Mr Louie Charlie Penny

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Louie Charlie Penny
British born in December 2021
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 1
Mr Louie Charlie Penny
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 2
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 3
Mr Louie Charlie Penny
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 4
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 9
Penny, Louie Charlie
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 10
Penny, Louie Charlie
British company director born in December 2001
Resident in England
Registered addresses and corresponding companies
- 5 Rayleigh Road, Hutton, Hutton, Brentwood, CM13 1AB, England
  IIF 11
Mr Alastair Weatherstone
British born in December 1983
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 12
Mr Alastair Wearherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 13
Mr Sharon Weatherstone
British born in July 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 14
Mr Alastair Weatherstone
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 15
Mr Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, SS14 3GN, England
  IIF 16
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 17 IIF 18 IIF 19
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 37
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 38
- Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, England
  IIF 39 IIF 40
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44
- 8, Church Green East, Redditch, B98 8BP
  IIF 45
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 50
Mrs Sharon Weatherstone
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 51 IIF 52
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 58
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 59
Mrs Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 60
Penny, Louie Charlie
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 61
- Create Business Hub, Ground Floor 5 Rayleigh Road, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 62
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 63 IIF 64
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 65
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71
- Create Business Hub Ground Floor, 5 Shenfield Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 72
- 14675071 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 73
Penny, Louie Charlie
British company director born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 74
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 75 IIF 76
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 77 IIF 78
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 79
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 80
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfild, Brentwood, Essex, CM13 1AB, England
  IIF 81
Weatherstone, Sharon
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 82
Mr Daniel Robert Weatherstone
English born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 83
Weatherstone, Alastair
British company director born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 84
Penny, Louie Charlie
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 85
Mrs Sharon Weatherstone
British born in December 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 86
Weatherstone, Daniel Robert
English director born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 87
Mr Alastair Weatherstone
British born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 88
Mr Alastair Weatherstone
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 89
- Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 90 IIF 91
- Create Business Hub Ground Floor 5 Rayleigh Road, Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 92
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 97
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 98
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 99
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 100
- 8, Church Street East, Redditch, Worcestershire, B98 8BP, United Kingdom
  IIF 101
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hill Crescent, Shenfield, Essex, CM2 0LF, United Kingdom
  IIF 102
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 103
Mr Alastair Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 104
Mrs Sharon Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 105
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 106 IIF 107
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 108
- 8, Church Green East, Redditch, B98 8BP
  IIF 109
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 110
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 111 IIF 112
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 113 IIF 114 IIF 115
Weatherstone, Alastair
British born in September 1965
Resident in Gbr
Registered addresses and corresponding companies
- 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom
  IIF 116
Weatherstone, Sharon
born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 117
Weatherstone, Sharon
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 118 IIF 119
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 120
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 121
- 8, Church Green East, Redditch, B98 8BP, United Kingdom
  IIF 122
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127
Weatherstone, Sharon
British company director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Miles Gray Road, Basildon, S14 3GN, England
  IIF 128
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 129 IIF 130 IIF 131
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 132
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 133 IIF 134
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 135
Weatherstone, Sharon
British director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Aston House, 5 Aston Road North, Birmingham, B6 4DS, England
  IIF 136
Weatherstone, Sharon
British sales exec born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Market Street, Watford, WD18 0PA, United Kingdom
  IIF 137
Weatherstone, Alastair
born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 138
Weatherstone, Alastair
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 139
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 140 IIF 141 IIF 142
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 149 IIF 150
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 151
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 152 IIF 153 IIF 154
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, CM13 1AB, England
  IIF 155
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 156 IIF 157 IIF 158
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 159
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 160
- 72, Fitzwalter Road, Little Dunmow, Dunmow, CM6 3FH, United Kingdom
  IIF 161
- 72, Fitzwalter Road, Little Dunmow, Essex, CM6 3FH, United Kingdom
  IIF 162
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 163 IIF 164 IIF 165
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 166
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171 IIF 172 IIF 173
- Create Business Hub Ground Floor, Rayleigh Road, Shenfield, Essex, CM13 1AB, United Kingdom
  IIF 174
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 175
Weatherstone, Alastair
British british born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 176
Weatherstone, Alastair
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Create Business Hub, Brentwood, CM13 1AB, United Kingdom
  IIF 177
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 178 IIF 179
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 180 IIF 181
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 182 IIF 183 IIF 184
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 185 IIF 186 IIF 187
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 188
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 189
- 27, Cambridge House, Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 190
- 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom
  IIF 191
Weatherstone, Alastair
British director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
  IIF 192
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 193 IIF 194
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 195 IIF 196
- 8, Church Green East, Redditch, Worcs, B98 8BP, England
  IIF 197
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 198 IIF 199
- Suite 2, Royal House, Market Place, Redditch, Essex, B98 8AA, England
  IIF 200
Weatherstone, Daniel Robert
British company director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 201
Weatherstone, Daniel Robert
British director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Gainsborough Road, Crawley, West Sussx, RH10 5LD, United Kingdom
  IIF 202
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 203 IIF 204

