JOHNSON, Luke Oliver

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Johnson, Luke Oliver
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- 35 Ballards Lane, London, N3 1XW
  IIF 1
- 7-10 Kelso Place, Bath, Somerset, BA1 3AU, United Kingdom
  IIF 2
- 146-156, Sarehole Road, Birmingham, B28 8DT
  IIF 3 IIF 4
- 146-156, Sarehole Road, Hall Green, Birmingham, B28 8DT
  IIF 5 IIF 6 IIF 7
- 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
  IIF 8
- 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom
  IIF 9
- The New Oakes, Wellington Street, Huddersfield, West Yorkshire, HD3 3EP, United Kingdom
  IIF 10
- 10, Norwich Street, London, EC4A 1BD
  IIF 11
- 1st Floor, 48 Chancery Lane, Holborn, London, WC2A 1JF, England
  IIF 12
- 27, Mortimer Street, London, W1T 3BL, England
  IIF 13 IIF 14
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18
- 31, North Row, London, W1K 6DA, England
  IIF 19 IIF 20
- 31, North Row, London, W1K 6DA, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24
- 3rd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AN, United Kingdom
  IIF 25
- 42, Leinster Gardens, London, W2 3AN, England
  IIF 26
- 45, Pont Street, London, SW1X 0BD, England
  IIF 27
- 6, Junction Mews, London, W2 1PN, England
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32
- 6, Kingly Street, London, W1B 5PF, England
  IIF 33
- 7 - 9, Swallow Street, London, W1B 4DE, England
  IIF 34
- 85, Great Portland Street, London, W1W 7LT, England
  IIF 35
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  IIF 36
- C/o Fti Consulting, 200 Aldersgate Street, London, EC1A 4HD
  IIF 37
- Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
  IIF 38 IIF 39
- Beech House, Kingerby, Market Rasen, Lincolnshire, LN8 3PF
  IIF 40
- St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
  IIF 41
- Unit 2, Maybrook Road, Walsall, WS8 7DG, England
  IIF 42
Johnson, Luke Oliver
British company director born in February 1962
Resident in England
Registered addresses and corresponding companies
- 31, North Row, London, W1K 6DA, England
  IIF 43
Johnson, Luke Oliver
British director born in February 1962
Resident in England
Registered addresses and corresponding companies
- 20-21, Jockey's Fields, London, WC1R 4BW, England
  IIF 44
- N301c, Westminster Business Square, Durham Street, London, SE11 5JH, England
  IIF 45
Johnson, Luke Oliver
British investor born in February 1962
Resident in England
Registered addresses and corresponding companies
- 2nd Floor 110, Cannon Street, London, EC4N 6EU
  IIF 46
Johnson, Luke Oliver
British non-executive director born in February 1962
Resident in England
Registered addresses and corresponding companies
- 31, North Row, London, W1K 6DA, England
  IIF 47
Johnson, Luke Oliver
British none born in February 1962
Resident in England
Registered addresses and corresponding companies
- Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 48
Johnson, Luke
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- 16 - 18 Kirby Street, London, EC1N 8TS
  IIF 49
- 16-18 Kirby Street, London, EC1N 8TS
  IIF 50
- 8 John Adam Street, London, WC2N 6EZ
  IIF 51
- 146-156, Sarehole Road, Birmingham, B28 8DT
  IIF 52
- 5, George Road, Edgbaston, Birmingham, B15 1NP, England
  IIF 53 IIF 54
- 1st Floor St Georges House, St Georges Road, Bolton, BL1 2DD, England
  IIF 55 IIF 56 IIF 57
- 1st Floor St Georges House, St Georges Road, Bolton, Lancashire, BL1 2DD, England
  IIF 58
- Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
  IIF 59
- Unit 7 Wellington House, Camden Street, Portslade, Brighton, BN41 1DU, England
  IIF 60
- 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland
  IIF 61
- C/o Mike Kane, Turcan Connell, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
  IIF 62
- Magnet Road, West Thurrock, Grays, Essex, RM20 4DP
  IIF 63
- Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, UB6 0FD, England
  IIF 64
- Courtyard House, The Square, Lightwater, Surrey, GU18 5SS, United Kingdom
  IIF 65 IIF 66
- 11, Charles Street, London, W1J 5DW, United Kingdom
  IIF 67
- 123, Old Brompton Road, London, SW7 3RP, England
  IIF 68 IIF 69
- 1a/1b Almeida Street, Islington, London, N1 1TA
  IIF 70
- 1st Floor Suite, 181b Kensington High Street, London, W8 6SH, United Kingdom
  IIF 71
- 23, Randolph Crescent, London, London, W91DP, England
  IIF 72
- 23, Randolph Crescent, London, W9 1DP, England
  IIF 73
- 27, Mortimer Street, London, W1T 3BL, England
  IIF 74
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 75 IIF 76 IIF 77
- 31, North Row, London, W1K 6DA
  IIF 78
- 31, North Row, London, W1K 6DA, England
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84
- 31, North Row, London, W1K 6DA, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90
- 31, North Row, Risk Capital Limited, London, W1K 6DA, Uk
  IIF 91
- 31, North Row, Risk Capital Limited, London, W1K 6DA, United Kingdom
  IIF 92
- 32 Clarendon Gardens, London, W9 1AZ
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- 6 Junction Mews, Junction Mews, London, W2 1PN, England
  IIF 121
- 6, Junction Mews, London, W2 1PN, England
  IIF 122 IIF 123 IIF 124
- 65, Aspenlea Road, London, W6 8LH, England
  IIF 125
- 7 - 9, Swallow Street, London, W1B 4DE, England
  IIF 126
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 127
- 9, Grafton Mews, London, W1 5HZ, England
  IIF 128
- 9, Grafton Mews, London, W1T 5HZ
  IIF 129 IIF 130 IIF 131 (more)(less)
  IIF 132 IIF 133 IIF 134
- 9, Grafton Mews, London, W1T 5HZ, United Kingdom
  IIF 135 IIF 136
- Almeida Theatre, Almeida Street, London, N1 1TA
  IIF 137
- Garfield House, 2nd Floor, 86-88 Edgware Road, London, W2 2EA, England
  IIF 138
- One, Southampton Row, London, WC1B 5HA, England
  IIF 139
- Regents Wharf, All Saints Street, London, N1 9PA
  IIF 140
- 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 141
- Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE
  IIF 142 IIF 143
- The Regent Spalding, Westlode Street, Spalding, Lincolnshire, PE11 2AE, United Kingdom
  IIF 144
- Head Office, East Knoyle, Wiltshire, SP3 6BE
  IIF 145
Johnson, Luke Oliver
born in February 1962
Resident in England
Registered addresses and corresponding companies
- 31 North Row, North Row, London, W1K 6DA, England
  IIF 146
- 6, Junction Mews, London, W2 1PN, England
  IIF 147
Johnson, Luke Oliver
British born in February 1962
Registered addresses and corresponding companies
- 28 Monmouth Road, London, W2 4UT
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
Johnson, Luke Oliver
British born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 264 King Street, Hammersmith, London, W6 0SP, United Kingdom
  IIF 163
- 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom
  IIF 164
- 31, North Row, London, W1K 6DA, United Kingdom
  IIF 165 IIF 166
- 6, Junction Mews, London, W2 1PN, United Kingdom
  IIF 167
- 6, Kingly Street, London, W1B 5PF, England
  IIF 168
- Third Floor, 26 Great Queen Street, London, WC2B 5BL, United Kingdom
  IIF 169
Johnson, Luke Oliver
British
Registered addresses and corresponding companies
- 28 Monmouth Road, London, W2 4UT
  IIF 170
Johnson, Luke
born in February 1962
Resident in England
Registered addresses and corresponding companies
- 23, Randolph Crescent, London, W9 1AZ
  IIF 171 IIF 172
- 23, Randolph Crescent, London, W9 1DP
  IIF 173
- 31, North Row, London, W1K 6DA
  IIF 174
- 31, North Row, North Row, London, W1K 6DA, United Kingdom
  IIF 175
Mr Luke Johnson
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland
  IIF 176
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 177
- 27, High Street, Horley, RH6 7BH, England
  IIF 178
- 193, Wardour Street, London, W1F 8ZF, England
  IIF 179
- 31, North Row, London, W1K 6DA
  IIF 180
- 31, North Row, London, W1K 6DA, England
  IIF 181
- 6, Junction Mews, London, W2 1PN, England
  IIF 182 IIF 183 IIF 184
- Risk Capital Partners Llp, 31 North Row, London, W1K 6DA, England
  IIF 185 IIF 186 IIF 187
- Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH
  IIF 188
- Beech House, Kingerby, Market Rasen, LN8 3PF, England
  IIF 189
Luke Johnson
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- 4, St Marks Road, London, W11 1RQ
  IIF 190
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 191
Mr Luke Oliver Johnson
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- 35 Ballards Lane, London, N3 1XW
  IIF 192
- Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
  IIF 193
- 2, Roxburgh Place, Edinburgh, EH8 9SU
  IIF 194
- 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
  IIF 195
- 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom
  IIF 196
- 23 Randolph Cresent, London, London, W9 1DP, England
  IIF 197
- 27, Mortimer Street, London, W1T 3BL, England
  IIF 198
- 31, North Row, London, W1K 6DA, United Kingdom
  IIF 199
- 6 Junction Mews, Junction Mews, London, W2 1PN, England
  IIF 200
- 6, Junction Mews, London, W2 1PN, England
  IIF 201 IIF 202 IIF 203 (more)(less)
  IIF 204 IIF 205
- 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
  IIF 206
- Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE
  IIF 207
- Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 208 IIF 209
Luke Oliver Johnson
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- 6, Junction Mews, London, W2 1PN, England
  IIF 210
Johnson, Luke
British born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Junction Mews, London, W2 1PN, United Kingdom
  IIF 211 IIF 212
- 6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom
  IIF 213 IIF 214 IIF 215
- C/o Risk Capital Partners, 6 Junction Mews, London, W2 1PN, United Kingdom
  IIF 216
- Unit 12, Garrick Road Industrial Estate, Irving Way Hendon, London, London, NW9 6AQ, United Kingdom
  IIF 217
- Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ
  IIF 218
Mr Luke Johnson
British born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Junction Mews, London, W2 1PN, United Kingdom
  IIF 219 IIF 220
- 6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom
  IIF 221
- C/o Risk Capital Partners, 6 Junction Mews, London, W2 1PN, United Kingdom
  IIF 222
- The Regent Spalding, Westlode Street, Spalding, Lincolnshire, PE11 2AE
  IIF 223
Luke Johnson
British born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom
  IIF 224
- Risk Capital Partners Llp, 31 North Row, London, W1K 6DA, United Kingdom
  IIF 225
Mr Luke Oliver Johnson
British born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 264 King Street, Hammersmith, London, W6 0SP, United Kingdom
  IIF 226
- 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom
  IIF 227
- 23, Randolph Crescent, London, W9 1DPO, United Kingdom
  IIF 228
- 238, Shepherds Bush Road, London, W6 7NL
  IIF 229
- 238, Shepherds Bush Road, London, W6 7NL, England
  IIF 230
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 231 IIF 232
- 31 North Row, London, W1K 6DA, United Kingdom
  IIF 233
- 6, Junction Mews, London, W2 1PN, United Kingdom
  IIF 234
- 6, Kingly Street, London, W1B 5PF, England
  IIF 235
- Unit 2, Maybrook Road, Walsall, WS8 7DG, England
  IIF 236
Luke Oliver Johnson
British born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 193, Wardour Street, London, W1F 8ZF, England
  IIF 237
- 31, North Row, London, W1K 6DA, United Kingdom
  IIF 238 IIF 239
- 6, Junction Mews, London, W2 1PN, United Kingdom
  IIF 240
- 6, Kingly Street, London, W1B 5PF, England
  IIF 241
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  IIF 242
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 243

