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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
parent relation
Individuals in focus

Warr, Simon Peter

    Related profiles found in government register
  • Warr, Simon Peter
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG

      IIF 1

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 2 IIF 3

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom

      IIF 4

    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 5

    • 3, Hogarth Close, Ealing, London, W5 2JT, United Kingdom

      IIF 6

    • Westways, 20 Great Western Road, London, W9 3NN

      IIF 7
  • Mr Simon Peter Warr
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 13

    • Menzies Llp, 4th Floor 95 Gresham Street, London, EC2V 7AB

      IIF 14

    • Westways, 20 Great Western Road, London, W9 3NN

      IIF 15
  • Simon Peter Warr
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 16
  • Warr, Simon Peter
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Simon
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Simon
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 4th Floor 95 Gresham Street, London, EC2V 7AB

      IIF 62
  • Warr, Simon
    British nightclub owner born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 63
  • Warr, Simon
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 64
  • Mr Simon Peter Warr
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Peter Warr
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 98
child relation
Offspring entities and appointments 48
  • 1
    1 ABBEY STREET LEICESTER LIMITED
    - now 10870931
    PLATINUM LACE ( LEICESTER) LIMITED
    - 2022-04-20 10870931
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    2017-07-18 ~ 2021-12-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    13 COVENTRY STREET LONDON LIMITED
    - now 10872604
    15 COVENTRY STREET LONDON LIMITED
    - 2022-04-26 10872604
    PLATINUM LACE ( LONDON) LIMITED
    - 2022-04-20 10872604 07202725
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-07-18 ~ 2021-12-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2022-03-30 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    15 DOVE STREET NORWICH LIMITED
    - now 10867871
    PLATINUM LACE ( NORWICH) LIMITED
    - 2022-04-20 10867871
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (5 parents)
    Officer
    2017-07-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-07-17 ~ 2021-12-13
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 4
    53 MOSCOW ROAD LIMITED
    04493137
    Westways, 20 Great Western Road, London
    Active Corporate (11 parents)
    Officer
    2025-07-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRIGHTCREW (MANAGEMENT) LIMITED
    09322835
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 68 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIGHTCREW (TRADING) LIMITED
    - now 03557327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2024-03-04 during the appointment or period of control
    BRIGHTCREW LIMITED
    - 2015-08-18 03557327
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    DRURY STREET GLASGOW LIMITED
    - now 10867522
    PLATINUM LACE ( GLASGOW) LIMITED
    - 2022-04-21 10867522
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    2017-07-17 ~ 2021-12-13
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    DYNAMIC LEISURE LIMITED
    - now 03538814
    LEAMORE HOLDINGS LIMITED - 2000-10-16
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2006-08-03 ~ 2009-08-14
    IIF 22 - Director → ME
  • 9
    EAST STREET BRIGHTON LIMITED
    - now 10872552
    PLATINUM LACE ( BRIGHTON) LIMITED
    - 2022-04-20 10872552
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-07-18 ~ 2021-12-10
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 10
    KORU (HOLDINGS) LIMITED
    09279327
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-10-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    KORU CHIP COMPANY LIMITED
    - now 09322605
    PLATINUM CHIPS FINANCE LIMITED
    - 2015-07-07 09322605
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2014-11-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 85 - Ownership of shares – 75% or more → OE
  • 12
    KORU SERVICES LIMITED
    09426778
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2015-02-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    KORU TRADING LIMITED
    06978979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2025-09-24 during the appointment or period of control
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 14
    LAND & SEA LIMITED
    04391403
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-29
    Due to be dissolved on 2016-10-08
    9 Ensign House Marsh Wall, Admirals Way, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 34 - Director → ME
  • 15
    LEISURE NET.WORKS LIMITED
    03700220
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (10 parents)
    Officer
    2003-02-14 ~ 2003-07-21
    IIF 40 - Director → ME
    2004-03-17 ~ 2004-03-17
    IIF 36 - Director → ME
  • 16
    MONIX MARKETING LIMITED
    08573012
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    NUMBER FOURTEEN (MANAGEMENT) LIMITED
    - now 08412058 09322589
    SIMOWA LIMITED
    - 2015-05-01 08412058
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 71 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 18
    NUMBER FOURTEEN (TRADING) LIMITED
    - now 09322589
    NUMBER FOURTEEN (MANAGEMENT) LIMITED
    - 2015-04-29 09322589 08412058
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2014-11-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 88 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    PLATINUM LACE ( HOLBORN) LIMITED
    13514553
    Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 20
    PLATINUM LACE (MANAGEMENT) LIMITED
    - now 06619812
    PLATINUM LACE LEICESTER SQUARE LIMITED
    - 2015-08-18 06619812
    FYEO LIMITED - 2010-08-25
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-08-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-12-10
    IIF 98 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    PLATINUM LACE LONDON LIMITED
    07202725 10872604
    Clarendon House, Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 6 - Director → ME