Offspring entities and appointments 60

1
06947444 LIMITED
06947444
Tantric Blue Colnbrook By Pass, Colnbrook, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2012-09-05
IIF 136 - Director → ME
2
AARDWOLF MANAGEMENT PROMOTIONS LTD
10266350
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ 2016-09-01
IIF 196 - Director → ME
3
AARDWOLF MANAGEMENT SOLUTIONS LTD
10320168
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ 2016-09-26
IIF 195 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
4
ACCEPTED GROUP LTD
14443608
Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ 2022-12-22
IIF 152 - Director → ME
2024-03-15 ~ 2026-01-11
IIF 153 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-21
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2024-10-22 ~ 2026-01-11
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
ACCEPTED LIFE LTD
14445134
4385, 14445134 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ 2024-06-10
IIF 85 - Director → ME
2022-10-26 ~ 2022-12-21
IIF 181 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-16
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
6
ACCEPTED MONEY LTD
12348067
8 Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 10 - Director → ME
2022-09-30 ~ 2023-01-18
IIF 160 - Director → ME
Person with significant control
2022-09-30 ~ 2023-01-18
IIF 38 - Has significant influence or control → OE
2023-01-18 ~ now
IIF 3 - Has significant influence or control → OE
7
ADMIRAL BARS (BASILDON) LIMITED
09768951
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2015-09-09 ~ 2023-07-25
IIF 144 - Director → ME
2020-01-13 ~ 2023-07-25
IIF 126 - Director → ME
2023-03-23 ~ 2024-03-15
IIF 63 - Director → ME
Person with significant control
2016-09-01 ~ 2023-09-04
IIF 13 - Ownership of shares – 75% or more → OE
8
ADMIRAL BARS (BOURNEMOUTH) LTD
13628453
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-17 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
ADMIRAL BARS (CHELMSFORD) LTD
10242931
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2023-03-23 ~ 2023-07-25
IIF 64 - Director → ME
2023-10-17 ~ now
IIF 65 - Director → ME
2016-06-21 ~ 2023-10-17
IIF 145 - Director → ME
Person with significant control
2017-06-20 ~ 2023-11-14
IIF 25 - Ownership of shares – 75% or more → OE
10
ADMIRAL BARS (HAMPSHIRE) LTD
12885254
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 146 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
ADMIRAL BARS (HERTS) LTD
12880220
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 148 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
2020-09-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
ADMIRAL BARS (LINCOLN) LTD
12748037
4 Nile Court, Nelson Court Business Centre, Ashton-on-ribble, England
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2024-10-02
IIF 179 - Director → ME
Person with significant control
2020-07-16 ~ 2024-09-25
IIF 24 - Ownership of shares – 75% or more → OE
13
ADMIRAL BARS (MAIDENHEAD) LIMITED
16158713
Create Business Hub, Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 139 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
14
ADMIRAL BARS (SOUTHEND) LIMITED
09491259
Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ 2017-11-22
IIF 171 - Director → ME
Person with significant control
2017-03-16 ~ 2017-11-22
IIF 40 - Ownership of shares – 75% or more → OE
15
ADMIRAL BARS (WATFORD) LIMITED
08834082
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 62 - Director → ME
2023-06-01 ~ 2023-10-17
IIF 149 - Director → ME
2022-09-01 ~ 2023-07-15
IIF 68 - Director → ME
2014-01-07 ~ 2020-12-01
IIF 166 - Director → ME
2020-01-13 ~ 2021-01-01
IIF 122 - Director → ME
2021-06-21 ~ 2022-11-23
IIF 142 - Director → ME
Person with significant control
2023-07-15 ~ 2023-11-14
IIF 91 - Has significant influence or control → OE
2023-02-22 ~ 2023-07-15
IIF 9 - Has significant influence or control → OE
2017-01-07 ~ 2020-12-01
IIF 45 - Ownership of shares – 75% or more → OE
2021-06-21 ~ 2022-11-23
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
16
ADMIRAL PLAYCENTRES LIMITED
08711194
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ 2015-09-28
IIF 200 - Director → ME
17
ASSURED LEISURE LTD
14675071
4385, 14675071 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 73 - Director → ME
2023-02-19 ~ 2024-07-28
IIF 154 - Director → ME
Person with significant control
2023-02-19 ~ 2024-07-01
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
18
ASSURED PROTECTION LTD
