Mr Stephen Charles Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stephen Charles Thomas
British born in March 1953
Resident in Wales
Registered addresses and corresponding companies
- Apartment 208, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
Thomas, Stephen Charles
British born in March 1953
Resident in Wales
Registered addresses and corresponding companies
- Apartment 208, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10
- Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT
  IIF 11
- Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL
  IIF 12
- Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
  IIF 13
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 14 IIF 15
- Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 16 IIF 17
Stephen Charles Thomas
British born in March 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 18 IIF 19
Thomas, Stephen Charles
British born in March 1953
Registered addresses and corresponding companies
- Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- The Barn, Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LY
  IIF 47 IIF 48
- 3 Danesbury Cottages, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SF
  IIF 49
Thomas, Stephen Charles, Mr.
British born in March 1953
Resident in England
Registered addresses and corresponding companies
- Suite 208, 45 Salisbury Road, Cathays, Cardiff, South Glamorgan, CF24 4AB, Wales
  IIF 50
- 39, Castle Street, Leicester, LE1 5WN
  IIF 51
- 58 The Terrace, Torquay, TQ1 1DE, United Kingdom
  IIF 52
Mr Stephen Alexander Thomas
British born in March 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 126, New Walk, Leicester, LE1 7JA
  IIF 53
Mr Stephen Alexander Thomas
British born in November 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 54
- 166, Malden Road, London, NW5 4BS, England
  IIF 55
- 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England
  IIF 56
- Garden Flat, 139 Holland Road, London, England, W14 8AS, England
  IIF 57
- Garden Flat 139 Holland Road, London, W14 8AS, United Kingdom
  IIF 58
- 10, Cheyne Walk, Northampton, NN1 5PT, England
  IIF 59
Thomas, Stephen Charles
British born in March 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Boycott Manor, Dadford Road, Stowe, Buckingham, MK18 5JZ, United Kingdom
  IIF 60
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 61 IIF 62
- Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- 39, Castle Street, Leicester, LE1 5WN
  IIF 81 IIF 82 IIF 83
- 110, Cannon Street, London, EC4N 6EU
  IIF 84
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 85
- Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 86
- C/o Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92
- Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
  IIF 93
- Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
- Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
  IIF 128
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
  IIF 129 IIF 130
- Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ
  IIF 131 IIF 132 IIF 133 (more)(less)
  IIF 134
Thomas, Stephen Alexander
British born in November 1985
Resident in England
Registered addresses and corresponding companies
- 2nd, Floor, Seckloe House, 101 North 13th Street, Milton Keynes, MK9 3NX, England
  IIF 135
Thomas, Stephen Alexander
British born in March 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 136 IIF 137
- Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA
  IIF 138
- 10, Cheyne Walk, Northampton, NN1 5PT, England
  IIF 139 IIF 140 IIF 141
Thomas, Stephen Alexander
Registered addresses and corresponding companies
- Garden Flat, 139 Holland Road, London, England, W14 8AS, England
  IIF 142
Thomas, Stephen Alexander
British born in November 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Bridle Lane, London, W1F 9BZ
  IIF 143
- 51, Stanley Road, Carshalton, SM5 4LE, England
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151
- 51 Stanley Road, Stanley Road, Carshalton, SM5 4LE, England
  IIF 152
- 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH
  IIF 153
- 126, New Walk, Leicester, LE1 7JA
  IIF 154
- Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
  IIF 155
- 110, Cannon Street, London, EC4N 6EU
  IIF 156
- 139 Garden Flat, Holland Road, London, W14 8AS, England
  IIF 157
- 166, Malden Road, London, NW5 4BS, England
  IIF 158
- 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England
  IIF 159
- 49, Brixton Station Road, London, SW9 8PQ, United Kingdom
  IIF 160
- 49, Brixton Station Road, Unit S41, London, SW9 8PQ, United Kingdom
  IIF 161
- 5th Floor, 89 New Bond Street, London, W1S 1DA
  IIF 162 IIF 163 IIF 164 (more)(less)
  IIF 165
- Garden Flat, 139 Holland Road, London, England, W14 8AS, England
  IIF 166 IIF 167
- Garden Flat, 139 Holland Road, London, W14 8AS, United Kingdom
  IIF 168
- The Loft, 34-35 Eastcastle Street, London, London, W1W 8DW, United Kingdom
  IIF 169
- The Loft, 34-35 Eastcastle Street, London, W1W 8DW, England
  IIF 170 IIF 171
- The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
  IIF 172
- 10, Cheyne Walk, Northampton, NN1 5PT, England
  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176 IIF 177 IIF 178 IIF 179
- The Loft 34-35 Eastcastle Street, Stowe, W1W 8DW, United Kingdom
  IIF 180 IIF 181

