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