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
Priestnall, Scott Martin
Priestnall, Scott Martin
British ceo born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Waterloo House, (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB
Priestnall, Scott Martin
British company director born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 5 9 Byfield Close, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH, England
IIF 6 IIF 7 155, Regents Park Road, First Floor, London, NW1 8BB, England
IIF 8 IIF 9 20, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 IIF 12 Unit 9, 43 Carol Street, London, NW1 0HT, England
IIF 13 Unit 9, 43 Carol Street, London, NW1 0HT, United Kingdom
IIF 14 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk
IIF 15 IIF 16 IIF 17 (more) Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England
IIF 22 Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England
IIF 23 IIF 24 Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England
IIF 25 IIF 26 Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF
Priestnall, Scott Martin
British none born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British operations director born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British sales and marketing born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British director born in June 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 39 Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF
Priestnall, Scott
British company director born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Martin
British business consultant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 42 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Priestnall, Martin
British chief executive born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 43 Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Priestnall, Martin
British company director born in December 1958Resident in England
Registered addresses and corresponding companiesPriestnall, Martin
British director born in December 1958Resident in England
Registered addresses and corresponding companiesPriestnall, Martin
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 52 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Priestnall, Scott Martin
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England
Priestnall, Scott Martin
British marketing born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 1a, Trevor Road, Hitchin, SG4 9TA, England
Priestnall, Scott Martin
British marketing consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesPriestnall, Scott Martin
British operations director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 88, Hermitage Road, Hitchin, Hertfordshire, SG5 1DG
Priestnall, Scott Martin
British Registered addresses and corresponding companies
IIF 58 9, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH
Priestnall, Scott Martin
British directorRegistered addresses and corresponding companies
IIF 59 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk
Priestnall, Scott
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Yeovil Town Football Club, Huish Park, Lufton Way, Yeovil, BA22 8YF, England
Priestnall, Scott
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Flat 4, 29 High Street, Harpenden, Hertfordshire, AL5 2RU, United Kingdom
IIF 62 IIF 63 IIF 64 Anderson House, Luton Hoo Esate, Luton, Bedfordshire, LU3 1TD, England
IIF 65 IIF 66 Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England
IIF 67 Huish Park Stadium, Lufton Way, Yeovil, Somerset, BA22 8YF, United Kingdom
Priestnall, Scott
British operations born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 20-22, Wenlock Road, London, N1 7GU, England
Priestnall, Scott
British sales and marketing born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 20-22, Wenlock Road, London, N1 7GU, England
Priestnall, Martin
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesPriestnall, Martin
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 55, Princes Gate, London, SW7 2PN, England
IIF 73 IIF 74 IIF 75 (more) 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
IIF 82 IIF 83 IIF 84 (more) Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG
IIF 87 IIF 88 Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 89 IIF 90 Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 91 2, Ferrers Hill Farm, Pipers Lane, St Albans, Hertfordshire, AL3 8QG, England
Priestnall, Martin
British managing director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG
Mr Scott Priestnall
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 93 Unit 9, 43, Carol Street, London, NW1 0HT, England
