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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Weatherstone, Sharon

    Related profiles found in government register
  • Weatherstone, Sharon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Miles Gray Road, Basildon, S14 3GN, England

      IIF 1

    • Aston House, 5 Aston Road North, Birmingham, B6 4DS, England

      IIF 2

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 6

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 7

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 8

    • 8, Church Green East, Redditch, B98 8BP, United Kingdom

      IIF 9

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • Suite 2, Royal House, Market Place, Redditch, B98 8AA, England

      IIF 15 IIF 16

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 17

    • 9, Market Street, Watford, WD18 0PA, United Kingdom

      IIF 18
  • Weatherstone, Sharon
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 19 IIF 20
  • Weatherstone, Sharon
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 21
  • Weatherstone, Alastair
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB

      IIF 22

    • 5, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 23

    • Create Business Hub, 5 Rayleigh Road, Ground Floor, Brentwood, CM13 1AB, United Kingdom

      IIF 24

    • Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

      IIF 25 IIF 26 IIF 27

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 35 IIF 36

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 37

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, CM13 1AB, England

      IIF 41

    • Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 42 IIF 43 IIF 44

    • Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 45

    • Tish Press, Ground Floor, Create Business Hub, Brentwood, CM13 1AB, England

      IIF 46

    • Tishpress, Create Business Hub, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 47

    • 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 48

    • 72, Fitzwalter Road, Little Dunmow, Dunmow, CM6 3FH, United Kingdom

      IIF 49

    • 72, Fitzwalter Road, Little Dunmow, Essex, CM6 3FH, United Kingdom

      IIF 50

    • 27, Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 51 IIF 52 IIF 53

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 54 IIF 55 IIF 56

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

    • 8, Church Green East, Redditch, Worcs, B98 8BP, England

      IIF 69

    • Suite 2, Royal House, Market Place, Redditch, B98 8AA, England

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74

    • Suite 2, Royal House, Market Place, Redditch, Essex, B98 8AA, England

      IIF 75

    • Create Business Hub Ground Floor, Rayleigh Road, Shenfield, Essex, CM13 1AB, United Kingdom

      IIF 76

    • Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England

      IIF 77

    • 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 78

    • 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 79

    • 27, Cambridge House, Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 80

    • 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom

      IIF 81
  • Weatherstone, Alastair
    British british born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 82
  • Weatherstone, Alastair
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Create Business Hub, Brentwood, CM13 1AB, United Kingdom

      IIF 83

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 84

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 85 IIF 86
  • Weatherstone, Sharon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 87
  • Weatherstone, Alastair
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 88
  • Weatherstone, Daniel Robert
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gainsborough Road, Crawley, West Sussx, RH10 5LD, United Kingdom

      IIF 89

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 90

    • Suite 2, Royal House, Market Place, Redditch, B98 8AA, England

      IIF 91 IIF 92
  • Penny, Louie Charlie
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 93
  • Mr Alastair Weatherstone
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 94
  • Mrs Sharon Weatherstone
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 95

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 96 IIF 97

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 98

    • 8, Church Green East, Redditch, B98 8BP

      IIF 99

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 100

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 101 IIF 102

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 103 IIF 104 IIF 105
  • Weatherstone, Alastair
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 106
  • Mr Alastair Weatherstone
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Ground Floor, Brentwood, CM13 1AB, United Kingdom

      IIF 107

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 108

    • Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 109 IIF 110

    • Create Business Hub Ground Floor 5 Rayleigh Road, Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England

      IIF 111

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 112 IIF 113 IIF 114 (more)(less)
      IIF 115

    • Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England

      IIF 116

    • Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 117

    • Tish Press, Ground Floor, Create Business Hub, Brentwood, CM13 1AB, England

      IIF 118

    • Tishpress, Create Business Hub, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 119

    • Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, England

      IIF 120

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 121

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 122 IIF 123 IIF 124 (more)(less)
      IIF 125

