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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Caulson

    Related profiles found in government register
  • Mr Matthew Caulson
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 1
  • Mr Matthew Causon
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 2 IIF 3
  • Mr Mathew Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 4
  • Mr Mathew Alan Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Causon
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 70
  • Mr Matthew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 - 2 Frog Lane, Frog Lane, Bristol, BS1 5UX

      IIF 71

    • 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 72

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 73
  • Causon, Mathew Alan
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 105
  • Causon, Mathew Alan
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 151
  • Causon, Mathew
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 152
  • Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 153

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 154
  • Mathw Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 155
  • Mr Mathew Causon
    English born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 156

    • Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 157
  • Causon, Mathew
    British born in April 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 158
  • Causon, Mathew Alan
    British born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, Avon, BS1 5UX, United Kingdom

      IIF 159
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies
  • Causon, Mathew
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 173 IIF 174

    • Unit 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 175
  • Causon, Mathew
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2, West Street, St. Philips, Bristol, BS2 0DF, United Kingdom

      IIF 176
  • Causon, Mathew
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 177

    • 1, Frog Lane, Bristol, BS1 5UZ, United Kingdom

      IIF 178

    • 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 179 IIF 180

    • 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 181

    • 1-2, West Street, Bristol, BS2 0DF, United Kingdom

      IIF 182 IIF 183

    • 1-2, West Street, St. Philips, Bristol, BS2 0DF, United Kingdom

      IIF 184
  • Causon, Mathew
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 185
  • Causon, Matthew
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 186
  • Causon, Mathew
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 187

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 188
  • Causon, Mathw
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 189
  • Causon, Mathew
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 190

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 191
  • Causon, Mathew
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 192
  • Causon, Mathew
    English company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 193

    • Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 194
child relation
Offspring entities and appointments 115
  • 1
    92 WHITELADIES LIMITED
    12692102
    92 Whiteladies Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    AC 420 LTD
    10173548 12188317
    Omg, 1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 138 - Director → ME
  • 3
    AC 462 LIMITED
    12188317 10173548
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ATC LEISURE LIMITED
    07153527
    454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ 2012-01-18
    IIF 173 - Director → ME
  • 5
    B N OPERATIONS LTD
    08081650
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 167 - Director → ME
  • 6
    B1 LUV STAFF LIMITED
    15397464 15397545
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ 2025-08-08
    IIF 133 - Director → ME
    Person with significant control
    2024-01-08 ~ 2025-08-08
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    B1 LV TRADING LIMITED
    15181611 15183749
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    B2 LUV STAFF LIMITED
    15397545 15397464
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ 2025-08-08
    IIF 132 - Director → ME
    Person with significant control
    2024-01-08 ~ 2025-08-08
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    B3 LV TRADING LIMITED
    15183749 15181611
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    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
  • 10
    BAR FACILITIES LIMITED
    11301877
    1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 190 - Director → ME
  • 11
    BARBICAN HOUSE MANAGEMENT COMPANY LIMITED
    11693380
    1-2 Frog Lane, Bristol, England, Frog Lane, Bristol, England
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BRAINY CREATIVE LIMITED
    12145325
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-08 ~ 2023-09-11
    IIF 99 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 13
    BRONCOS BRISTOL LTD
    08808745
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 178 - Director → ME
  • 14
    BRONCOS RODEO LIMITED
    11463554
    111 Bute Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    BRONCOS S1 VENUE LIMITED
    13331215
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    BRONCOS TRADING LIMITED
    13992424
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    BS 1 SAUNA LTD
    09458591
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ 2023-03-02
    IIF 98 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    BS1 HOSPITALITY LIMITED
    12241529
    152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 19
    BS1 IMPACT LIMITED
    13268797
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    BS1 IMPACT STAFF LIMITED
    13281439 13281443
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ 2023-12-04
    IIF 114 - Director → ME
    Person with significant control
    2023-12-04 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    2021-03-21 ~ 2023-12-04
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    BS1 IMPACT TRADING LIMITED
    13287509 13268794... (more)
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    BS1 J VENUE LIMITED
    12566851
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-04-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    BS1 OFFICE SPACE LTD
    08019376 13152880
    1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    BS1 SERVICES LTD
    08525366
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 147 - Director → ME
  • 25
    BS1BUS LIMITED
    11564762
    1-2 Frog Lane Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 26
    BS1VAN LIMITED
    11564793
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 27
    BS2 CARS LIMITED
    12622291
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    BS2 IMPACT STAFF LIMITED
    13281443 13281439
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ 2023-12-04
    IIF 127 - Director → ME
    Person with significant control
    2023-12-04 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2021-03-21 ~ 2023-12-04
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 29
    BS2 IMPACT TRADING LIMITED
    13268794 13339193... (more)
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 30
    BS2 TRUCKS LIMITED
    12646574
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    BS3 IMPACT TRADING LIMITED
    13339193 13287509... (more)
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 32
    BS5 OFFICE SPACE LIMITED
    13152880 08019376
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    BSILG SERVICES LIMITED
    12241116
    152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 34
    C FACILITIES LIMITED
    07559521
    454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 171 - Director → ME
  • 35
    CAPITAL HOLDINGS AND INVESTMENTS LIMITED
    12728879
    1-2 Frog Lane, Bristol, England
    Active Corporate (3 parents)
    Officer
    2020-07-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 36
    CH 1 LIVERPOOL LIMITED
    12205358 14169648... (more)
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ 2023-09-11
    IIF 97 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    CH 4 LIVERPOOL LIMITED
    14169648 12205358... (more)
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    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
  • 38
    CH3 LIVERPOOL LIMITED
    14169609 12205358... (more)
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2022-06-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    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
  • 39
    CIDER PRESS PLYMOUTH LIMITED
    13603167
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-09-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 40
    COCO 2011 LTD
    07736075 10955782... (more)
    110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 164 - Director → ME
  • 41
    CS52 LTD
    08910645
    454 Altair House Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ 2017-11-03
    IIF 179 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-11-03
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    D SECURITY LTD
    08642834
    454 Altair House Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 139 - Director → ME
  • 43
    DD L1 LIMITED
    15291931 05759164... (more)
    C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2023-11-17 ~ 2026-01-01
    IIF 104 - Director → ME
    Person with significant control
    2023-11-17 ~ 2026-01-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 44
    DOROTHYS CF1 LIMITED
    12940153
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 45
    DOROTHYS L1 VENUE LIMITED
    13331409
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 46
    EPOSBUDDY LIMITED
    13357479
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-26 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 47
    EXT CLEANING LIMITED
    07153459
    Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ 2011-06-01
    IIF 174 - Director → ME
  • 48
    FGL 12 LTD
    08984861
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 183 - Director → ME
  • 49
    I L FACILITIES LTD
    10651465 10894902
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 50
    ILG ASSETS LIMITED
    11950112
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ 2022-09-11
    IIF 94 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    ILG BARS (OPERATIONS) LTD
    10885566
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-26 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 52
    ILG BS1 TRADING LIMITED
    11780080 11780237
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2022-09-03
    IIF 95 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 53
    ILG BS2 TRADING LIMITED
