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
parent relation
Individuals in focus

Mr Jonathan Charles Dalton

    Related profiles found in government register
  • Mr Jonathan Charles Dalton
    Australian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 4 IIF 5 IIF 6

    • 4, Marylebone Mews, London, W1G 8PY, United Kingdom

      IIF 16

    • 71, Lincolns Inn Fields, London, WC2A 3JF, England

      IIF 17 IIF 18

    • 71, Lincoln's Inn Fields, London, WC2A 3JF, United Kingdom

      IIF 19 IIF 20

    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 21

    • Basement Of Tavistock Hotel, Bedford Way, London, London, WC1H 9EU, United Kingdom

      IIF 22

    • Basement Of Tavistock Hotel, Bedford Way, London, WC1H 9EU, England

      IIF 23

    • Basement Of Tavistock Hotel, Tavistock Square, Bedford Way, London, WC1H 9EU, England

      IIF 24

    • Basement Of Tavistock Hotel, Tavistock Square, London, WC1H 9EU, England

      IIF 25 IIF 26

    • Basement, Tavistock Hotel, Tavistock Square, London, WC1H 9EU, United Kingdom

      IIF 27 IIF 28

    • First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 29

    • 8, Credition Hill, West Hampstead, NW6 1HP, United Kingdom

      IIF 30 IIF 31
  • Dr Jonathan Charles Dalton
    Australian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 32
  • Jonathan Charles Dalton
    Australian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 33
  • Mr Jonathan Charles Dalton
    Australian born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 34 IIF 35
  • Dalton, Jonathan Charles
    Australian business executive born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 36
  • Dalton, Jonathan Charles
    Australian business owner born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 37 IIF 38
  • Dalton, Jonathan Charles
    Australian company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 39

    • 4, Marylebone Mews, London, W1G 8PY, United Kingdom

      IIF 40

    • Basement Of Tavistock Hotel, Bedford Way, London, London, WC1H 9EU, United Kingdom

      IIF 41
  • Dalton, Jonathan Charles
    Australian company. director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 42
  • Dalton, Jonathan Charles
    Australian developer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 43
  • Dalton, Jonathan Charles
    Australian director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 44 IIF 45

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 46 IIF 47 IIF 48

    • 71, Lincolns Inn Fields, London, WC2A 3JF, England

      IIF 54

    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Basement Tavistock Hotel, Bedford Way, London, WC1H 9EV, United Kingdom

      IIF 58

    • Basement, Tavistock Hotel, Tavistock Square, London, WC1H 9EU, United Kingdom

      IIF 59

    • First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 60

    • 8, Credition Hill, West Hampstead, NW6 1HP, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Dalton, Jonathan Charles
    Australian entreprenuer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Lincolns Inn Fields, London, WC2A 3JF, United Kingdom

      IIF 64
  • Dalton, Jonathan Charles
    Australian hospitality born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 65

    • Basement Of Tavistock Hotel, Tavistock Square, Bedford Way, London, WC1H 9EU, England

      IIF 66
  • Dalton, Jonathan Charles
    Australian marketing born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, United Kingdom

      IIF 67

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 68 IIF 69

    • 71, Lincoln's Inn Fields, London, WC2A 3JF, United Kingdom

      IIF 70

    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Dalton, Jonathan Charles
    Australian none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 74

    • Basement Of Tavistock Hotel, Bedford Way, London, WC1H 9EU, United Kingdom

      IIF 75
  • Dalton, Jonathan Charles
    Australian operations manager born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 76
  • Dalton, Jonathan Charles
    Australian owner born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 77
  • Jonathan Charles Dalton
    Australian born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 48-58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 78

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 79
  • Mr Jonathan Dalton
    Australian born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 80
  • Jonathan Dalton
    Australian born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 48-58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 81
  • Dalton, Jonathan Charles