  • 22
    PLATINUM LACE TRADING LIMITED
    07357594 01074154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2024-03-04 during the appointment or period of control
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 23
    RED DISK LIMITED
    - now 01074154
    PLATINUM LACE TRADING LIMITED
    - 2010-08-25 01074154 07357594
    GLENDOLA LEISURE LIMITED
    - 2010-04-08 01074154 06692102... (more)
    GLENDOLA CATERING LIMITED - 1980-12-31
    GLENDOLA LEISURE LIMITED - 1980-12-31
    Clarendon House, Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 1 - Director → ME
  • 24
    RISE LONDON LIMITED
    - now 08485372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-12 during the appointment or period of control
    Dissolved on 2015-10-01 during the appointment or period of control
    SILAGU LIMITED
    - 2013-04-24 08485372
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 2 - Director → ME
  • 25
    RKW LTD
    - now 03623235
    TONEFORMAT LIMITED - 1998-10-08
    64 Hagley Road, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2003-02-14 ~ 2003-07-21
    IIF 35 - Director → ME
    2004-03-17 ~ 2004-03-17
    IIF 32 - Director → ME
  • 26
    ROCCO MANA (MANAGEMENT) LIMITED
    09322598
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2016-06-06 ~ 2021-12-10
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    ROCCO MANA (TRADING) LIMITED
    - now 05731822
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2024-03-04 during the appointment or period of control
    ROCCO MANA LIMITED
    - 2015-08-18 05731822
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 28
    ROMIMA (MANAGEMENT) LIMITED
    09322595
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 75 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 29
    ROMIMA (TRADING) LIMITED
    - now 05502775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Due to be dissolved on 2025-10-01 during the appointment or period of control
    ROMIMA LIMITED
    - 2015-08-18 05502775
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    SASSY PRODUCTIONS LIMITED
    03710775
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 33 - Director → ME
    2003-02-14 ~ 2003-07-21
    IIF 23 - Director → ME
  • 31
    SIMIAN PUBLISHING LTD
    08704795
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-01 during the appointment or period of control
    Dissolved on 2019-05-07 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 18 - Director → ME
  • 32
    SONFIELD DEVELOPMENTS LIMITED
    04315210
    64 Hagley Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 30 - Director → ME
  • 33
    SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED
    - now 03961257
    MELLAMDALE LIMITED - 2000-04-13
    64 Hagley Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2003-02-14 ~ 2003-07-21
    IIF 25 - Director → ME
    2004-03-17 ~ 2004-03-17
    IIF 26 - Director → ME
  • 34
    SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
    - now 03912553
    ETRASTAR LIMITED - 2000-02-22
    64 Hagley Road, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2003-02-14 ~ 2003-07-21
    IIF 29 - Director → ME
    2004-03-17 ~ 2004-03-17
    IIF 27 - Director → ME
  • 35
    SPEARMINT RHINO JSUK LIMITED
    05584713
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2009-08-14
    IIF 28 - Director → ME
  • 36
    SPEARMINT RHINO VENTURES (UK) LIMITED
    - now 03914051
    WINDLEROSE LIMITED - 2001-04-09
    64 Hagley Road, Birmingham, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-03-17 ~ 2009-08-14
    IIF 24 - Director → ME
    2003-02-14 ~ 2003-07-21
    IIF 39 - Director → ME
  • 37
    SWAN LINGERIE LIMITED
    08171708
    3 Fernacres Cottages, Fulmer Common Road, Fulmer, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 4 - Director → ME
  • 38
    THE ABBEY BAR LEICESTER LTD
    17208029
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 39
    THE ASSOCIATION OF LAP DANCING CLUB OPERATORS
    05883561
    Harpal House 14 Holyhead Road, Handswroth, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 38 - Director → ME
  • 40
    THE AVIARY (MANAGEMENT) LIMITED
    09322606 05051019
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-06 ~ 2021-12-13
    IIF 84 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 41
    THE AVIARY (TRADING) LIMITED
    - now 05054052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2025-09-23 during the appointment or period of control
    THE AVIARY (LEICESTER) LIMITED
    - 2015-08-18 05054052
    THE AVIARY (BRISTOL) LIMITED
    - 2004-10-06 05054052
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-06-23
    IIF 37 - Director → ME
    2010-07-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 42
    THE AVIARY MANAGEMENT LIMITED
    05051019 09322606
    Clarendon House, Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2005-06-23
    IIF 31 - Director → ME
  • 43
    THE EAST BAR BRIGHTON LTD
    17211151
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 44
    THE UNI PAPER LIMITED
    - now 09261764 08383667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-22 during the appointment or period of control
    Due to be dissolved on 2024-01-06 during the appointment or period of control
    UP PURCHASE COMPANY LIMITED
    - 2014-10-23 09261764
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ 2018-03-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 45
    WARR BUSINESS SERVICES LIMITED
    10821823
    Kinetic House, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 46
    WARR CONSTRUCTION LIMITED
    08945490
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    WARR PROPERTIES (LEICESTER) LIMITED
    - now 05054050
    WARR VENTURES LIMITED
    - 2015-08-19 05054050
    THE AVIARY (WATFORD) LIMITED
    - 2004-10-12 05054050
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2004-02-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 72 - Ownership of shares – 75% or more → OE
  • 48
    WARR PROPERTIES (NORWICH) LIMITED
    - now 04392595
    URGENT AID LIMITED
    - 2015-08-19 04392595
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (9 parents)
    Officer
    2007-09-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-06 ~ 2021-12-13
    IIF 91 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.