Mr Alastair Weatherstone

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 57

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 158 - 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 135 - 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 134 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 12 - 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
2024-03-15 ~ 2026-01-11
IIF 93 - Director → ME
2022-10-26 ~ 2022-12-22
IIF 92 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2024-10-22 ~ 2026-01-11
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → 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 70 - Director → ME
2022-10-26 ~ 2022-12-21
IIF 119 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
ACCEPTED MONEY LTD
12348067
8 Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2023-01-18
IIF 100 - Director → ME
2023-01-18 ~ now
IIF 199 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 197 - Has significant influence or control → OE
2022-09-30 ~ 2023-01-18
IIF 51 - 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 85 - Director → ME
2023-03-23 ~ 2024-03-15
IIF 168 - Director → ME
2020-01-13 ~ 2023-07-25
IIF 148 - Director → ME
Person with significant control
2016-09-01 ~ 2023-09-04
IIF 64 - 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 195 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 65 - 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 169 - Director → ME
2023-10-17 ~ now
IIF 170 - Director → ME
2016-06-21 ~ 2023-10-17
IIF 86 - Director → ME
Person with significant control
2017-06-20 ~ 2023-11-14
IIF 38 - 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 87 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 42 - 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 88 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2022-12-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → 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 117 - Director → ME
Person with significant control
2020-07-16 ~ 2024-09-25
IIF 37 - 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 80 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → 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 109 - Director → ME
Person with significant control
2017-03-16 ~ 2017-11-22
IIF 53 - 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
2023-06-01 ~ 2023-10-17
IIF 89 - Director → ME
2021-06-21 ~ 2022-11-23
IIF 83 - Director → ME
2023-10-17 ~ now
IIF 167 - Director → ME
2014-01-07 ~ 2020-12-01
IIF 104 - Director → ME
2022-09-01 ~ 2023-07-15
IIF 173 - Director → ME
2020-01-13 ~ 2021-01-01
IIF 144 - Director → ME
Person with significant control
2023-07-15 ~ 2023-11-14
IIF 3 - Has significant influence or control → OE
2017-01-07 ~ 2020-12-01
IIF 58 - Ownership of shares – 75% or more → OE
2021-06-21 ~ 2022-11-23
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
2023-02-22 ~ 2023-07-15
IIF 165 - Has significant influence or control → OE
16
ADMIRAL PLAYCENTRES LIMITED
08711194
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ 2015-09-28
IIF 139 - Director → ME
17
ASSURED LEISURE LTD
14675071
4385, 14675071 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-19 ~ 2024-07-28
IIF 94 - Director → ME
2024-02-15 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2023-02-19 ~ 2024-07-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → 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
2022-10-03 ~ dissolved
IIF 180 - Director → ME
2020-09-17 ~ 2023-03-27
IIF 114 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 161 - Has significant influence or control as a member of a firm → OE
2020-09-17 ~ 2023-03-04
IIF 39 - 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 142 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → 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 166 - Director → ME
2016-10-01 ~ 2020-08-01
IIF 110 - Director → ME
2022-03-16 ~ 2022-05-09
IIF 103 - Director → ME
2016-10-01 ~ 2022-01-11
IIF 145 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-29
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2022-09-30 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
2016-10-01 ~ 2022-01-11
IIF 25 - Has significant influence or control → OE
21
BELLWEATHER LTD
11131939
8 Church Green East, Redditch, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2020-08-01
IIF 132 - Director → ME
Person with significant control
2018-01-03 ~ 2021-02-08
IIF 11 - 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 99 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 123 - Director → ME
24
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 106 - Director → ME
2016-10-01 ~ 2022-01-11
IIF 146 - Director → ME
2022-06-01 ~ now
IIF 174 - Director → ME
Person with significant control
2016-10-01 ~ 2022-01-11
IIF 24 - Has significant influence or control → OE
2022-09-30 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
25
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 181 - Director → ME
2023-07-01 ~ dissolved
IIF 179 - Director → ME
2020-09-15 ~ 2023-03-26
IIF 116 - Director → ME
Person with significant control
2020-09-15 ~ 2023-03-04
IIF 47 - Ownership of shares – 75% or more → OE
2023-07-04 ~ dissolved
