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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguiness, Chase Marco

    Related profiles found in government register
  • Mcguiness, Chase Marco
    Italian born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 562, Kings Road, London, SW6 2DZ, England

      IIF 1

    • 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 2

    • 1b Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 3
  • Mcguiness, Chase Marco
    Italian director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 4 IIF 5 IIF 6
  • Mcguinness, Chase Marco
    Italian director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB, United Kingdom

      IIF 7
  • Mcguinness, Chase Marco
    British company director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB, England

      IIF 8
  • Mcguinness, Chase Marco
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 9

    • 114d, Cleveland Street, London, W1T 6PB, England

      IIF 10

    • C/o Contraband International, 47-50 Margaret Street, Oxford Circus, London, W1W 8SB, England

      IIF 11
  • Mcguinness, Chase Marco Matthean
    Italian born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB, United Kingdom

      IIF 12 IIF 13
  • Mcguinness, Chase Marco Matthean
    Italian club manager born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Leicester Square, London, WC2H7NA, United Kingdom

      IIF 14 IIF 15
  • Mcguinness, Chase Marco Matthean
    Italian director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguiness, Chase Marco
    Italian director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 55, Stewart Road, Bournemouth, BH8 8NZ, England

      IIF 29
  • Mcguinness, Chase
    British area manager born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Panorama Road, Poole, BH13 7RD, United Kingdom

      IIF 30
  • Mcguinness, Chase
    Italian director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB, England

      IIF 31

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 32
  • Mr Chase Marco Mcguiness
    Italian born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 562, Kings Road, London, SW6 2DZ, England

      IIF 33

    • 1b, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 34 IIF 35

    • 1b, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 36
  • Mr Chase Marco Mcguinness
    Italian born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB, United Kingdom

      IIF 37
  • Chase Mcguinness
    Italian born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-50, Margaret Street, London, W1W 8SB, England

      IIF 38
  • Mcguinness, Chase
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 562, Kings Road, London, SW6 2DZ, England

      IIF 39

    • 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 40
  • Mcguinness, Chase
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Armoury Way, 2-4, London, SW18 1SH, England

      IIF 41
  • Mcguinness, Chase Marco Matthean, Mr.
    Italian company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 42 IIF 43
  • Mcguinness, Chase Marco Matthean, Mr.
    Italian director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 44
  • Mr Chase Marco Mcguinness
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB, England

      IIF 45

    • C/o Contraband International, 47-50 Margaret Street, Oxford Circus, London, W1W 8SB, England

      IIF 46
  • Mr Chase Mcguiness
    South African born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 47
  • Mcguinness, Chase Marco Mattheam
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1b Blackfriars House, Parsonage, Manchester, M3 2JA

      IIF 48
  • Mcguiness, Chase Marco Mattheam
    South African director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England

      IIF 49
  • Mr Chase Marco Matthean Mcguinness
    Italian born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Leicester Square, London, WC2H7NA, United Kingdom

      IIF 50

    • 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Mr Chase Mcguinness
    Italian born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB, England

      IIF 54 IIF 55
  • Mr Chase Marco Mcguiness
    Italian born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 55, Stewart Road, Bournemouth, BH8 8NZ, England

      IIF 56
  • Mcguinness, Chase Marco Mattheam Chaez
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England

      IIF 57

    • 31a, Astonville Street, London, SW18 5AN, England

      IIF 58

    • 47-50, Margaret Street, London, W1W 8SB, England

      IIF 59

    • 562, Kings Road, London, London, SW6 2DZ, England

      IIF 60

    • 562, Kings Road, London, SW6 2DZ, England

      IIF 61

    • 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

    • 1b, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 66
  • Mr Chase Mcguinness
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 67 IIF 68
  • Mr Chase Marco Mattheam Chaez Mcguinness
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 562, Kings Road, London, London, SW6 2DZ, England

      IIF 69
  • Mr Chase Marco Mattheam Mcguinness
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1b Blackfriars House, Parsonage, Manchester, M3 2JA

      IIF 70
  • Mr Chase Marco Mattheam Chaez Mcguinness
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England

      IIF 71

    • 562, Kings Road, London, SW6 2DZ, England

      IIF 72

    • 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 73 IIF 74 IIF 75

    • 1b, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 76
  • Mr Chase Marco Mattheam Chaez Mcguinness
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • 562, Kings Road, London, London, SW6 2DZ, England