Offspring entities and appointments 183

1
3SIXTY RESTAURANTS LIMITED
- now 07540663
OVAL (2237) LIMITED - 2011-03-10
27 Fleet Street, Birmingham, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-17 ~ 2018-08-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 VENTURES LIMITED
04106849 17034571... (more)
124 Horseferry Road, London
Active Corporate (28 parents, 12 offsprings)
Officer
2004-04-21 ~ 2005-04-12
IIF 106 - Director → ME
3
ACTION ON ADDICTION
- now 05947481 02669437
3 TO 1 - 2007-04-02
Head Office, East Knoyle, Wiltshire
Active Corporate (36 parents, 7 offsprings)
Officer
2011-07-11 ~ 2012-11-07
IIF 145 - Director → ME
4
ADVFN LIMITED - now
ADVFN PLC - 2025-05-19
ADVFN.COM PLC
- 2003-02-10 02374988
ON LINE ENTERTAINMENT LIMITED - 2000-02-25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2000-03-10 ~ 2000-10-10
IIF 107 - Director → ME
5
AKA GROUP LIMITED
05492853
115 Shaftsbury Avenue, Cambridge Circus, London
Active Corporate (12 parents, 5 offsprings)
Officer
2011-06-02 ~ 2018-10-29
IIF 128 - Director → ME
6
ALBANY BECK HOLDINGS LIMITED
- now 10451963
INTERQUEST HOLDINGS LIMITED
- 2022-09-22 10451963 14591469, 10483595... (more)
CHISBRIDGE LIMITED
- 2018-10-04 10451963
3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2017-05-17 ~ now
IIF 25 - Director → ME
7
ALL STAR LANES LIMITED
- now 12204523
SPV2019 LIMITED
- 2019-10-02 12204523 09633288... (more)
6 Kingly Street, London, England
Active Corporate (10 parents)
Officer
2019-09-12 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-12 ~ 2025-04-28
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
8
ALMEIDA THEATRE CATERING LIMITED
- now 01534585
WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
Almeida Theatre, Almeida Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2021-06-23 ~ 2024-12-02
IIF 137 - Director → ME
9
ALMEIDA THEATRE COMPANY LIMITED
01546033
1a/1b Almeida Street, Islington, London
Active Corporate (74 parents, 1 offspring)
Officer
2016-09-15 ~ 2024-12-02
IIF 70 - Director → ME
10
AMPORTS HOLDINGS LIMITED - now
AMERICAN PORT SERVICES HOLDINGS LIMITED
- 2003-03-31 03056685 03960060
BENICIA HOLDINGS LIMITED
- 1996-11-15 03056685
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-07-06 ~ 1997-05-15
IIF 158 - Director → ME
11
ARDEN PARTNERS EBT LIMITED
- now 05204010
EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Officer
2016-03-08 ~ 2018-05-24
IIF 53 - Director → ME
12
ARDEN PARTNERS LIMITED - now
ARDEN PARTNERS PLC
- 2025-09-30 04427253
ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2015-04-21 ~ 2018-05-24
IIF 54 - Director → ME
13
ASSEMBLY FESTIVAL LIMITED
SC464585
2 Roxburgh Place, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-04 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
14
ASSEMBLY THEATRE LIMITED
SC092088
2 Roxburgh Place, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1999-11-29 ~ 2007-03-24
IIF 105 - Director → ME
15
ASSEMBLY WINGS LTD
SC660563
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
16
AUTOMOBILES OF DISTINCTION LIMITED
- now 02341662
DRUMSET PLC
- 1989-09-28 02341662
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1991-07-17) ~ 1994-03-29
IIF 151 - Director → ME
17
AUTOMOTIVE REPAIR SOLUTIONS LIMITED
- now 07167545 07862795, 07461078... (more)
BROOMCO (4212) LIMITED
- 2010-07-21 07167545 07036883... (more)
Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
Liquidation Corporate (11 parents)
Officer
2010-03-29 ~ 2011-10-04
IIF 63 - Director → ME
18
BASURA GROUP LIMITED - now
EGO GROUP LIMITED
- 2018-08-23 06403253
DMWSL 582 LIMITED - 2008-09-16
1st Floor St Georges House, St Georges Road, Bolton, Lancashire
Dissolved Corporate (16 parents)
Officer
2011-01-05 ~ 2018-08-01
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
19
BASURA RESTAURANTS LIMITED - now
EGO RESTAURANTS LIMITED
- 2018-08-23 03684077
1st Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-02 ~ 2018-08-01
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
20
BEAK STREET FILMS LIMITED
06825634
1 Denmark Street, London
Active Corporate (3 parents)
Officer
2009-02-23 ~ 2018-10-16
IIF 136 - Director → ME
21
BIDCO 0126 LTD
16966013 15436054... (more)
C/o Risk Capital Partners, 6 Junction Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 216 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
22
BIDCO 1125 LIMITED
16864196 13029892... (more)
6 Junction Mews, Tyburnia, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 214 - Director → ME
23
BIDFRESH LIMITED - now
SEAFOOD HOLDINGS LTD
- 2018-04-03 04227047
Seabank House Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (25 parents, 12 offsprings)
Officer
2006-09-13 ~ 2010-12-22
IIF 129 - Director → ME
24
BOOKSHOP ACQUISITIONS LIMITED
06301376
Insolvency (Case 1) In administration
Administration started on 2009-11-30
Administration ended on 2010-11-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2013-02-22
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ 2009-07-16
IIF 108 - Director → ME
25
BORDERS (UK) LIMITED
- now 01580771
Insolvency (Case 1) In administration
Administration started on 2009-11-26
Administration ended on 2011-05-24
BOOKS ETC. LIMITED - 1998-07-10
SEEKANDFIND LIMITED - 1981-12-31
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-09-21 ~ 2009-07-16
IIF 96 - Director → ME
26
BREAD ACQUISITIONS LIMITED
- now 07576269
DUNWILCO (1696) LIMITED
- 2011-04-14 07576269 SC396198... (more)
Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 217 - Director → ME
27
BREAD HOLDINGS LIMITED
- now 07570780
DUNWILCO (1689) LIMITED
- 2011-04-14 07570780 SC396198... (more)
Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 218 - Director → ME
28
BRITISH ENGINEERIUM TRUST LIMITED(THE)
- now 01486986
BRIGHTON AND HOVE ENGINEERIUM TRUST LIMITED (THE) - 1981-12-31
6 Junction Mews, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 203 - Has significant influence or control → OE
29
BROMPTON BICYCLE LIMITED
01261512
Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-09-24 ~ now
IIF 64 - Director → ME
30
BUFFET RESTAURANTS LIMITED
- now 07777244
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2018-04-27
RCP NEWCO LIMITED
- 2013-09-30 07777244 08911549, 08878131, 08880081... (more)
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-08-24 ~ 2015-06-30
IIF 90 - Director → ME
31
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1998-07-10 ~ 1999-07-07
IIF 156 - Director → ME
32
CEDAR PHARMA LIMITED
05115498
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2004-04-29 ~ dissolved
IIF 72 - Director → ME
33
CHIME COMMUNICATIONS LIMITED - now
CHIME COMMUNICATIONS PLC - 2015-10-19
THE CHARTWELL GROUP PLC
- 1994-06-03 01983857
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
66 Berners Street, London, England, England
Active Corporate (43 parents, 52 offsprings)
Officer
1993-07-02 ~ 1994-05-09
IIF 161 - Director → ME
34
CHRYSALIS VISION LIMITED
- now 08898913 08205318
JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
1st Floor Suite, 181b Kensington High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-17 ~ 2015-10-01
IIF 71 - Director → ME
35
CONTIGA CAPITAL MANAGEMENT LLP
OC315174
3rd Floor, 32 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 172 - LLP Member → ME
36
COWLEY PROPERTY INVESTMENT LIMITED
10360400
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (8 parents)
Officer
2016-09-06 ~ 2019-04-01