Offspring entities and appointments 145

1
3447841 PLC
- now 03447841
Insolvency (Case 1) In administration
Administration started on 2008-08-06 during the appointment or period of control
Administration ended on 2010-02-03 during the appointment or period of control
HARTFORD GROUP PLC
- 2006-03-30 03447841
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1999-11-18 ~ dissolved
IIF 28 - Director → ME
2
ANIMAL HOUSE HOSPITALITY LIMITED
16171005
43 43 Lower Clapton Road, Elephant, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 159 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
BANBURY (NSD) LIMITED
- now 07322013
CHICAGO PIZZA PIE KITCHEN LIMITED
- 2012-06-21 07322013
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-23 ~ dissolved
IIF 91 - Director → ME
4
BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED - now
BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED
- 2002-10-15 00508200
BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (24 parents)
Officer
1992-01-28 ~ 1994-10-24
IIF 48 - Director → ME
1999-12-31 ~ 2002-10-09
IIF 49 - Director → ME
5
BASINGSTOKE (NSD) LIMITED
- now 07266499
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
THE GREENE ROOM LIMITED
- 2012-06-21 07266499
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ dissolved
IIF 88 - Director → ME
6
BERYLS KITCHEN LIMITED
- now 11070925
GEALES UK LIMITED
- 2019-09-04 11070925
Garden Flat, 139 Holland Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-11-20 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
BIRMINGHAM (JH) LIMITED
- now 07386026
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2016-05-27 during the appointment or period of control
WE ARE: LIVE LIMITED
- 2012-06-21 07386026
IFLD 2 LIMITED - 2010-11-11
110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-21 ~ dissolved
IIF 103 - Director → ME
8
BIRMINGHAM (NSD) LIMITED
08460895
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ dissolved
IIF 96 - Director → ME
9
BRIXTON NIGHTS LIMITED
15594692
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 160 - Director → ME
10
BRYNTOWY LEISURE LIMITED
03555856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2000-10-01 ~ dissolved
IIF 87 - Director → ME
11
BRYNTOWY TRUSTEES LIMITED
- now 04121480
TAYVIN 222 LIMITED - 2000-12-29
11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
Active Corporate (8 parents)
Officer
2001-09-06 ~ 2001-10-15
IIF 74 - Director → ME
2023-06-01 ~ now
IIF 153 - Director → ME
12
CANDU ENTERTAINMENT LIMITED
- now 04836872
COLOUREXTRA LIMITED
- 2004-07-23 04836872 03874623
LUMINAR (CAMDEN PALACE) LIMITED
- 2004-05-25 04836872
INTERCEDE 1878 LIMITED
- 2003-07-23 04836872 04958262... (more)
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Liquidation Corporate (16 parents)
Officer
2003-07-23 ~ 2005-06-10
IIF 22 - Director → ME
13
CARDIFF THEATRICAL SERVICES LIMITED
- now 01705868
CAMEOROSE LIMITED - 1983-05-18
Cardiff Theatrical Services, Ellen Street, Cardiff
Active Corporate (36 parents)
Officer
2011-11-30 ~ 2017-07-14
IIF 11 - Director → ME
14
CFG LEISURE GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2013-02-20
THE 3D ENTERTAINMENT GROUP LIMITED
- 2009-04-08 06002063 06693411, 06002029... (more)
SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12 06002063
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2006-12-04 ~ 2009-03-25
IIF 64 - Director → ME
15
CHARLES CARPENTER, LIMITED
SC018125
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (29 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 21 - Director → ME
16
CHELTENHAM (NSD) LIMITED
- now 07843331
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
WE ARE: DANCE (4) LIMITED
- 2012-06-21 07843331 07843200... (more)
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 120 - Director → ME
17
CHINA GORILLA LIMITED
08205446
Garden Flat, 139 Holland Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
CHORUM LEISURE LIMITED
09088535
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-23 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 15 - Director → ME
19
CL (BIRMINGHAM) LIMITED
09088573
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 83 - Director → ME
20
CL (CHELTENHAM) LIMITED
09088578
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 81 - Director → ME
21
CL (MAIDSTONE) LIMITED
09147980
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 51 - Director → ME
22
CL (MILTON KEYNES) LIMITED
09088585
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 82 - Director → ME
23
CL (SUTTON) LIMITED
09088512
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-18
Due to be dissolved on 2020-05-19
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ 2017-07-17
IIF 6 - Director → ME
2017-07-17 ~ 2018-10-29
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 3 - Right to appoint or remove directors → OE
24
CL (WOLVERHAMPTON) LIMITED
09088555
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-04 during the appointment or period of control
Due to be dissolved on 2018-04-22 during the appointment or period of control
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 13 - Director → ME
25
COFFEE REPUBLIC PLC
- now SC125098 03035251, 03035251... (more)
Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2010-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-12-12
ARION PROPERTIES PLC - 1997-10-14
DRAWLIGHT LIMITED - 1990-08-01
Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-03-23 ~ 2002-04-25
IIF 47 - Director → ME
26
CRS RECOVERIES LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-08-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02
CHICAGO RIB SHACK LIMITED
- 2017-09-11 07187422
Insolvency (Case 1) In administration
Administration started on 2017-07-28
CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31 07187422
CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2013-04-05 ~ 2017-03-29
IIF 16 - Director → ME
27
DANCE DRINK ENTERTAINMENT LIMITED
13227361
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 150 - Director → ME
2021-02-25 ~ 2021-12-08
IIF 61 - Director → ME
Person with significant control
2021-02-25 ~ 2021-12-08
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
DDE BROMLEY LTD
13349972
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 177 - Director → ME
29
DDE GROUP LTD
13346778
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2022-03-11 ~ dissolved
IIF 176 - Director → ME
30
DDE MANAGEMENT LTD
13349892
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 173 - Director → ME
31
DDE PETERBOROUGH LTD
- now 13348611
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-15 during the appointment or period of control
Due to be dissolved on 2026-01-06 during the appointment or period of control
DDE STEVENAGE LTD - 2021-05-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2022-03-11 ~ dissolved
IIF 155 - Director → ME
32
DDE SOUTHEND LTD
13483796
10 Cheyne Walk, Northampton, England
Dissolved Corporate (5 parents)
Officer
2022-03-11 ~ dissolved
IIF 174 - Director → ME
33
EDINBURGH (JH) LIMITED
- now 07085146
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
WE ARE: LIVE (EDINBURGH) LIMITED
- 2012-06-21 07085146
CAVENDISH BARS REGENT LIMITED
- 2011-02-17 07085146
110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-24 ~ dissolved
IIF 127 - Director → ME
34
EMINENCE LEISURE LIMITED
04525978
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2015-02-12
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2009-02-01
IIF 78 - Director → ME
35
EXEAT A LIMITED
09103786
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-23 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 14 - Director → ME
36
EXEAT LEISURE LIMITED
09088460
10 Cheyne Walk, Northampton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-08 ~ now
IIF 175 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 10 - Director → ME
2019-03-11 ~ 2023-05-01
IIF 140 - Director → ME
2017-07-17 ~ 2019-03-11
IIF 152 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-30
IIF 4 - Has significant influence or control → OE
37
EXEAT T LIMITED
09103778
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of control
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 128 - Director → ME
38
FIFE GROUP LIMITED - now
FIFE GROUP PLC
- 2011-01-27 SC008553 SC115875
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (30 parents)
Officer
2000-07-11 ~ 2002-01-25
IIF 45 - Director → ME
39
FIFE INDMAR TRUSTEES LIMITED
- now SC121812
MINTJOB LIMITED - 1991-05-28
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2000-08-30 ~ 2001-12-18
IIF 41 - Director → ME
40
FOUR SAINTS NOTTING HILL LIMITED
08443084
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 171 - Director → ME
41
FOUR SAINTS SHOREDITCH LIMITED
08444401
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ dissolved
IIF 170 - Director → ME
42
GEALES 2 LIMITED
11212315
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 149 - Director → ME
43
GEALES RESTAURANT LIMITED
03631100
20 Warwick Street, London, England
Liquidation Corporate (18 parents, 1 offspring)
Officer
2017-04-27 ~ 2017-11-24
IIF 143 - Director → ME
44
GUILDFORD (NSD) LIMITED
- now 07844588
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
WE ARE: DANCE (5) LIMITED
- 2012-06-21 07844588 07843331... (more)
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2011-11-11 ~ dissolved
IIF 97 - Director → ME
45
HANOVER FOUR LIMITED
- now SC015674
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 38 - Director → ME
46
HANOVER ONE LIMITED
- now SC158437
SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
WJB (371) LIMITED - 1995-08-03
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (26 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 34 - Director → ME
47
HANOVER THREE LIMITED
00397132
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (29 parents, 2 offsprings)
Officer
2000-07-11 ~ 2001-12-18
IIF 42 - Director → ME
48
HANOVER TWO LIMITED
- now 01000668
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (27 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 26 - Director → ME
49
HIGH WYCOMBE (NSD) LIMITED
- now 07843200
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
WE ARE: DANCE (3) LIMITED
- 2012-06-21 07843200 07843331... (more)
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2011-11-10 ~ dissolved
IIF 113 - Director → ME
50
HYLITE ENGINEERING LIMITED
- now 02039425
BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (21 parents)
Officer
2001-05-23 ~ 2001-12-18
IIF 35 - Director → ME
