The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Richard James Beese

    Related profiles found in government register
  • Mr Richard James Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 1 IIF 2
    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 3
    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 4
    • 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD, United Kingdom

      IIF 5
    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 6 IIF 7
    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 8
    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 18
    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 19 IIF 20
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 21
  • Mr Richard Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Spinney Close, Beckenham, BR3 3XA, England

      IIF 22
  • Mr Richard James Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 23
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Beese, Richard James
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 25
    • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 26
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 27 IIF 28
  • Beese, Richard James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beese, Richard James
    British sales director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 419, Richmond Road, Richmond, Surrey, TW1 2EX, England

      IIF 101
  • Mr Richard Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 102 IIF 103
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 104
  • Beese, Richard
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 105
  • Mr Richard Beese
    United Kingdom born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 106
  • Beese, Richard James
    British business owner born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Agb Capital Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 107
    • Anglia House, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 108
  • Beese, Richard James
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 903, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar

      IIF 109
    • Anglia House, St. Andrews Business Park, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 110
  • Beese, Richard
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 111
  • Beese, Richard
    United Kingdom director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 112
  • Beese, Richard James
    British

    Registered addresses and corresponding companies
    • 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 113
  • Beese, Richard James

    Registered addresses and corresponding companies
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 114
child relation
Offspring entities and appointments
Active 60
  • 1
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 97 - director → ME
  • 2
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 80 - director → ME
  • 3
    PPN ONE LTD - 2025-02-14
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 79 - director → ME
  • 4
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 76 - director → ME
  • 5
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 70 - director → ME
  • 6
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 58 - director → ME
  • 7
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 60 - director → ME
  • 8
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 67 - director → ME
  • 9
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 59 - director → ME
  • 10
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 92 - director → ME
  • 11
    3 Sheen Road, Richmond, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 56 - director → ME
  • 12
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    8,852 GBP2021-04-30
    Officer
    2022-05-23 ~ now
    IIF 27 - director → ME
  • 13
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2024-04-20 ~ now
    IIF 71 - director → ME
  • 14
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 101 - director → ME
  • 15
    Hendford Manor, Yeovil, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 109 - director → ME
  • 16
    F.O UK TRADING II LTD - 2022-02-25
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    2021-04-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 17
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2021-07-02 ~ now
    IIF 95 - director → ME
  • 18
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    2021-07-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 19
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -494,601 GBP2023-03-31
    Officer
    2021-07-02 ~ now
    IIF 77 - director → ME
  • 20
    F.O NINETEEN LTD - 2021-10-20
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 66 - director → ME
  • 21
    F.O THIRTY ONE LTD - 2023-02-16
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-09 ~ now
    IIF 98 - director → ME
  • 22
    F.O TWELVE LTD - 2021-05-12
    KICKDYNO LIMITED - 2020-08-10
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -17,877 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 62 - director → ME
  • 23
    BBB IP LTD - 2022-01-25
    F.O BBB IP LTD - 2021-09-16
    DRD BISHOP LTD - 2021-05-12
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -484,161 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 96 - director → ME
  • 24
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-02-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 25
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Corporate (1 parent)
    Officer
    2021-07-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 26
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -5,742 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 85 - director → ME
  • 27
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2021-07-02 ~ now
    IIF 73 - director → ME
  • 28
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -1,694 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 87 - director → ME
  • 29
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-09 ~ now
    IIF 81 - director → ME
  • 30
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    158,505 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 31
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-08 ~ now
    IIF 74 - director → ME
  • 32
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 89 - director → ME
  • 33
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-04-30 ~ now
    IIF 64 - director → ME
  • 34
    Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-09 ~ now
    IIF 33 - director → ME
  • 35
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 57 - director → ME
  • 36
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-08 ~ now
    IIF 93 - director → ME
  • 37
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-08 ~ now
    IIF 63 - director → ME
  • 38
    CHICK CHICK BOOM LTD - 2021-12-07
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-09-23 ~ now
    IIF 68 - director → ME
  • 39
    BBB OXFORD LTD - 2021-10-11
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-06-24 ~ now
    IIF 99 - director → ME
  • 40
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,983 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 61 - director → ME
  • 41
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -68,950 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 69 - director → ME
  • 42
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 43
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -196,231 GBP2021-12-31
    Officer