IIF 82 - Director → ME
37
CRADLEY BROOK LIMITED
08294875
6 Junction Mews, London, England
Active Corporate (1 parent)
Officer
2012-11-15 ~ now
IIF 122 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 204 - Has significant influence or control → OE
38
CRUISE.CO (HOLDINGS) LIMITED
- now 08133866
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-14
RCP NEWCO II LIMITED - 2013-08-21
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Liquidation Corporate (15 parents, 1 offspring)
Officer
2013-08-27 ~ 2016-08-05
IIF 91 - Director → ME
39
CURIOUS BREWERY LIMITED
- now 13138027
HOLDCO 0121 LIMITED
- 2021-05-11 13138027 13624519... (more)
St Peters Hall, St. Peter South Elmham, Bungay, Suffolk, England
Active Corporate (14 parents)
Officer
2021-01-15 ~ 2023-09-29
IIF 21 - Director → ME
Person with significant control
2021-01-15 ~ 2023-09-29
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
40
DIVERSE ACQUISITIONS LIMITED
- now 05109784 02939031, 03147164... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
PINCO 2124 LIMITED - 2004-06-10
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2004-06-15 ~ 2006-04-19
IIF 100 - Director → ME
41
DIVERSE HOLDINGS LIMITED
- now 05140766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
PINCO 2140 LIMITED - 2004-06-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-06-15 ~ 2006-04-19
IIF 99 - Director → ME
42
DIVERSE PROPERTY INVESTMENTS LIMITED
05383234
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (23 parents)
Officer
2005-03-04 ~ 2006-04-19
IIF 115 - Director → ME
43
DRAFT HOUSE HOLDING LIMITED
06947531
Insolvency (Case 1) In administration
Administration started on 2026-03-02
6 New Street Square, London
In Administration Corporate (22 parents, 3 offsprings)
Officer
2011-07-26 ~ 2018-03-26
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
44
E 2015 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-06-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2019-12-03
EAST LIMITED
- 2015-10-06 02035421
Insolvency (Case 1) In administration
Administration started on 2015-06-22
ANOKHI WHOLESALE LIMITED - 2000-01-27
ANOKHI LIMITED - 1987-04-02
VALUEDEED LIMITED - 1986-09-19
Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2006-02-28 ~ 2006-07-26
IIF 111 - Director → ME
45
E2EXCHANGE LTD - now
ENTREPRENEURS' EXCHANGE LIMITED
- 2012-11-20 07143550
THE ENTREPRENEURS' EXCHANGE LIMITED
- 2012-08-10 07143550
THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED
- 2012-06-29 07143550 SC367771
52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-11 ~ 2012-11-06
IIF 130 - Director → ME
46
EGO RESTAURANTS HOLDINGS LIMITED
- now 06425958
RIMOSS LIMITED - 2008-09-16
27 Fleet Street, Birmingham, England
Active Corporate (22 parents)
Officer
2011-01-05 ~ 2018-08-01
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
47
ELEGANT HOTELS GROUP LIMITED
- now 09537096
ELEGANT HOTELS GROUP PLC
- 2019-12-10 09537096
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-05-25 ~ 2019-12-10
IIF 11 - Director → ME
48
ENGINEERIUM ESTATES LIMITED
16446116
6 Junction Mews, London, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 30 - Director → ME
49
FAIRPORT HOMES LIMITED
13350025
6 Junction Mews, London, England
Active Corporate (3 parents)
Officer
2021-04-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
FENG SUSHI LIMITED
- now 03720871
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26
Dissolved on 2025-06-13
SUSHI 218 LIMITED - 1999-03-04
29th Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2010-09-23 ~ 2017-05-26
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
51
FIERY ANGEL ENTERTAINMENT LIMITED
- now 10784878
S&G CONCERTS AND EVENTS LIMITED - 2018-04-11
27 Mortimer Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-01-21 ~ now
IIF 13 - Director → ME
52
FIERY DEVELOPMENT LIMITED
10415991
27 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ dissolved
IIF 74 - Director → ME
53
FIERY DRAGONS II LIMITED
15588178
27 Mortimer Street, London, England, England
Active Corporate (6 parents)
Officer
2024-03-23 ~ now
IIF 169 - Director → ME
54
FIERY DRAGONS LTD
07363455
27 Mortimer Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
55
FLOUR POWER CITY LIMITED
04212102
Insolvency (Case 1) In administration
Administration started on 2019-01-22 during the appointment or period of control
Administration ended on 2019-10-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
2nd Floor 110, Cannon Street, London
Liquidation Corporate (17 parents)
Officer
2010-05-05 ~ 2012-03-31
IIF 133 - Director → ME
2018-11-15 ~ now
IIF 18 - Director → ME
56
FORESTROX LIMITED
SC420279
2 Roxburgh Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2012-05-01 ~ 2012-05-17
IIF 62 - Director → ME
2016-04-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
57
FREEPORT - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2017-10-04
FREEPORT LIMITED - 2008-07-08
FREEPORT PLC - 2007-10-26
FREEPORT LEISURE PLC
- 2000-03-14 00360284 02920193, 03936649, 03936649... (more)
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED
- 1994-06-09 00360284
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (31 parents)
Officer
1994-06-03 ~ 1994-07-25
IIF 155 - Director → ME
58
GAK TOPCO LTD
- now 13460460
BIDCO 0621 LIMITED
- 2021-09-16 13460460 15436054... (more)
6 Junction Mews, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
59
GALLIARD GROUP LIMITED
- now 07947946 06555989
GALLIARD (GROUP) LIMITED
- 2017-08-31 07947946 06555989
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2015-07-02 ~ 2025-02-18
IIF 141 - Director → ME
60
GARDEN RETAIL ONLINE LIMITED
- now 13029892
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-23 during the appointment or period of control
Dissolved on 2024-01-11 during the appointment or period of control
BIDCO 1120 LIMITED
- 2020-12-15 13029892 16864196... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-11-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
61
GIRAFFE CONCEPTS LIMITED
03442265
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-21
Date of completion or termination of CVA on 2019-10-16
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2004-03-24 ~ 2013-03-13
IIF 132 - Director → ME
62
GRA ACQUISITION LIMITED
05256334
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of control
Thorntonrones Ltd, 311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2005-02-25 ~ 2008-11-01
IIF 94 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
63
GRAIN BIDCO LIMITED
13572428 13572408
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 39 - Director → ME
64
GRAIN TOPCO LIMITED
13572366
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 38 - Director → ME
65
GRAND ENTERTAINMENTS LIMITED
- now 07111376 03642552, 01562607, 03642552... (more)
GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
HICORP 74 LIMITED - 2010-03-30
Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2016-04-07 ~ 2019-01-10
IIF 143 - Director → ME
66
GRAND UNION COMPANY LIMITED
06671807
20-21 Jockey's Fields, London, England
Dissolved Corporate (12 parents)
Officer
2013-06-06 ~ 2018-03-26
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
67
GREEN DRAGON HOTEL GROUP LIMITED
- now 05003491
MAHAL HOTELS LIMITED
- 2018-08-22 05003491
44 -46 Broad Street, Hereford, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
GU SPV LIMITED
11256197