IIF 163 - Has significant influence or control → OE
26
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 113 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
27
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
2015-01-01 ~ 2020-12-01
IIF 133 - Director → ME
2012-09-20 ~ 2022-01-11
IIF 150 - Director → ME
2022-01-11 ~ now
IIF 98 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
28
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 111 - Director → ME
Person with significant control
2017-02-09 ~ 2020-10-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 90 - Director → ME
2020-05-19 ~ 2023-06-01
IIF 131 - Director → ME
Person with significant control
2020-05-19 ~ 2021-05-18
IIF 13 - Ownership of shares – 75% or more → OE
2023-06-11 ~ 2023-06-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2024-03-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
30
GOOSEBERRY BARS (BASILDON) LTD
13882944
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ 2024-10-20
IIF 152 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 200 - Director → ME
Person with significant control
2022-01-31 ~ 2024-10-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-01 ~ 2023-02-22
IIF 35 - Right to appoint or remove directors → OE
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
31
GOOSEBERRY BARS (BOURNEMOUTH) LTD
13906165
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 91 - Director → ME
2022-02-10 ~ 2026-01-11
IIF 141 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 177 - Director → ME
Person with significant control
2023-02-22 ~ 2026-01-18
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2022-02-10 ~ 2022-12-01
IIF 28 - Ownership of shares – 75% or more → OE
2022-10-13 ~ 2022-12-01
IIF 160 - Has significant influence or control as a member of a firm → OE
2022-12-01 ~ 2023-02-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
GOOSEBERRY BARS (CHELMSFORD) LTD
13882018
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 185 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 182 - Director → ME
2022-01-31 ~ 2024-01-01
IIF 153 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 164 - Has significant influence or control → OE
2022-01-31 ~ 2023-01-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2022-12-01 ~ 2023-02-22
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
33
GOOSEBERRY BARS (LINCOLN) LTD
13883504
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ 2023-02-20
IIF 172 - Director → ME
2022-01-31 ~ 2025-01-01
IIF 140 - Director → ME
Person with significant control
2023-02-23 ~ 2025-01-01
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2022-01-31 ~ 2022-12-01
IIF 27 - Ownership of shares – 75% or more → OE
2022-12-01 ~ 2023-02-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
34
GOOSEBERRY BARS (WATFORD) LTD
13882968
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ 2023-02-20
IIF 183 - Director → ME
2022-01-31 ~ 2024-10-20
IIF 151 - Director → ME
Person with significant control
2022-12-01 ~ 2023-02-20
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-31 ~ 2024-10-20
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
35
GOOSEBERRY PLAYCENTRES LTD
13960702
Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ 2024-10-16
IIF 115 - Director → ME
2022-03-29 ~ 2023-02-20
IIF 128 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 186 - Director → ME
2023-11-07 ~ dissolved
IIF 184 - Director → ME
2022-03-07 ~ 2024-02-15
IIF 157 - Director → ME
Person with significant control
2022-03-07 ~ 2024-10-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
36
MELROSE BARS (BASILDON) LIMITED
08849304
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ 2016-09-26
IIF 126 - Director → ME
37
MELROSE BARS (SOUTHEND) LIMITED
08802445
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ 2015-09-28
IIF 121 - Director → ME
38
MELROSE BARS (WATFORD) LIMITED
09093512
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 136 - Director → ME
39
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 96 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 50 - Has significant influence or control → OE
40
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 118 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
41
SCRUBIOUS BARS LTD
08888219
8 Church Green East, Redditch, England
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 189 - Director → ME
2014-04-08 ~ 2014-06-18
IIF 137 - Director → ME
2014-02-12 ~ 2014-05-11
IIF 190 - Director → ME
42
SILVERLEAF LEISURE LTD
14675066
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ 2024-12-06
IIF 112 - Director → ME
2023-02-19 ~ 2023-06-12
IIF 194 - Director → ME
2024-12-06 ~ 2026-03-17
IIF 143 - Director → ME
2025-01-01 ~ now
IIF 95 - Director → ME
Person with significant control
2023-02-19 ~ 2023-07-12
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2025-01-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2024-12-06 ~ 2026-03-17
IIF 67 - Has significant influence or control → OE
2023-07-12 ~ 2024-12-06
IIF 4 - Ownership of shares – 75% or more → OE
43
SOUTHERN VEHICLE SOLUTIONS LTD
12378570
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 127 - Director → ME
2019-12-27 ~ 2021-02-09
