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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joel Michael Cadbury

    Related profiles found in government register
  • Mr Joel Michael Cadbury
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Cadbury, Joel Michael
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Cadbury, Joel Michael
    British . born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 32 IIF 33
  • Cadbury, Joel Michael
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35 Lower Belgrave Street, London, SW1W 0LS

      IIF 34

    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 35
  • Cadbury, Joel Michael
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Cadbury, Joel Michael
    British entrepreneur born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35 Lower Belgrave Street, London, SW1W 0LS

      IIF 58
  • Cadbury, Joel Michael
    British leisure born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35 Lower Belgrave Street, London, SW1W 0LS

      IIF 59
  • Cadbury, Joel Michael
    British non-executive director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 60
  • Cadbury, Joel Michael
    British none born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Duggan, Michael Brendan
    Irish . born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate Chambers, 70 Woodgate, Loughborough, Leicestershire, LE11 2TZ, England

      IIF 70
  • Duggan, Michael Brendan
    Irish consultant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5 Glebeland Close, Thrussington, Leicester, LE7 4TT

      IIF 71
  • Duggan, Michael Brendan
    Irish director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET

      IIF 72
  • Jakus, Daniel Michael
    British born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • Flat D, 32, Farnham Road, Guildford, GU2 4JN, England

      IIF 73
  • Cadbury, Joel Michael
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 74
  • Cadbury, Joel Michael
    British born in July 1971

    Registered addresses and corresponding companies

    • 16a Wilton Street, London, SW1X 7AG

      IIF 75

    • Flat A 23 Gledhow Gardens, London, SW5 0AZ

      IIF 76
  • Cadbury, Joel Michael
    British director born in July 1971

    Registered addresses and corresponding companies
  • Cadbury, Joel Michael
    British promoter born in July 1971

    Registered addresses and corresponding companies

    • Flat A 23 Gledhow Gardens, London, SW5 0AZ

      IIF 80
  • Cadbury, Joel Michael
    British restarateur born in July 1971

    Registered addresses and corresponding companies

    • Flat 2 3 Eaton Place, London, SW1X 8BN

      IIF 81
  • Duggan, Michael Brendan
    Irish operations director born in May 1947

