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
Individuals in focus
Priestnall, Martin
Priestnall, Martin
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesPriestnall, Martin
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
55, Princes Gate, London, SW7 2PN, England
IIF 4 IIF 5 IIF 6 (more) 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
IIF 13 IIF 14 IIF 15 (more) Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG
IIF 18 IIF 19 Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 20 IIF 21 Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 22 2, Ferrers Hill Farm, Pipers Lane, St Albans, Hertfordshire, AL3 8QG, England
Priestnall, Martin
British managing director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG
Priestnall, Scott
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Yeovil Town Football Club, Huish Park, Lufton Way, Yeovil, BA22 8YF, England
Priestnall, Scott
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Flat 4, 29 High Street, Harpenden, Hertfordshire, AL5 2RU, United Kingdom
IIF 26 IIF 27 IIF 28 Anderson House, Luton Hoo Esate, Luton, Bedfordshire, LU3 1TD, England
IIF 29 IIF 30 Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England
IIF 31 Huish Park Stadium, Lufton Way, Yeovil, Somerset, BA22 8YF, United Kingdom
Priestnall, Scott
British operations born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Priestnall, Scott
British sales and marketing born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 20-22, Wenlock Road, London, N1 7GU, England
Priestnall, Scott Martin
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England
Priestnall, Scott Martin
British marketing born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1a, Trevor Road, Hitchin, SG4 9TA, England
Priestnall, Scott Martin
British marketing consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesPriestnall, Scott Martin
British operations director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 88, Hermitage Road, Hitchin, Hertfordshire, SG5 1DG
Preistnall, Martin
born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 34, Ely Place, London, EC1N 6TD
Priestnall, Martin
British business consultant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 40 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Priestnall, Martin
British chief executive born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 41 Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Priestnall, Martin
British company director born in December 1958Resident in England
Registered addresses and corresponding companiesPriestnall, Martin
British director born in December 1958Resident in England
Registered addresses and corresponding companiesPriestnall, Martin
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 50 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Priestnall, Scott
British company director born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott
British director born in June 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 53 20, Wenlock Road, London, N1 7GU, England
Mr Martin Priestnall
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesPriestnall, Scott Martin
British ceo born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 57 Waterloo House, (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB
Priestnall, Scott Martin
British company director born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 61 9 Byfield Close, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH, England
IIF 62 IIF 63 155, Regents Park Road, First Floor, London, NW1 8BB, England
IIF 64 IIF 65 5, Brayford Square, London, E1 0SG, England
IIF 66 IIF 67 IIF 68 Unit 9, 43 Carol Street, London, NW1 0HT, England
IIF 69 Unit 9, 43 Carol Street, London, NW1 0HT, United Kingdom
IIF 70 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk
IIF 71 IIF 72 IIF 73 (more) Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England
IIF 78 Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England
IIF 79 IIF 80 Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England
IIF 81 IIF 82 Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF
Priestnall, Scott Martin
British director born in June 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 83 Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF
Priestnall, Scott Martin
British none born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British operations director born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British sales and marketing born in June 1981Resident in England
Registered addresses and corresponding companiesMr Scott Priestnall
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesPriestnall, Scott Martin
