PENNY, Louie Charlie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Penny, Louie Charlie
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 1
Penny, Louie Charlie
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 2
- Create Business Hub, Ground Floor 5 Rayleigh Road, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 3
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 4 IIF 5
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 6
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12
- Create Business Hub Ground Floor, 5 Shenfield Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 13
- 14675071 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 14
Penny, Louie Charlie
British company director born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 15
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 16 IIF 17
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 18 IIF 19
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 20
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 21
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfild, Brentwood, Essex, CM13 1AB, England
  IIF 22
Penny, Louie Charlie
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 23
Penny, Louie Charlie
British company director born in December 2001
Resident in England
Registered addresses and corresponding companies
- 5 Rayleigh Road, Hutton, Hutton, Brentwood, CM13 1AB, England
  IIF 24
Mr Louie Charlie Penny
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 25
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 30
Weatherstone, Alastair
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 31
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 32 IIF 33 IIF 34
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 41 IIF 42
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 43
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 44 IIF 45 IIF 46
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, CM13 1AB, England
  IIF 47
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 48 IIF 49 IIF 50
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 51
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 52
- 72, Fitzwalter Road, Little Dunmow, Dunmow, CM6 3FH, United Kingdom
  IIF 53
- 72, Fitzwalter Road, Little Dunmow, Essex, CM6 3FH, United Kingdom
  IIF 54
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 55 IIF 56 IIF 57
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 58
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65
- Create Business Hub Ground Floor, Rayleigh Road, Shenfield, Essex, CM13 1AB, United Kingdom
  IIF 66
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 67
Weatherstone, Alastair
British british born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 68
Weatherstone, Alastair
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Create Business Hub, Brentwood, CM13 1AB, United Kingdom
  IIF 69
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 70 IIF 71
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 72 IIF 73
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 74 IIF 75 IIF 76
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 77 IIF 78 IIF 79
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 80
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 81
- 27, Cambridge House, Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 82
- 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom
  IIF 83
Weatherstone, Alastair
British director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
  IIF 84
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 85 IIF 86
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 87 IIF 88
- 8, Church Green East, Redditch, Worcs, B98 8BP, England
  IIF 89
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 90 IIF 91
- Suite 2, Royal House, Market Place, Redditch, Essex, B98 8AA, England
  IIF 92
Weatherstone, Sharon
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 93 IIF 94
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 95
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 96
- 8, Church Green East, Redditch, B98 8BP, United Kingdom
  IIF 97
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102
Weatherstone, Sharon
British company director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Miles Gray Road, Basildon, S14 3GN, England
  IIF 103
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 104 IIF 105 IIF 106
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 107
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 108 IIF 109
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 110
Weatherstone, Sharon
British director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Aston House, 5 Aston Road North, Birmingham, B6 4DS, England
  IIF 111
Weatherstone, Sharon
British sales exec born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Market Street, Watford, WD18 0PA, United Kingdom
  IIF 112
Mr Alastair Weatherstone
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 113
- Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 114 IIF 115
- Create Business Hub Ground Floor 5 Rayleigh Road, Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 116
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 121
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 122
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 123
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 124
- 8, Church Street East, Redditch, Worcestershire, B98 8BP, United Kingdom
  IIF 125
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hill Crescent, Shenfield, Essex, CM2 0LF, United Kingdom
  IIF 126
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 127
Mrs Sharon Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 128
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 129 IIF 130
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 131
- 8, Church Green East, Redditch, B98 8BP
  IIF 132
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 133
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 134 IIF 135
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 136 IIF 137 IIF 138
Mr Alastair Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 139
Mrs Sharon Weatherstone
British born in December 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 140
Mr Alastair Weatherstone
British born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 141
Weatherstone, Alastair
born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 142
Weatherstone, Daniel Robert
British company director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 143
Weatherstone, Daniel Robert
British director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Gainsborough Road, Crawley, West Sussx, RH10 5LD, United Kingdom
  IIF 144
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 145 IIF 146
Weatherstone, Sharon
born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 147
Mr Louie Charlie Penny
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 148
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 149
Mr Louie Charlie Penny
British born in December 2021
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 150
Weatherstone, Sharon
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 151
Weatherstone, Alastair
British company director born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 152
Mr Alastair Wearherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 153
Mr Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, SS14 3GN, England
  IIF 154
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 155 IIF 156 IIF 157
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 175
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 176
- Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, England
  IIF 177 IIF 178
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182
- 8, Church Green East, Redditch, B98 8BP
  IIF 183
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 188
Mr Sharon Weatherstone
British born in July 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 189
Mrs Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 190
Mrs Sharon Weatherstone
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 191 IIF 192
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 193 IIF 194 IIF 195 (more)
  IIF 196 IIF 197
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 198
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 199
Mr Alastair Weatherstone
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 200
Weatherstone, Alastair
British born in September 1965
Resident in Gbr
Registered addresses and corresponding companies
- 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom
  IIF 201
Mr Alastair Weatherstone
British born in December 1983
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 202
Weatherstone, Daniel Robert
English director born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 203
Mr Daniel Robert Weatherstone
English born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 204

