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
Mr Barry Burke
Mr Barry Burke
British Virgin Islander born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 Gb, College Lane, Littlemore, Oxford, OX4 4LQ, England
IIF 3 IIF 4 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 5 Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 6 Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
Burke, Barrington
British Virgin Islander director born in October 1970Resident in England
Registered addresses and corresponding companiesMr Barry Burke
British 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 companiesMr Barry Burke
Irish 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 26 37, High Street, Tring, HP23 5AA, England
Mr Bar Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
Mr Barrington Burke
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Mr Barry Burke
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Barrington 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 42 133, Gray's Inn Road, 133, London, WC1X 8TU, England
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 Barrington Burke
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, 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 56 35, Hibbert Street, Luton, LU1 3UU, England
Burke, Barrington
British manager born in October 1970Resident in England
Registered addresses and corresponding companiesMr Barrington Burke
English born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 20, Wenlock Road, London, N1 7GU, England
Burke, Bar
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
Burke, Barry
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 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 62 131, Gray's Inn Road, London, WC1X 8TZ, England
Burke, Barry
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, 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 75 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 76 31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
Burkw, Barington
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 77 131, Gray's Inn Road, London, WC1X 8TQ, England
Burke, Barrington
British diector born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 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
Irish director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 84 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
Burke, Barry
Irish 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 90 10, High Street, Barnet, EN5 5XP, England
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 93 74, High Street, Princes Risbough, Princes Risbough, Bucks., HP27 0AX, United Kingdom
Burke, Barry
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Master Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
Burke, Barry
born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 95 12e, Manor Road, London, N16 5SA
Burke, Barrington
British director born in October 1970Registered addresses and corresponding companiesBurke, Barrington
English born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 20, Wenlock Road, London, N1 7GU, England
Burke, Barrington
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 20-22, Wenlock Road, London, N1 7GU, England
Burke, Barrington
British Registered addresses and corresponding companiesBurke, Barrington
British directorRegistered addresses and corresponding companiesBurke, Barrington
Registered addresses and corresponding companiesBurke, Barry
Registered addresses and corresponding companies
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 91 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 2 175 Blackstock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 101 - LLP Designated Member → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 39 - 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 82 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 5 Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer 2020-05-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 10 - Director → MEPerson with significant control 2020-02-15 ~ dissolvedIIF 6 - 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 9 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 3 - 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 90 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 9 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 87 - Director → ME 2025-06-06 ~ nowIIF 112 - Secretary → MEPerson with significant control 2025-06-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 12 - 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 44 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 13 - Has significant influence or control → OE
- 12 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 69 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 72 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14 7 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ nowIIF 71 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 15 7 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 92 - Director → ME 2025-10-08 ~ nowIIF 111 - Secretary → MEPerson with significant control 2025-10-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - 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 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 43 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 11 - Has significant influence or control → OE - 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 100 - Director → ME 2025-10-08 ~ nowIIF 109 - Secretary → MEPerson with significant control 2025-10-08 ~ nowIIF 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
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 21 4385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2024-03-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 22 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 70 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 23 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 73 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 24 Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2020-06-16 ~ dissolvedIIF 94 - LLP Designated Member → ME
- 25 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 89 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 45 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - 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 7 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 28 Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 68 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 20 - 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 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 46 - Director → ME - 32 10 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 14 - 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 61 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 74 - Director → ME - 35 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 88 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 36 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 86 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 37 74 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 85 - Director → ME 2025-06-10 ~ nowIIF 110 - Secretary → MEPerson with significant control 2025-06-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 55 - 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 96 - Director → ME 2008-01-01 ~ 2008-09-26IIF 102 - 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 52 - Director → ME 2020-02-15 ~ 2022-11-18IIF 84 - Director → ME 2025-09-21 ~ 2025-09-21IIF 77 - Director → MEPerson with significant control 2020-06-01 ~ 2025-01-01IIF 2 - 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 8 - Director → MEPerson with significant control 2020-06-01 ~ 2021-10-20IIF 4 - 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 81 - Director → ME 2022-07-10 ~ 2022-12-01IIF 51 - Director → ME 2025-09-01 ~ 2025-09-01IIF 75 - Director → MEPerson with significant control 2019-06-24 ~ 2022-01-01IIF 40 - Ownership of shares – 75% or more → OE - 5 Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer 2020-05-18 ~ 2021-08-10IIF 108 - 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 42 - Director → ME
- 7 12e Manor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-06-26 ~ 2023-03-01IIF 47 - Director → ME
- 8 156 High Street, Watford, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ 2025-04-20IIF 83 - Director → ME 2025-09-08 ~ 2025-09-19IIF 76 - Director → MEPerson with significant control 2024-03-16 ~ 2025-01-10IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 67 - Director → MEPerson with significant control 2022-09-20 ~ 2025-10-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 93 - 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 58 - Director → ME 2022-01-23 ~ 2025-03-01IIF 53 - Director → MEPerson with significant control 2018-03-05 ~ 2025-03-01IIF 28 - 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 99 - Director → ME 2006-01-06 ~ 2006-03-12IIF 98 - Director → ME 2004-09-14 ~ 2005-10-20IIF 103 - Secretary → ME 2007-10-10 ~ 2008-01-20IIF 105 - Secretary → ME 2006-01-06 ~ 2006-08-12IIF 104 - Secretary → ME
- 13 Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (1 parent)Officer 2019-10-08 ~ 2020-03-04IIF 95 - LLP Member → ME
- 14 640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2008-08-15 ~ 2009-11-02IIF 107 - Secretary → ME
- 15 4385, 12437058 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2021-05-20 ~ 2022-02-28IIF 54 - 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 64 - 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 66 - 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 97 - Director → ME 2020-06-02 ~ 2025-03-30IIF 62 - Director → MEPerson with significant control 2019-12-20 ~ 2025-02-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - 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 106 - 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 56 - Director → ME 2025-03-25 ~ 2025-09-10IIF 57 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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