Preistnall, Martin
born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 34, Ely Place, London, EC1N 6TD
Mr Scott Martin Priestnall
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr Martin Priestnall
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 99 55, Princes Gate, London, SW7 2PG, England
IIF 100 55, Princes Gate, London, SW7 2PN, England
IIF 101 IIF 102 The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 103 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
IIF 104 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 105 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 106 Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Mr Martin Priestnall
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 107 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Mr Scott Martin Priestnall
British born in June 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 108 154, 154 Bishopsgate, Mah Accountants, London, EC2M 4LN, England
Mr Scott Priestnall
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Priestnall
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 9 Byfield Close, Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer
2009-01-26 ~ dissolvedIIF 32 - Director → ME 2009-01-26 ~ dissolvedIIF 58 - Secretary → ME - 2
ARMSTRONGS GROUP LTD
- nowTHE AGENT ORGANISATION LTD - 2015-02-25SCOTTS BAR AND GRILL LTD - 2015-02-23 88 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 57 - Director → ME - 3 154 154 Bishopsgate, Mah Accountants, London, EnglandActive Corporate (1 parent)Equity (Company account)-101,019 GBP2023-11-30Officer 2017-11-22 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 4 88 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 54 - Director → ME
- 5
CANTINA HITCHIN LIMITED
- nowCAFFE SALENTO HITCHIN LIMITED - 2015-11-17SCOTTS BAR LTD - 2015-09-14 61 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 31 - Director → ME - 6 Restoration House Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 43 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OE
- 7
CS PROP TRADING LTD
- nowC S PROP LTD. - 2019-01-28ADVANT ENERGY LTD - 2018-01-26 55 Princes Gate Exhibition Road, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2019-02-28Officer 2019-01-01 ~ nowIIF 44 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OE - 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4,249,199 GBP2020-08-31Officer 2018-08-09 ~ nowIIF 8 - Director → MEPerson with significant control 2018-08-09 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 9 Unit 9, 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-12-31Officer 2017-12-22 ~ dissolvedIIF 11 - Director → ME
- 10 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 37 - Director → ME
- 11 1a Trevor Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 53 - Director → ME
- 12
EFEKTIV LEISURE LTD
- nowHELENA LEISURE (TRADING) LIMITED - 2010-04-19SECKLOE 407 LIMITED - 2008-10-14 93 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 38 - Director → ME - 13
HELENA HOTELS LIMITED
- nowSEEBECK 18 LIMITED - 2009-01-14 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 35 - Director → ME - 14VP HOTELS LIMITED - 2013-08-06 9 Byfield Close, Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 5 - Director → ME
- 15
LIGHTNING BARS LTD
- nowVOLANTE SPORTS BARS LIMITED - 2013-01-23 David Rubin & Partners Llp, 26-28 Bedford Row, London, LondonDissolved Corporate (3 parents)Officer 2013-08-16 ~ dissolvedIIF 23 - Director → ME - 16 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-7,516 GBP2023-06-30Officer 2022-06-09 ~ nowIIF 47 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Huish Park Stadium, Lufton Way, Yeovil, Somerset, EnglandDissolved Corporate (1 parent)Officer 2021-12-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 18 Huish Park Stadium, Lufton Way, Yeovil, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2021-06-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Sterling House, 27 Hatchlands, Redhill, SurreyLiquidation Corporate (2 parents)Officer 2006-10-04 ~ nowIIF 33 - Director → ME
- 20THE PANTHER GROUP LIMITED - 2012-04-25 Buzzacott, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 28 - Director → ME
- 21 55 Princes Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-03-05 ~ nowIIF 72 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
PELL & BALES LIMITED