Offspring entities and appointments 60

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

Penny, Louie Charlie

Penny, Louie Charlie

Penny, Louie Charlie

Penny, Louie Charlie

Penny, Louie Charlie

Penny, Louie Charlie

Mr Louie Charlie Penny

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Mr Alastair Weatherstone

Mrs Sharon Weatherstone

Mr Alastair Weatherstone

Mrs Sharon Weatherstone

Mr Alastair Weatherstone

Weatherstone, Alastair

Weatherstone, Daniel Robert

Weatherstone, Daniel Robert

Weatherstone, Sharon

Mr Louie Charlie Penny

Mr Louie Charlie Penny

Weatherstone, Sharon

Weatherstone, Alastair

Mr Alastair Wearherstone

Mr Alastair Weatherstone

Mr Sharon Weatherstone

Mrs Alastair Weatherstone

Mrs Sharon Weatherstone

Mr Alastair Weatherstone

Weatherstone, Alastair

Mr Alastair Weatherstone

Weatherstone, Daniel Robert

Mr Daniel Robert Weatherstone

06947444 LIMITED

AARDWOLF MANAGEMENT PROMOTIONS LTD

AARDWOLF MANAGEMENT SOLUTIONS LTD

ACCEPTED GROUP LTD

ACCEPTED LIFE LTD

ACCEPTED MONEY LTD

ADMIRAL BARS (BASILDON) LIMITED

ADMIRAL BARS (BOURNEMOUTH) LTD

ADMIRAL BARS (CHELMSFORD) LTD

ADMIRAL BARS (HAMPSHIRE) LTD

ADMIRAL BARS (HERTS) LTD

ADMIRAL BARS (LINCOLN) LTD

ADMIRAL BARS (MAIDENHEAD) LIMITED

ADMIRAL BARS (SOUTHEND) LIMITED

ADMIRAL BARS (WATFORD) LIMITED

ADMIRAL PLAYCENTRES LIMITED

ASSURED LEISURE LTD

ASSURED PROTECTION LTD

CUCUMBER BARS (HAMPSHIRE) LTD

AUTOCOFFEE LTD

BASILDON SOFTPLAY AND LASER LTD

BELLWEATHER LTD

BLOKTEK LTD

CAULSTONE BARS LIMITED

CENTERFOLDS LIMITED

CHRISTCHURCH SOFTPLAY AND LASER LTD

CUCUMBER BARS (LINCOLN) LTD

DANALI PROPERTIES LTD

DOUBLEM PLAYCENTRES LTD

WIZARD SLEEVE PLAYCENTRES LTD

ELITE PROPERTIES (SOUTH EAST) LIMITED

GOOGLEWIZARD LIMITED

WIZARD SLEEVE PROPERTIES LTD

GOOSEBERRY BARS (BASILDON) LTD

GOOSEBERRY BARS (BOURNEMOUTH) LTD

GOOSEBERRY BARS (CHELMSFORD) LTD

GOOSEBERRY BARS (LINCOLN) LTD

GOOSEBERRY BARS (WATFORD) LTD

GOOSEBERRY PLAYCENTRES LTD

MELROSE BARS (BASILDON) LIMITED

MELROSE BARS (SOUTHEND) LIMITED

MELROSE BARS (WATFORD) LIMITED