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
De Savary, James Nicholas John
De Savary, James Nicholas John
British born in September 1982Resident in England
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British company director born in September 1982Resident in England
Registered addresses and corresponding companiesDe Savary, James Nicholas John
born in September 1982Resident in England
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSavary, James De
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 49
Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
Savary, Nicholas De
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 50 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
De Savary, Nicholas Charles
British co directorRegistered addresses and corresponding companies
IIF 51 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas Charles
British company directorRegistered addresses and corresponding companies
IIF 52 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas Charles
British property consultantRegistered addresses and corresponding companies
IIF 53 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
Mr Jamie De Savary
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 54 159, High Street, Barnet, EN5 5SU, England
De Savary, James
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 159, High Street, Barnet, EN5 5SU, England
De Savary, Nicholas
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDesavary, Nicholas
born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 York House, 1 Seagrave Road, London, SW6 1RP
De Savary, Nicholas Charles
born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 IIF 73 IIF 74 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 80 IIF 81 IIF 82 (more) 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 93 Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 94 IIF 95 IIF 96 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 97 Wanstead Golf Club, Overton Drive, Wanstead, E11 2LW, United Kingdom
De Savary, Nicholas Charles
British company director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
British property consultant born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDesavary, Nicholas Charles
born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Addestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN
Mr James Nicholas John De Savary
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 IIF 111 IIF 112 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 126 IIF 127 IIF 128 (more) 159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 136 IIF 137 IIF 138 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 139 Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 140 IIF 141 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 142 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 143 Addestone Manor, The Common, Shrewton, Salisbury, Wiltsihre, SP3 4EN, United Kingdom
Savary, Nicholas De
Registered addresses and corresponding companies
IIF 144 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
Mr James De Savary
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 159, High Street, Barnet, EN5 5SU, England
Mr Nicholas De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 159, High Street, Barnet, EN5 5SU, England
Mr Nicholas Charles De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 IIF 148 IIF 149 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 166 IIF 167 IIF 168 (more) 159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 175 IIF 176 IIF 177 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 178 IIF 179 IIF 180 Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 181 Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 182 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 183 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 184 Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
Nicholas De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer
2006-03-01 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 149 - Ownership of shares – More than 50% but less than 75% → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-11-03 ~ nowIIF 57 - Director → MEIIF 38 - Director → ME
- 3 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,725 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 91 - Director → MEIIF 25 - Director → ME
- 4 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 9 - LLP Designated Member → MEIIF 61 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Current Assets (Company account)200,980 GBP2018-03-31Officer 2015-08-25 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 156 - Right to surplus assets - 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 6 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-639,697 GBP2025-03-31Officer 2008-08-20 ~ nowIIF 17 - LLP Designated Member → MEIIF 68 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (4 parents)Officer 2016-08-22 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)532,780 GBP2025-03-31Officer 2012-09-07 ~ nowIIF 70 - LLP Designated Member → MEIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2019-05-23 ~ dissolvedIIF 48 - Director → MEIIF 103 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)78,850 GBP2024-03-31Officer 2017-10-19 ~ nowIIF 79 - Director → MEIIF 24 - Director → ME
- 11 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)97,556 GBP2024-03-31Officer 2014-04-01 ~ nowIIF 76 - Director → MEIIF 4 - Director → ME