20-21 Jockey's Fields, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-23 ~ dissolved
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
HALESEND ESTATE LIMITED
08777485
6 Junction Mews, London, England
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 123 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
70
HARBOUR & JONES LIMITED
05016914
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23
Commencement of winding up on 2024-05-02
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2013-06-01 ~ 2015-01-26
IIF 47 - Director → ME
71
HERMITAGE VALLEY LIMITED
08743483
42 Leinster Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 26 - Director → ME
72
HEWMARK LIMITED
01551688
146-156 Sarehole Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2018-11-15 ~ dissolved
IIF 3 - Director → ME
73
ICR ENTERPRISES LIMITED
- now 03124785
TYROLESE (332) LIMITED - 1995-11-24
123 Old Brompton Road, London
Active Corporate (31 parents)
Officer
2014-04-01 ~ 2021-07-31
IIF 69 - Director → ME
74
INSPECS GROUP PLC
- now 11963910
INSPECS GROUP LIMITED - 2020-01-14
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2026-05-19 ~ now
IIF 2 - Director → ME
75
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
00534147
123 Old Brompton Road, London
Active Corporate (154 parents, 8 offsprings)
Officer
2013-08-01 ~ 2021-07-31
IIF 68 - Director → ME
76
INTEGRATED DENTAL HOLDINGS LIMITED
- now 03147164
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04 03147164
DIVERSE ACQUISITIONS LIMITED
- 1996-10-28 03147164 02939031, 05109784... (more)
BENICIA PORTS LIMITED - 1996-04-26
AMERICAN PORT SERVICES LIMITED - 1996-04-18
AMERICAN PORTS LIMITED - 1996-03-06
PORTS OF AMERICA LIMITED - 1996-03-01
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (49 parents, 14 offsprings)
Officer
1996-06-06 ~ 1998-01-08
IIF 153 - Director → ME
1998-01-08 ~ 2006-04-19
IIF 112 - Director → ME
77
INTERQUEST (UK) LIMITED
03052229
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2001-11-26 ~ 2010-12-22
IIF 50 - Director → ME
78
INTERQUEST GROUP LIMITED
04298109 03990043
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (20 parents, 23 offsprings)
Officer
2001-12-12 ~ 2010-12-22
IIF 49 - Director → ME
79
INTRINSIC VALUE PARTNERSHIP LIMITED
03804779
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-07-06 ~ 2001-09-07
IIF 119 - Director → ME
80
IUKH GNT LIMITED
- now 10939801
IUKHAG LIMITED
- 2017-09-27 10939801
The New Oakes, Wellington Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-08-31 ~ 2020-03-16
IIF 10 - Director → ME
81
J2C PLC
- now 03802336
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-05-02
JUST2CLICKS.COM PLC
- 2001-02-12 03802336
SANDCO 627 LIMITED - 1999-07-23
Freshwater House, 158-162 Shaftesbury Avenue, London
Dissolved Corporate (15 parents)
Officer
2000-01-24 ~ 2001-11-07
IIF 103 - Director → ME
82
JL20 RESTAURANTS LTD
12836775 16838922
Insolvency (Case 1) In administration
Administration started on 2025-12-03 during the appointment or period of control
Allen House 1, Westmead Road, Sutton, Surrey
In Administration Corporate (5 parents)
Officer
2020-08-25 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
JL25 RESTAURANTS LTD
16838922 12836775
1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 164 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 227 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 227 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 227 - Right to appoint or remove directors as a member of a firm → OE
IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
84
JOHN WILKES PUBLISHING LTD
13499835
74a High Street, Wanstead, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
85
JOHNSON WEBSTER PRODUCTIONS LIMITED
16694843
6 Junction Mews, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
KINDRED PARTNERS INTERNATIONAL LTD
13265330
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-16 ~ now
IIF 127 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
87
LEONARDO LIMITED
04350690
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (10 parents)
Officer
2018-11-15 ~ dissolved
IIF 7 - Director → ME
88
LIBERFABRICA LIMITED - now
BATH PRESS GROUP PLC
- 1998-04-23 02939031 02790229
DIVERSE ACQUISITIONS PLC
- 1995-02-09 02939031 03147164, 05109784... (more)
EACHMAR INVESTMENTS PLC - 1994-11-22
8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (21 parents)
Officer
1994-11-23 ~ 1995-02-13
IIF 162 - Director → ME
89
LONDON 8 LIMITED
- now 07916707 10606144... (more)
LONDON LOCAL TV LIMITED
- 2012-06-21 07916707
Riverside Studios, 65 Aspenlea Road, London
Dissolved Corporate (8 parents)
Officer
2012-05-15 ~ dissolved
IIF 125 - Director → ME
90
LOYALTY FUSION PLC - now
C R P LEISURE PLC
- 2012-04-14 01800158
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17
P E KEMP HOLDINGS PLC
- 1992-03-20 01800158
HALLDRAW LIMITED
- 1984-04-16 01800158
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (32 parents)
Officer
(before 1991-03-30) ~ 1993-06-15
IIF 150 - Director → ME
1992-09-21 ~ 1993-06-15
IIF 170 - Secretary → ME
91
LTG GATESHEAD GROUP PLC - now
CRABTREE GROUP PLC
- 2003-04-18 02010022
SOMERSET TRUST PLC
- 1993-06-21 02010022
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
- 1992-07-10 02010022
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
1992-06-12 ~ 1994-02-21
IIF 148 - Director → ME
92
LTG GATESHEAD LIMITED
02018906
Begbies Traynor Central Llp, 32 Cornhill, London
Liquidation Corporate (17 parents)
Officer
1993-06-21 ~ 1994-02-21
IIF 157 - Director → ME
93
LUSSMANNS RESTAURANTS LIMITED
- now 07839776
Insolvency (Case 1) In administration
Administration started on 2020-11-05 during the appointment or period of control
Administration ended on 2022-10-25 during the appointment or period of control
BAKOLORI RESTAURANTS LIMITED
- 2018-11-01 07839776
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2016-04-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
LYDDEN COMPANY LIMITED - now
MINT DESIGN LIMITED
- 2008-02-13 05400241 06444774
KEATGREW UK LIMITED - 2005-05-13
55 Kimber Road, London
Dissolved Corporate (12 parents)
Officer
2006-02-28 ~ 2006-08-25
IIF 116 - Director → ME
95
MAISON JOHNSON LIMITED
16274157
6 Junction Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 212 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
96
MAJESTIC BINGO LIMITED
08726904
Insolvency (Case 1) In administration
Administration started on 2023-07-07
C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
In Administration Corporate (9 parents, 2 offsprings)
Officer
2013-10-10 ~ 2019-04-08
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 207 - Ownership of shares – 75% or more → OE
97
MAJESTIC BINGO ONLINE LTD
09058603 11836636, 11836826... (more)
Unit 7 Moorland Road, Stoke-on-trent, England
Active Corporate (8 parents)
Officer
2014-05-27 ~ 2019-04-08
IIF 144 - Director → ME
Person with significant control
2016-05-27 ~ 2019-04-08
IIF 223 - Ownership of shares – 75% or more → OE
98
MALBEC TOPCO LIMITED
09911627
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-14
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-11-03 ~ 2017-11-14
IIF 34 - Director → ME
2016-04-14 ~ 2017-11-03
IIF 126 - Director → ME
99
MANIFEST DESTINY LIMITED
17325337
6 Junction Mews, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-07-07 ~ now
IIF 167 - Director → ME
Person with significant control
