logo
explain how to read the page

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 Richard Beese

    Related profiles found in government register
  • Mr Richard Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 1 IIF 2
    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 3
  • Mr Richard James Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 4
    • icon of address Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 5
    • icon of address 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD, United Kingdom

      IIF 6
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Beese, Richard James
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Beese, Richard James
    British business owner born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Agb Capital Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 23
    • icon of address Anglia House, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 24
  • Beese, Richard James
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 903, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar

      IIF 25
    • icon of address Anglia House, St. Andrews Business Park, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 26
    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 27
  • Mr Richard Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Spinney Close, Beckenham, BR3 3XA, England

      IIF 28
  • Mr Richard Beese
    United Kingdom born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 29
  • Beese, Richard
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 30
  • Mr Richard James Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 31 IIF 32
    • icon of address The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 33
    • icon of address Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 34
    • icon of address 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 35 IIF 36
    • icon of address Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 37
    • icon of address Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 38 IIF 39 IIF 40
    • icon of address Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 47
    • icon of address Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 48 IIF 49
    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 50
  • Beese, Richard James
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beese, Richard James
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 91
  • Beese, Richard James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 92
    • icon of address C/o Irwin Mitchell Llp, Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

      IIF 93 IIF 94 IIF 95
    • icon of address 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 101
    • icon of address 3rd Floor, Peek House, 20 East Cheap, London, EC3M 1EB, United Kingdom

      IIF 102
    • icon of address Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 103 IIF 104 IIF 105
    • icon of address Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 107
    • icon of address Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 108
    • icon of address Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 109 IIF 110 IIF 111
    • icon of address Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 113
    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 114
    • icon of address 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 115
  • Beese, Richard James
    British sales director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 419, Richmond Road, Richmond, Surrey, TW1 2EX, England

      IIF 116
  • Beese, Richard
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 117
  • Beese, Richard
    United Kingdom director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 118
  • Beese, Richard James
    British

    Registered addresses and corresponding companies
    • icon of address 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 119
  • Beese, Richard James