      IIF 77
child relation
Offspring entities and appointments 50
  • 1
    BH CHELSEA OPS LTD
    14872565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-02 during the appointment or period of control
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    BOHA CHELSEA LIMITED
    14849065
    1b Blackfriars House, Parsonage, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ 2024-08-07
    IIF 3 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    BOHA IP LTD
    14880582
    562 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    BOSTON 182 LTD
    - now 04519465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-20 during the appointment or period of control
    Dissolved on 2024-08-02 during the appointment or period of control
    CONTRABAND INTERNATIONAL LIMITED
    - 2018-12-05 04519465
    40a Station Road, Upminster
    Dissolved Corporate (12 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-16 ~ 2016-09-22
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control → OE
  • 5
    CHASE HUNTER CONSULTANCY LTD
    08679441
    C/o Contraband International 47-50 Margaret Street, Oxford Circus, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    CHC MGT LTD
    12241185
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2021-12-17
    IIF 62 - Director → ME
    2023-04-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    CHC PROMOTIONS LTD
    12312888
    47-50 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    CHELSEA LODGE HOLDINGS LIMITED
    12168364 12338526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-09
    Dissolved on 2025-03-10
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-08-21 ~ 2019-08-21
    IIF 7 - Director → ME
    Person with significant control
    2019-08-21 ~ 2019-08-22
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    CHELSEA LODGE TRADING LIMITED
    12170335
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 4 - Director → ME
  • 10
    CHELSEA PUBS LIMITED
    - now 07253509
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-06 during the appointment or period of control
    Dissolved on 2021-09-24 during the appointment or period of control
    REL PUB CO LIMITED
    - 2019-08-27 07253509 06821885
    THE CHELSEA PIG LIMITED
    - 2018-06-01 07253509
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHURCHILLIAN PORTSMOUTH LTD
    08919864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-28 during the appointment or period of control
    Dissolved on 2016-09-21 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CHURCHILLIAN TRADING LIMITED
    09223114
    87 North Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2014-09-25
    IIF 21 - Director → ME
  • 13
    CM HOSPITALITY HOLDINGS LTD
    15971137
    1b Blackfriars House, Parsonage, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-23 ~ 2024-09-23
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    CONTRABAND ENTERTAINMENTS LTD
    11615550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-07
    Dissolved on 2024-04-18
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-10-10 ~ 2018-10-10
    IIF 31 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-11
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CONTRABAND EVENTS LTD
    11165961
    562 Kings Road, London, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-23 ~ now
    IIF 60 - Director → ME
    2018-01-23 ~ 2018-01-23
    IIF 13 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2022-01-23 ~ 2026-01-23
    IIF 77 - Ownership of shares – 75% or more → OE
    2018-01-23 ~ 2019-03-29
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DEJAVU HOLDINGS LTD
    - now 12338526
    DLS EVENTS LIMITED
    - 2020-06-20 12338526
    CHELSEA LODGE HOLDIN LIMITED
    - 2020-01-24 12338526 12168364
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 17
    DENBEIGH INVESTMENTS LIMITED
    09643861 10308853... (more)
    3a Station Road, Amersham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-17 ~ 2016-06-27
    IIF 44 - Director → ME
  • 18
    DENVER 24 LTD
    - now 10361762
    REL CAPITAL LIMITED
    - 2018-12-05 10361762 12568136... (more)
    3rd Floor East, 47-50 Margaret Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DENVER 264 LTD - now
    NAKED GROUND RETAIL LTD - 2023-10-13
    NAKED GROUND IBIZA LIMITED
    - 2023-02-21 13619689
    NAKED GROUND HOLBORN LTD
    - 2022-02-16 13619689
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-16 ~ 2022-02-17
    IIF 5 - Director → ME
  • 20
    DIRTY L SECRETS LTD - now
    PRIVATE SCHOOL EVENTS LIMITED
    - 2021-09-02 11712983
    REL CAPITAL HOLDING LIMITED
    - 2019-10-12 11712983
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-05 ~ 2021-08-19
    IIF 8 - Director → ME
    Person with significant control
    2018-12-05 ~ 2020-12-05
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    FOXBUSH LIMITED - now
    REL SOUTHEND LIMITED
    - 2015-04-23 09074051
    87 North Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ 2014-12-10
    IIF 24 - Director → ME
  • 22
    GOAT RESTAURANT GROUP LIMITED
    - now 12521123
    CONTRABAND EVENTS AND ENTERTAINMENT LTD - 2022-12-08