51
ICARUS LEISURE LIMITED
08140177
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-02-29
IIF 163 - Director → ME
52
ICARUS LEISURE LONDON LIMITED
08075955
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-27 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-21 ~ dissolved
IIF 156 - Director → ME
53
ICARUS LEISURE SOHO LIMITED
- now 08414361
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-15
Commencement of winding up on 2024-04-10
ICARUS LEISURE SHOREDITCH LIMITED
- 2013-09-26 08414361
Gladstone House 77-79 High Street, Egham, Surrey
Liquidation Corporate (10 parents)
Officer
2013-02-21 ~ 2016-02-29
IIF 162 - Director → ME
54
IT'S MY PY LIMITED
07737357
740 South 5th Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolved
IIF 125 - Director → ME
55
JAM HOUSE 1 LIMITED
09088444 09088570
10 Cheyne Walk, Northampton, England
Active Corporate (5 parents)
Officer
2017-07-17 ~ 2019-03-11
IIF 145 - Director → ME
2019-03-11 ~ 2023-06-01
IIF 141 - Director → ME
2021-12-08 ~ now
IIF 179 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 1 - Right to appoint or remove directors → OE
56
JAM HOUSE 2 LIMITED
09088570 09088444
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-02-03 during the appointment or period of control
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 138 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 8 - Director → ME
2017-07-17 ~ 2019-03-11
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 5 - Right to appoint or remove directors → OE
57
JAM HOUSE ENTERTAINMENT LIMITED
09088510
10 Cheyne Walk, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-17 ~ 2019-03-11
IIF 144 - Director → ME
2021-12-08 ~ now
IIF 178 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 7 - Director → ME
2019-03-11 ~ 2023-06-01
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 2 - Right to appoint or remove directors → OE
58
JAM HOUSE GROUP LIMITED
07968600
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-28 ~ dissolved
IIF 116 - Director → ME
59
JAMES HAMILTON & SONS (ENGINEERING) LIMITED
- now SC115875
FIFE GROUP LIMITED - 1999-01-08
JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
LANDWAVE LIMITED - 1989-07-10
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 32 - Director → ME
60
KENTISH TOWN PUBS & BAR LIMITED
15953156
Flat 5, 41 The Grove, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ 2025-06-01
IIF 158 - Director → ME
Person with significant control
2024-09-12 ~ 2025-06-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
61
LAKESIDE EIS 2 LIMITED
- now 06866166 06866172... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
NO SAINTS LIMITED
- 2012-12-05 06866166
LAKESIDE EIS 2 LIMITED - 2010-05-20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2010-08-01 ~ dissolved
IIF 92 - Director → ME
62
LEGION FM LIMITED
- now 03611290
Insolvency (Case 1) In administration
Administration started on 2010-08-06 during the appointment or period of control
Administration ended on 2011-07-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of control
LEGION GROUP PLC
- 2009-07-01 03611290 03553625, 05516933... (more)
LEGION FM PLC
- 2009-07-01 03611290
LEGION SECURITY PLC - 2005-10-06
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2010-06-30 ~ dissolved
IIF 86 - Director → ME
2009-03-19 ~ dissolved
IIF 76 - Director → ME
63
LEGION GROUP PLC
- now 03553625 03611290, 05516933... (more)
Insolvency (Case 1) In administration
Administration started on 2010-08-06 during the appointment or period of control
Administration ended on 2011-07-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of control
SECTORGUARD PLC
- 2009-07-01 03553625
SHELFCO (NO.1470) LIMITED - 1998-06-29
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-11-06 ~ dissolved
IIF 70 - Director → ME
64
LEKKER LTD
11296636
22d Stafford Court 22d Stafford Court, Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-08 ~ dissolved
IIF 157 - Director → ME
65
LIBERTY LEISURE AND ENTERTAINMENT LIMITED
13248631
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ 2021-12-08
IIF 62 - Director → ME
2021-12-09 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
2021-03-05 ~ 2021-12-08
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
66
LIFE CAFE LIMITED
03154788
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (32 parents)
Officer
2001-07-18 ~ 2001-12-18
IIF 30 - Director → ME
67
LIFE LIMITED
- now 03474139
PINCO 999 LIMITED - 1998-05-08
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (31 parents)
Officer
2001-07-18 ~ 2001-12-18
IIF 40 - Director → ME
68
LIQUID NIGHTCLUB LIMITED
03632023
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-08-07
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-09-16 ~ 2001-12-18
IIF 31 - Director → ME
69
LIVE MUSIC ENTERTAINMENT LIMITED
07516609
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-29 during the appointment or period of control
Commencement of winding up on 2012-12-10 during the appointment or period of control
Conclusion of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2016-07-04 during the appointment or period of control
Highfield Court, Tollgate, Eastleigh
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 135 - Director → ME
70
LIYOLATHA LIMITED
07167472
Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2011-09-30
IIF 93 - Director → ME
71
LUMINAR BRANDS
04722159
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2004-08-02
IIF 39 - Director → ME
72
LUMINAR DANCING FINANCE
- now 04836870
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29
Due to be dissolved on 2017-01-17
INTERCEDE 1879 LIMITED
- 2003-07-23 04836870 04808006... (more)
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 71 - Director → ME
73
LUMINAR DANCING SCOTLAND
- now 04836876
INTERCEDE 1875 LIMITED
- 2003-07-23 04836876 04872994... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 67 - Director → ME
74
LUMINAR ENTERTAINMENT FINANCE
- now 04836868
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-02-14
Petition date on 2012-06-18
Conclusion of winding up on 2014-07-14
Dissolved on 2016-03-19
INTERCEDE 1880 LIMITED
- 2003-07-23 04836868 05293885... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 72 - Director → ME
75
LUMINAR GROUP HOLDINGS PLC
- now 06239034
Insolvency (Case 1) In administration
Administration started on 2011-10-27
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
NEW LUMINAR LIMITED
- 2007-08-16 06239034
INTERCEDE 2189 LIMITED
- 2007-07-20 06239034 06239783... (more)
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-07-20 ~ 2010-03-01
IIF 134 - Director → ME
76
LUMINAR HOLDINGS LIMITED
- now 06442563 06442565
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2012-09-28
INTERCEDE 2250 LIMITED - 2008-02-08
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-02-13 ~ 2010-03-08
IIF 132 - Director → ME
77
LUMINAR IP
04722056
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2006-09-15
IIF 75 - Director → ME
78
LUMINAR IP (II) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2012-09-28
CHICAGO ROCK CAFE LIMITED
- 2008-02-29 02826237
KEWPART LIMITED - 1993-07-21
1 More London Place, London, London
Dissolved Corporate (22 parents)
Officer
1993-08-11 ~ 2001-12-18
IIF 46 - Director → ME
79
LUMINAR LEISURE LIMITED
- now 03802937 02188184, 02182712... (more)
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
LUMINAR PROPERTIES LIMITED
- 2008-02-29 03802937
1 More London Place, London
Dissolved Corporate (23 parents, 29 offsprings)
Officer
1999-07-08 ~ 2001-12-18
IIF 33 - Director → ME
2008-09-23 ~ 2010-03-08
IIF 133 - Director → ME
80
LUMINAR MIDLANDS AND WEST
- now 04836880
LUMINAR DANCING SOUTH LIMITED
- 2004-05-25 04836880
INTERCEDE 1873 LIMITED
- 2003-07-23 04836880 03650457... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 66 - Director → ME
81
LUMINAR NO.1 LIMITED
- now 04836873
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-16
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
LUMINAR SOUTH AND EAST LIMITED
- 2004-07-22 04836873 04836874
LUMINAR SOUTH EAST LIMITED
- 2004-05-25 04836873 04836874
INTERCEDE 1877 LIMITED
- 2003-07-23 04836873 04542429... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2003-07-23 ~ 2010-03-08
IIF 131 - Director → ME
82
LUMINAR NORTH
- now 04836879
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
LUMINAR DANCING NORTH LIMITED
- 2004-05-25 04836879
INTERCEDE 1874 LIMITED
- 2003-07-23 04836879 04401511... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2003-07-23 ~ 2004-06-18
IIF 44 - Director → ME
83
LUMINAR PROJECT HOLDINGS LIMITED - now
JAM HOUSE HOLDINGS LIMITED - 2011-02-14
COLOUREXTRA LIMITED
- 2004-05-25 03874623 04836872
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2000-04-06 ~ 2001-12-18
IIF 23 - Director → ME
84
LUMINAR PROJECT LIMITED - now
THE JAM HOUSE LIMITED
- 2011-01-10 03422462
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
2000-04-06 ~ 2001-12-18
IIF 29 - Director → ME
85
LUMINAR SOUTH AND EAST - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
LUMINAR ENTERTAINMENT LIMITED
- 2004-07-22 04836874 05881342
INTERCEDE 1876 LIMITED
- 2003-07-23 04836874 04137146... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2003-07-23 ~ 2004-06-18
IIF 36 - Director → ME
86
LUNA DESIGN HOUSE LIMITED
09852141
Garden Flat, 139 Holland Road, London, England, England
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 167 - Director → ME
2015-11-02 ~ dissolved
IIF 142 - Secretary → ME
87
MAIDSTONE (NSD) LIMITED
08199061
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 117 - Director → ME
88
MANSFIELD (NSD) LIMITED
- now 07844926 07968554
WE ARE: DANCE (7) LIMITED
- 2012-06-22 07844926 07843331... (more)
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 119 - Director → ME
89
MASTER GEALES LIMITED
11213572
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 148 - Director → ME
90
MILTON KEYNES (NSC) LIMITED
- now 07278963
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
WE ARE: THE GREENE ROOM (MK) LIMITED
- 2012-06-21 07278963 07386054
NO SAINTS (CAMBRIDGE) LIMITED
- 2011-02-17 07278963
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-24 ~ dissolved
IIF 102 - Director → ME
91
MK(WW) LIMITED
08154210
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ dissolved
IIF 99 - Director → ME
92
MODE COLLECTIVE LTD
09160131
229 Kilburn High Road, London
Active Corporate (6 parents)
Officer
2014-08-04 ~ 2017-07-14
IIF 52 - Director → ME
93
MOUTHFULL EDUCATION LTD - now
MOUTHFULL MEALS LIMITED