IIF 187 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2019-12-27 ~ 2021-03-01
IIF 17 - Ownership of shares – 75% or more → OE
44
STRAWBERRY BARS (BASILDON) LTD
10403369
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 171 - Director → ME
2016-09-30 ~ 2017-01-03
IIF 149 - Director → ME
2022-03-27 ~ 2022-10-01
IIF 84 - Director → ME
2016-09-30 ~ 2022-03-27
IIF 102 - Director → ME
Person with significant control
2022-04-25 ~ 2022-10-21
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-17 ~ 2023-03-23
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-29 ~ now
IIF 162 - Has significant influence or control → OE
2023-02-17 ~ 2023-03-23
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
2022-03-29 ~ 2022-08-01
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2022-10-28 ~ 2023-01-02
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
2016-09-30 ~ 2022-03-29
IIF 56 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-01-02
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
45
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
2022-08-01 ~ now
IIF 175 - Director → ME
2022-03-27 ~ 2022-08-01
IIF 81 - Director → ME
2016-05-10 ~ 2020-12-01
IIF 107 - Director → ME
2021-11-20 ~ 2022-03-27
IIF 101 - Director → ME
Person with significant control
2022-03-29 ~ 2022-07-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2022-10-28 ~ 2023-01-02
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2017-05-09 ~ 2020-12-01
IIF 59 - Ownership of shares – 75% or more → OE
2021-06-09 ~ 2022-03-29
IIF 57 - Ownership of shares – 75% or more → OE
46
STRAWBERRY BARS (WATFORD) LTD
10403534
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ 2017-01-03
IIF 147 - Director → ME
2022-08-01 ~ now
IIF 176 - Director → ME
2022-04-26 ~ 2022-07-01
IIF 82 - Director → ME
2016-09-30 ~ 2020-11-01
IIF 105 - Director → ME
Person with significant control
2016-09-30 ~ 2022-03-29
IIF 55 - Ownership of shares – 75% or more → OE
2023-05-09 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
2022-10-28 ~ 2023-01-02
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
2022-04-26 ~ 2022-06-01
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
2023-05-09 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-28 ~ 2023-01-02
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-29 ~ 2022-10-21
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
IIF 32 - Right to appoint or remove directors → OE
47
UK PREMIER ONE SOURCE LTD
11297258
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 193 - Has significant influence or control → OE
48
URBAN BAR AND LOUNGE (BASILDON) LIMITED
09770392
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
49
URBAN BAR AND LOUNGE (WATFORD) LIMITED
08850851
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 188 - Director → ME
2014-01-17 ~ 2014-04-29
IIF 125 - Director → ME
2014-05-27 ~ 2014-06-18
IIF 138 - Director → ME
50
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 122 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-22
IIF 52 - Ownership of voting rights - 75% or more → OE
51
WIZARD SLEEVE BARS (SOUTHEND) LIMITED
08655557
Suite 2 Royal House, Market Place, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 155 - Director → ME
52
WIZARD SLEEVE BARS LIMITED
07271208
Bridge House, Riverside North, Bewdley, Worcestershire
Liquidation Corporate (3 parents)
Officer
2010-06-02 ~ 2011-01-01
IIF 129 - Director → ME
2010-06-02 ~ 2013-09-30
IIF 159 - Director → ME
2013-09-30 ~ now
IIF 130 - Director → ME
53
WIZARD SLEEVE INVESTMENTS LTD
09933863
8 Church Green East, Redditch, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-07
IIF 108 - Director → ME
Person with significant control
2017-01-03 ~ 2020-09-01
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
54
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 191 - LLP Designated Member → ME
IIF 192 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ now
IIF 49 - Has significant influence or control → OE
IIF 23 - Has significant influence or control → OE
55
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 124 - Director → ME
2013-08-05 ~ 2015-07-01
IIF 156 - Director → ME
56
WIZARD SLEEVE RESTAURANTS LIMITED
08838431
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ 2019-07-01
IIF 154 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
57
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 97 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mrs Sharon Weatherstone

Mr Alastair Weatherstone

Mr Alastair Wearherstone

Mr Alastair Weatherstone

Mrs Alastair Weatherstone

Mrs Sharon Weatherstone

Mr Alastair Weatherstone

Mr Sharon Weatherstone

Penny, Louie Charlie

Mrs Sharon Weatherstone

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Mr Louie Charlie Penny

Penny, Louie Charlie

Penny, Louie Charlie

Weatherstone, Daniel Robert

Weatherstone, Daniel Robert

Weatherstone, Alastair

Weatherstone, Sharon

Mr Daniel Robert Weatherstone

Weatherstone, Sharon

Weatherstone, Alastair

Mr Louie Charlie Penny

Mr Louie Charlie Penny

Penny, Louie Charlie

Penny, Louie Charlie

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

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

MF TECHNOLOGIES LTD

MONKEY MADNESS NURSERIES LTD