    • 8, Church Street East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 126

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hill Crescent, Shenfield, Essex, CM2 0LF, United Kingdom

      IIF 127

    • Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England

      IIF 128
  • Penny, Louie Charlie
    British born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 129

    • Create Business Hub, Ground Floor 5 Rayleigh Road, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 130

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 131 IIF 132

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 133 IIF 134

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England

      IIF 135

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 136 IIF 137 IIF 138 (more)(less)
      IIF 139 IIF 140 IIF 141 IIF 142 IIF 143

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, England

      IIF 144

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 145

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfild, Brentwood, Essex, CM13 1AB, England

      IIF 146

    • Create Business Hub Ground Floor, 5 Shenfield Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 147

    • 14675071 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148
  • Penny, Louie Charlie
    British company director born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England

      IIF 149
  • Mr Alastair Weatherstone
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 150
  • Mrs Sharon Weatherstone
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England

      IIF 151
  • Weatherstone, Alastair
    British born in September 1965

    Resident in Gbr

    Registered addresses and corresponding companies

    • 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom

      IIF 152
  • Mr Louie Charlie Penny
    British born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 153

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 154 IIF 155 IIF 156 (more)(less)
      IIF 157

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 158
  • Mrs Sharon Weatherstone
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

      IIF 159 IIF 160

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 161 IIF 162 IIF 163 (more)(less)
      IIF 164 IIF 165

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 166

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 167
  • Weatherstone, Daniel Robert
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 168
  • Mr Sharon Weatherstone
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 169
  • Mr Alastair Wearherstone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 170
  • Mr Alastair Weatherstone
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 171
  • Mr Alastair Weatherstone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Alastair Weatherstone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

      IIF 203
  • Penny, Louie Charlie
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rayleigh Road, Hutton, Hutton, Brentwood, CM13 1AB, England

      IIF 204

    • 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 205
  • Mr Alastair Weatherstone
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 206
  • Mr Louie Charlie Penny
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 207

    • 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 208
  • Mr Louie Charlie Penny
    British born in December 2021