- 12 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)204,369 GBP2024-03-31Officer 2014-02-27 ~ nowIIF 74 - Director → MEIIF 2 - Director → ME
- 13 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)54,565 GBP2024-03-31Officer 2018-06-13 ~ nowIIF 22 - Director → MEIIF 78 - Director → ME
- 14 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)146,709 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 90 - Director → MEIIF 31 - Director → ME
- 15 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2008-02-07 ~ dissolvedIIF 66 - LLP Designated Member → MEIIF 13 - LLP Designated Member → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 150 - Right to appoint or remove members → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
FARLOWS LEISURE LLP
- nowFARLOWS FISHING LAKE LLP - 2014-10-28 159 High Street, Barnet, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,965,278 GBP2024-03-31Officer 2014-10-09 ~ nowIIF 60 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control 2016-10-09 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove members → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Right to appoint or remove members → OEIIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE - 17 149a Masons Hill, Bromley, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ dissolvedIIF 109 - LLP Designated Member → ME
- 18 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)124,981 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 30 - Director → MEIIF 89 - Director → ME
- 19 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2006-11-15 ~ dissolvedIIF 64 - LLP Designated Member → MEIIF 15 - LLP Designated Member → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 42 - Director → MEIIF 94 - Director → ME
- 21 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)169,030 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 82 - Director → MEIIF 36 - Director → ME
- 22 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2009-06-16 ~ dissolvedIIF 14 - LLP Designated Member → MEIIF 67 - LLP Designated Member → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)1,011,335 GBP2024-03-31Officer 2016-09-07 ~ nowIIF 56 - Director → MEIIF 55 - Director → ME
- 24NORTHERN PARKING LTD - 2019-11-29 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)715 GBP2024-03-31Officer 2019-07-16 ~ nowIIF 33 - Director → MEIIF 80 - Director → ME
- 25 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)239,043 GBP2024-03-31Officer 2014-12-04 ~ nowIIF 73 - Director → MEIIF 1 - Director → ME
- 26 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)39,130 GBP2024-03-31Officer 2022-04-05 ~ nowIIF 32 - Director → MEIIF 85 - Director → ME
- 27 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,241 GBP2024-03-31Officer 2023-05-03 ~ nowIIF 83 - Director → MEIIF 29 - Director → ME
- 28 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,330 GBP2024-03-31Officer 2023-10-13 ~ nowIIF 40 - Director → MEIIF 95 - Director → ME
- 29 159 High Street, Barnet, EnglandActive Corporate (2 parents, 21 offsprings)Equity (Company account)-174,147 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 72 - Director → MEIIF 3 - Director → ME
- 30 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,910 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 88 - Director → MEIIF 35 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (2 parents)Equity (Company account)1,211,414 GBP2024-03-31Officer 2006-11-24 ~ nowIIF 49 - Director → MEIIF 50 - Director → ME 2006-11-24 ~ nowIIF 144 - Secretary → ME
- 32 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 45 - Director → ME
- 33 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2025-08-20 ~ nowIIF 39 - Director → ME
- 34 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-08-20 ~ nowIIF 41 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 35 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)76,064 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 92 - Director → MEIIF 37 - Director → ME
- 36 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2009-12-21 ~ dissolvedIIF 63 - LLP Designated Member → MEIIF 12 - LLP Designated Member → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)195,010 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 87 - Director → MEIIF 34 - Director → ME
- 38 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 44 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 39 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)82,297 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 86 - Director → MEIIF 26 - Director → ME
- 40 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2010-08-09 ~ dissolvedIIF 65 - LLP Designated Member → MEIIF 8 - LLP Designated Member → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41RUTLAND INVESTMENT AND MANAGEMENT LIMITED - 2017-12-06 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)120,942 GBP2024-03-31Officer 2017-05-02 ~ nowIIF 75 - Director → MEIIF 20 - Director → ME
- 42 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)59,295 GBP2021-03-31Officer 2013-11-21 ~ dissolvedIIF 18 - LLP Designated Member → MEIIF 69 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 179 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-07-03 ~ nowIIF 43 - Director → MEIIF 96 - Director → ME
- 44 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)71,999 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 77 - Director → MEIIF 21 - Director → ME