    Registered addresses and corresponding companies
    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 120
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 18 - Director → ME
  • 4
    PPN ONE LTD - 2025-02-14
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -252 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 73 - Director → ME
  • 5
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address 3 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,852 GBP2021-04-30
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 60 - Director → ME
  • 16
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 116 - Director → ME
  • 18
    icon of address Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 19
    F.O UK TRADING II LTD - 2022-02-25
    icon of address 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 20
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 87 - Director → ME
  • 21
    icon of address 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 22
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -587,042 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 71 - Director → ME
  • 23
    F.O NINETEEN LTD - 2021-10-20
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 64 - Director → ME
  • 24
    F.O THIRTY ONE LTD - 2023-02-16
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 89 - Director → ME
  • 25
    F.O TWELVE LTD - 2021-05-12
    KICKDYNO LIMITED - 2020-08-10
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,877 GBP2021-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 61 - Director → ME
  • 26
    BBB IP LTD - 2022-01-25
    F.O BBB IP LTD - 2021-09-16
    DRD BISHOP LTD - 2021-05-12
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -484,161 GBP2021-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 88 - Director → ME
  • 27
    icon of address C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 28
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 29
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,742 GBP2021-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 77 - Director → ME
  • 30
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 68 - Director → ME
  • 31
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,694 GBP2021-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 79 - Director → ME
  • 32
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 74 - Director → ME
  • 33
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    158,505 GBP2021-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 69 - Director → ME
  • 35
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 81 - Director → ME
  • 36
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 63 - Director → ME
  • 37
    icon of address Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 54 - Director → ME
  • 38
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 58 - Director → ME
  • 39
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 85 - Director → ME
  • 40
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17 GBP2024-03-31
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 62 - Director → ME
  • 41
    CHICK CHICK BOOM LTD - 2021-12-07
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 65 - Director → ME
  • 42
    BBB OXFORD LTD - 2021-10-11
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 90 - Director → ME
  • 43
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -45,983 GBP2021-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 59 - Director → ME
  • 44
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,950 GBP2021-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 66 - Director → ME
  • 45
    icon of address Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 57 - Director → ME
  • 46
    icon of address C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -196,231 GBP2021-12-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 47
    icon of address Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 102 - Director → ME
  • 48
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,879,368 GBP2023-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    icon of address Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    icon of address Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    icon of address Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,220 GBP2024-03-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 82 - Director → ME
    icon of calendar 2023-01-24 ~ now
    IIF 120 - Secretary → ME
  • 53
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 84 - Director → ME
  • 54
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 76 - Director → ME
  • 55
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-19 ~ now
    IIF 70 - Director → ME
  • 56
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 80 - Director → ME
  • 57
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 75 - Director → ME
  • 58
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 72 - Director → ME
  • 59
    RTE VENTURES LTD - 2021-09-21
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 117 - Director → ME
  • 60
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,327 GBP2022-05-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 83 - Director → ME
  • 61
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,774 GBP2021-07-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 78 - Director → ME
  • 62
    icon of address Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 113 - Director → ME
  • 63
    F.O THIRTY TWO LTD - 2023-01-30
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 67 - Director → ME
  • 64
    icon of address The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 37
  • 1
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ 2025-03-30
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,852 GBP2021-04-30
    Officer
    icon of calendar 2019-04-05 ~ 2021-07-02
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2021-07-02
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    AGD EIGHT LTD - 2021-05-12
    icon of address 5-10 James Street West, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    669 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-08-27
    IIF 106 - Director → ME
  • 4
    F.O EIGHT LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -354,654 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    IIF 97 - Director → ME
  • 5
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-30 ~ 2021-11-23
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-06-25
    IIF 46 - Ownership of shares – 75% or more OE
  • 6
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    icon of address Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,756 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-10-29
    IIF 107 - Director → ME
  • 7
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,326 GBP2024-03-31
    Officer
    icon of calendar 2021-04-30 ~ 2021-11-23
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-06-25
    IIF 43 - Ownership of shares – 75% or more OE
  • 8
    AGD LEISURE LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    IIF 98 - Director → ME
  • 9
    BAKERBRISCOE LTD - 2021-08-18
    BBB SEVENTEEN LTD - 2023-07-31
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2021-06-30
    Officer
    icon of calendar 2021-06-24 ~ 2021-11-23
    IIF 26 - Director → ME
  • 10
    AGD NINE LTD - 2021-05-12
    icon of address 70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-07-22
    IIF 115 - Director → ME
  • 11
    AGD SIX LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    147,195 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    IIF 100 - Director → ME
  • 12
    BBB SIXTEEN LTD - 2021-10-12
    BBB ONE II LTD - 2021-10-28
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-30 ~ 2021-11-23
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-06-25
    IIF 39 - Ownership of shares – 75% or more OE
  • 13
    AGD UK TRADING LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    623,668 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    IIF 95 - Director → ME
  • 14
    TIPPERASH LIMITED - 2020-08-10
    AGD THREE LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,217 GBP2021-07-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    IIF 99 - Director → ME
  • 15
    F.O. PROPERTY LIMITED - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,853 GBP2024-03-31
    Officer
    icon of calendar 2020-12-17 ~ 2021-11-23
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ 2021-06-24
    IIF 34 - Ownership of shares – 75% or more OE
  • 16
    BBB SEVEN LTD - 2023-07-07
    AGD SEVEN LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    427,402 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    IIF 93 - Director → ME
  • 17
    AGD CAPITAL LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,688,170 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    IIF 96 - Director → ME
  • 18
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2021-11-23
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-06-24
    IIF 42 - Ownership of shares – 75% or more OE
  • 19
    AGD ONE LTD - 2021-05-25
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,716 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    IIF 94 - Director → ME
  • 20
    AGD TWO LTD - 2021-05-25
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,059 GBP2021-07-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    IIF 105 - Director → ME
  • 21
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -658,837 GBP2020-03-31
    Officer
    icon of calendar 2020-12-11 ~ 2021-07-02
    IIF 24 - Director → ME
  • 22
    F.O UK TRADING II LTD - 2022-02-25
    icon of address 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-05-20
    IIF 44 - Ownership of shares – 75% or more OE
  • 23
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -587,042 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-31 ~ 2024-04-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 24
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-02 ~ 2022-04-01
    IIF 103 - Director → ME
  • 25
    F.O NINETEEN LTD - 2021-10-20
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-06-24
    IIF 38 - Ownership of shares – 75% or more OE
  • 26
    icon of address 2 Thorney Lane, Frampton, Boston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,274 GBP2024-03-31
    Officer
    icon of calendar 2022-02-08 ~ 2024-05-21
    IIF 114 - Director → ME
  • 27
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-06-24
    IIF 40 - Ownership of shares – 75% or more OE
  • 28
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-06-24
    IIF 41 - Ownership of shares – 75% or more OE
  • 29
    CHICK CHICK BOOM LTD - 2021-12-07
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-09-23 ~ 2022-01-24
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 30
    BBB OXFORD LTD - 2021-10-11
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-06-24 ~ 2021-06-24
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 31
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,629 GBP2020-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2022-01-24
    IIF 108 - Director → ME
  • 32
    icon of address 7 Savoy Crescent, 12th Street, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-26 ~ 2025-01-06
    IIF 27 - Director → ME
  • 33
    icon of address Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ 2025-09-01
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 34
    RTE VENTURES LTD - 2021-09-21
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-09 ~ 2022-01-24
    IIF 28 - Ownership of shares – 75% or more OE
  • 35
    icon of address 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-07-02 ~ 2022-04-01
    IIF 104 - Director → ME
  • 36
    icon of address The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,454,513 GBP2024-02-29
    Officer
    icon of calendar 2008-02-18 ~ 2012-02-15
    IIF 101 - Director → ME
    icon of calendar 2008-02-18 ~ 2012-02-15
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    icon of address Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -816,230 GBP2018-09-30
    Officer
    icon of calendar 2019-05-24 ~ 2021-06-24
    IIF 30 - Director → ME
    icon of calendar 2016-09-08 ~ 2019-02-11
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2020-06-09
    IIF 29 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.