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 209
  • Mr Daniel Robert Weatherstone
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 210
child relation
Offspring entities and appointments 63
  • 1
    06947444 LIMITED
    06947444
    Tantric Blue Colnbrook By Pass, Colnbrook, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ 2012-09-05
    IIF 2 - Director → ME
  • 2
    AARDWOLF MANAGEMENT PROMOTIONS LTD
    10266350
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-07 ~ 2016-09-01
    IIF 68 - Director → ME
  • 3
    AARDWOLF MANAGEMENT SOLUTIONS LTD
    10320168
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2016-09-26
    IIF 61 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 4
    ACCEPTED GROUP LTD
    14443608
    Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-15 ~ 2026-01-11
    IIF 39 - Director → ME
    2022-10-26 ~ 2022-12-22
    IIF 38 - Director → ME
    Person with significant control
    2022-10-26 ~ 2022-12-21
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    2024-10-22 ~ 2026-01-11
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 5
    ACCEPTED LIFE LTD
    14445134
    4385, 14445134 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-03-15 ~ 2024-06-10
    IIF 93 - Director → ME
    2022-10-26 ~ 2022-12-21
    IIF 86 - Director → ME
    Person with significant control
    2022-10-26 ~ 2022-12-16
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 6
    ACCEPTED MONEY LTD
    12348067
    8 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ 2023-01-18
    IIF 48 - Director → ME
    2023-01-18 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 208 - Has significant influence or control → OE
    2022-09-30 ~ 2023-01-18
    IIF 194 - Has significant influence or control → OE
  • 7
    ADMIRAL BARS (BASILDON) LIMITED
    09768951
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 131 - Director → ME
    2015-09-09 ~ 2023-07-25
    IIF 30 - Director → ME
    2020-01-13 ~ 2023-07-25
    IIF 13 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-09-04
    IIF 170 - Ownership of shares – 75% or more → OE
  • 8
    ADMIRAL BARS (BOURNEMOUTH) LTD
    13628453
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 9
    ADMIRAL BARS (CHELMSFORD) LTD
    10242931
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 133 - Director → ME
    2023-03-23 ~ 2023-07-25
    IIF 132 - Director → ME
    2016-06-21 ~ 2023-10-17
    IIF 31 - Director → ME
    Person with significant control
    2017-06-20 ~ 2023-11-14
    IIF 181 - Ownership of shares – 75% or more → OE
  • 10
    ADMIRAL BARS (HAMPSHIRE) LTD
    12885254
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 11
    ADMIRAL BARS (HERTS) LTD
    12880220
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-09-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-15 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ADMIRAL BARS (LINCOLN) LTD
    12748037
    4 Nile Court, Nelson Court Business Centre, Ashton-on-ribble, England
    Active Corporate (2 parents)
    Officer
    2020-07-16 ~ 2024-10-02
    IIF 84 - Director → ME
    Person with significant control
    2020-07-16 ~ 2024-09-25
    IIF 180 - Ownership of shares – 75% or more → OE
  • 13
    ADMIRAL BARS (MAIDENHEAD) LIMITED
    16158713
    Create Business Hub, Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 14
    ADMIRAL BARS (SOUTHEND) LIMITED
    09491259
    Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-03-16 ~ 2017-11-22
    IIF 64 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-11-22
    IIF 120 - Ownership of shares – 75% or more → OE
  • 15
    ADMIRAL BARS (WATFORD) LIMITED
    08834082
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-10-17
    IIF 35 - Director → ME
    2021-06-21 ~ 2022-11-23
    IIF 27 - Director → ME
    2023-10-17 ~ now
    IIF 130 - Director → ME
    2020-01-13 ~ 2021-01-01
    IIF 9 - Director → ME
    2014-01-07 ~ 2020-12-01
    IIF 55 - Director → ME
    2022-09-01 ~ 2023-07-15
    IIF 139 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-07-15
    IIF 158 - Has significant influence or control → OE
    2023-07-15 ~ 2023-11-14
    IIF 110 - Has significant influence or control → OE
    2017-01-07 ~ 2020-12-01
    IIF 200 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2022-11-23
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ADMIRAL PLAYCENTRES LIMITED
    08711194
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ 2015-09-28
    IIF 75 - Director → ME
  • 17
    ASSURED LEISURE LTD
    14675071
    4385, 14675071 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-19 ~ 2024-07-28
    IIF 40 - Director → ME
    2024-02-15 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2023-02-19 ~ 2024-07-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 18
    ASSURED PROTECTION LTD
    - now 12885053
    CUCUMBER BARS (HAMPSHIRE) LTD
