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, Barry
- Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 27 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 3 IIF 47, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 10 IIF 11 IIF 12 (more)(less)31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 26
- British born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies - 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 32
- 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 33
- born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 34
- Irish born in September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 35
- British born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - 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 43
- British born in October 1970Registered addresses and corresponding companies
Burke, Barry
104 Preston Hill, Harrow, HA3 9SJ
IIF 44
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 45
- Irish born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 53 IIF 547, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 60 IIF 61 IIF 62 (more)(less)
- born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 74
- British born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burke, Barrington
- English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 89
- 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 90
- British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
67, High St, Crouch End, London, Uk, N8 7QB
IIF 9174 Mountgrove Road, London, N5 2LT
IIF 92 IIF 93 IIF 94 (more)(less)
- British Registered addresses and corresponding companies
Burke, Barrington
- Irish born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 103
- Registered addresses and corresponding companies
Burke, Barry
- British born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 109
- British 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 116
- Irish born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - 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 123
- British Virgin Islander born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Mr Barrington 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 companiesFlat 10 Brake Shear House, 164 High Street, Barnet, EN5 5XP, United Kingdom
IIF 137The Crown, Station Road, Chinnor, OX39 4EX, United Kingdom
IIF 13820-22, Wenlock Road, London, N1 7GU, England
IIF 139 IIF 140 IIF 141 (more)(less)Crown, Station Road, Chinnor, Oxon, Uk, OX39 4EX, United Kingdom
IIF 144
- English born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 145
- 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 146
- British Virgin Islander born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 91 - Director → ME2008-01-01 ~ 2008-09-26IIF 98 - 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)Officer2022-07-10 ~ 2022-12-01IIF 36 - Director → ME2025-09-01 ~ 2025-09-01IIF 3 - Director → ME2019-06-24 ~ 2022-03-17IIF 113 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 143 - Ownership of shares – 75% or more → OE - 3
ABC (BEACONSFIELD) LTD
125232277 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 4
ABC (CHEQUERS) LTD
125212007 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5
ABC (G MAN) LTD
125209047 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 6
ABC (HIBBERT) LTD
125235097 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 7
ABC (LEATHER) LTD
125217347 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 8
ABC (MARINER) LTD
125211417 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 9
ABC (MONKEN) LTD
125232077 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 10
ABC (NAMBUCCA) LTD
125246617 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 11
ABC (ONE CROWN) LTD
125228927 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 12
ABC (PHEASANT) LTD
125215807 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 13
ABC (RAILWAY) LTD
125209857 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 25 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 14Insolvency (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 37 - Director → ME2020-02-15 ~ 2022-11-18IIF 33 - Director → ME2025-09-21 ~ 2025-09-21IIF 45 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 147 - Ownership of shares – 75% or more → OE - 15
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 125 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 149 - Ownership of shares – 75% or more → OE - 167 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 17
ABC (WILLAM) LTD
125234147 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 18
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 100 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 19
- 2020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 22Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 110 - Director → ME2020-05-18 ~ 2021-08-10IIF 87 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 23
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 127 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 24
THE SQUARE SOLIHULL LTD
- 2020-06-23 099044907 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 126 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 25
LEON CAIN LTD
- 2020-06-23 122203027 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2020-02-15 ~ nowIIF 35 - Director → MEIIF 19 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 26
AS SOUND AS A BELL LTD
1650125036 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 49 - Director → ME2025-06-06 ~ nowIIF 108 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 27
AVE IT LTD
10387029133 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ 2025-04-05IIF 32 - Director → ME - 28
AXMINSTER ROAD 67 LIMITED
096976937 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 28 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 83 - Has significant influence or control → OE - 29
BARN RISE RESIDENTIAL LTD
13528034Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 84 - Has significant influence or control → OE - 30
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 31
BLUE LION HOUSE LTD
15569671156 A High Street, Watford, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 115 - Director → ME2025-09-08 ~ 2025-09-19IIF 26 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 32
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 33
BORU GROUP (MIDLANDS) LIMITED
159775287 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 34
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 102 - Director → ME2025-10-08 ~ nowIIF 107 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 35
- 36
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, StaffordshireActive Corporate (2 parents)Officer2022-09-20 ~ 2023-02-02IIF 81 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 37
CHALKY WATER LTD
15971944Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-10 during the appointment or period of control
Commencement of winding up on 2026-04-15 during the appointment or period of control131 Gray's Inn Road, London, Bucks., EnglandLiquidation Corporate (3 parents)Officer2024-09-23 ~ 2025-09-23IIF 101 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 38
CHALKY WATER WORKS LTD
1718371620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 2 - Director → ME2026-04-27 ~ nowIIF 106 - Secretary → MEPerson with significant control2026-04-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 39BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ 2026-02-01IIF 29 - Director → ME2026-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 82 - Has significant influence or control → OE
- 40
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 41
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 116 - Director → ME2025-10-08 ~ nowIIF 88 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 42
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 44 - Director → ME - 43
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 111 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 44
ABC PUB CO LTD
- 2021-09-30 112328072 College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ 2021-09-23IIF 38 - Director → ME2022-01-23 ~ 2025-03-01IIF 42 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 109 - Ownership of shares – 75% or more → OE - 45
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 46
HIGHBURY ESTATE UK LIMITED
05230077Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-06 ~ 2006-03-12IIF 94 - Director → ME2007-10-10 ~ 2008-01-20IIF 95 - Director → ME2007-10-10 ~ 2008-01-20IIF 97 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 96 - Secretary → ME2004-09-14 ~ 2005-10-20IIF 99 - Secretary → ME - 47
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 48
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 49
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 74 - LLP Designated Member → ME - 50
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 34 - LLP Member → ME - 51
- 52
INTOXICATING LTD
17244733128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 48 - Director → ME2026-05-27 ~ nowIIF 105 - Secretary → MEPerson with significant control2026-05-27 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 53
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 52 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 54
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 86 - Secretary → ME - 55
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OE - 56
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 40 - Director → ME - 57
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 124 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 137 - Has significant influence or control → OE - 58
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 59
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-10 ~ 2025-04-25IIF 78 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 60
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ 2025-05-02IIF 80 - Director → ME2025-12-01 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 61BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 27 - Director → ME
- 62
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 63
PARK INN 888
1711248436 High Street, Tring, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 51 - Director → ME - 64131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 76 - Director → ME2007-05-15 ~ 2008-01-19IIF 92 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 146 - Right to appoint or remove directors as a member of a firm → OEIIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 146 - Right to appoint or remove directors → OE
- 65Insolvency (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 85 - Secretary → ME - 66
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 67
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 39 - Director → ME2025-03-25 ~ 2025-09-10IIF 43 - Director → ME - 68
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 50 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 69
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 47 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 70
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 46 - Director → ME2025-06-10 ~ nowIIF 104 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 71
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 41 - Director → ME
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