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 6 - Director → ME
  • 23
    I LOVE TO PARTY LIMITED
    08224753
    4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ 2014-02-27
    IIF 30 - Director → ME
  • 24
    MAKINDOUGH LIMITED
    16357291
    41-43 Station Rd, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-20 ~ 2025-04-20
    IIF 58 - Director → ME
  • 25
    MALT HOUSE TRADING LIMITED
    09223104
    87 North Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2014-09-25
    IIF 22 - Director → ME
  • 26
    MCPH HOLDINGS LIMITED
    - now 13012578
    CHICK POP LIMITED
    - 2021-01-18 13012578
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NAKED GROUND LTD
    13204963
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-15 ~ 2022-12-03
    IIF 2 - Director → ME
  • 28
    NUTRITIONIST KITCHEN LIMITED
    13138721
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 49 - Director → ME
  • 29
    OHANA LEISURE GROUP LTD
    12314213
    95-97 Wandsworth Bridge Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-14 ~ 2024-02-17
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    OHANA PROPERTY LIMITED
    12314590
    1b Blackfriars House, Parsonage, Manchester
    Active Corporate (2 parents)
    Officer
    2024-11-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-11-03 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    PHOENIX HOSPITALITY GROUP LIMITED
    14228088
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 32
    PRIME TIME PUB GROUP LTD
    14682489
    1b Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 33
    RAINSLEIGH LIMITED
    - now 08986154
    REL NORWICH LIMITED
    - 2015-04-23 08986154
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ 2016-10-01
    IIF 27 - Director → ME
  • 34
    REGENT GATE LEISURE LIMITED
    - now 08937268
    SPOONFIELD LIMITED
    - 2015-06-01 08937268
    REL LEISURE LTD
    - 2015-05-20 08937268
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 35
    REL (CRAWLEY) LIMITED
    09578174
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2016-06-27
    IIF 43 - Director → ME
  • 36
    REL CHURCHILLIAN LIMITED
    09214859
    87 North Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-09-25
    IIF 19 - Director → ME
  • 37
    REL ENTERPRISE LTD
    09661160
    3a Station Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ 2016-06-27
    IIF 9 - Director → ME
  • 38
    REL GUILDFORD LIMITED
    09054070
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2016-06-27
    IIF 16 - Director → ME
  • 39
    REL ROMSEY LIMITED
    09214845
    87 North Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-09-25
    IIF 23 - Director → ME
  • 40
    REL TRADING LIMITED
    09214785
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 41
    REL WATFORD LIMITED
    09334461
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2016-06-27
    IIF 42 - Director → ME
  • 42
    RELIABLE CONFIDENTIAL SHREDDING LIMITED
    08095351
    3rd Floor 47-50 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 25 - Director → ME
  • 43
    RELIABLE REMOVALS & STORAGE LIMITED
    05344800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-23 during the appointment or period of control
    Dissolved on 2022-10-23 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 26 - Director → ME
  • 44
    RISE SUPERCLUB LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-10-20
    Commencement of winding up on 2014-12-08
    Conclusion of winding up on 2015-09-01
    Due to be dissolved on 2015-12-10
    BOSEMAN 120 LIMITED - 2014-09-22
    RISE SUPERCLUB LIMITED
    - 2014-09-10 08840040
    87 North Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2014-09-01
    IIF 15 - Director → ME
  • 45
    RISE TRADING LIMITED
    08842325
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-04
    Dissolved on 2016-09-28
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2014-09-01
    IIF 14 - Director → ME
  • 46
    ROMSEY TRADING LIMITED
    09220243
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ 2016-09-17
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 47
    SOCIALIS LTD
    - now 11935553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-05 during the appointment or period of control
    Due to be dissolved on 2026-07-15 during the appointment or period of control
    SUMO AGENCY LTD
    - 2020-04-30 11935553
    SOCIALIS LTD
    - 2020-04-03 11935553
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (7 parents)
    Officer
    2019-12-02 ~ 2020-11-24
    IIF 39 - Director → ME
    2021-07-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-06-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 48
    TWISTED ENTERTAINMENT AGENCY LIMITED
    - now 09595223
    CHASE HUNTER PROMOTIONS LIMITED
    - 2017-05-11 09595223
    C/o Contraband International 47-50 Margaret Street, Oxford Circus, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 11 - Director → ME
  • 49
    URBAN OASIS LONDON LIMITED
    14818004
    562 Kings Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-15 ~ 2024-10-01
    IIF 41 - Director → ME
  • 50
    WOK N GRILL VENTURES LTD
    14338658
    1b Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.