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
Mr Barry Burke
- British 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 7
- 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 - Irish 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 24
- 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 25
- 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
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 36
- 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 37
- British director born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 53
- 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 56
- English born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 57
- British born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 58
- born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 59
- 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 60
- born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 61
- 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 62
- 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 companies - British born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies35, Hibbert Street, Luton, LU1 3UU, England
IIF 73
- 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 74
- 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 75
- Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 767 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 777, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 78 IIF 79 IIF 80 (more)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 83 IIF 84
- Irish director born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 85
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 86
- 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 877, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 88 IIF 89Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 90Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
IIF 91
- British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
74 Mountgrove Road, London, N5 2LT
IIF 92
- British director born in October 1970Registered addresses and corresponding companies
Burke, Barrington
- 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 96
- Irish born in September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies10, High Street, Barnet, EN5 5XP, England
IIF 97
- born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 98
- British Registered addresses and corresponding companies
Burke, Barrington
- British directorRegistered addresses and corresponding companies
Burke, Barrington
- 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 103
- British Virgin Islander director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burke, Barrington
- Registered addresses and corresponding companies
Burke, Barry
Related profiles found in government register
Offspring entities and appointments
53
- 1
A B C INN 5 LIMITED
06373797309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 93 - Director → ME2008-01-01 ~ 2008-09-26IIF 99 - Secretary → ME - 2
ABC (THE BELL) LTD
12444339Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (4 parents)Officer2020-02-15 ~ 2022-11-18IIF 96 - Director → ME2025-09-21 ~ 2025-09-21IIF 69 - Director → MEIIF 86 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 87 - Ownership of shares – 75% or more → OE - 3
ABC (THE CROWN) LTD
12444130Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (4 parents)Officer2020-02-15 ~ 2021-10-20IIF 103 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 89 - Ownership of shares – 75% or more → OE - 4
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 54 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
ABC INN LLP
OC421270175 Blackstock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2018-03-05 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OE - 6
ABC INN LLP LTD
1260139520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
ABC INN5 LTD
1263502420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 8ABC INNS GROUP LTD - now
ABC INNS GROUP LTD
- 2025-10-10 120649787 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2025-09-01 ~ 2025-09-01IIF 77 - Director → ME2022-07-10 ~ 2022-12-01IIF 68 - Director → ME2019-06-24 ~ 2022-03-17IIF 36 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 19 - Ownership of shares – 75% or more → OE - 9
ABC INNS LTD
12607132Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 38 - Director → ME2020-05-18 ~ 2021-08-10IIF 109 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 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 106 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 91 - 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 105 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 88 - 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 97 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 90 - 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 44 - Director → ME2025-06-06 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 62 - Director → ME - 15
AXMINSTER ROAD 67 LIMITED
0969769312e Manor Road, London, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 67 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 34 - 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 64 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 35 - Has significant influence or control → OE - 17
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 78 - Director → MEPerson with significant control2024-09-25 ~ 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 - 18
BLUE LION HOUSE LTD
15569671156 High Street, Watford, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 41 - Director → ME2025-09-08 ~ 2025-09-19IIF 85 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 19
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 81 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 80 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 21
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 55 - Director → ME2025-10-08 ~ nowIIF 112 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 22
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ 2023-02-02IIF 32 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 23
CHALKY WATER LTD
15971944131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2025-09-23IIF 56 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 24BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 33 - Has significant influence or control → OE
- 25
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 26
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 57 - Director → ME2025-10-08 ~ nowIIF 110 - Secretary → MEPerson with significant control2025-10-08 ~ 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 - 27
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 28
ABC PUB CO LTD
- 2021-09-30 1123280727 London Road, Sandy, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ 2021-09-23IIF 70 - Director → ME2022-01-23 ~ 2025-03-01IIF 72 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 58 - Ownership of shares – 75% or more → OE - 29
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 30
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 → ME2004-09-14 ~ 2005-10-20IIF 100 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 101 - Secretary → ME2007-10-10 ~ 2008-01-20IIF 102 - Secretary → ME - 31
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 79 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 32
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 82 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 33
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 59 - LLP Designated Member → ME - 34
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 98 - LLP Member → ME - 35
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 46 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 36
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 108 - Secretary → ME - 37
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 65 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OE - 38
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 71 - Director → ME - 39
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 13 - Has significant influence or control → OE - 40
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 76 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 41
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-06-10 ~ 2025-04-25IIF 28 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 42
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 83 - Director → ME2022-09-20 ~ 2025-05-02IIF 29 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 43BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 66 - Director → ME
- 44
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 45
ABC INNS LTD
- 2008-04-12 06054166131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 26 - Director → ME2007-05-15 ~ 2008-01-19IIF 92 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE - 46
PRESTIGE PROPERTY DEVELOPER UK LIMITED
06671883152-160 City Road, London, EnglandActive Corporate (7 parents)Officer2008-08-13 ~ 2008-09-23IIF 107 - Secretary → ME - 47
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-10-12 ~ nowIIF 27 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 48
SASTA GROUP LTD
111735924385, 11173592: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-03-01 ~ 2021-11-17IIF 74 - Director → ME2025-03-25 ~ 2025-09-10IIF 75 - Director → ME - 49
TAALIB LIMITED
- 2025-11-04 152312461 The Point 420a Eastern Avenue, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 84 - Director → ME - 50
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 51
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 52
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 42 - Director → ME2025-06-10 ~ nowIIF 111 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 53
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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