    - 2023-03-27 12885053
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ 2023-03-27
    IIF 82 - Director → ME
    2022-10-03 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2020-09-17 ~ 2023-03-04
    IIF 182 - Ownership of shares – 75% or more → OE
    2023-03-27 ~ dissolved
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 19
    AUTOCOFFEE LTD
    15257477
    72 Fitzwalter Road Flitch Green, Dunmow, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 20
    BASILDON SOFTPLAY AND LASER LTD
    10405338
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ 2020-08-01
    IIF 66 - Director → ME
    2022-06-01 ~ now
    IIF 129 - Director → ME
    2016-10-01 ~ 2022-01-11
    IIF 10 - Director → ME
    2022-03-16 ~ 2022-05-09
    IIF 53 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-01-29
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    2016-10-01 ~ 2022-01-11
    IIF 102 - Has significant influence or control → OE
    2022-09-30 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 21
    BELLWEATHER LTD
    11131939
    8 Church Green East, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ 2020-08-01
    IIF 54 - Director → ME
    Person with significant control
    2018-01-03 ~ 2021-02-08
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLOKTEK LTD
    14187905
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CAULSTONE BARS LIMITED
    08701462
    Suite 2 Royal House, Market Place, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 70 - Director → ME
  • 24
    CENTERFOLDS LIMITED
    07092550
    593 Holly Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 25
    CHRISTCHURCH SOFTPLAY AND LASER LTD
    10405442
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 140 - Director → ME
    2016-10-01 ~ 2020-07-01
    IIF 59 - Director → ME
    2016-10-01 ~ 2022-01-11
    IIF 11 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ 2022-01-11
    IIF 101 - Has significant influence or control → OE
  • 26
    CUCUMBER BARS (LINCOLN) LTD
    12880471
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ 2023-05-04
    IIF 135 - Director → ME
    2023-07-01 ~ dissolved
    IIF 134 - Director → ME
    2020-09-15 ~ 2023-03-26
    IIF 28 - Director → ME
    Person with significant control
    2020-09-15 ~ 2023-03-04
    IIF 190 - Ownership of shares – 75% or more → OE
    2023-07-04 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 27
    DANALI PROPERTIES LTD
    16420841
    Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    DOUBLEM PLAYCENTRES LTD
    - now 08222553
    WIZARD SLEEVE PLAYCENTRES LTD
    - 2024-07-12 08222553
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 44 - Director → ME
    2015-01-01 ~ 2020-12-01
    IIF 56 - Director → ME
    2012-09-20 ~ 2022-01-11
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 29
    ELITE PROPERTIES (SOUTH EAST) LIMITED
    09429379
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ 2020-09-01
    IIF 67 - Director → ME
    Person with significant control
    2017-02-09 ~ 2020-10-01
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GOOGLEWIZARD LIMITED
    - now 12611605
    WIZARD SLEEVE PROPERTIES LTD
    - 2021-05-19 12611605
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 36 - Director → ME
    2020-05-19 ~ 2023-06-01
    IIF 33 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    2020-05-19 ~ 2021-05-18
    IIF 126 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2023-06-01
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 31
    GOOSEBERRY BARS (BASILDON) LTD
    13882944
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ 2024-10-20
    IIF 20 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 204 - Director → ME
    Person with significant control
    2022-01-31 ~ 2024-10-20
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    2022-12-01 ~ 2023-02-22
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    GOOSEBERRY BARS (BOURNEMOUTH) LTD
    13906165
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-08 ~ dissolved
    IIF 37 - Director → ME
    2022-02-10 ~ 2026-01-11
    IIF 5 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 147 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-12-01
    IIF 105 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ 2023-02-22
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Has significant influence or control → OE
    2023-02-22 ~ 2026-01-18
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    2022-10-13 ~ 2022-12-01
    IIF 153 - Has significant influence or control as a member of a firm → OE
  • 33
    GOOSEBERRY BARS (CHELMSFORD) LTD
    13882018
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 145 - Director → ME
    2022-01-31 ~ 2024-01-01
    IIF 3 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 136 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-22
