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
Individuals in focus
Burke, Barrington
- born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Irish born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies74, High Street, Princes Risbough, Princes Risbough, Bucks., HP27 0AX, United Kingdom
IIF 4
- born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 5
- British born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - British diector born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British director born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
74 Mountgrove Road, London, N5 2LT
IIF 13
- British born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British director born in October 1970Registered addresses and corresponding companies
Burke, Barrington
- British director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies35, Hibbert Street, Luton, LU1 3UU, England
IIF 22
- British director and company secretary born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies35, Hibbert Street, Luton, LU1 3UU, England
IIF 23
- British manager born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, London, WC1X 8TU, England
IIF 24
- Irish born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 31
- British director born in October 1970
Burke, Bar
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 32
- British born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 40
- Irish born in September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies10, High Street, Barnet, EN5 5XP, England
IIF 41
- British company director born in October 1970
Burke, Barr
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, 133, London, WC1X 8TU, England
IIF 42
- British Registered addresses and corresponding companies
Burke, Barrington
- British directorRegistered addresses and corresponding companies
Burke, Barrington
- British born in October 1970Registered addresses and corresponding companies
Burke, Barry
104 Preston Hill, Harrow, HA3 9SJ
IIF 47
- British born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies - British company director born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA, England
IIF 52
- Irish born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 567 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 577, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 63 IIF 6431 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 65
- born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 66
- Irish born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 80
- Registered addresses and corresponding companies
Burke, Barrington
- British born in October 1970
Mr Bar Burke
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 85
- British born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 92
- British Virgin Islander born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 93
- British Virgin Islander director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 100
- Irish born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1017, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)
- Registered addresses and corresponding companies
Burke, Barry
- British Virgin Islander born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companiesGb, College Lane, Littlemore, Oxford, OX4 4LQ, England
IIF 1107, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 111 IIF 112Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 113Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
IIF 114
- British Virgin Islander born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TZ, England
IIF 115
Related profiles found in government register
Offspring entities and appointments
55
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 19 - Director → ME2008-01-01 ~ 2008-09-26IIF 43 - Secretary → ME
- 2A B COM LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-19Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-20Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (8 parents)Officer2025-09-01 ~ 2025-09-01IIF 57 - Director → ME2019-06-24 ~ 2022-03-17IIF 6 - Director → ME2022-07-10 ~ 2022-12-01IIF 14 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 78 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-13
Commencement of winding up on 2025-11-114385, 12444339 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2025-09-21 ~ 2025-09-21IIF 15 - Director → ME2020-02-15 ~ 2022-11-18IIF 31 - Director → ME2025-09-21 ~ 2025-09-21IIF 40 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 110 - Ownership of shares – 75% or more → OE - 4
ABC (THE CROWN) LTD
12444130Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-21
Commencement of winding up on 2025-12-10131 Gray's Inn Road, London, EnglandLiquidation Corporate (5 parents)Officer2020-02-15 ~ 2021-10-20IIF 93 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 112 - Ownership of shares – 75% or more → OE - 5
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 6
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 9Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 9 - Director → ME2020-05-18 ~ 2021-08-10IIF 83 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 10
THE LITTLE PUB COMPANY (ST GEORGES) LTD
- 2020-06-23 093367834804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 96 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 11
THE SQUARE SOLIHULL LTD
- 2020-06-23 099044907 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 12
LEON CAIN LTD
- 2020-06-23 12220302Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (2 parents)Officer2020-02-15 ~ nowIIF 41 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 13
AS SOUND AS A BELL LTD
1650125036 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 27 - Director → ME2025-06-06 ~ nowIIF 109 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 14
AVE IT LTD
10387029133 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ 2025-04-05IIF 42 - Director → ME - 15
AXMINSTER ROAD 67 LIMITED
096976937 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 48 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 98 - Has significant influence or control → OE - 16
BARN RISE RESIDENTIAL LTD
13528034Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 50 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 99 - Has significant influence or control → OE - 17
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 58 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 18
BLUE LION HOUSE LTD
1556967131 Mill Lane Mill Lane, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 7 - Director → ME2025-09-08 ~ 2025-09-19IIF 65 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 19
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 61 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 20
BORU GROUP (MIDLANDS) LIMITED
159775287 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 60 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 21
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 3 - Director → ME2025-10-08 ~ nowIIF 108 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 22
- 23
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ 2023-02-02IIF 39 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 24
CHALKY WATER LTD
15971944131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2025-09-23IIF 4 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 25BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 49 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 97 - Has significant influence or control → OE
- 26
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 27
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 12 - Director → ME2025-10-08 ~ nowIIF 84 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 28
F & F LTD
05050775Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-15 during the appointment or period of control
Commencement of winding up on 2006-01-18 during the appointment or period of control
Conclusion of winding up on 2008-03-27 during the appointment or period of control
Dissolved on 2010-03-27 during the appointment or period of control104 Preston Hill, HarrowDissolved Corporate (3 parents)Officer2004-02-20 ~ dissolvedIIF 47 - Director → ME - 29
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 30
ABC PUB CO LTD
- 2021-09-30 112328072 College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ 2021-09-23IIF 16 - Director → ME2022-01-23 ~ 2025-03-01IIF 18 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 92 - Ownership of shares – 75% or more → OE - 31
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 32
HIGHBURY ESTATE UK LIMITED
05230077Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (9 parents)Officer2007-10-10 ~ 2008-01-20IIF 21 - Director → ME2006-01-06 ~ 2006-03-12IIF 20 - Director → ME2007-10-10 ~ 2008-01-20IIF 46 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 45 - Secretary → ME2004-09-14 ~ 2005-10-20IIF 44 - Secretary → ME - 33
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 34
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 62 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 35
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 5 - LLP Designated Member → ME - 36
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 66 - LLP Member → ME - 37
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 38
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 82 - Secretary → ME - 39
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 51 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE - 40
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 17 - Director → ME - 41
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 94 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 72 - Has significant influence or control → OE - 42
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 43
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-10 ~ 2025-04-25IIF 35 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 44
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 63 - Director → ME2022-09-20 ~ 2025-05-02IIF 36 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 45BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 52 - Director → ME
- 46
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 47
PARK INN 888
1711248436 High Street, Tring, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 29 - Director → ME - 48131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 33 - Director → ME2007-05-15 ~ 2008-01-19IIF 13 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 115 - Right to appoint or remove directors → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OE
- 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-12-18
Conclusion of winding up on 2020-01-15Southgate Office Village Block E 286a Chase Road, Southgate, LondonActive Corporate (9 parents)Officer2008-08-13 ~ 2008-09-23IIF 81 - Secretary → ME - 50
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 51
SASTA GROUP LTD
11173592Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-13 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-09-234385, 11173592: Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2020-03-01 ~ 2021-11-17IIF 23 - Director → ME2025-03-25 ~ 2025-09-10IIF 24 - Director → ME - 52
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 53
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 54
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 25 - Director → ME2025-06-10 ~ nowIIF 107 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 55
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 22 - Director → ME
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