British Registered addresses and corresponding companies
IIF 101 9, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH
Priestnall, Scott Martin
British directorRegistered addresses and corresponding companies
IIF 102 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk
Mr Martin Priestnall
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 103 55, Princes Gate, London, SW7 2PG, England
IIF 104 55, Princes Gate, London, SW7 2PN, England
IIF 105 IIF 106 The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 107 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
IIF 108 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 109 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 110 Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Mr Scott Priestnall
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 111 5, Brayford Square, London, E1 0SG, England
Mr Martin Priestnall
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 112 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Mr Scott Martin Priestnall
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr Scott Martin Priestnall
British born in June 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 117 154, 154 Bishopsgate, Mah Accountants, London, EC2M 4LN, England
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 9 Byfield Close, Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer
2009-01-26 ~ dissolvedIIF 89 - Director → ME 2009-01-26 ~ dissolvedIIF 101 - Secretary → ME - 2
ARMSTRONGS GROUP LTD
- nowTHE AGENT ORGANISATION LTD - 2015-02-25SCOTTS BAR AND GRILL LTD - 2015-02-23 88 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 38 - Director → ME - 3 154 154 Bishopsgate, Mah Accountants, London, EnglandActive Corporate (1 parent)Equity (Company account)-100,445 GBP2024-11-30Officer 2017-11-22 ~ nowIIF 68 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 4 88 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 35 - Director → ME
- 5
CANTINA HITCHIN LIMITED
- nowCAFFE SALENTO HITCHIN LIMITED - 2015-11-17SCOTTS BAR LTD - 2015-09-14 61 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 88 - Director → ME - 6 Restoration House Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 41 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE
- 7
CS PROP TRADING LTD
- nowADVANT ENERGY LTD - 2018-01-26C S PROP LTD. - 2019-01-28 55 Princes Gate Exhibition Road, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2019-02-28Officer 2019-01-01 ~ nowIIF 42 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors → OE - 8 5 Brayford Square, Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)4,249,199 GBP2020-08-31Officer 2018-08-09 ~ nowIIF 64 - Director → MEPerson with significant control 2018-08-09 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 9 Unit 9, 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-12-31Officer 2017-12-22 ~ dissolvedIIF 67 - Director → ME
- 10 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 94 - Director → ME
- 11 1a Trevor Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 34 - Director → ME
- 12
EFEKTIV LEISURE LTD
- nowHELENA LEISURE (TRADING) LIMITED - 2010-04-19SECKLOE 407 LIMITED - 2008-10-14 93 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 95 - Director → ME - 13 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-11 ~ nowIIF 53 - Director → ME
- 14
HELENA HOTELS LIMITED
- nowSEEBECK 18 LIMITED - 2009-01-14 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 92 - Director → ME - 15VP HOTELS LIMITED - 2013-08-06 9 Byfield Close, Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 61 - Director → ME
- 16
LIGHTNING BARS LTD
- nowVOLANTE SPORTS BARS LIMITED - 2013-01-23 David Rubin & Partners Llp, 26-28 Bedford Row, London, LondonDissolved Corporate (3 parents)Officer 2013-08-16 ~ dissolvedIIF 79 - Director → ME - 17 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-7,516 GBP2023-06-30Officer 2022-06-09 ~ nowIIF 45 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Huish Park Stadium, Lufton Way, Yeovil, Somerset, EnglandDissolved Corporate (1 parent)Officer 2021-12-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 19 Huish Park Stadium, Lufton Way, Yeovil, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2021-06-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Sterling House, 27 Hatchlands, Redhill, SurreyLiquidation Corporate (2 parents)Officer 2006-10-04 ~ nowIIF 90 - Director → ME
- 21THE PANTHER GROUP LIMITED - 2012-04-25 Buzzacott, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 85 - Director → ME
- 22 55 Princes Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-03-05 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