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-01-01 ~ dissolved
    IIF 157 - Has significant influence or control → OE
    2022-01-31 ~ 2023-01-27
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GOOSEBERRY BARS (LINCOLN) LTD
    13883504
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ 2023-02-20
    IIF 138 - Director → ME
    2022-01-31 ~ 2025-01-01
    IIF 4 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-20
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    2022-01-31 ~ 2022-12-01
    IIF 104 - Ownership of shares – 75% or more → OE
    2023-02-23 ~ 2025-01-01
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 35
    GOOSEBERRY BARS (WATFORD) LTD
    13882968
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ 2024-10-20
    IIF 19 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 143 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-20
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    2022-01-31 ~ 2024-10-20
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GOOSEBERRY PLAYCENTRES LTD
    13960702
    Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ 2023-02-20
    IIF 146 - Director → ME
    2024-02-15 ~ 2024-10-16
    IIF 83 - Director → ME
    2022-03-07 ~ 2024-02-15
    IIF 17 - Director → ME
    2022-03-29 ~ 2023-02-20
    IIF 80 - Director → ME
    2023-11-07 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2022-03-07 ~ 2024-10-18
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 37
    LOOPYLOU WATFORD LTD
    17194322
    Tish Press Ground Floor, Create Business Hub, 5 Rayleigh Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 38
    LOUPEN BASILDON LTD
    17185461
    Tish Press, 5 Rayleigh Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-04-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 39
    MELROSE BARS (BASILDON) LIMITED
    08849304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-01 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-02-21
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ 2016-09-26
    IIF 78 - Director → ME
  • 40
    MELROSE BARS (SOUTHEND) LIMITED
    08802445
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ 2015-09-28
    IIF 63 - Director → ME
  • 41
    MELROSE BARS (WATFORD) LIMITED
    09093512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-07-26 during the appointment or period of control
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 69 - Director → ME
  • 42
    MF TECHNOLOGIES LTD
    13601877
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-09-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 193 - Has significant influence or control → OE
  • 43
    MONKEY MADNESS NURSERIES LTD
    14475157
    Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 44
    PENLOU BOURNEMOUTH LTD
    17194318
    Tish Press Ground Floor, Create Business Hub, 5 Rayleigh Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 45
    SCRUBIOUS BARS LTD
    08888219
    8 Church Green East, Redditch, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 91 - Director → ME
    2014-04-08 ~ 2014-06-18
    IIF 71 - Director → ME
    2014-02-12 ~ 2014-05-11
    IIF 92 - Director → ME
  • 46
    SILVERLEAF LEISURE LTD
    14675066
    Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 41 - Director → ME
    2024-12-06 ~ 2026-03-17
    IIF 7 - Director → ME
    2023-05-12 ~ 2024-12-06
    IIF 76 - Director → ME
    2023-02-19 ~ 2023-06-12
    IIF 87 - Director → ME
    Person with significant control
    2024-12-06 ~ 2026-03-17
    IIF 151 - Has significant influence or control → OE
    2025-01-08 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    2023-07-12 ~ 2024-12-06
    IIF 111 - Ownership of shares – 75% or more → OE
    2023-02-19 ~ 2023-07-12
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 47
    SOUTHERN VEHICLE SOLUTIONS LTD
    12378570
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 79 - Director → ME
    2019-12-27 ~ 2021-02-09
    IIF 90 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    2019-12-27 ~ 2021-03-01
    IIF 150 - Ownership of shares – 75% or more → OE
  • 48
    STRAWBERRY BARS (BASILDON) LTD
    10403369
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-09-30 ~ 2022-03-27
    IIF 52 - Director → ME
    2022-10-13 ~ now
    IIF 137 - Director → ME
    2022-03-27 ~ 2022-10-01
    IIF 29 - Director → ME
    2016-09-30 ~ 2017-01-03
    IIF 14 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-08-01
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    2022-10-28 ~ 2023-01-02
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Right to appoint or remove directors → OE
    2023-02-17 ~ 2023-03-23
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove directors → OE
    2016-09-30 ~ 2022-03-29
    IIF 198 - Ownership of shares – 75% or more → OE
    2022-04-25 ~ 2022-10-21