    Registered addresses and corresponding companies

    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 82
  • Dalton, Jonathan

    Registered addresses and corresponding companies

    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 83

    • 8, Credition Hill, West Hampstead, NW6 1HP, United Kingdom

      IIF 84

    • Reading Room, Main Street, Melbourne, York, YO42 4QE, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 42
  • 1
    UPPER FLEET LTD - 2023-02-14
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    2,729 GBP2022-03-31
    Officer
    2014-05-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    71 Lincolns Inn Fields, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    CITY CENTRE SPORTS LTD - 2020-02-07
    Basement Of Tavistock Hotel, Bedford Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-07-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Basement Of Tavistock Hotel, Bedford Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 57 - director → ME
  • 6
    Basement Of Tavistock Hotel, Bedford Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 55 - director → ME
  • 7
    58 East Street, Bedminster, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-01 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,195,126 GBP2023-03-31
    Officer
    2005-03-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    145,042 GBP2021-08-15
    Officer
    2013-03-26 ~ dissolved
    IIF 58 - director → ME
  • 10
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    72,178 GBP2024-03-31
    Officer
    2010-01-15 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -17,137 GBP2023-03-31
    Officer
    2019-09-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    Basement Of Tavistock Hotel, Bedford Way, London
    Corporate (3 parents)
    Equity (Company account)
    199,444 GBP2022-03-31
    Officer
    2011-03-24 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    65,779 GBP2023-03-31
    Officer
    2013-09-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100,336 GBP2022-03-31
    Officer
    2015-08-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    341,022 GBP2022-03-31
    Officer
    2013-04-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2013-08-20 ~ dissolved
    IIF 71 - director → ME
  • 17
    58 East Street, Bedminster, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    221,528 GBP2022-03-31
    Officer
    2010-07-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    BLOOMSBURY 3 LIMITED - 2019-10-03
    Basement Of Tavistock Hotel, Bedford Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,248 GBP2019-03-31
    Officer
    2016-07-05 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    58 East Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    129 NEWFOUNDLAND LTD - 2019-12-05
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    25,616 GBP2022-03-31
    Officer
    2019-11-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    GYOZATOWN EASTCHEAP LTD - 2021-04-26
    GRASSHOPPER WORSHIP STREET LTD - 2020-08-27
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    129,641 GBP2022-03-31
    Officer
    2020-03-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    58 East Street, Bedminster, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-11 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    PORTSOKEN ALDGATE LIMITED - 2024-11-13
    58 East Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    884,755 GBP2022-03-31
    Officer
    2012-07-26 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    636,332 GBP2022-03-31
    Officer
    2014-11-24 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    BLOOMSBURY 2 LIMITED - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,183,370 GBP2023-03-31
    Officer
    2016-07-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    Basement Of Tavistock Hotel Tavistock Square, Bedford Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 66 - director → ME
  • 29
    8 Credition Hill, West Hampstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    Basement Of Tavistock Hotel, Bedford Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-05 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 31
    BLOOMSBURY BOWLING SUBSIDIARY LIMITED - 2021-09-13
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -17,647 GBP2022-03-31
    Officer
    2020-02-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 32
    BLOOMSBURY 9 LIMITED - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -111,047 GBP2022-03-31
    Officer
    2019-02-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    48-58 East Street, Bedminster, Bristol, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 34
    FATHER'S STUDY LTD - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    729,804 GBP2023-03-31
    Officer
    2012-02-08 ~ now
    IIF 37 - director → ME
    2012-02-08 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 35
    BLOOMSBURY 6 LIMITED - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -77,153 GBP2022-03-31
    Officer
    2018-07-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 36
    THE LANES OF BLOOMSBURY LIMITED - 2019-10-11
    BLOOMSBURY 1 LIMITED - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    2,047,923 GBP2022-03-31
    Officer
    2016-07-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 37
    BLOOMSBURY 7 LIMITED - 2019-10-03
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,653 GBP2020-03-31
    Officer
    2018-07-30 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    TAP HOLDINGS LONDON LIMITED - 2018-11-14
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    331,762 GBP2022-03-31
    Officer
    2012-11-22 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 39
    48-58 East Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 40
    SNACK DADDY LTD - 2023-04-10
    BLOOMSBURY 5 LTD - 2021-09-13
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -59,492 GBP2022-03-31
    Officer
    2020-09-25 ~ now
    IIF 62 - director → ME
    2020-09-25 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 41
    BLOOMSBURY BOWLING HOLDINGS LIMITED - 2021-11-04
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 42
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    484,115 GBP2022-03-31
    Officer
    2013-07-09 ~ now
    IIF 56 - director → ME
    2013-07-09 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    145,042 GBP2021-08-15
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 25 - Has significant influence or control → OE
  • 2
    58 East Street, Bedminster, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    221,528 GBP2022-03-31
    Officer
    2010-07-21 ~ 2011-10-03
    IIF 85 - secretary → ME
  • 3
    SNACK DADDY LTD - 2023-04-10
    BLOOMSBURY 5 LTD - 2021-09-13
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -59,492 GBP2022-03-31
    Person with significant control
    2020-09-25 ~ 2021-05-21
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.