2026-07-07 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
100
MAYFAIR BINGO LIMITED
- now 03397614
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05
Dissolved on 2015-02-26
CITYVICTOR LIMITED - 1997-10-28
Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
Dissolved Corporate (13 parents)
Officer
2004-06-23 ~ 2006-04-02
IIF 104 - Director → ME
101
MAYFAIR GAMING LIMITED
- now 05140722
DABBER LIMITED
- 2004-08-13 05140722
PINCO 2138 LIMITED - 2004-06-15
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-06-22 ~ 2006-04-02
IIF 97 - Director → ME
102
MERTON ACQUISITIONS LIMITED
- now 10533535
MENTON ACQUISITIONS LIMITED
- 2016-12-23 10533535
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-12-20 ~ 2023-12-21
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
METRO BANK PLC
- now 06419578
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (41 parents, 4 offsprings)
Officer
2011-10-01 ~ 2014-10-03
IIF 139 - Director → ME
104
METRODOME GROUP LIMITED
- now 03057905
Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2018-08-26
METRODOME GROUP PLC
- 2013-07-29 03057905
METRODOME FILMS PLC - 1996-11-14
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-09-01 ~ 2014-07-22
IIF 138 - Director → ME
105
MIDCO 1125 LIMITED
16863706
6 Junction Mews, Tyburnia, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 213 - Director → ME
106
MILK VISUAL EFFECTS LIMITED
- now 15986432 08441256, 13248586... (more)
Insolvency (Case 1) Moratorium
Moratorium start date on 2025-10-23
BIZET MEDIA VFX LIMITED
- 2024-11-12 15986432
Clerkenwell House, 67 Clerkenwell Road, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-10-29 ~ 2025-10-09
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
107
MKA REALISATIONS LIMITED
- now 04756556
Insolvency (Case 1) In administration
Administration ended on 2024-10-11 during the appointment or period of control
MEIKA LTD
- 2022-12-09 04756556
Insolvency (Case 1) In administration
Administration started on 2022-12-07 during the appointment or period of control
SPORT BY MAIL LIMITED - 2003-09-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2020-11-26 ~ dissolved
IIF 19 - Director → ME
108
MLS BUSINESS SERVICES (LONDON) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07
Dissolved on 2011-07-06
METROCUBE LIMITED
- 2003-01-27 03820866
MOMENTOUS LIMITED - 2000-02-17
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-04-03 ~ 2002-12-31
IIF 109 - Director → ME
109
MOLTEN VENTURES VCT PLC - now
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC
- 2017-12-07 03424984
ELDERSTREET DOWNING VCT PLC
- 2005-01-26 03424984
DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1998-01-27 ~ 2007-10-16
IIF 110 - Director → ME
110
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
- now 08609702 11434346, 11459047, 02987304... (more)
INTERCEDE 2477 LIMITED - 2013-10-23
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-22 ~ 2018-08-01
IIF 59 - Director → ME
Person with significant control
2016-06-29 ~ 2018-08-01
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
111
NORTHBANK TALENT MANAGEMENT LIMITED
- now 06289425
DIANE BANKS ASSOCIATES LTD - 2018-03-15
Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
2018-03-27 ~ 2024-03-27
IIF 36 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
112
OLD CO 0003 LTD - now
SMALL BATCH COFFEE COMPANY LIMITED
- 2023-06-30 06736417
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
113
PANDORAEXPRESS 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
GONDOLA LIMITED - 2014-10-07
PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23 02776512
G & F GROUP LIMITED
- 1993-08-26 02776512
FAMEGROVE LIMITED - 1993-01-14
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1993-02-17 ~ 1999-05-05
IIF 114 - Director → ME
114
PATISSERIE HOLDINGS PLC
- now 08963601 06070007, 05914839... (more)
Insolvency (Case 1) In administration
Administration started on 2019-01-22 during the appointment or period of control
Administration ended on 2019-10-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-17 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-06-20 during the appointment or period of control
Commencement of winding up on 2020-07-29 during the appointment or period of control
PATISSERIE HOLDINGS LIMITED
- 2014-05-13 08963601 06070007, 05914839... (more)
OVAL (2274) LIMITED
- 2014-04-25 08963601 08185191... (more)
2nd Floor 110 Cannon Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
PATISSERIE VALERIE EXPRESS LIMITED
04622279
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (11 parents)
Officer
2018-11-15 ~ dissolved
IIF 6 - Director → ME
116
PATISSERIE VALERIE LIMITED
- now 02139436
KRINOLT LIMITED - 1999-10-11
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2018-11-15 ~ dissolved
IIF 5 - Director → ME
117
PENYARD HOUSE ACQUISITION LIMITED
09117942
6 Junction Mews, Junction Mews, London, England
Active Corporate (5 parents)
Officer
2014-07-07 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
118
PHAIDON PRESS LIMITED
- now 02525791
BRINWARD ENTERPRISES LIMITED - 1990-11-19
2 Cooperage Yard, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-06-10 ~ 2012-10-12
IIF 140 - Director → ME
119
PINCO 1771 LIMITED
04439527 04444011... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2002-05-20 ~ 2005-09-05
IIF 95 - Director → ME
120
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181
LAVAMAIN LIMITED
- 1993-04-27 02805181
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1993-04-16 ~ 1997-03-10
IIF 149 - Director → ME
121
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-09-09
PIZZA EXPRESS LIMITED
- 1993-02-17 00646528 01404552, 01404552... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
1993-02-17 ~ 1999-05-05
IIF 93 - Director → ME
122
PIZZAEXPRESS LIMITED - now
PIZZAEXPRESS PLC
- 2003-09-30 01404552 00646528
STAR COMPUTER GROUP P L C
- 1993-02-17 01404552 02856219... (more)
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1992-07-20 ~ 1999-05-05
IIF 113 - Director → ME
123
PLAYFUL PRODUCTIONS LLP
- now OC350176
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-11-15
SBSJ LLP - 2010-01-28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-01 ~ 2014-04-04
IIF 173 - LLP Member → ME
124
POSEIDON HOUSE MANAGEMENT LIMITED
08638217
22 Mount Wise Crescent, Plymouth, England
Active Corporate (4 parents)
Officer
2013-08-05 ~ 2020-05-01
IIF 92 - Director → ME
125
PTS REALISATIONS LIMITED
- now 02001192 05838607
Insolvency (Case 1) In administration
Administration ended on 2019-10-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-28 during the appointment or period of control
PHILPOTTS LIMITED
- 2019-04-18 02001192
Insolvency (Case 1) In administration
Administration started on 2019-01-22 during the appointment or period of control
PHILPOTTS (CHESTER) LIMITED - 1991-09-30
LANCESWAY LIMITED - 1986-07-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (20 parents)
Officer
2018-11-15 ~ now
IIF 16 - Director → ME
126
PTSH REALISATIONS LIMITED
- now 05838607 02001192
PHILPOTTS (HOLDINGS) LIMITED
- 2019-04-18 05838607
CROSSCO (963) LIMITED - 2006-08-16
146-156 Sarehole Road, Birmingham
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 4 - Director → ME
127
PV ACQUISITION REALISATIONS LIMITED
- now 06070007
Insolvency (Case 1) In administration