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-29 ~ now
    IIF 155 - Has significant influence or control → OE
  • 49
    STRAWBERRY BARS (CHELMSFORD) LTD
    - now 10171143
    WIZARD SLEEVE BARS (CHELMSFORD) LTD
    - 2017-02-21 10171143
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-11-20 ~ 2022-03-27
    IIF 51 - Director → ME
    2016-05-10 ~ 2020-12-01
    IIF 60 - Director → ME
    2022-08-01 ~ now
    IIF 141 - Director → ME
    2022-03-27 ~ 2022-08-01
    IIF 25 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-03-29
    IIF 199 - Ownership of shares – 75% or more → OE
    2022-03-29 ~ 2022-07-01
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    2022-10-28 ~ 2023-01-02
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    2017-05-09 ~ 2020-12-01
    IIF 122 - Ownership of shares – 75% or more → OE
  • 50
    STRAWBERRY BARS (WATFORD) LTD
    10403534
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 142 - Director → ME
    2022-04-26 ~ 2022-07-01
    IIF 26 - Director → ME
    2016-09-30 ~ 2017-01-03
    IIF 12 - Director → ME
    2016-09-30 ~ 2020-11-01
    IIF 58 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-02
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to appoint or remove directors → OE
    2022-03-29 ~ 2022-10-21
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
    2022-04-26 ~ 2022-06-01
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    2023-05-09 ~ now
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Right to appoint or remove directors → OE
    2016-09-30 ~ 2022-03-29
    IIF 197 - Ownership of shares – 75% or more → OE
    2023-05-09 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-28 ~ 2023-01-02
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    UK PREMIER ONE SOURCE LTD
    11297258
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 52
    URBAN BAR AND LOUNGE (BASILDON) LIMITED
    09770392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 53
    URBAN BAR AND LOUNGE (WATFORD) LIMITED
    08850851
    8 Church Green East, Redditch
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ 2014-06-18
    IIF 74 - Director → ME
    2014-01-17 ~ 2014-04-29
    IIF 73 - Director → ME
    2014-04-29 ~ dissolved
    IIF 89 - Director → ME
  • 54
    WIZARD SLEEVE ALLOY WHEELS LIMITED
    - now 07137292
    WIZARD SLEEVE PROPERTY INVESTMENTS (UK) LIMITED
    - 2010-09-15 07137292
    WIZARD SLEEVE PROPERTY INVESTMENST (UK) LIMITED
    - 2010-02-06 07137292
    72 Fitzwalter Road, Little Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 49 - Director → ME
  • 55
    WIZARD SLEEVE BARS (ESSEX) LIMITED
    09407659
    Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-01-27 ~ 2017-11-22
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-11-22
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 56
    WIZARD SLEEVE BARS (SOUTHEND) LIMITED
    08655557
    Suite 2 Royal House, Market Place, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 15 - Director → ME
  • 57
    WIZARD SLEEVE BARS (WATFORD) LIMITED
    07411577
    72 Fitzwalter Road, Little Dunmow, Dunmow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 152 - Director → ME
  • 58
    WIZARD SLEEVE BARS LIMITED
    07271208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-18 during the appointment or period of control
    Dissolved on 2015-11-21 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Liquidation Corporate (5 parents)
    Officer
    2010-06-02 ~ 2013-09-30
    IIF 18 - Director → ME
    2010-06-02 ~ 2011-01-01
    IIF 81 - Director → ME
    2013-09-30 ~ now
    IIF 22 - Director → ME
  • 59
    WIZARD SLEEVE INVESTMENTS LTD
    09933863
    8 Church Green East, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2016-01-04 ~ 2016-11-07
    IIF 62 - Director → ME
    Person with significant control
    2017-01-03 ~ 2020-09-01
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WIZARD SLEEVE LEISURE LLP
    OC429892
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ now
    IIF 88 - LLP Designated Member → ME
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 192 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control → OE
  • 61
    WIZARD SLEEVE PIZZAS LIMITED
    - now 08637577
    WIZARD SLEEVE SOFTPLAY LIMITED
    - 2013-08-19 08637577
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-07-01
    IIF 16 - Director → ME
    2013-08-05 ~ 2015-09-28
    IIF 72 - Director → ME
  • 62
    WIZARD SLEEVE RESTAURANTS LIMITED
    08838431
    8 Church Green East, Redditch
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ 2019-07-01
    IIF 8 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 63
    WS TECHNOLOGY LTD
    13065948
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-12-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE

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