)
Officer
2009-03-25 ~ 2010-03-18
IIF 84 - Director → ME
11
Restoration House Pipers Lane, Markyate, St. Albans, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
12
CHILLI WHITES (SKIPTON) LIMITED
08655865 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ 2014-10-28
IIF 67 - Director → ME
13
3 Monkspath Hall Road, Solihull, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ 2016-07-13
IIF 80 - Director → ME
14
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-14 ~ 2014-10-28
IIF 66 - Director → ME
2015-09-30 ~ 2017-03-20
IIF 78 - Director → ME
15
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ 2017-03-20
IIF 77 - Director → ME
2013-10-02 ~ 2014-10-28
IIF 22 - Director → ME
16
VOLANTE LEISURE LIMITED
- 2014-01-10
07641762 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2015-09-30 ~ 2017-03-20
IIF 79 - Director → ME
2013-08-16 ~ 2014-10-28
IIF 24 - Director → ME
17
CHILLI WHITES LIVERPOOL LIMITED
08790875 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2015-11-15 ~ 2015-11-16
IIF 81 - Director → ME
2013-11-26 ~ 2014-10-28
IIF 21 - Director → ME
18
ADVANT ENERGY LTD - 2018-01-26
55 Princes Gate Exhibition Road, London
Active Corporate (7 parents)
Officer
2019-01-01 ~ now
IIF 42 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
19
5 Brayford Square, Brayford Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
20
Unit 9, 43 Carol Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 16 - Director → ME
21
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-15 ~ 2016-10-28
IIF 50 - Director → ME
Person with significant control
2016-07-15 ~ 2016-09-07
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-08-19
IIF 91 - Director → ME
2011-08-19 ~ dissolved
IIF 37 - Director → ME
23
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2014-04-04
IIF 64 - Director → ME
24
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ 2014-01-29
IIF 65 - Director → ME
25
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2014-01-29
IIF 62 - Director → ME
26
1a Trevor Road, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 54 - Director → ME
27
HELENA LEISURE (TRADING) LIMITED
- 2010-04-19
06619407SECKLOE 407 LIMITED
- 2008-10-14
06619407 93 Queen Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ dissolved
IIF 38 - Director → ME
2008-10-13 ~ 2011-08-19
IIF 88 - Director → ME
28
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-09-04 ~ 2011-08-16
IIF 75 - Director → ME
2004-08-09 ~ 2009-07-31
IIF 60 - Secretary → ME
29
GLITTERBALL SOUTH SHIELDS LIMITED
- now 10466029JUST G SOUTH SHIELDS LIMITED
- 2017-02-22
10466029 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ 2017-02-28
IIF 46 - Director → ME
30
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 53 - Director → ME
31
SEEBECK 18 LIMITED
- 2009-01-14
06729798 9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-19 ~ dissolved
IIF 35 - Director → ME
2009-01-09 ~ 2011-08-19
IIF 89 - Director → ME
32
C/o Rsm Tenon, 34 Clarendon Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2010-03-18
IIF 87 - Director → ME
33
PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
TAMBOLA LIMITED - 2008-06-09
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (12 parents)
Officer
2009-07-02 ~ 2010-03-18
IIF 83 - Director → ME
34
HOUDINI INNS AND PUBS II LTD
- now 07727932VP HOTELS LIMITED - 2013-08-06
9 Byfield Close, Toddington, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 12 - Director → ME
35
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2015-09-30 ~ 2017-04-03
IIF 73 - Director → ME
2013-10-02 ~ 2014-10-28
IIF 6 - Director → ME
36
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-30 ~ 2017-03-20
IIF 74 - Director → ME
2013-09-26 ~ 2014-10-28
IIF 5 - Director → ME
37
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2014-01-29
IIF 63 - Director → ME
38
VOLANTE SPORTS BARS LIMITED - 2013-01-23
David Rubin & Partners Llp, 26-28 Bedford Row, London, London
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 23 - Director → ME
39
LIVERIDGE CONSULTANTS LIMITED - now
SOUTHWICK 1973 LIMITED
- 2019-03-27
10842116 39 High Street, Orpington, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ 2019-03-01
IIF 40 - Director → ME
2017-06-29 ~ 2018-10-01
IIF 8 - Director → ME
40
LUTON TOWN FOOTBALL CLUB LIMITED
- now 04977080KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
OBERMAIN LIMITED - 2003-12-08
93 Queen Street, Sheffield
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ 2007-03-15
IIF 93 - Director → ME
41
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
42
Huish Park Stadium, Lufton Way, Yeovil, Somerset, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
43
Huish Park Stadium, Lufton Way, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
44
Sterling House, 27 Hatchlands, Redhill, Surrey
Liquidation Corporate (2 parents)
Officer
2006-10-04 ~ now
IIF 33 - Director → ME
45
PANTHER FINANCIAL MANAGEMENT LIMITED