- nowPELL, BROWN, BALES LIMITED - 1991-02-05 Moorfileds, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 27 - Director → ME - 23DAFFIN LAURENCE 0752 LIMITED - 2014-10-28 2, Ferrers Hill Farm Pipers Lane, St Albans, Hertfordshire, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer 2015-08-17 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 24DMARK STUDIOS LIMITED - 2024-07-09 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 45 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 25 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 46 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 26 155 Regents Park Road, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 27 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-153,276 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 9 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 28
SEEBECK 35 LIMITED
- nowSPP CHELSEA LIMITED - 2010-06-17SEEBECK 35 LIMITED - 2010-05-17 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 36 - Director → ME - 29 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2015-09-30 ~ dissolvedIIF 81 - Director → ME
- 30 Unit 9, 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2017-05-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Unit 9 43 Carol Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 32 Huish Park Stadium, Lufton Way, Yeovil, EnglandDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 33 Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 30 - Director → ME
- 34 Unit 9 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2017-04-08 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 35BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29OVAL (2168) LIMITED - 2007-12-28 Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 29 - Director → ME
- 36 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ nowIIF 42 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OE
- 37 34 Ely Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-03-09 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38 55 Princes Gate, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-06-04 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-28,028 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 48 - Director → ME
Ceased
44
- 1 Simia Farra & Company, 10 Western Road, Romford, United KingdomDissolved Corporate (2 parents)Officer 2007-01-11 ~ 2010-06-28IIF 14 - Director → ME
- 2
BERWICK STREET LIMITED
- nowYUMCHAA SOHO LIMITED - 2019-02-18 43 Carol Street, Unit 9, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,353 GBP2018-09-30Officer 2017-11-03 ~ 2019-06-01IIF 13 - Director → ME - 3 154 154 Bishopsgate, Mah Accountants, London, EnglandActive Corporate (1 parent)Equity (Company account)-101,019 GBP2023-11-30Person with significant control 2017-11-22 ~ 2018-11-01IIF 97 - Ownership of shares – 75% or more → OE
- 4
CFG LEISURE 1 LIMITED
- nowTHE 3D ENTERTAINMENT GROUP (JAKS) LIMITED - 2009-04-08SATURN (JAKS) LIMITED - 2007-01-12LUSH (JAKS) LIMITED - 2006-11-24LAW 2452 LIMITED - 2006-11-23 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-03-25 ~ 2010-03-18IIF 85 - Director → ME - 5
CFG LEISURE 4 LIMITED
- nowTHREEV 6000 LIMITED - 2009-10-09 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2009-09-25 ~ 2010-03-18IIF 84 - Director → ME - 6THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23 P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer 2009-03-25 ~ 2010-03-18IIF 83 - Director → ME
- 7 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2013-08-19 ~ 2014-10-28IIF 66 - Director → ME
- 8 3 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,696 GBP2015-12-31Officer 2015-09-30 ~ 2016-07-13IIF 79 - Director → ME
- 9 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-165 GBP2015-12-31Officer 2015-09-30 ~ 2017-03-20IIF 75 - Director → ME 2013-08-14 ~ 2014-10-28IIF 65 - Director → ME
- 10 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2015-09-30 ~ 2017-03-20IIF 73 - Director → ME 2013-10-02 ~ 2014-10-28IIF 21 - Director → ME
- 11
CHILLI WHITES LIMITED
- nowVOLANTE LEISURE LIMITED - 2014-01-10 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2015-09-30 ~ 2017-03-20IIF 77 - Director → ME 2013-08-16 ~ 2014-10-28IIF 24 - Director → ME - 12 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2015-11-15 ~ 2015-11-16IIF 80 - Director → ME 2013-11-26 ~ 2014-10-28IIF 20 - Director → ME
- 13 C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-400 GBP2023-12-31Officer 2016-07-15 ~ 2016-10-28IIF 49 - Director → MEPerson with significant control 2016-07-15 ~ 2016-09-07IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-15 ~ 2011-08-19IIF 90 - Director → ME
- 15 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved CorporateOfficer 2013-02-19 ~ 2014-04-04IIF 63 - Director → ME
