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
Burke, Barry
Burke, Barry
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barry
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
20, Wenlock Road, London, N1 7GU, England
Burke, Barry
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 131, Gray's Inn Road, London, WC1X 8TZ, England
Burke, Barry
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Bar
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
Burke, Barry
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Master Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
Burke, Barrington
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barrington
Irish director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 74, High Street, Princes Risbough, Princes Risbough, Bucks., HP27 0AX, United Kingdom
Burke, Barrington
British diector born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Burke, Barrington
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barrington
English born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20, Wenlock Road, London, N1 7GU, England
Burke, Barrington
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
Burke, Barry
Irish born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barry
Irish company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 33 7 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
Burke, Barry
Irish director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 34 31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
Mr Barry Burke
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Bar Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
Burke, Barry
British born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barry
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesMr Barry Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barr
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 52 133, Gray's Inn Road, 133, London, WC1X 8TU, England
Mr Barrington Burke
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barrington
Irish director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 56 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
Burke, Barry
born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 57 12e, Manor Road, London, N16 5SA
Mr Barrington Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barrington
Irish born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 66 10, High Street, Barnet, EN5 5XP, England
Mr Barrington Burke
English born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 20, Wenlock Road, London, N1 7GU, England
Burke, Barrington
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British director born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British director and company secretary born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 73 35, Hibbert Street, Luton, LU1 3UU, England
Burke, Barrington
British manager born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British director born in October 1970Registered addresses and corresponding companiesBurkw, Barington
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 80 131, Gray's Inn Road, London, WC1X 8TQ, England
Burke, Barrington
Registered addresses and corresponding companiesBurke, Barrington
British Registered addresses and corresponding companiesBurke, Barrington
British directorRegistered addresses and corresponding companiesMr Barry Burke
Irish born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barry
Registered addresses and corresponding companiesMr Barry Burke
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Barry Burke
English born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 101 37, High Street, Tring, HP23 5AA, England
Burke, Barrington
British Virgin Islander director born in October 1970Resident in England
Registered addresses and corresponding companiesMr Barrington Burke
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 106 20-22, Wenlock Road, London, N1 7GU, England
Mr Barry Burke
British Virgin Islander born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 107 131, Gray's Inn Road, London, WC1X 8TZ, England
Mr Barrington Burke
British Virgin Islander born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 108 Gb, College Lane, Littlemore, Oxford, OX4 4LQ, England
IIF 109 IIF 110 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 111 Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 112 Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer
2024-09-23 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 2 175 Blackstock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 63 - Has significant influence or control over the trustees of a trust → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 5 Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer 2020-05-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 6
ABC PUB3 LTD
- nowTHE LITTLE PUB COMPANY (ST GEORGES) LTD - 2020-06-23 4804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-12-31Officer 2020-02-15 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2020-02-15 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 7
ABC PUB4 LTD
- nowTHE SQUARE SOLIHULL LTD - 2020-06-23 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,383 GBP2020-12-30Officer 2020-02-15 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 8
ABC PUB5 LTD
- nowLEON CAIN LTD - 2020-06-23 Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)6,854 GBP2023-09-30Officer 2020-02-15 ~ nowIIF 66 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 9 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 3 - Director → ME 2025-06-06 ~ nowIIF 97 - Secretary → MEPerson with significant control 2025-06-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 10 12e Manor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Person with significant control 2020-03-01 ~ nowIIF 99 - Has significant influence or control → OE
- 11 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)50,068 GBP2024-07-31Officer 2024-10-01 ~ nowIIF 42 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 100 - Has significant influence or control → OE
- 12 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 27 - Director → MEPerson with significant control 2024-09-25 ~ 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
- 13 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 30 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 14 7 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ nowIIF 29 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 15 7 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 16 - Director → ME 2025-10-08 ~ nowIIF 96 - Secretary → MEPerson with significant control 2025-10-08 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 16 131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Person with significant control 2024-09-23 ~ 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
- 17
DE BURGO GO GO LTD
