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
Desavary, Nicholas Charles
Desavary, Nicholas Charles
born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Addestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN
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 15 IIF 16 IIF 17 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 23 IIF 24 IIF 25 (more) 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 36 Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 37 IIF 38 IIF 39 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 40 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
born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 York House, 1 Seagrave Road, London, SW6 1RP
De Savary, Nicholas
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
British co directorRegistered addresses and corresponding companies
IIF 55 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas Charles
British company directorRegistered addresses and corresponding companies
IIF 56 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas Charles
British property consultantRegistered addresses and corresponding companies
IIF 57 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
Savary, Nicholas De
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 58 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
De Savary, James
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 159, High Street, Barnet, EN5 5SU, England
De 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 companiesMr Nicholas De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 159, High Street, Barnet, EN5 5SU, England
Nicholas De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
Mr Nicholas Charles De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 IIF 92 IIF 93 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 110 IIF 111 IIF 112 (more) 159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 119 IIF 120 IIF 121 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 122 IIF 123 IIF 124 Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 125 Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 126 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 127 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 128 Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
De 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 England
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British company director born in September 1982Resident in England
Registered addresses and corresponding companiesSavary, Nicholas De
Registered addresses and corresponding companies
IIF 148 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
Savary, James De
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 149 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 150 159, High Street, Barnet, EN5 5SU, England
Mr James Nicholas John De Savary
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 IIF 152 IIF 153 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 167 IIF 168 IIF 169 (more) 159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 177 IIF 178 IIF 179 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 180 Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 181 IIF 182 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 183 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 184 Addestone Manor, The Common, Shrewton, Salisbury, Wiltsihre, SP3 4EN, United Kingdom
Mr Jamie De Savary
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 185 159, High Street, Barnet, EN5 5SU, England
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 41 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 54 - Director → MEIIF 78 - 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 34 - Director → MEIIF 65 - Director → ME
- 4 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 130 - LLP Designated Member → MEIIF 4 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 162 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 162 - 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 5 - LLP Designated Member → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 100 - Right to surplus assets - 75% or more → OEIIF 100 - 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 138 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - 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 47 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 125 - 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% → 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 13 - LLP Designated Member → MEIIF 137 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 180 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 180 - 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 88 - Director → MEIIF 46 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 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% → OEIIF 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% → OE
- 10 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)78,850 GBP2024-03-31Officer 2017-10-19 ~ nowIIF 22 - Director → MEIIF 64 - Director → ME
- 11 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)97,556 GBP2024-03-31Officer 2014-04-01 ~ nowIIF 19 - Director → MEIIF 144 - Director → ME
- 12 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)204,369 GBP2024-03-31Officer 2014-02-27 ~ nowIIF 17 - Director → MEIIF 142 - Director → ME
- 13 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)54,565 GBP2024-03-31Officer 2018-06-13 ~ nowIIF 62 - Director → MEIIF 21 - 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 33 - Director → MEIIF 71 - Director → ME
- 15 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2008-02-07 ~ dissolvedIIF 9 - LLP Designated Member → MEIIF 134 - LLP Designated Member → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 94 - Right to appoint or remove members → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 157 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 157 - 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 3 - LLP Designated Member → MEIIF 131 - LLP Designated Member → MEPerson with significant control 2016-10-09 ~ nowIIF 161 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove members → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove members → OEIIF 106 - 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 1 - 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 70 - Director → MEIIF 32 - Director → ME
- 19 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2006-11-15 ~ dissolvedIIF 7 - LLP Designated Member → MEIIF 136 - LLP Designated Member → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - 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 82 - Director → MEIIF 37 - 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 25 - Director → MEIIF 76 - Director → ME
- 22 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2009-06-16 ~ dissolvedIIF 135 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 23 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)1,011,335 GBP2024-03-31Officer 2016-09-07 ~ nowIIF 53 - Director → MEIIF 59 - 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 73 - Director → MEIIF 23 - Director → ME
- 25 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)239,043 GBP2024-03-31Officer 2014-12-04 ~ nowIIF 16 - Director → MEIIF 141 - 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 72 - Director → MEIIF 28 - 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 26 - Director → MEIIF 69 - 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 80 - Director → MEIIF 38 - 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 15 - Director → MEIIF 143 - 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 31 - Director → MEIIF 75 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - 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 149 - Director → MEIIF 58 - Director → ME 2006-11-24 ~ nowIIF 148 - Secretary → ME
- 32 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 85 - Director → ME
- 33 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2025-08-20 ~ nowIIF 79 - Director → ME
- 34 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-08-20 ~ nowIIF 81 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - 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 35 - Director → MEIIF 77 - Director → ME
- 36 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2009-12-21 ~ dissolvedIIF 6 - LLP Designated Member → MEIIF 133 - LLP Designated Member → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 152 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 152 - 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 30 - Director → MEIIF 74 - Director → ME
- 38 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 84 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - 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 29 - Director → MEIIF 66 - Director → ME
- 40 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2010-08-09 ~ dissolvedIIF 8 - LLP Designated Member → MEIIF 129 - LLP Designated Member → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - 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 18 - Director → MEIIF 60 - 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 139 - LLP Designated Member → MEIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - 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 83 - Director → MEIIF 39 - Director → ME
- 44 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)71,999 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 20 - Director → MEIIF 61 - Director → ME
- 45 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-10-08 ~ nowIIF 86 - 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 49 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - 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 27 - Director → MEIIF 67 - Director → ME
- 48 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 2 - LLP Designated Member → MEIIF 132 - LLP Designated Member → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 151 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 151 - 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 40 - 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 68 - Director → MEIIF 24 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - 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 140 - LLP Designated Member → MEIIF 14 - LLP Designated Member → ME
- 52 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)-254 GBP2024-03-31Officer 2018-04-13 ~ nowIIF 36 - Director → MEIIF 63 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - 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 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → 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 51 - 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 44 - 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 147 - 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 184 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 184 - 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 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - 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 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → 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 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% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → 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 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - 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% → OEIIF 169 - 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 52 - 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 170 - 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 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
- 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 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% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 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 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
- 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 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% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 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 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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 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 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% → 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 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - 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% → 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 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - 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% → OE
- 21 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ 2025-09-08IIF 48 - Director → MEPerson with significant control 2025-03-25 ~ 2025-09-08IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 42 - 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 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 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% → 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 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - 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 50 - Director → ME 2000-08-02 ~ 2020-05-20IIF 57 - Secretary → MEPerson with significant control 2016-06-30 ~ 2020-05-15IIF 128 - 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 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 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - 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 87 - Director → MEPerson with significant control 2024-03-18 ~ 2025-02-17IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - 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 146 - Director → MEIIF 45 - Director → ME 2004-11-22 ~ 2008-12-10IIF 56 - Secretary → ME - 30 1300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer 2004-11-02 ~ 2013-07-03IIF 43 - Director → MEIIF 145 - Director → ME 2004-11-02 ~ 2013-07-03IIF 55 - Secretary → ME
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