    Registered addresses and corresponding companies

    • Th Willows Millbeck Green, Collingham, Wetherby, West Yorkshire, LS22 5AG

      IIF 82
  • Cadbury, Joel Michael
    British

    Registered addresses and corresponding companies

    • 16a Wilton Street, London, SW1X 7AG

      IIF 83

    • Flat A 23 Gledhow Gardens, London, SW5 0AZ

      IIF 84
child relation
Offspring entities and appointments
Active 38
  • 1
    360 BEECH LIMITED
    14792088
    4-5 Albany Courtyard, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,069,524 GBP2024-03-30
    Officer
    2023-04-11 ~ now
    IIF 30 - Director → ME
  • 2
    360 MAPLE LIMITED
    14444144
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,607,419 GBP2024-03-30
    Officer
    2022-10-26 ~ now
    IIF 14 - Director → ME
  • 3
    360 OAK LIMITED
    - now 13933267
    360 CRONDALL LIMITED - 2022-03-01
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,968 GBP2024-03-30
    Officer
    2022-06-30 ~ now
    IIF 15 - Director → ME
  • 4
    360 SYCAMORE LIMITED
    13953993
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 18 - Director → ME
  • 5
    BEAVERBROOK ESTATES LIMITED
    - now 07754188
    LONGSHOT COUNTRY CLUB COMPANY LIMITED
    - 2015-10-27 07754188 07457718
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-08-26 ~ now
    IIF 23 - Director → ME
  • 6
    BEAVERBROOK GOLF CLUB LIMITED
    07489374
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,125,792 GBP2024-03-31
    Officer
    2011-01-11 ~ now
    IIF 29 - Director → ME
  • 7
    BEAVERBROOK HOLDINGS LIMITED
    - now 07457718
    LONGSHOT CHERKLEY COURT LIMITED
    - 2021-03-03 07457718
    LONGSHOT COUNTRY CLUB COMPANY LIMITED
    - 2011-08-08 07457718 07754188
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -19,489,170 GBP2024-03-31
    Officer
    2010-12-02 ~ now
    IIF 19 - Director → ME
  • 8
    BEAVERBROOK TOWN HOUSE LIMITED
    12686313
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    505,467 GBP2024-03-31
    Officer
    2020-06-20 ~ now
    IIF 24 - Director → ME
  • 9
    CRONDALL PROPERTIES LTD
    - now 01818493
    CRONDALL GOLF COURSE LIMITED - 1999-08-10
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,020,310 GBP2022-03-31
    Officer
    2022-06-01 ~ now
    IIF 13 - Director → ME
  • 10
    EDUTAINMENT LIMITED
    07837853
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 50 - Director → ME
  • 11
    EDUTAINMENT LONDON LIMITED
    07837857
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 51 - Director → ME
  • 12
    ENDEAVOUR HOLDINGS LIMITED
    00166874
    Rivervale House 50 Victoria Road, Portslade, Brighton, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    562,042 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    FARNHAM ROAD LIMITED
    06404148
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2025-07-07 ~ now
    IIF 73 - Director → ME
  • 14
    FARRINGTON GOLF AND COUNTRY CLUB LIMITED
    - now 03926812
    OVAL (1501) LIMITED - 2003-08-21 00666567, 01285522, 01739676... (more)
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,584,195 GBP2021-03-31
    Officer
    2023-03-02 ~ now
    IIF 17 - Director → ME
  • 15
    GREENBANKS GOLF LTD
    07769710
    4-5 Albany Courtyard, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,862,595 GBP2023-04-30
    Officer
    2023-10-25 ~ dissolved
    IIF 16 - Director → ME
  • 16
    LONGSHOT B & D (GODALMING) LIMITED
    07320088
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 67 - Director → ME
  • 17
    LONGSHOT CHERKLEY HOLDINGS LIMITED
    11667129
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-08 ~ now
    IIF 21 - Director → ME
  • 18
    LONGSHOT COUNTRY HOTELS LIMITED
    08950582
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    2014-03-20 ~ dissolved
    IIF 52 - Director → ME
  • 19
    LONGSHOT COUNTRY INNS LIMITED
    - now 10091048 07292333, 07754219, 08029280
    LCIH LIMITED
    - 2017-03-31 10091048
    LONGSHOT GENERAL PARTNER LIMITED
    - 2016-06-01 10091048
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    2016-03-30 ~ dissolved