- nowBDB INVESTMENTS LIMITED - 2018-10-02 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)1,398,758 GBP2024-10-31Officer 2024-10-01 ~ nowIIF 41 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 98 - Has significant influence or control → OE - 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 24 - Director → ME 2025-10-08 ~ nowIIF 84 - Secretary → MEPerson with significant control 2025-10-08 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 21 4385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-03-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 22 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 28 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 23 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 31 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 24 Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2020-06-16 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 25 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 26 37 High Street, Tring, EnglandActive Corporate (1 parent)Equity (Company account)70,000 GBP2024-07-31Officer 2021-08-01 ~ nowIIF 43 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors → OE
- 27 Phesant, 225 Southampton, ReadingDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2021-06-30Officer 2020-05-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 28 Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 29 4385, 14165517 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)9,883 GBP2024-06-30Person with significant control 2022-06-10 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 30 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)23,100 GBP2024-09-30Person with significant control 2022-09-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 31
OAKMERE HOUSE LTD
- nowBURBREN LTD - 2018-08-02 Town In, Queensway, Hatfield, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-12-31Officer 2021-08-08 ~ dissolvedIIF 44 - Director → ME - 32 10 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 33 4385, 15207899 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-12 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 34
TAALIB LIMITED
- nowTAALIB LIMITED - 2025-11-04 1 The Point 420a Eastern Avenue, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,685 GBP2024-03-31Officer 2025-10-24 ~ nowIIF 32 - Director → ME - 35 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 36 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 37 74 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 1 - Director → ME 2025-06-10 ~ nowIIF 95 - Secretary → MEPerson with significant control 2025-06-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 38 39 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-20 ~ dissolvedIIF 72 - Director → ME
Ceased
20
- 1 309 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Current Assets (Company account)17,222 GBP2015-09-30Officer 2007-09-18 ~ 2008-04-04IIF 76 - Director → ME 2008-01-01 ~ 2008-09-26IIF 85 - Secretary → ME
- 2 Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-29Officer 2025-09-21 ~ 2025-09-21IIF 69 - Director → ME 2020-02-15 ~ 2022-11-18IIF 56 - Director → ME 2025-09-21 ~ 2025-09-21IIF 80 - Director → MEPerson with significant control 2020-06-01 ~ 2025-01-01IIF 108 - Ownership of shares – 75% or more → OE
- 3 Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2020-02-15 ~ 2021-10-20IIF 103 - Director → MEPerson with significant control 2020-06-01 ~ 2021-10-20IIF 110 - Ownership of shares – 75% or more → OE
- 4
ABC INNS GROUP LTD
- nowABC INNS GROUP LTD - 2025-10-10 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (3 parents)Equity (Company account)2,337 GBP2024-06-30Officer 2019-06-24 ~ 2022-03-17IIF 21 - Director → ME 2022-07-10 ~ 2022-12-01IIF 68 - Director → ME 2025-09-01 ~ 2025-09-01IIF 33 - Director → MEPerson with significant control 2019-06-24 ~ 2022-01-01IIF 64 - Ownership of shares – 75% or more → OE - 5 Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer 2020-05-18 ~ 2021-08-10IIF 83 - Secretary → ME
- 6 133 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)440,000 GBP2024-09-30Officer 2025-02-12 ~ 2025-04-05IIF 52 - Director → ME
- 7 12e Manor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-06-26 ~ 2023-03-01IIF 45 - Director → ME
- 8 156 High Street, Watford, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ 2025-04-20IIF 23 - Director → ME 2025-09-08 ~ 2025-09-19IIF 34 - Director → MEPerson with significant control 2024-03-16 ~ 2025-01-10IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 9 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)8,044 GBP2024-09-30Officer 2022-09-20 ~ 2023-02-02IIF 12 - Director → MEPerson with significant control 2022-09-20 ~ 2025-10-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 10 131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Officer 2024-09-23 ~ 2025-09-23IIF 17 - Director → ME
- 11
GONE FOR A BURTON LTD
- nowABC PUB CO LTD - 2021-09-30 27 London Road, Sandy, EnglandActive Corporate (1 parent)Equity (Company account)44,100 GBP2023-03-31Officer 2018-03-05 ~ 2021-09-23IIF 75 - Director → ME 2022-01-23 ~ 2025-03-01IIF 70 - Director → MEPerson with significant control 2018-03-05 ~ 2025-03-01IIF 106 - Ownership of shares – 75% or more → OE - 12 Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (2 parents)Officer 2007-10-10 ~ 2008-01-20IIF 79 - Director → ME 2006-01-06 ~ 2006-03-12IIF 78 - Director → ME 2004-09-14 ~ 2005-10-20IIF 86 - Secretary → ME 2007-10-10 ~ 2008-01-20IIF 88 - Secretary → ME 2006-01-06 ~ 2006-08-12IIF 87 - Secretary → ME
- 13 Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (1 parent)Officer 2019-10-08 ~ 2020-03-04IIF 57 - LLP Member → ME
- 14 640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2008-08-15 ~ 2009-11-02IIF 82 - Secretary → ME
- 15 4385, 12437058 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2021-05-20 ~ 2022-02-28IIF 71 - Director → ME
- 16 4385, 14165517 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)9,883 GBP2024-06-30Officer 2022-06-10 ~ 2025-04-25IIF 9 - Director → ME
- 17 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)23,100 GBP2024-09-30Officer 2022-09-20 ~ 2025-05-02IIF 11 - Director → ME
- 18
PRESTIGE PROPERTIES LTD
- nowABC INNS LTD - 2008-04-12 131 Gray's Inn Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-01-31Officer 2007-05-15 ~ 2008-01-19IIF 77 - Director → ME 2020-06-02 ~ 2025-03-30IIF 7 - Director → MEPerson with significant control 2019-12-20 ~ 2025-02-02IIF 107 - Right to appoint or remove directors → OEIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OE - 19 152-160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,166,623 GBP2024-08-31Officer 2008-08-13 ~ 2008-09-23IIF 81 - Secretary → ME
- 20 4385, 11173592: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-12,000 GBP2021-01-31Officer 2020-03-01 ~ 2021-11-17IIF 73 - Director → ME 2025-03-25 ~ 2025-09-10IIF 74 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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