PELL & BALES LIMITED
- nowPELL, BROWN, BALES LIMITED - 1991-02-05 Moorfileds, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 84 - Director → ME - 24DAFFIN LAURENCE 0752 LIMITED - 2014-10-28 2, Ferrers Hill Farm Pipers Lane, St Albans, Hertfordshire, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer 2015-08-17 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 25DMARK STUDIOS LIMITED - 2024-07-09 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 43 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE
- 26 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 44 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 27 155 Regents Park Road, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 28 5 Brayford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-153,276 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 65 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 29
SEEBECK 35 LIMITED
- nowSPP CHELSEA LIMITED - 2010-06-17SEEBECK 35 LIMITED - 2010-05-17 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 93 - Director → ME - 30 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2015-09-30 ~ dissolvedIIF 12 - Director → ME
- 31 Unit 9, 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2017-05-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Unit 9 43 Carol Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 33 Huish Park Stadium, Lufton Way, Yeovil, EnglandDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 34 Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 87 - Director → ME
- 35 Unit 9 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2017-04-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 36BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29OVAL (2168) LIMITED - 2007-12-28 Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 86 - Director → ME
- 37 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ nowIIF 40 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 38 34 Ely Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-03-09 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 55 Princes Gate, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-06-04 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-28,028 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 46 - Director → ME
Ceased
44
- 1 Simia Farra & Company, 10 Western Road, Romford, United KingdomDissolved Corporate (2 parents)Officer 2007-01-11 ~ 2010-06-28IIF 70 - Director → ME
- 2
BERWICK STREET LIMITED
- nowYUMCHAA SOHO LIMITED - 2019-02-18 43 Carol Street, Unit 9, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,353 GBP2018-09-30Officer 2017-11-03 ~ 2019-06-01IIF 69 - Director → ME - 3 154 154 Bishopsgate, Mah Accountants, London, EnglandActive Corporate (1 parent)Equity (Company account)-100,445 GBP2024-11-30Person with significant control 2017-11-22 ~ 2018-11-01IIF 115 - Ownership of shares – 75% or more → OE
- 4
CFG LEISURE 1 LIMITED
- nowTHE 3D ENTERTAINMENT GROUP (JAKS) LIMITED - 2009-04-08SATURN (JAKS) LIMITED - 2007-01-12LUSH (JAKS) LIMITED - 2006-11-24LAW 2452 LIMITED - 2006-11-23 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-03-25 ~ 2010-03-18IIF 16 - Director → ME - 5
CFG LEISURE 4 LIMITED
- nowTHREEV 6000 LIMITED - 2009-10-09 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2009-09-25 ~ 2010-03-18IIF 15 - Director → ME - 6THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23 P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer 2009-03-25 ~ 2010-03-18IIF 14 - Director → ME
- 7 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2013-08-19 ~ 2014-10-28IIF 30 - Director → ME
- 8 3 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,696 GBP2015-12-31Officer 2015-09-30 ~ 2016-07-13IIF 10 - Director → ME
- 9 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-165 GBP2015-12-31Officer 2015-09-30 ~ 2017-03-20IIF 6 - Director → ME 2013-08-14 ~ 2014-10-28IIF 29 - Director → ME
- 10 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2015-09-30 ~ 2017-03-20IIF 4 - Director → ME 2013-10-02 ~ 2014-10-28IIF 77 - Director → ME
- 11
CHILLI WHITES LIMITED
- nowVOLANTE LEISURE LIMITED - 2014-01-10 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2015-09-30 ~ 2017-03-20IIF 8 - Director → ME 2013-08-16 ~ 2014-10-28IIF 80 - Director → ME - 12 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2015-11-15 ~ 2015-11-16IIF 11 - Director → ME 2013-11-26 ~ 2014-10-28IIF 76 - Director → ME
- 13 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-400 GBP2024-12-31Officer 2016-07-15 ~ 2016-10-28IIF 47 - Director → MEPerson with significant control 2016-07-15 ~ 2016-09-07IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-15 ~ 2011-08-19IIF 21 - Director → ME