- 45 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-10-08 ~ nowIIF 46 - Director → ME
- 46 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)717,947 GBP2021-03-31Officer 2014-03-18 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 182 - Ownership of shares – More than 50% but less than 75% → OEIIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)110,128 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 84 - Director → MEIIF 27 - Director → ME
- 48 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 59 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (5 parents)Officer 2024-11-28 ~ nowIIF 97 - Director → ME
- 50 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)272 GBP2024-03-31Officer 2020-02-14 ~ nowIIF 28 - Director → MEIIF 81 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 19 - LLP Designated Member → MEIIF 71 - LLP Designated Member → ME
- 52 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)-254 GBP2024-03-31Officer 2018-04-13 ~ nowIIF 93 - Director → MEIIF 23 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,725 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2000-10-10 ~ 2008-10-30IIF 108 - Director → ME
- 3 Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer 2005-08-23 ~ 2008-10-30IIF 101 - Director → ME
- 4CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02 Unit C Hurst Barns, Hurst Lane, Privett, HampshireDissolved Corporate (2 parents)Officer 1999-01-11 ~ 2013-04-18IIF 7 - Director → ME
- 5 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-639,697 GBP2025-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)78,850 GBP2024-03-31Person with significant control 2017-10-19 ~ 2022-01-05IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)97,556 GBP2024-03-31Person with significant control 2017-04-01 ~ 2022-01-05IIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)204,369 GBP2024-03-31Person with significant control 2017-02-27 ~ 2022-01-05IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)54,565 GBP2024-03-31Person with significant control 2018-06-13 ~ 2022-01-05IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)146,709 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 149a Masons Hill, Bromley, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2010-05-06IIF 58 - LLP Member → ME
- 12 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)124,981 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)169,030 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)1,011,335 GBP2024-03-31Person with significant control 2016-09-07 ~ 2022-01-05IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15NORTHERN PARKING LTD - 2019-11-29 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)715 GBP2024-03-31Person with significant control 2019-07-16 ~ 2022-01-05IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)239,043 GBP2024-03-31Person with significant control 2016-12-04 ~ 2022-01-05IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 159 High Street, Barnet, EnglandActive Corporate (2 parents, 21 offsprings)Equity (Company account)-174,147 GBP2024-03-31Person with significant control 2016-11-17 ~ 2022-01-05IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (2 parents)Equity (Company account)1,211,414 GBP2024-03-31Person with significant control 2016-11-24 ~ 2022-01-05IIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)76,064 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)195,010 GBP2024-03-31Person with significant control 2020-01-20 ~ 2022-01-05IIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ 2025-09-08IIF 105 - Director → MEPerson with significant control 2025-03-25 ~ 2025-09-08IIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22DALYAN LIMITED - 1989-07-14 Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)Officer 2004-06-24 ~ 2004-06-24IIF 99 - Director → ME
- 23 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)82,297 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24RUTLAND INVESTMENT AND MANAGEMENT LIMITED - 2017-12-06 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)120,942 GBP2024-03-31Person with significant control 2017-05-02 ~ 2022-01-05IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)71,999 GBP2024-03-31Person with significant control 2019-03-04 ~ 2022-01-05IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (5 parents)Equity (Company account)-231,280 GBP2025-01-31Officer 2000-08-02 ~ 2020-05-20IIF 107 - Director → ME 2000-08-02 ~ 2020-05-20IIF 53 - Secretary → MEPerson with significant control 2016-06-30 ~ 2020-05-15IIF 184 - Has significant influence or control → OE
- 27 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)110,128 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (5 parents)Officer 2024-03-18 ~ 2024-11-28IIF 47 - Director → MEPerson with significant control 2024-03-18 ~ 2025-02-17IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 29
WHITECAP LEISURE LIMITED
- nowMAGENTA LEISURE LIMITED - 2000-05-15 Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (8 parents)Equity (Company account)111,273 GBP2023-03-31Officer 2004-11-22 ~ 2013-07-03IIF 6 - Director → MEIIF 102 - Director → ME 2004-11-22 ~ 2008-12-10IIF 52 - Secretary → ME - 30 1300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer 2004-11-02 ~ 2013-07-03IIF 100 - Director → MEIIF 5 - Director → ME 2004-11-02 ~ 2013-07-03IIF 51 - Secretary → ME
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