    IIF 35 - Director → ME
  • 20
    LONGSHOT COUNTRY INNS MANAGEMENT LIMITED
    08029413
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 33 - Director → ME
  • 21
    LONGSHOT COUNTRY PUB COMPANY LIMITED
    - now 07754219 07292333
    LONGSHOT COUNTRY INNS LIMITED
    - 2012-01-11 07754219 07292333, 10091048, 08029280
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 69 - Director → ME
  • 22
    LONGSHOT ENTERTAINMENTS LIMITED
    11059453
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 48 - Director → ME
  • 23
    LONGSHOT HOLDINGS LIMITED
    - now 10663803
    LONGSHOT HOTELS LIMITED
    - 2018-05-09 10663803 04055091
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-10 ~ now
    IIF 22 - Director → ME
  • 24
    LONGSHOT III LIMITED
    13634030
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    21,729,434 GBP2024-03-30
    Officer
    2021-09-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LONGSHOT INNS LIMITED
    07754194
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 68 - Director → ME
  • 26
    LONGSHOT KIDS (LONDON) LIMITED
    - now 07787610 07880327
    LONGSHOT KIDS LIMITED
    - 2011-12-16 07787610 07880327
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 49 - Director → ME
  • 27
    LONGSHOT LIMITED
    - now 03820932 02973240
    FEEL GOOD FITNESS LIMITED - 2007-08-22
    5 Albany Courtyard, Piccadilly, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2007-08-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    LONGSHOT MANAGEMENT LLP
    - now OC407521
    LONGSHOT CAPITAL PARTNERS LLP
    - 2017-03-21 OC407521
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-30 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LONGSHOT NOMINEES III HOLDINGS LIMITED
    - now 13675400
    LONGSHOT III NOMINEES HOLDINGS LIMITED
    - 2021-11-23 13675400
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LONGSHOT NOMINEES III LIMITED
    13638679
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ now
    IIF 20 - Director → ME
  • 31
    LONGSHOT NOMINEES LIMITED
    06709830
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-30
    Officer
    2008-09-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    LSK REALISATIONS LIMITED
    - now 07880327
    LONGSHOT KIDS LIMITED
    - 2020-03-27 07880327 07787610
    LONGSHOT KIDS (LONDON) LIMITED - 2011-12-16 07787610
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-12-19 ~ dissolved
    IIF 53 - Director → ME
  • 33
    MICKLEHAM DOWNS HOUSE LIMITED
    10501879
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,762 GBP2024-03-31
    Officer
    2017-06-26 ~ now
    IIF 11 - Director → ME
  • 34
    PICKLE SOCIAL CLUB LIMITED
    14812404
    4-5 Albany Courtyard, London, England, England
    Active Corporate (4 parents)
    Officer
    2023-04-18 ~ now
    IIF 28 - Director → ME
  • 35
    THE INVITATIONAL LIMITED
    06772502 12525479
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 58 - Director → ME
  • 36
    THE LONGSHOT PUB COMPANY LIMITED
    07229469
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 65 - Director → ME
  • 37
    TOWN HOUSE EMPLOYMENT SERVICES LIMITED
    12689038
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-22 ~ now
    IIF 25 - Director → ME
  • 38
    TREE COUNCIL(THE)
    01459056
    14 Dock Offices Surrey Quays Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-16 ~ now
    IIF 12 - Director → ME
Ceased 38
  • 1
    3, EATON PLACE MANAGEMENT LIMITED
    03293586
    The Clockhouse, 6 St Catherines Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-02-12 ~ 1999-07-24
    IIF 81 - Director → ME
  • 2
    333 ESTATES LIMITED
    - now 03205737
    LONGSHOT ESTATES LIMITED
    - 2007-04-26 03205737
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 2007-05-14
    IIF 47 - Director → ME
    1996-05-31 ~ 1999-01-28
    IIF 83 - Secretary → ME
  • 3
    333 HOLDINGS LIMITED
    05848021
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-15 ~ 2007-05-14
    IIF 36 - Director → ME
  • 4
    AMT-SYBEX (ENGINEERING) LIMITED
    - now 02460395