Administration ended on 2019-10-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-17 during the appointment or period of control
PATISSERIE ACQUISITION LIMITED
- 2019-04-13 06070007
Insolvency (Case 1) In administration
Administration started on 2019-01-22 during the appointment or period of control
PATISSERIE HOLDINGS LIMITED
- 2014-04-25 06070007 08963601, 08963601, 05914839... (more)
PIMCO 2597 LIMITED - 2007-02-14
2nd Floor 110 Cannon Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2007-03-29 ~ now
IIF 77 - Director → ME
128
PV HOLDINGS REALISATIONS LIMITED
- now 05914839
Insolvency (Case 1) In administration
Administration ended on 2019-10-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29 during the appointment or period of control
PATISSERIE VALERIE HOLDINGS LIMITED
- 2019-04-13 05914839 08963601, 08963601, 06070007... (more)
Insolvency (Case 1) In administration
Administration started on 2019-02-13 during the appointment or period of control
PIMCO 2531 LIMITED - 2006-09-08
2nd Floor 110 Cannon Street, London
Liquidation Corporate (16 parents, 6 offsprings)
Officer
2006-09-15 ~ now
IIF 76 - Director → ME
129
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
CLEAR LEISURE PLC
- 2021-05-06 03926192 10661074
BRAINSPARK PLC
- 2012-11-30 03926192 03782342
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2012-10-19 ~ 2013-10-18
IIF 27 - Director → ME
130
QYJ LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
NIGHTFREIGHT LIMITED
- 2005-07-15 01959056
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
ALLKNOCK LIMITED - 1986-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
1999-07-13 ~ 2001-02-20
IIF 117 - Director → ME
131
RCP II FOUNDER PARTNER L.P.
SL006577
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
132
RECRUITMENT CAPITAL PARTNERS LLP
OC386776 08530630
Bockmer House Bockmer Lane, Bockmer Lane, Marlow, Bucks
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-23 ~ 2019-01-07
IIF 175 - LLP Designated Member → ME
133
RISK CAPITAL LIMITED
- now 03361553 OC322005
RISK CAPITAL PARTNERS LIMITED
- 2008-05-20 03361553 OC322005... (more)
RANKCROWN LIMITED
- 2001-11-28 03361553
6 Junction Mews, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1997-05-01 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
134
RISK CAPITAL PARTNERS HOLDINGS LLP
OC438730 LP013003... (more)
6 Junction Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 147 - LLP Designated Member → ME
Person with significant control
2021-08-13 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to surplus assets - 75% or more → OE
135
RISK CAPITAL PARTNERS II (GP) LIMITED
06598582 LP013003... (more)
31 North Row, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-21 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Has significant influence or control as a member of a firm → OE
IIF 180 - Right to appoint or remove directors as a member of a firm → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
136
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED
SC343132
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-10-21 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Has significant influence or control as a member of a firm → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors as a member of a firm → OE
137
RISK CAPITAL PARTNERS LLP
- now OC322005 03361553... (more)
RISK CAPITAL LLP
- 2008-05-20 OC322005 03361553
6 Junction Mews, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-08-30 ~ dissolved
IIF 174 - LLP Designated Member → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 205 - Right to appoint or remove members as a member of a firm → OE
IIF 205 - Has significant influence or control as a member of a firm → OE
IIF 205 - Has significant influence or control → OE
IIF 205 - Right to appoint or remove members → OE
IIF 205 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
138
RIVERSIDE TRUST - now
Insolvency (Case 1) In administration
Administration started on 2023-04-05
Administration ended on 2026-04-17
RIVERSIDE TRUST(THE)
- 2016-01-18 01698349
ARTSAVE LIMITED - 1983-10-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
Insolvency Proceedings Corporate (59 parents, 2 offsprings)
Officer
2003-12-01 ~ 2006-09-16
IIF 102 - Director → ME
139
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-10-20 ~ 2001-12-14
IIF 152 - Director → ME
140
RSA ACADEMIES
07761509
The Rsa, 8 John Adam Street, London
Dissolved Corporate (28 parents)
Officer
2012-02-29 ~ 2012-09-01
IIF 84 - Director → ME
141
RSA ADELPHI ENTERPRISES LIMITED
- now 02784581 08716337
LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (43 parents)
Officer
2010-07-21 ~ 2012-10-03
IIF 51 - Director → ME
142
SEAFOOD PROPERTY HOLDINGS LLP
OC323980
Savoy House, Savoy Circus, London, England, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ dissolved
IIF 171 - LLP Designated Member → ME
143
SEARCHLIGHT VENTURES GROUP LIMITED
- now 15885762 15407778
BIDCO 0824 LIMITED
- 2024-10-21 15885762 15436054... (more)
6 Kingly Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 168 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
144
SIMPSON TRAVEL BIDCO LIMITED
- now 15436054
BIDCO 0124 LIMITED
- 2024-04-24 15436054 16966013... (more)
26 Oriel House The Quadrant, Richmond, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 165 - Director → ME
145
SIMPSON TRAVEL TOPCO LIMITED
- now 15432266
TOPCO 0124 LIMITED
- 2024-05-09 15432266 16863454... (more)
26 Oriel House The Quadrant, Richmond, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 166 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
146
SKEPTICS LTD
13246865
1st Floor, 48 Chancery Lane Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 12 - Director → ME
147
SMALL BATCH COFFEE HOLDINGS LIMITED
09836789
Units 1/2 Camden Street, Portslade, Brighton, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-12 ~ 2019-03-11
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
148
SOUTH AUDLEY STREET LLP
OC400118
116 Upper Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-02-05 ~ 2021-05-24
IIF 146 - LLP Member → ME
149
SPICE BAKERY LIMITED
06824251
Insolvency (Case 1) In administration
Administration started on 2019-02-13 during the appointment or period of control
Administration ended on 2019-10-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-28 during the appointment or period of control
2nd Floor 110, Cannon Street, London
Liquidation Corporate (9 parents)
Officer
2018-10-11 ~ now
IIF 17 - Director → ME
2009-02-20 ~ 2016-08-26
IIF 52 - Director → ME
150
SRL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-06-15
SIGNATURE RESTAURANTS LIMITED
- 2014-10-14 01728953 03038667
Insolvency (Case 1) In administration
Administration started on 2014-09-29
SIGNATURE RESTAURANTS PLC
- 2003-05-09 01728953 03038667
BELGO GROUP PLC
- 2001-11-06 01728953
LONSDALE HOLDINGS PLC
- 1998-01-13 01728953
SHIELD GROUP PLC(THE)
- 1996-11-25 01728953
TRAMHATCH LIMITED - 1983-10-17
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
1996-11-22 ~ 2005-09-05
IIF 101 - Director → ME
151
STARTUP BRITAIN
07597547 08819850
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-18 ~ 2014-03-28
IIF 88 - Director → ME
152
STARTUP BRITAIN LTD
- now 08819850 07597547
CENTRE FOR ENTREPRENEURS LIMITED
- 2017-11-01 08819850 11047500, 07469562... (more)
6 Junction Mews, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
STONEBEACH LIMITED
04396961