- now 12885053
CUCUMBER BARS (HAMPSHIRE) LTD
- 2023-03-27 12885053
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ 2023-03-27
IIF 176 - Director → ME
2022-10-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
2020-09-17 ~ 2023-03-04
IIF 26 - Ownership of shares – 75% or more → OE
19
AUTOCOFFEE LTD
15257477
72 Fitzwalter Road Flitch Green, Dunmow, Essex, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 120 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
20
BASILDON SOFTPLAY AND LASER LTD
10405338
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 61 - Director → ME
2016-10-01 ~ 2020-08-01
IIF 172 - Director → ME
2022-03-16 ~ 2022-05-09
IIF 165 - Director → ME
2016-10-01 ~ 2022-01-11
IIF 123 - Director → ME
Person with significant control
2016-10-01 ~ 2022-01-11
IIF 112 - Has significant influence or control → OE
2022-09-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2022-01-20 ~ 2022-01-29
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
BELLWEATHER LTD
11131939
8 Church Green East, Redditch, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2020-08-01
IIF 193 - Director → ME
Person with significant control
2018-01-03 ~ 2021-02-08
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
22
BLOKTEK LTD
14187905
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 159 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
23
CAULSTONE BARS LIMITED
08701462
Suite 2 Royal House, Market Place, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 185 - Director → ME
24
CENTERFOLDS LIMITED
07092550
593 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 162 - Director → ME
25
CHRISTCHURCH SOFTPLAY AND LASER LTD
10405442
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2016-10-01 ~ 2020-07-01
IIF 168 - Director → ME
2016-10-01 ~ 2022-01-11
IIF 124 - Director → ME
2022-06-01 ~ now
IIF 69 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-10-01 ~ 2022-01-11
IIF 111 - Has significant influence or control → OE
26
CUCUMBER BARS (LINCOLN) LTD
12880471
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ 2023-05-04
IIF 76 - Director → ME
2023-07-01 ~ dissolved
IIF 74 - Director → ME
2020-09-15 ~ 2023-03-26
IIF 178 - Director → ME
Person with significant control
2020-09-15 ~ 2023-03-04
IIF 34 - Ownership of shares – 75% or more → OE
2023-07-04 ~ dissolved
IIF 7 - Has significant influence or control → OE
27
DANALI PROPERTIES LTD
16420841
Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, Essex, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 175 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
28
DOUBLEM PLAYCENTRES LTD
- now 08222553
WIZARD SLEEVE PLAYCENTRES LTD
- 2024-07-12 08222553
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-09-20 ~ 2022-01-11
IIF 128 - Director → ME
2015-01-01 ~ 2020-12-01
IIF 194 - Director → ME
2022-01-11 ~ now
IIF 158 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
29
ELITE PROPERTIES (SOUTH EAST) LIMITED
09429379
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2015-02-09 ~ 2020-09-01
IIF 173 - Director → ME
Person with significant control
2017-02-09 ~ 2020-10-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
GOOGLEWIZARD LIMITED
- now 12611605
WIZARD SLEEVE PROPERTIES LTD
- 2021-05-19 12611605
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 150 - Director → ME
2020-05-19 ~ 2023-06-01
IIF 147 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
2020-05-19 ~ 2021-05-18
IIF 101 - Ownership of shares – 75% or more → OE
2023-06-11 ~ 2023-06-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
GOOSEBERRY BARS (BASILDON) LTD
13882944
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ 2023-02-20
IIF 11 - Director → ME
2022-01-31 ~ 2024-10-20
IIF 130 - Director → ME
Person with significant control
2022-12-01 ~ 2023-02-22
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
2022-01-31 ~ 2024-10-20
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
32
GOOSEBERRY BARS (BOURNEMOUTH) LTD
13906165
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-13 ~ 2023-02-20
IIF 72 - Director → ME
2025-01-08 ~ now
IIF 151 - Director → ME
2022-02-10 ~ 2026-01-11
IIF 119 - Director → ME
Person with significant control
2022-10-13 ~ 2022-12-01
IIF 4 - Has significant influence or control as a member of a firm → OE
2022-02-10 ~ 2022-12-01
IIF 115 - Ownership of shares – 75% or more → OE
2023-02-22 ~ 2026-01-18
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2022-12-01 ~ 2023-02-22