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ 2014-05-16
    IIF 72 - Director → ME
  • 5
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2002-10-17 ~ 2014-05-16
    IIF 71 - Director → ME
  • 6
    ANDREW ROBSON BRIDGE CLUB LIMITED - now
    LONGSHOT BRIDGE LIMITED
    - 1999-08-06 03062870
    Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-06-01 ~ 1999-01-25
    IIF 80 - Director → ME
  • 7
    B & D (COOKHAM) LIMITED - now
    LONGSHOT B & D (COOKHAM) LIMITED
    - 2018-09-17 07320065
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-20 ~ 2018-06-07
    IIF 66 - Director → ME
  • 8
    B & D (FARNHAM) LIMITED - now
    LC II B & D (FARNHAM) LIMITED
    - 2018-09-17 08392963
    Pier House, 86-93 Strand On The Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-07 ~ 2018-06-07
    IIF 57 - Director → ME
  • 9
    B & D (KINGSCLERE) LIMITED - now
    LC II B & D (KINGSCLERE) LIMITED
    - 2018-09-14 08975762
    Pier House, 86-93 Strand On The Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-03 ~ 2018-06-07
    IIF 54 - Director → ME
  • 10
    B & D (ODIHAM) LIMITED - now
    LONGSHOT B & D (ODIHAM) LIMITED
    - 2018-09-17 08377459
    LONGSHOT B & D (RIPLEY) LIMITED
    - 2013-07-18 08377459
    LONGSHOT B & D (FARNHAM) LIMITED
    - 2013-02-21 08377459
    Pier House, 86-93 Strand On The Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-28 ~ 2018-06-07
    IIF 55 - Director → ME
  • 11
    B & D (READING) LIMITED - now
    LONGSHOT B & D (READING) LIMITED
    - 2018-09-17 07309587
    LONGSHOT B & D LIMITED
    - 2010-07-26 07309587
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-09 ~ 2018-06-07
    IIF 62 - Director → ME
  • 12
    B & D (WIN) LIMITED - now
    LONGSHOT B & D (WIN) LIMITED
    - 2018-09-17 07320245
    LONGSHOT B & D (WIND) LIMITED
    - 2010-07-26 07320245
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-20 ~ 2018-06-07
    IIF 63 - Director → ME
  • 13
    B & D COUNTRY INNS I LIMITED - now 08029280
    LONGSHOT COUNTRY INNS I LIMITED
    - 2018-09-17 07292333 07754219, 10091048, 08029280
    LONGSHOT COUNTRY INNS LIMITED
    - 2012-04-25 07292333 07754219, 10091048, 08029280
    LONGSHOT COUNTRY PUB COMPANY LIMITED
    - 2012-01-11 07292333 07754219
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2018-06-07
    IIF 64 - Director → ME
  • 14
    B & D COUNTRY INNS II LIMITED - now 07292333
    LONGSHOT COUNTRY INNS II LIMITED
    - 2018-09-17 08029280 07292333, 07754219, 10091048
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (5 parents)
    Officer
    2012-04-13 ~ 2018-06-07
    IIF 32 - Director → ME
  • 15
    CHARNWOOD CITIZENS ADVICE BUREAU
    04984410
    Woodgate Chambers, 70 Woodgate, Loughborough, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2014-11-25 ~ 2022-03-08
    IIF 70 - Director → ME
  • 16
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1993-07-12 ~ 2003-04-01
    IIF 82 - Director → ME
  • 17
    GDR CREATIVE INTELLIGENCE LTD
    - now 02728191
    GDR (UK) LIMITED - 2001-02-28
    THE EUROPEAN DESIGN CONSULTANCY REGISTER LIMITED - 1997-05-19
    4 Leinster Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,148 GBP2024-12-31
    Officer
    2009-02-05 ~ 2022-08-15
    IIF 60 - Director → ME
  • 18
    KAPITAL KARS LIMITED
    - now 03820974
    FEEL GOOD INC. LIMITED
    - 2004-11-22 03820974
    45 Dean St, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-26
    Officer
    1999-08-06 ~ 2006-06-30
    IIF 77 - Director → ME
  • 19
    KAPITAL VENTURES LIMITED - now 04140970
    THE GROUCHO CLUB LONDON LIMITED
    - 2017-01-19 01802099 04140970
    SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,188,038 GBP2021-12-26
    Officer
    2001-06-04 ~ 2006-06-30
    IIF 79 - Director → ME
  • 20
    LONGSHOT COUNTRY INNS LIMITED - now 07292333, 07754219, 08029280
    LCIH LIMITED - 2017-03-31
    LONGSHOT GENERAL PARTNER LIMITED
    - 2016-06-01 10091048
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LONGSHOT HOLDINGS LIMITED
    - now 10663803
    LONGSHOT HOTELS LIMITED
    - 2018-05-09 10663803 04055091
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-01-21