Insolvency (Case 1) In administration
Administration started on 2019-01-22 during the appointment or period of control
Administration ended on 2019-10-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29 during the appointment or period of control
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (15 parents)
Officer
2018-10-11 ~ now
IIF 15 - Director → ME
154
STS FLOORING DISTRIBUTORS LIMITED
- now 03260566 00866192
TENDOAK LIMITED
- 1997-02-12 03260566
Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
1996-10-16 ~ 2003-02-28
IIF 160 - Director → ME
155
SUNSPOT TOURS LIMITED
- now 01470134
PRIMBEAU LIMITED - 1980-12-31
St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-03-16
IIF 41 - Director → ME
156
SUPERBRANDS LIMITED
03776939
35 Ballards Lane, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
157
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31 02754698
MATAHARI 473 LIMITED - 1992-12-16
Spaces, The Mayland Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
2007-02-08 ~ 2014-05-07
IIF 87 - Director → ME
158
SYNARBOR LIMITED - now
SYNARBOR PLC
- 2015-09-04 05064012 06259869
PUBLIC RECRUITMENT GROUP PLC
- 2007-10-19 05064012 04469671, 06259869, 04469671... (more)
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2007-05-24 ~ 2015-08-24
IIF 79 - Director → ME
159
TECNO HOLDINGS LIMITED
03467103
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-19
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-11-17 ~ 1999-05-14
IIF 120 - Director → ME
160
THE BISHOPSGATE FOUNDATION
04362659
Bishopsgate Institute, 230 Bishopsgate, London
Active Corporate (66 parents)
Officer
2013-07-10 ~ 2014-07-24
IIF 73 - Director → ME
161
THE BRIGHTON PIER GROUP LIMITED
- now 08687172 10113324
THE BRIGHTON PIER GROUP PLC
- 2025-05-12 08687172 10113324
ECLECTIC BAR GROUP PLC
- 2016-04-26 08687172
PROJECT HAVANA PLC - 2013-10-18
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Officer
2015-06-15 ~ now
IIF 124 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
162
THE CAREER COLLEGES COMPANY (UK) LIMITED
08720344
Sbs House Marshes End, Upton Road, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2013-12-02 ~ 2017-04-01
IIF 89 - Director → ME
163
THE COBDEN CLUB LIMITED
03007217
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-16 during the appointment or period of control
Dissolved on 2016-03-17 during the appointment or period of control
Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
1995-07-05 ~ dissolved
IIF 135 - Director → ME
164
THE CURIOUS COOK LIMITED
- now 04794078
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-06
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-05-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2015-08-17
Administration ended on 2016-08-16
OWL ESTATES LIMITED - 2004-04-13
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (9 parents)
Officer
2013-02-11 ~ 2015-07-23
IIF 45 - Director → ME
165
THE FOOD AWARDS COMPANY LIMITED
07953492
Beech House, Kingerby, Market Rasen, Lincolnshire
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-13 ~ 2024-06-24
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
THE FREE SPEECH UNION LIMITED
12324336
85 Great Portland Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 35 - Director → ME
167
THE GENERATION OF Z LIMITED
09346519
37 Station Road, London, England
Dissolved Corporate (8 parents)
Officer
2014-12-09 ~ 2018-10-16
IIF 86 - Director → ME
168
THE GENUINE DINING CO. LIMITED
- now 03747469
YES DINING LIMITED - 2011-12-13
'YES' DINING (LONDON) LIMITED - 2006-04-12
YES' DINING UK (LONDON) LIMITED - 1999-04-09
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2013-03-28 ~ 2024-09-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-20
IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
169
THE REVEL COLLECTIVE PLC
- now 08838504 15025901
Insolvency (Case 1) In administration
Administration started on 2026-01-27 during the appointment or period of control
REVOLUTION BARS GROUP PLC
- 2024-10-10 08838504 15025901
REVOLUTION BARS GROUP LIMITED - 2015-02-17
NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
C/o Fti Consulting, 200 Aldersgate Street, London
In Administration Corporate (18 parents, 6 offsprings)
Officer
2024-09-06 ~ now
IIF 37 - Director → ME
170
THEATRE INVESTMENT FUND LIMITED
01252595
32 Rose Street, London
Active Corporate (84 parents)
Officer
2009-09-16 ~ 2017-03-16
IIF 131 - Director → ME
171
THREADNEEDLE ENTERTAINMENTS LIMITED
- now 05438943
FLATWATER LIMITED - 2005-11-01
6 Junction Mews, London, England
Active Corporate (9 parents)
Officer
2022-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
172
TINOPOLIS LIMITED - now
TINOPOLIS PLC - 2008-07-18
ACQUISITOR PLC
- 2005-02-07 03832383
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (23 parents, 23 offsprings)
Officer
1999-10-13 ~ 2004-06-09
IIF 98 - Director → ME
173
TOPCO 1125 LIMITED
16863454 15432266... (more)
6 Junction Mews, Tyburnia, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 215 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
174
TUNBRIDGE FREEHOLD LIMITED
09182494
27 High Street, Horley, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
175
UNICARE SERVICES LIMITED - now
INDIGO SELECTION LIMITED - 2007-08-20
ABACUS RECRUITMENT PLC
- 2000-11-03 01601618
WARRION LIMITED - 1988-07-21
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
1994-06-29 ~ 1999-04-12
IIF 159 - Director → ME
176
UNIT 1 VICTORIA RD ASHFORD LTD
15162698
6 Junction Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 211 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
177
VGDH LIMITED
10930170
4 St Marks Road, London
Dissolved Corporate (3 parents)
Person with significant control
2017-08-23 ~ dissolved
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
178
WOC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-11-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2016-01-29
WHITTARD OF CHELSEA LIMITED - 2009-02-10
Insolvency (Case 1) In administration
Administration started on 2008-12-23
LETTINT LIMITED - 1988-12-05
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1998-10-01 ~ 2001-03-13
IIF 154 - Director → ME
179
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03 05030535
PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2004-03-24 ~ 2006-11-22
IIF 118 - Director → ME
180
XSTRAHL GROUP HOLDINGS LIMITED
- now 11155857
PACIFIC SHELF 1846 LIMITED
- 2018-03-12 11155857 SC219236... (more)
Unit 2 Maybrook Road, Walsall, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-03-08 ~ now
IIF 42 - Director → ME
2018-01-17 ~ 2018-01-17
IIF 23 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
ZINC MEDIA GROUP PLC
- now SC075133 05868616
TEN ALPS PLC
- 2016-11-15 SC075133 05495554
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC - 2001-07-27
OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
2015-07-13 ~ 2017-03-15
IIF 80 - Director → ME
182
ZOGGS ACQUISITIONS LIMITED
- now 09473869
Insolvency (Case 1) In administration
Administration started on 2020-07-07
Administration ended on 2021-07-14
AQUA BIDCO LIMITED
- 2015-04-14 09473869
12 Mill Hill, Leeds
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ 2015-05-01
IIF 65 - Director → ME
183
ZOGGS GROUP LIMITED
09514671
2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
Dissolved Corporate (11 parents)
Officer
2015-03-27 ~ 2018-11-01
IIF 66 - Director → ME