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
IIF 89 - Has significant influence or control → OE
33
GOOSEBERRY BARS (CHELMSFORD) LTD
13882018
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ 2023-02-20
IIF 77 - Director → ME
2024-02-15 ~ dissolved
IIF 80 - Director → ME
2022-01-31 ~ 2024-01-01
IIF 131 - Director → ME
Person with significant control
2022-12-01 ~ 2023-02-22
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
2023-01-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
2022-01-31 ~ 2023-01-27
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
34
GOOSEBERRY BARS (LINCOLN) LTD
13883504
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ 2025-01-01
IIF 118 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 67 - Director → ME
Person with significant control
2022-12-01 ~ 2023-02-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2023-02-23 ~ 2025-01-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2022-01-31 ~ 2022-12-01
IIF 114 - Ownership of shares – 75% or more → OE
35
GOOSEBERRY BARS (WATFORD) LTD
13882968
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ 2024-10-20
IIF 129 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 78 - Director → ME
Person with significant control
2022-01-31 ~ 2024-10-20
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-01 ~ 2023-02-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
36
GOOSEBERRY PLAYCENTRES LTD
13960702
Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 79 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 81 - Director → ME
2024-02-15 ~ 2024-10-16
IIF 177 - Director → ME
2022-03-29 ~ 2023-02-20
IIF 190 - Director → ME
2022-03-07 ~ 2024-02-15
IIF 135 - Director → ME
Person with significant control
2022-03-07 ~ 2024-10-18
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
37
MELROSE BARS (BASILDON) LIMITED
08849304
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-02-21
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ 2016-09-26
IIF 188 - Director → ME
38
MELROSE BARS (SOUTHEND) LIMITED
08802445
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ 2015-09-28
IIF 183 - Director → ME
39
MELROSE BARS (WATFORD) LIMITED
09093512
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2018-07-26 during the appointment or period of control
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ dissolved
IIF 197 - Director → ME
40
MF TECHNOLOGIES LTD
13601877
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 156 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 37 - Has significant influence or control → OE
41
MONKEY MADNESS NURSERIES LTD
14475157
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
42
SCRUBIOUS BARS LTD
08888219
8 Church Green East, Redditch, England
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ 2014-06-18
IIF 198 - Director → ME
2014-02-12 ~ 2014-05-11
IIF 204 - Director → ME
2014-06-17 ~ dissolved
IIF 203 - Director → ME
43
SILVERLEAF LEISURE LTD
14675066
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Officer
2025-01-01 ~ now
IIF 155 - Director → ME
2023-05-12 ~ 2024-12-06
IIF 174 - Director → ME
2023-02-19 ~ 2023-06-12
IIF 82 - Director → ME
2024-12-06 ~ 2026-03-17
IIF 121 - Director → ME
Person with significant control
2024-12-06 ~ 2026-03-17
IIF 86 - Has significant influence or control → OE
2023-02-19 ~ 2023-07-12
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2023-07-12 ~ 2024-12-06
IIF 92 - Ownership of shares – 75% or more → OE
2025-01-08 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
44
SOUTHERN VEHICLE SOLUTIONS LTD
12378570
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2019-12-27 ~ 2021-02-09
IIF 201 - Director → ME
2021-02-09 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
2019-12-27 ~ 2021-03-01
IIF 88 - Ownership of shares – 75% or more → OE
45
STRAWBERRY BARS (BASILDON) LTD
10403369
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ 2017-01-03
IIF 127 - Director → ME
2016-09-30 ~ 2022-03-27
IIF 164 - Director → ME
2022-03-27 ~ 2022-10-01
IIF 143 - Director → ME
2022-10-13 ~ now
IIF 66 - Director → ME
Person with significant control
2022-03-29 ~ 2022-08-01
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-04-25 ~ 2022-10-21
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-17 ~ 2023-03-23
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-10-28 ~ 2023-01-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2023-03-29 ~ now
IIF 6 - Has significant influence or control → OE
2023-02-17 ~ 2023-03-23