    2022-03-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
  • 44
    Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 43 - director → ME
  • 45
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,879,368 GBP2023-03-31
    Officer
    2021-07-02 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 28 - director → ME
    2023-01-24 ~ now
    IIF 114 - secretary → ME
  • 50
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 91 - director → ME
  • 51
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 84 - director → ME
  • 52
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 75 - director → ME
  • 53
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 88 - director → ME
  • 54
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 83 - director → ME
  • 55
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 78 - director → ME
  • 56
    RTE VENTURES LTD - 2021-09-21
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2021-04-09 ~ now
    IIF 105 - director → ME
  • 57
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    119,327 GBP2022-05-31
    Officer
    2022-08-04 ~ now
    IIF 90 - director → ME
  • 58
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    426,774 GBP2021-07-31
    Officer
    2022-03-22 ~ now
    IIF 86 - director → ME
  • 59
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,454,513 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 60
    F.O THIRTY TWO LTD - 2023-01-30
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 72 - director → ME
Ceased 36
  • 1
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2024-08-29 ~ 2025-03-30
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    8,852 GBP2021-04-30
    Officer
    2019-04-05 ~ 2021-07-02
    IIF 107 - director → ME
    Person with significant control
    2019-04-05 ~ 2021-07-02
    IIF 23 - Ownership of shares – 75% or more OE
  • 3
    AGD EIGHT LTD - 2021-05-12
    5-10 James Street West, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    669 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-08-27
    IIF 49 - director → ME
  • 4
    F.O EIGHT LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -354,654 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 38 - director → ME
  • 5
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 52 - director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,687 GBP2023-06-30
    Officer
    2021-07-02 ~ 2021-10-29
    IIF 50 - director → ME
  • 7
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -71,326 GBP2024-03-31
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 53 - director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    AGD LEISURE LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    305 GBP2020-12-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 39 - director → ME
  • 9
    BBB SEVENTEEN LTD - 2023-07-31
    BAKERBRISCOE LTD - 2021-08-18
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    150 GBP2021-06-30
    Officer
    2021-06-24 ~ 2021-11-23
    IIF 110 - director → ME
  • 10
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-07-22
    IIF 100 - director → ME
  • 11
    AGD SIX LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    147,195 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 41 - director → ME
  • 12
    BBB ONE II LTD - 2021-10-28
    BBB SIXTEEN LTD - 2021-10-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 54 - director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 10 - Ownership of shares – 75% or more OE
  • 13
    AGD UK TRADING LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    623,668 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 36 - director → ME
  • 14
    AGD THREE LTD - 2021-05-12
    TIPPERASH LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,217 GBP2021-07-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 40 - director → ME
  • 15
    F.O. PROPERTY LIMITED - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    171,853 GBP2024-03-31
    Officer
    2020-12-17 ~ 2021-11-23
    IIF 32 - director → ME
    Person with significant control
    2020-12-21 ~ 2021-06-24
    IIF 4 - Ownership of shares – 75% or more OE
  • 16
    BBB SEVEN LTD - 2023-07-07
    AGD SEVEN LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    427,402 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 34 - director → ME
  • 17
    AGD CAPITAL LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,688,170 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 37 - director → ME
  • 18
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 55 - director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 13 - Ownership of shares – 75% or more OE
  • 19
    AGD ONE LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -22,460 GBP2021-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 35 - director → ME
  • 20
    AGD TWO LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,059 GBP2021-07-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 48 - director → ME
  • 21
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -658,837 GBP2020-03-31
    Officer
    2020-12-11 ~ 2021-07-02
    IIF 108 - director → ME
  • 22
    F.O UK TRADING II LTD - 2022-02-25
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (1 parent)
    Person with significant control
    2021-04-30 ~ 2021-05-20
    IIF 15 - Ownership of shares – 75% or more OE
  • 23
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -494,601 GBP2023-03-31
    Person with significant control
    2022-10-31 ~ 2024-04-01
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 24
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 46 - director → ME
  • 25
    F.O NINETEEN LTD - 2021-10-20
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 9 - Ownership of shares – 75% or more OE
  • 26
    2 Thorney Lane, Frampton, Boston, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-08 ~ 2024-05-21
    IIF 82 - director → ME
  • 27
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 11 - Ownership of shares – 75% or more OE
  • 28
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 12 - Ownership of shares – 75% or more OE
  • 29
    CHICK CHICK BOOM LTD - 2021-12-07
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-09-23 ~ 2022-01-24
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 30
    BBB OXFORD LTD - 2021-10-11
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2021-06-24 ~ 2021-06-24
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
  • 31
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,629 GBP2020-03-31
    Officer
    2021-07-02 ~ 2022-01-24
    IIF 51 - director → ME
  • 32
    7 Savoy Crescent, 12th Street, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-09-26 ~ 2025-01-06
    IIF 65 - director → ME
  • 33
    RTE VENTURES LTD - 2021-09-21
    3 Sheen Road, Richmond Upon Thames, England
    Corporate (2 parents)
    Person with significant control
    2021-04-09 ~ 2022-01-24
    IIF 22 - Ownership of shares – 75% or more OE
  • 34
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 47 - director → ME
  • 35
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,454,513 GBP2024-02-29
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 42 - director → ME
    2008-02-18 ~ 2012-02-15
    IIF 113 - secretary → ME
  • 36
    Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -816,230 GBP2018-09-30
    Officer
    2019-05-24 ~ 2021-06-24
    IIF 111 - director → ME
    2016-09-08 ~ 2019-02-11
    IIF 112 - director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-09
    IIF 106 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.