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LONGSHOT LIMITED - now 02973240
    FEEL GOOD FITNESS LIMITED
    - 2007-08-22 03820932
    5 Albany Courtyard, Piccadilly, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1999-08-06 ~ 2007-08-01
    IIF 45 - Director → ME
  • 23
    LONGSHOT NOMINEES III LIMITED
    13638679
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-23 ~ 2021-11-03
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    NO 23 GLEDHOW GARDENS LIMITED
    00707170
    13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1995-03-31
    IIF 76 - Director → ME
  • 25
    OVAL (2288) LIMITED - now 00666567, 01285522, 01739676... (more)
    THE GROUCHO CLUB LIMITED
    - 2017-01-19 05836917 09488411
    NEWINCCO 553 LIMITED - 2006-06-20 00051462, 00688310, 01895342... (more)
    45 Dean Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    852 GBP2021-12-26
    Officer
    2006-08-04 ~ 2011-01-27
    IIF 37 - Director → ME
  • 26
    PAGE ONE LONDON LIMITED
    07139504
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -5,149 GBP2018-04-01 ~ 2019-03-31
    Officer
    2010-01-28 ~ 2014-08-14
    IIF 61 - Director → ME
  • 27
    QUANTUM LEAP HEALTH & FITNESS LIMITED
    - now 03820940
    QUANTUM LEAP & FITNESS LIMITED
    - 1999-08-09 03820940
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-09 ~ 2007-08-01
    IIF 39 - Director → ME
  • 28
    REDPALM LIMITED
    02867514
    45 Dean Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,312 GBP2020-12-27 ~ 2021-12-26
    Officer
    2001-06-04 ~ 2006-06-30
    IIF 75 - Director → ME
  • 29
    ROYAL PARKS FOUNDATION
    04705777 07657918
    The Old Police House, Hyde Park, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-22 ~ 2014-09-17
    IIF 59 - Director → ME
  • 30
    SIPSMITH LIMITED
    - now 06373864 06342301
    OLIMARA LIMITED
    - 2009-09-29 06373864
    83 Cranbrook Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-06-19 ~ 2017-01-05
    IIF 34 - Director → ME
  • 31
    THE 3RD SPACE LIMITED
    03879385
    16-19 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-20 ~ 2007-08-01
    IIF 40 - Director → ME
  • 32
    THE GROUCHO CLUB LONDON LIMITED - now 01802099
    KAPITAL VENTURES LIMITED.
    - 2017-01-19 04140970 01802099
    KAPITAL VENTURES PLC
    - 2002-08-23 04140970 01802099
    PROJECT QUAKER CLUB PLC
    - 2001-04-04 04140970
    SUNLOT PLC
    - 2001-03-30 04140970
    45 Dean Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,281,617 GBP2024-12-29
    Officer
    2001-03-30 ~ 2006-06-30
    IIF 78 - Director → ME
  • 33
    THE THIRD SPACE GROUP LIMITED - now
    LONGSHOT LIMITED
    - 2007-08-22 02973240 03820932
    LONGSHOT PLC
    - 2007-04-16 02973240 03820932
    LONGSHOT LIMITED
    - 2002-07-22 02973240 03820932
    16-19 Canada Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-09-28 ~ 2007-08-01
    IIF 38 - Director → ME
    1994-09-28 ~ 1995-05-03
    IIF 84 - Secretary → ME
  • 34
    THE THIRD SPACE MEDICINE LIMITED
    - now 04136543
    ZONECODE LIMITED
    - 2001-05-22 04136543
    16-19 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-15 ~ 2007-08-01
    IIF 43 - Director → ME
  • 35
    TTS EQUITY LIMITED
    - now 06259793
    NEWINCCO 705 LIMITED - 2007-06-08 00051462, 00688310, 01895342... (more)
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ 2009-01-23
    IIF 44 - Director → ME
  • 36
    TTS PROPERTIES LIMITED - now
    LONGSHINE PROPERTIES LIMITED
    - 2009-08-29 04055091
    LONGSHOT HOTELS LIMITED
    - 2004-05-04 04055091 10663803
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2000-08-14 ~ 2007-08-01
    IIF 46 - Director → ME
  • 37
    TTS SOHO LIMITED - now
    LONGSHOT HEALTH & FITNESS LIMITED
    - 2008-04-19 03782567
    16-19 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-06-01 ~ 2007-08-01
    IIF 42 - Director → ME
  • 38
    VQ LIMITED
    - now 03792745
    LONGSHOT VQ LIMITED
    - 2007-04-26 03792745
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-06-21 ~ 2007-05-14
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.