- 2020-12-10 12992241
THE BEDFORD STREET HOTEL LTD
- 2020-11-18 12992241
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2020-11-18
IIF 137 - Director → ME
94
NICE TO SEE YOU LIMITED
05017480
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-01-16 ~ dissolved
IIF 90 - Director → ME
95
NO SAINTS GROUP LIMITED
07968185
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2016-05-27 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2012-02-28 ~ dissolved
IIF 100 - Director → ME
96
NORWICH (NSD) LIMITED
08198929
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2012-09-03 ~ dissolved
IIF 109 - Director → ME
97
NS CABARET LIMITED
- now 07386054
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
WE ARE: THE GREENE ROOM LIMITED
- 2012-06-21 07386054 07278963
IFLD 3 LIMITED - 2010-11-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-24 ~ dissolved
IIF 95 - Director → ME
98
NS DANCING GROUP LIMITED
07968637
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-22 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-28 ~ dissolved
IIF 110 - Director → ME
99
NSG (MAIDSTONE) LIMITED
08853981
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 123 - Director → ME
100
NSG (NORWICH) LIMITED
08853800
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 121 - Director → ME
101
NSG INVESTMENTS LIMITED
- now 08539049
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
TOMMAHAWK LIMITED - 2014-01-23
SEEBECK 102 LIMITED - 2013-07-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ dissolved
IIF 122 - Director → ME
102
PARTY PUB COMPANY LIMITED
15416969
49 Brixton Station Road, Unit S41, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2024-04-29 ~ dissolved
IIF 161 - Director → ME
103
PING LEISURE LIMITED
08745794
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2014-12-01
IIF 172 - Director → ME
104
PING MANCHESTER LIMITED
09504165
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-23 ~ dissolved
IIF 169 - Director → ME
105
PREMIER TEAM HOLDINGS LIMITED
05530017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15
Dissolved on 2023-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-09-05 ~ 2017-07-14
IIF 63 - Director → ME
106
PRIME RESTAURANTS INCORPORATED LTD
06897766
Cupressus York Street, East Markham, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-06 ~ 2009-08-20
IIF 77 - Director → ME
107
PROVENANCE SOUTHAMPTON LIMITED
08036574
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ dissolved
IIF 129 - Director → ME
108
REL SOUTHAMPTON LTD
08038373
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2013-04-08 ~ dissolved
IIF 130 - Director → ME
109
RHYTHM ROOM LIMITED
- now 03181152
MAPGLASS LIMITED
- 1998-10-29 03181152
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
1996-09-04 ~ 2001-12-18
IIF 25 - Director → ME
110
SARACENS LIMITED
- now 03110665
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
1999-09-07 ~ 2017-07-14
IIF 65 - Director → ME
111
SEEBECK 106 LIMITED
08570285 08866616... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolved
IIF 98 - Director → ME
112
SEEBECK 108 LIMITED
08848064 08552764... (more)
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 108 - Director → ME
113
SEEBECK 120 LIMITED
09496090 09670694... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ dissolved
IIF 94 - Director → ME
114
SEEBECK 73 LIMITED
- now 07968554 08242805... (more)
MANSFIELD (NSD) LIMITED
- 2012-06-22 07968554 07844926
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 126 - Director → ME
115
SEEBECK 99 LIMITED
08516172 06729823... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ 2013-06-01
IIF 111 - Director → ME
2013-06-01 ~ dissolved
IIF 112 - Director → ME
116
SILBURY 404 LIMITED
08409268 10421403... (more)
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-08 ~ dissolved
IIF 84 - Director → ME
117
SILBURY 405 LIMITED
08415690 10421403... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-08 ~ dissolved
IIF 85 - Director → ME
118
SQUARE ONE LEISURE LIMITED
11767821
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-12 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 154 - Director → ME
2019-03-04 ~ 2021-12-08
IIF 136 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
119
ST INC. LIMITED
07483597
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-14 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
2nd Floor Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 105 - Director → ME
120
STROBE 2 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2020-07-21
STROBE 2 LIMITED
- 2008-06-02 03170142 06442567... (more)
LUMINAR PLC
- 2007-10-23 03170142
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (35 parents)
Officer
1996-04-12 ~ 2008-04-16
IIF 68 - Director → ME
121
STROBE 3
- now 02188184 06442567... (more)
Insolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26
LUMINAR LEISURE LIMITED
- 2008-02-29 02188184 03802937, 02182712... (more)
NORTHERN LEISURE LIMITED
- 2001-07-16 02188184 02182712
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2000-07-27 ~ 2009-05-27
IIF 80 - Director → ME
122
STROBE 4
- now 02197132 00058488... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-05-28
LUMINAR DANCING LIMITED
- 2008-02-29 02197132
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132
WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
CASKVINE LIMITED - 1989-02-24
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2000-08-30 ~ 2008-06-18
IIF 69 - Director → ME
123
STROBE 5 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-11-07
STROBE 5 LIMITED
- 2008-06-02 02182712 06442567... (more)
NORTHERN LEISURE LIMITED
- 2008-02-29 02182712 02188184
LUMINAR LEISURE LIMITED
- 2001-07-16 02182712 03802937, 02188184... (more)
LEADWISE LEISURE LIMITED
- 1988-04-06 02182712
LEADWISE LIMITED
- 1988-01-26 02182712
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-05-15) ~ 2008-04-16
IIF 79 - Director → ME
124
STROBE 6
00058488 06442567... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2012-04-24
43-45 Portman Square, London
Liquidation Corporate (35 parents)
Officer
2000-08-30 ~ 2001-12-18
IIF 43 - Director → ME
125
SUTTON (NSD) LIMITED
- now 07844779
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
WE ARE: DANCE (6) LIMITED
- 2012-06-21 07844779 07843331... (more)
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2011-11-11 ~ dissolved
IIF 114 - Director → ME
126
SUTTON (TMH) LIMITED
- now 08516182
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
SEEBECK 100 LIMITED
- 2013-09-24 08516182 10001358... (more)
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2013-06-01
IIF 115 - Director → ME
2013-06-01 ~ dissolved
IIF 107 - Director → ME
127
SWANSEA (NSD) LIMITED
08237461
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ dissolved
IIF 101 - Director → ME
128
T.S. FORSTER & SONS LIMITED
00087611
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (21 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 27 - Director → ME
129
THE 3D ENTERTAINMENT GROUP LIMITED
- now 06693411 06002063, 06002029... (more)
Insolvency (Case 1) In administration
Administration started on 2010-02-26 during the appointment or period of control
Administration ended on 2011-02-15 during the appointment or period of control
VEXUS NETWORKS LIMITED
- 2009-04-17 06693411
Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2009-03-28 ~ dissolved
IIF 73 - Director → ME
130
THE FIFE FORGE COMPANY LIMITED
SC059588
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 24 - Director → ME
131
THE FITZROVIA BREWERY COMPANY LIMITED
09917730
Unit 8a 5 West Hill, Aspley Guise, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2017-07-14
IIF 17 - Director → ME
132
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169
ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2008-11-10 ~ 2012-11-10
IIF 60 - Director → ME
133
THE RUM KITCHEN HOLDINGS LIMITED
08795561
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2014-03-18 ~ 2016-02-29
IIF 181 - Director → ME
134
TMH (XL) LIMITED
- now 08445007
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2016-05-27 during the appointment or period of control
SEEBECK 97 LIMITED - 2013-07-26
110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-02 ~ dissolved
IIF 104 - Director → ME
135
TOOLFIRST LIMITED
03475615
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (24 parents)
Officer
2001-07-18 ~ 2001-12-18
IIF 20 - Director → ME
136
TRK BRIXTON LIMITED
09091274
Insolvency (Case 1) In administration
Administration started on 2024-04-23
Administration ended on 2025-04-30
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-06-18 ~ 2016-02-29
IIF 165 - Director → ME
137
TRK SHOREDITCH LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-04-23
Administration ended on 2025-04-30
ICARUS LEISURE NOTTING HILL LIMITED
- 2020-02-05 08167233
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-03 ~ 2016-02-29
IIF 164 - Director → ME
138
TRK WHITE CITY LIMITED - now
TRK PRODUCTS LIMITED
- 2018-08-21 09306322
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-11 ~ 2016-02-29
IIF 180 - Director → ME
139
UNIQUE HOSPITALITY MANAGEMENT LIMITED
- now 09343641
EPIC MANAGERS LIMITED
- 2017-01-30 09343641
41 Pinfold Pond, Woburn, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2016-01-28 ~ 2017-07-14
IIF 106 - Director → ME
140
VIPR DIGITAL LIMITED
08184813
2nd Floor 25-26 Poland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-01 ~ 2017-07-07
IIF 50 - Director → ME
141
W T SEYMOUR LIMITED
- now 00420431
W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 37 - Director → ME
142
WE ARE: DANCE LIMITED
07616658 07843200... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2011-04-27 ~ dissolved
IIF 124 - Director → ME
143
WE ARE: DANCING LIMITED
- now 07385828
IFLD LIMITED - 2010-11-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-24 ~ dissolved
IIF 118 - Director → ME
144
WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
- now 07266472
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02 during the appointment or period of control
Dissolved on 2013-03-21 during the appointment or period of control
CHICAGO PIZZA PIE FACTORY LIMITED
- 2010-11-11 07266472
CPPF LIMITED - 2010-07-28
100-102 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ dissolved
IIF 89 - Director → ME
145
WELSH NATIONAL OPERA LIMITED
- now 00454297
WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
Active Corporate (95 parents, 2 offsprings)
Officer
2010-10-07 ~ 2017-07-14
IIF 12 - Director → ME