- 16 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2014-01-29IIF 64 - Director → ME
- 17 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ 2014-01-29IIF 61 - Director → ME
- 18
EFEKTIV LEISURE LTD
- nowHELENA LEISURE (TRADING) LIMITED - 2010-04-19SECKLOE 407 LIMITED - 2008-10-14 93 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2008-10-13 ~ 2011-08-19IIF 87 - Director → ME - 19 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2002-09-04 ~ 2011-08-16IIF 70 - Director → ME 2004-08-09 ~ 2009-07-31IIF 59 - Secretary → ME
- 20JUST G SOUTH SHIELDS LIMITED - 2017-02-22 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer 2016-11-07 ~ 2017-02-28IIF 51 - Director → ME
- 21
HELENA HOTELS LIMITED
- nowSEEBECK 18 LIMITED - 2009-01-14 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-01-09 ~ 2011-08-19IIF 88 - Director → ME - 22 C/o Rsm Tenon, 34 Clarendon Road, Watford, HertsDissolved Corporate (1 parent)Officer 2008-02-12 ~ 2010-03-18IIF 86 - Director → ME
- 23
HLL GROUP LTD
- nowTAMBOLA LIMITED - 2009-07-03PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13TAMBOLA LIMITED - 2008-06-09 Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer 2009-07-02 ~ 2010-03-18IIF 82 - Director → ME - 24 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)7,875 GBP2016-12-31Officer 2015-09-30 ~ 2017-04-03IIF 76 - Director → ME 2013-10-02 ~ 2014-10-28IIF 18 - Director → ME
- 25 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2015-09-30 ~ 2017-03-20IIF 78 - Director → ME 2013-09-26 ~ 2014-10-28IIF 15 - Director → ME
- 26 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ 2014-01-29IIF 62 - Director → ME
- 27SOUTHWICK 1973 LIMITED - 2019-03-27 39 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)984 GBP2021-12-31Officer 2018-10-10 ~ 2019-03-01IIF 40 - Director → ME 2017-06-29 ~ 2018-10-01IIF 3 - Director → ME
- 28KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01OBERMAIN LIMITED - 2003-12-08 93 Queen Street, SheffieldDissolved Corporate (5 parents)Officer 2005-07-01 ~ 2007-03-15IIF 92 - Director → ME
- 29 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,668 GBP2018-12-31Officer 2016-11-07 ~ 2017-01-31IIF 50 - Director → ME
- 30 61 Hermitage Road, Hitchin, Hertfordshire, EnglandDissolved CorporateOfficer 2015-09-14 ~ 2015-09-15IIF 56 - Director → ME 2015-09-14 ~ 2015-09-14IIF 55 - Director → ME
- 31
SALENTO HITCHIN LIMITED
- nowTHE HEIGHTS NIGHTCLUB LIMITED - 2015-09-14 88 Hermitage Road, Hitchin, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-06-30Officer 2014-09-30 ~ 2016-12-09IIF 34 - Director → ME - 32
SEEBECK 35 LIMITED
- nowSPP CHELSEA LIMITED - 2010-06-17SEEBECK 35 LIMITED - 2010-05-17 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-30 ~ 2011-08-19IIF 89 - Director → ME - 33CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2013-12-04 ~ 2014-10-28IIF 16 - Director → ME
- 34 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2014-01-08 ~ 2014-10-28IIF 19 - Director → ME
- 35 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2013-09-25 ~ 2014-10-28IIF 17 - Director → ME
- 36 43 Carol Street, Unit 9, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-10-30 ~ 2019-04-09IIF 6 - Director → ME
- 37ANDERSON VENUES LIMITED - 2013-12-09 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)87,735 GBP2016-12-31Officer 2015-09-30 ~ 2017-03-20IIF 74 - Director → ME 2013-09-26 ~ 2014-10-28IIF 22 - Director → ME
- 38 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ 2025-01-10IIF 52 - Director → MEPerson with significant control 2025-01-10 ~ 2025-01-10IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 39 Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, BirminghamActive Corporate (13 parents, 2 offsprings)Equity (Company account)79,278 GBP2024-06-30Officer 2020-08-28 ~ 2023-05-12IIF 1 - Director → ME
- 40 C/o Davenport Black Limited, 268 Bath Road, Slough, BerkshireDissolved Corporate (1 parent)Officer 2012-07-10 ~ 2012-10-18IIF 71 - Director → ME
- 41SOUTHWICK GROUP LIMITED - 2019-03-27 39 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,441 GBP2020-09-30Officer 2018-10-10 ~ 2019-03-01IIF 41 - Director → ME 2017-06-29 ~ 2018-10-01IIF 2 - Director → ME
- 42 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (3 parents, 3 offsprings)Equity (Company account)-3,561,996 GBP2024-06-30Officer 2019-09-20 ~ 2023-05-12IIF 26 - Director → ME
- 43 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents)Officer 2019-09-26 ~ 2023-09-27IIF 25 - Director → ME
- 44 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,500 GBP2024-06-30Officer 2019-09-20 ~ 2023-05-12IIF 39 - Director → ME
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