- now 05929694THE PANTHER GROUP LIMITED - 2012-04-25
Buzzacott, 130 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2016-06-03 ~ dissolved
IIF 28 - Director → ME
46
55 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 71 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
47
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ 2017-01-31
IIF 51 - Director → ME
48
PELL, BROWN, BALES LIMITED - 1991-02-05
Moorfileds, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2016-06-03 ~ dissolved
IIF 27 - Director → ME
49
PRIESTNALL CONSULTANCY LIMITED
- now 09092085DAFFIN LAURENCE 0752 LIMITED - 2014-10-28
2, Ferrers Hill Farm Pipers Lane, St Albans, Hertfordshire, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-08-17 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
50
RESTORATION LEISURE LIMITED
- now 14685749DMARK STUDIOS LIMITED
- 2024-07-09
14685749 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
51
2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
52
61 Hermitage Road, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ 2015-09-15
IIF 57 - Director → ME
2015-09-14 ~ 2015-09-14
IIF 56 - Director → ME
53
THE HEIGHTS NIGHTCLUB LIMITED
- 2015-09-14
09071008 88 Hermitage Road, Hitchin, England
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ 2016-12-09
IIF 34 - Director → ME
54
155 Regents Park Road, First Floor, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
55
5 Brayford Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
56
SPP CHELSEA LIMITED - 2010-06-17
SEEBECK 35 LIMITED - 2010-05-17
9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ dissolved
IIF 36 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 90 - Director → ME
57
SINTILATE FOLKESTONE LIMITED
- now 08593611CITY ENTERTAINMENT FOLKESTONE LIMITED
- 2013-12-06
08593611 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2013-12-04 ~ 2014-10-28
IIF 18 - Director → ME
58
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ 2014-10-28
IIF 20 - Director → ME
59
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2015-09-30 ~ dissolved
IIF 82 - Director → ME
2013-09-25 ~ 2014-10-28
IIF 19 - Director → ME
60
Unit 9, 43 Carol Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 9 43 Carol Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
62
43 Carol Street, Unit 9, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-30 ~ 2019-04-09
IIF 13 - Director → ME
63
Huish Park Stadium, Lufton Way, Yeovil, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
64
Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-03 ~ dissolved
IIF 30 - Director → ME
65
Unit 9 43 Carol Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
66
SUPPORTER INSIGHT LIMITED
- now 06457383BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29
OVAL (2168) LIMITED - 2007-12-28
Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2016-06-03 ~ dissolved
IIF 29 - Director → ME
67
THE DRINKS EXPERIENCE GROUP LIMITED
- now 08707191ANDERSON VENUES LIMITED
- 2013-12-09
08707191 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2015-09-30 ~ 2017-03-20
IIF 72 - Director → ME
2013-09-26 ~ 2014-10-28
IIF 7 - Director → ME
68
THE FERRERS PARTNERSHIP LIMITED
16175628 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ 2025-01-10
IIF 52 - Director → ME
2025-01-10 ~ now
IIF 47 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-01-10 ~ 2025-01-10
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
69
THE FOOTBALL CONFERENCE LIMITED
03364308 Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
Active Corporate (80 parents, 2 offsprings)
Officer
2020-08-28 ~ 2023-05-12
IIF 9 - Director → ME
70
THE SHINDIG GROUP LIMITED LIABILITY PARTNERSHIP
OC416325 34 Ely Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-09 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
71
C/o Davenport Black Limited, 268 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-10-18
IIF 76 - Director → ME
72
TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
SOUTHWICK GROUP LIMITED
- 2019-03-27
10842188 39 High Street, Orpington, England
Dissolved Corporate (5 parents)
Officer
2017-06-29 ~ 2018-10-01
IIF 10 - Director → ME
2018-10-10 ~ 2019-03-01
IIF 41 - Director → ME
73
TRILOGY CAPITAL TRADING LIMITED
12031199 55 Princes Gate, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-04 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 45 - Director → ME
75
YEOVIL FOOTBALL & ATHLETIC CLUB LIMITED(THE)
00189754 Huish Park, Lufton Way, Yeovil, Somerset
Active Corporate (36 parents, 3 offsprings)
Officer
2019-09-20 ~ 2023-05-12
IIF 26 - Director → ME
76
YEOVIL TOWN COMMUNITY SPORTS TRUST LIMITED
06494609 Huish Park, Lufton Way, Yeovil, Somerset
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2023-09-27
IIF 25 - Director → ME
77
Huish Park, Lufton Way, Yeovil, Somerset
Active Corporate (19 parents, 2 offsprings)
Officer
2019-09-20 ~ 2023-05-12
IIF 39 - Director → ME