Mr Stephen Charles Thomas

Mr Stephen Charles Thomas

Thomas, Stephen Charles

Stephen Charles Thomas

Thomas, Stephen Charles

Thomas, Stephen Charles, Mr.

Mr Stephen Alexander Thomas

Mr Stephen Alexander Thomas

Thomas, Stephen Charles

Thomas, Stephen Alexander

Thomas, Stephen Alexander

Thomas, Stephen Alexander

Thomas, Stephen Alexander

3447841 PLC

HARTFORD GROUP PLC

ANIMAL HOUSE HOSPITALITY LIMITED

BANBURY (NSD) LIMITED

CHICAGO PIZZA PIE KITCHEN LIMITED

BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED

BASINGSTOKE (NSD) LIMITED

THE GREENE ROOM LIMITED

BERYLS KITCHEN LIMITED

GEALES UK LIMITED

BIRMINGHAM (JH) LIMITED

WE ARE: LIVE LIMITED

BIRMINGHAM (NSD) LIMITED

BRIXTON NIGHTS LIMITED

BRYNTOWY LEISURE LIMITED

BRYNTOWY TRUSTEES LIMITED

CANDU ENTERTAINMENT LIMITED

COLOUREXTRA LIMITED

LUMINAR (CAMDEN PALACE) LIMITED

INTERCEDE 1878 LIMITED

CARDIFF THEATRICAL SERVICES LIMITED

THE 3D ENTERTAINMENT GROUP LIMITED

SATURN ENTERTAINMENT HOLDINGS LIMITED

CHARLES CARPENTER, LIMITED

CHELTENHAM (NSD) LIMITED

WE ARE: DANCE (4) LIMITED

CHINA GORILLA LIMITED

CHORUM LEISURE LIMITED

CL (BIRMINGHAM) LIMITED

CL (CHELTENHAM) LIMITED

CL (MAIDSTONE) LIMITED

CL (MILTON KEYNES) LIMITED

CL (SUTTON) LIMITED

CL (WOLVERHAMPTON) LIMITED

COFFEE REPUBLIC PLC

CHICAGO RIB SHACK LIMITED

CHICAGO RIB SHACK STRATFORD LIMITED

DANCE DRINK ENTERTAINMENT LIMITED

DDE BROMLEY LTD

DDE GROUP LTD

DDE MANAGEMENT LTD

DDE PETERBOROUGH LTD

DDE SOUTHEND LTD

EDINBURGH (JH) LIMITED

WE ARE: LIVE (EDINBURGH) LIMITED

CAVENDISH BARS REGENT LIMITED

EMINENCE LEISURE LIMITED

EXEAT A LIMITED

EXEAT LEISURE LIMITED

EXEAT T LIMITED

FIFE GROUP PLC

FIFE INDMAR TRUSTEES LIMITED

FOUR SAINTS NOTTING HILL LIMITED

FOUR SAINTS SHOREDITCH LIMITED

GEALES 2 LIMITED

GEALES RESTAURANT LIMITED

GUILDFORD (NSD) LIMITED

WE ARE: DANCE (5) LIMITED

HANOVER FOUR LIMITED

HANOVER ONE LIMITED

HANOVER THREE LIMITED

HANOVER TWO LIMITED

HIGH WYCOMBE (NSD) LIMITED

WE ARE: DANCE (3) LIMITED

HYLITE ENGINEERING LIMITED

ICARUS LEISURE LIMITED

ICARUS LEISURE LONDON LIMITED