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
2016-09-30 ~ 2022-03-29
IIF 43 - Ownership of shares – 75% or more → OE
46
STRAWBERRY BARS (CHELMSFORD) LTD
- now 10171143
WIZARD SLEEVE BARS (CHELMSFORD) LTD
- 2017-02-21 10171143
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2022-03-27 ~ 2022-08-01
IIF 140 - Director → ME
2021-11-20 ~ 2022-03-27
IIF 163 - Director → ME
2016-05-10 ~ 2020-12-01
IIF 169 - Director → ME
2022-08-01 ~ now
IIF 70 - Director → ME
Person with significant control
2017-05-09 ~ 2020-12-01
IIF 46 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-01-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2021-06-09 ~ 2022-03-29
IIF 44 - Ownership of shares – 75% or more → OE
2022-03-29 ~ 2022-07-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
47
STRAWBERRY BARS (WATFORD) LTD
10403534
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 71 - Director → ME
2016-09-30 ~ 2017-01-03
IIF 125 - Director → ME
2016-09-30 ~ 2020-11-01
IIF 167 - Director → ME
2022-04-26 ~ 2022-07-01
IIF 141 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-02
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2023-05-09 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-29 ~ 2022-10-21
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2023-05-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2016-09-30 ~ 2022-03-29
IIF 42 - Ownership of shares – 75% or more → OE
2022-04-26 ~ 2022-06-01
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
2022-10-28 ~ 2023-01-02
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
48
UK PREMIER ONE SOURCE LTD
11297258
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
49
URBAN BAR AND LOUNGE (BASILDON) LIMITED
09770392
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
50
URBAN BAR AND LOUNGE (WATFORD) LIMITED
08850851
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ 2014-04-29
IIF 187 - Director → ME
2014-05-27 ~ 2014-06-18
IIF 199 - Director → ME
2014-04-29 ~ dissolved
IIF 202 - Director → ME
51
WIZARD SLEEVE ALLOY WHEELS LIMITED
- now 07137292
WIZARD SLEEVE PROPERTY INVESTMENTS (UK) LIMITED
- 2010-09-15 07137292
WIZARD SLEEVE PROPERTY INVESTMENST (UK) LIMITED
- 2010-02-06 07137292
72 Fitzwalter Road, Little Dunmow, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 161 - Director → ME
52
WIZARD SLEEVE BARS (ESSEX) LIMITED
09407659
Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
Active Corporate (2 parents)
Officer
2015-01-27 ~ 2017-11-22
IIF 184 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-22
IIF 39 - Ownership of voting rights - 75% or more → OE
53
WIZARD SLEEVE BARS (SOUTHEND) LIMITED
08655557
Suite 2 Royal House, Market Place, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 133 - Director → ME
54
WIZARD SLEEVE BARS (WATFORD) LIMITED
07411577
72 Fitzwalter Road, Little Dunmow, Dunmow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolved
IIF 116 - Director → ME
55
WIZARD SLEEVE BARS LIMITED
07271208
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-18 during the appointment or period of control
Dissolved on 2015-11-21 during the appointment or period of control
Bridge House, Riverside North, Bewdley, Worcestershire
Liquidation Corporate (5 parents)
Officer
2013-09-30 ~ now
IIF 192 - Director → ME
2010-06-02 ~ 2013-09-30
IIF 137 - Director → ME
2010-06-02 ~ 2011-01-01
IIF 191 - Director → ME
56
WIZARD SLEEVE INVESTMENTS LTD
09933863
8 Church Green East, Redditch, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-07
IIF 170 - Director → ME
Person with significant control
2017-01-03 ~ 2020-09-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
57
WIZARD SLEEVE LEISURE LLP
OC429892
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 117 - LLP Designated Member → ME
IIF 138 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ now
IIF 110 - Has significant influence or control → OE
IIF 36 - Has significant influence or control → OE
58
WIZARD SLEEVE PIZZAS LIMITED
- now 08637577
WIZARD SLEEVE SOFTPLAY LIMITED
- 2013-08-19 08637577
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-09-28
IIF 186 - Director → ME
2013-08-05 ~ 2015-07-01
IIF 134 - Director → ME
59
WIZARD SLEEVE RESTAURANTS LIMITED
08838431
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ 2019-07-01
IIF 132 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
60
WS TECHNOLOGY LTD
13065948
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2020-12-06 ~ now
IIF 157 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