- 15 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved CorporateOfficer 2013-02-19 ~ 2014-04-04IIF 27 - Director → ME
- 16 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2014-01-29IIF 28 - Director → ME
- 17 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ 2014-01-29IIF 25 - Director → ME
- 18
EFEKTIV LEISURE LTD
- nowHELENA LEISURE (TRADING) LIMITED - 2010-04-19SECKLOE 407 LIMITED - 2008-10-14 93 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2008-10-13 ~ 2011-08-19IIF 18 - Director → ME - 19 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2002-09-04 ~ 2011-08-16IIF 1 - Director → ME 2004-08-09 ~ 2009-07-31IIF 102 - Secretary → ME
- 20JUST G SOUTH SHIELDS LIMITED - 2017-02-22 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer 2016-11-07 ~ 2017-02-28IIF 49 - Director → ME
- 21
HELENA HOTELS LIMITED
- nowSEEBECK 18 LIMITED - 2009-01-14 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-01-09 ~ 2011-08-19IIF 19 - Director → ME - 22 C/o Rsm Tenon, 34 Clarendon Road, Watford, HertsDissolved Corporate (1 parent)Officer 2008-02-12 ~ 2010-03-18IIF 17 - Director → ME
- 23
HLL GROUP LTD
- nowTAMBOLA LIMITED - 2009-07-03PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13TAMBOLA LIMITED - 2008-06-09 Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer 2009-07-02 ~ 2010-03-18IIF 13 - Director → ME - 24 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)7,875 GBP2016-12-31Officer 2015-09-30 ~ 2017-04-03IIF 7 - Director → ME 2013-10-02 ~ 2014-10-28IIF 74 - Director → ME
- 25 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2015-09-30 ~ 2017-03-20IIF 9 - Director → ME 2013-09-26 ~ 2014-10-28IIF 71 - Director → ME
- 26 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ 2014-01-29IIF 26 - Director → ME
- 27SOUTHWICK 1973 LIMITED - 2019-03-27 39 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)984 GBP2021-12-31Officer 2018-10-10 ~ 2019-03-01IIF 51 - Director → ME 2017-06-29 ~ 2018-10-01IIF 59 - Director → ME
- 28KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01OBERMAIN LIMITED - 2003-12-08 93 Queen Street, SheffieldDissolved Corporate (5 parents)Officer 2005-07-01 ~ 2007-03-15IIF 23 - Director → ME
- 29 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,668 GBP2018-12-31Officer 2016-11-07 ~ 2017-01-31IIF 48 - Director → ME
- 30 61 Hermitage Road, Hitchin, Hertfordshire, EnglandDissolved CorporateOfficer 2015-09-14 ~ 2015-09-15IIF 37 - Director → ME 2015-09-14 ~ 2015-09-14IIF 36 - Director → ME
- 31
SALENTO HITCHIN LIMITED
- nowTHE HEIGHTS NIGHTCLUB LIMITED - 2015-09-14 88 Hermitage Road, Hitchin, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-06-30Officer 2014-09-30 ~ 2016-12-09IIF 91 - Director → ME - 32
SEEBECK 35 LIMITED
- nowSPP CHELSEA LIMITED - 2010-06-17SEEBECK 35 LIMITED - 2010-05-17 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-30 ~ 2011-08-19IIF 20 - Director → ME - 33CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2013-12-04 ~ 2014-10-28IIF 72 - Director → ME
- 34 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2014-01-08 ~ 2014-10-28IIF 75 - Director → ME
- 35 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2013-09-25 ~ 2014-10-28IIF 73 - Director → ME
- 36 43 Carol Street, Unit 9, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-10-30 ~ 2019-04-09IIF 62 - Director → ME
- 37ANDERSON VENUES LIMITED - 2013-12-09 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)87,735 GBP2016-12-31Officer 2015-09-30 ~ 2017-03-20IIF 5 - Director → ME 2013-09-26 ~ 2014-10-28IIF 78 - Director → ME
- 38 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ 2025-01-10IIF 50 - Director → MEPerson with significant control 2025-01-10 ~ 2025-01-10IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, BirminghamActive Corporate (11 parents, 2 offsprings)Equity (Company account)79,278 GBP2024-06-30Officer 2020-08-28 ~ 2023-05-12IIF 57 - Director → ME
- 40 C/o Davenport Black Limited, 268 Bath Road, Slough, BerkshireDissolved Corporate (1 parent)Officer 2012-07-10 ~ 2012-10-18IIF 2 - Director → ME
- 41SOUTHWICK GROUP LIMITED - 2019-03-27 39 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,441 GBP2020-09-30Officer 2018-10-10 ~ 2019-03-01IIF 52 - Director → ME 2017-06-29 ~ 2018-10-01IIF 58 - Director → ME
- 42 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,561,996 GBP2024-06-30Officer 2019-09-20 ~ 2023-05-12IIF 82 - Director → ME
- 43 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents)Officer 2019-09-26 ~ 2023-09-27IIF 81 - Director → ME
- 44 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,500 GBP2024-06-30Officer 2019-09-20 ~ 2023-05-12IIF 83 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.