Johnson, Luke Oliver

Johnson, Luke Oliver

Johnson, Luke Oliver

Johnson, Luke Oliver

Johnson, Luke Oliver

Johnson, Luke Oliver

Johnson, Luke Oliver

Johnson, Luke

Johnson, Luke Oliver

Johnson, Luke Oliver

Johnson, Luke Oliver

Johnson, Luke Oliver

Johnson, Luke

Mr Luke Johnson

Luke Johnson

Mr Luke Oliver Johnson

Luke Oliver Johnson

Johnson, Luke

Mr Luke Johnson

Luke Johnson

Mr Luke Oliver Johnson

Luke Oliver Johnson

3SIXTY RESTAURANTS LIMITED

4 VENTURES LIMITED

ACTION ON ADDICTION

ADVFN.COM PLC

AKA GROUP LIMITED

ALBANY BECK HOLDINGS LIMITED

INTERQUEST HOLDINGS LIMITED

CHISBRIDGE LIMITED

ALL STAR LANES LIMITED

SPV2019 LIMITED

ALMEIDA THEATRE CATERING LIMITED

ALMEIDA THEATRE COMPANY LIMITED

AMERICAN PORT SERVICES HOLDINGS LIMITED

BENICIA HOLDINGS LIMITED

ARDEN PARTNERS EBT LIMITED

ARDEN PARTNERS PLC

ASSEMBLY FESTIVAL LIMITED

ASSEMBLY THEATRE LIMITED

ASSEMBLY WINGS LTD

AUTOMOBILES OF DISTINCTION LIMITED

DRUMSET PLC

AUTOMOTIVE REPAIR SOLUTIONS LIMITED

BROOMCO (4212) LIMITED

EGO GROUP LIMITED

EGO RESTAURANTS LIMITED

BEAK STREET FILMS LIMITED

BIDCO 0126 LTD

BIDCO 1125 LIMITED

SEAFOOD HOLDINGS LTD

BOOKSHOP ACQUISITIONS LIMITED

BORDERS (UK) LIMITED

BREAD ACQUISITIONS LIMITED

DUNWILCO (1696) LIMITED

BREAD HOLDINGS LIMITED

DUNWILCO (1689) LIMITED

BRITISH ENGINEERIUM TRUST LIMITED(THE)

BROMPTON BICYCLE LIMITED

BUFFET RESTAURANTS LIMITED

RCP NEWCO LIMITED

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED

CEDAR PHARMA LIMITED

THE CHARTWELL GROUP PLC

CHRYSALIS VISION LIMITED

CONTIGA CAPITAL MANAGEMENT LLP

COWLEY PROPERTY INVESTMENT LIMITED

CRADLEY BROOK LIMITED

CRUISE.CO (HOLDINGS) LIMITED

CURIOUS BREWERY LIMITED

HOLDCO 0121 LIMITED

DIVERSE ACQUISITIONS LIMITED

DIVERSE HOLDINGS LIMITED

DIVERSE PROPERTY INVESTMENTS LIMITED

DRAFT HOUSE HOLDING LIMITED

EAST LIMITED

ENTREPRENEURS' EXCHANGE LIMITED

THE ENTREPRENEURS' EXCHANGE LIMITED

THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED

EGO RESTAURANTS HOLDINGS LIMITED