Mr Louie Charlie Penny

Mr Louie Charlie Penny

Mr Louie Charlie Penny

Mr Louie Charlie Penny

Penny, Louie Charlie

Penny, Louie Charlie

Mr Alastair Weatherstone

Mr Alastair Wearherstone

Mr Sharon Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mrs Sharon Weatherstone

Mrs Alastair Weatherstone

Penny, Louie Charlie

Penny, Louie Charlie

Weatherstone, Sharon

Mr Daniel Robert Weatherstone

Weatherstone, Alastair

Penny, Louie Charlie

Mrs Sharon Weatherstone

Weatherstone, Daniel Robert

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mrs Sharon Weatherstone

Weatherstone, Alastair

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Daniel Robert

Weatherstone, Daniel Robert

06947444 LIMITED

AARDWOLF MANAGEMENT PROMOTIONS LTD

AARDWOLF MANAGEMENT SOLUTIONS LTD

ACCEPTED GROUP LTD

ACCEPTED LIFE LTD

ACCEPTED MONEY LTD

ADMIRAL BARS (BASILDON) LIMITED

ADMIRAL BARS (BOURNEMOUTH) LTD

ADMIRAL BARS (CHELMSFORD) LTD

ADMIRAL BARS (HAMPSHIRE) LTD

ADMIRAL BARS (HERTS) LTD

ADMIRAL BARS (LINCOLN) LTD

ADMIRAL BARS (MAIDENHEAD) LIMITED

ADMIRAL BARS (SOUTHEND) LIMITED

ADMIRAL BARS (WATFORD) LIMITED

ADMIRAL PLAYCENTRES LIMITED

ASSURED LEISURE LTD

ASSURED PROTECTION LTD

CUCUMBER BARS (HAMPSHIRE) LTD

AUTOCOFFEE LTD

BASILDON SOFTPLAY AND LASER LTD

BELLWEATHER LTD

BLOKTEK LTD

CAULSTONE BARS LIMITED

CENTERFOLDS LIMITED

CHRISTCHURCH SOFTPLAY AND LASER LTD

CUCUMBER BARS (LINCOLN) LTD

DANALI PROPERTIES LTD

DOUBLEM PLAYCENTRES LTD

WIZARD SLEEVE PLAYCENTRES LTD

ELITE PROPERTIES (SOUTH EAST) LIMITED

GOOGLEWIZARD LIMITED

WIZARD SLEEVE PROPERTIES LTD

GOOSEBERRY BARS (BASILDON) LTD

GOOSEBERRY BARS (BOURNEMOUTH) LTD

GOOSEBERRY BARS (CHELMSFORD) LTD

GOOSEBERRY BARS (LINCOLN) LTD

GOOSEBERRY BARS (WATFORD) LTD

GOOSEBERRY PLAYCENTRES LTD

MELROSE BARS (BASILDON) LIMITED

MELROSE BARS (SOUTHEND) LIMITED

MELROSE BARS (WATFORD) LIMITED