    11780237 11780080
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2022-09-03
    IIF 87 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 54
    ILG EVENTS LIMITED
    10898471
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ 2019-01-05
    IIF 146 - Director → ME
  • 55
    ILG N1 TRADING LIMITED
    11780241
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2022-09-03
    IIF 74 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 56
    ILG PL1 TRADING LIMITED
    11780083
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2022-09-11
    IIF 92 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 57
    IML SERVICES LIMITED
    11860705
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ 2022-09-11
    IIF 188 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 154 - Has significant influence or control → OE
  • 58
    IMPACT ADMIN SERVICES LTD
    11361650
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 59
    IMPACT ASSET HOLDINGS LIMITED
    13339167
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 60
    IMPACT BAR SUPPLIES LIMITED
    11950258
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ 2023-09-11
    IIF 96 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 61
    IMPACT CLUB SERVICES LIMITED
    11301810
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 191 - Director → ME
  • 62
    IMPACT HOSPITALITY SERVICES LIMITED
    13498574 06994647
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ 2023-09-11
    IIF 108 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 63
    IMPACT LEISURE 2014 LTD
    08642287 09221959
    454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 137 - Director → ME
  • 64
    IMPACT LEISURE LTD
    09221959 08642287
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2014-09-17 ~ now
    IIF 181 - Director → ME
  • 65
    IMPACT STOCK HOLDING LIMITED
    13331150
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    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
  • 66
    INSPIRE HOSPITALITY SOLUTIONS LIMITED
    - now 10894902
    ILG FACILITIES LIMITED
    - 2019-04-25 10894902 10651465
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-09-09
    IIF 101 - Director → ME
  • 67
    INSPIRE SECURITY SOLUTIONS LIMITED
    10944654
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 148 - Director → ME
  • 68
    INSPIRE SOLUTIONS LIMITED
    13339160
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 69
    K A OPERATIONS LTD
    08715280
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2013-10-02 ~ 2023-09-11
    IIF 158 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 70
    KA OPERATIONS BAR LTD
    10665494
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 71
    KA SWANSEA LIMITED
    13282935
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 72
    KAT 26 VENUE LIMITED
    09211786
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ 2023-09-07
    IIF 176 - Director → ME
  • 73
    KAT OPERATIONS LTD
    08127939
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 168 - Director → ME
  • 74
    KAT VENUE LTD
    08122919
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 170 - Director → ME
  • 75
    L1 BARS LIMITED
    11792811
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ 2022-09-03
    IIF 185 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 76
    L1 SERVICES LIMITED
    15525928 12292618... (more)
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 77
    L1 VENUE LIMITED
    11094475 11948290
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 150 - Director → ME
  • 78
    L2 VENUE LIMITED
    11948290 11094475
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-15 ~ 2023-09-11
    IIF 103 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 79
    LICK VENUE LTD
    07500321
    1 - 2 Frog Lane Frog Lane, Bristol
    Active Corporate (1 parent)
    Officer
    2011-01-20 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 80
    LLR SAUNA LIMITED
    13267965
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 81
    LUV CREATIVE LIMITED
    - now 10866781
    ILG BARS LIMITED
    - 2022-06-23 10866781
    1-2 Frog Lane, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 82
    LUV INFINITY SOLUTIONS LIMITED
    - now 06448533
    ZENITH EPOS LTD
    - 2022-06-29 06448533
    Unit 16b Barton Hill Trading Estate, Glendare Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2020-08-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 83
    MAC LEISURE MANAGEMENT LIMITED
    12376546
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 84
    MILLABAY LIMITED
    07694026
    110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ 2012-05-24
    IIF 165 - Director → ME
  • 85
    MOTOR 14 LTD
    10269117 10920411
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 86
    MOTOR 16 LTD
    10920411 10269117
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 192 - Director → ME
  • 87
    MT 29 LTD
    09121070
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 184 - Director → ME
  • 88
    N1 IMPACT TRADING LIMITED
    13268800 13359169... (more)
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 89
    OMG (S1) LTD
    09418988
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2015-02-03 ~ 2023-09-11
    IIF 93 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 90
    OMG 2011 LTD
    07735418
    110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 169 - Director → ME
  • 91
    OMG BIRMINGHAM LTD
    08912368
    454 Altair House Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 180 - Director → ME
  • 92
    OMG BS1 LIMITED
    13287469
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 93
    OMG L1 VENUE LIMITED
    13330298 12858632
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-04-13 ~ 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
  • 94
    OMG OPERATIONS LTD
    - now 08082325
    OMG OPERATONS LTD
    - 2012-06-01 08082325
    1-2 Frog Lane, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 160 - Director → ME
  • 95
    OMG PL1 VENUE LIMITED
    12858632 13330298
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ 2024-07-08
    IIF 107 - Director → ME
    Person with significant control
    2020-09-04 ~ 2024-07-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 96
    OMG SWANSEA LTD
    08814219
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 177 - Director → ME
  • 97
    OMG TRADING LTD
    07596996
    111 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ 2011-08-01
    IIF 172 - Director → ME
  • 98
    OMG VENUE LIMITED
    07237822
    Omg 1-2 Frog Lane, Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Officer
    2010-04-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 99
    PALACE VENUE LTD
    08198748
    454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 162 - Director → ME
  • 100
    PINE VENUE LTD
    09245713
    1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 121 - Director → ME
  • 101
    PINEAPPLE OPERATIONS LTD
    07917085
    454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 161 - Director → ME
  • 102
    PINEAPPLE VENUE LIMITED
    07338062
    454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 175 - Director → ME
  • 103
    PL1 IMPACT TRADING LIMITED
    13267840
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 104
    PL1 PRESS LIMITED
    11107618
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ 2023-09-11
    IIF 91 - Director → ME
  • 105
    PLY LV TRADING LIMITED
    15183615
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 106
    PUB AND CLUB SERVICES LTD
    11326051
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 107
    PV49 LIMITED
    08910598
    1-2 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 182 - Director → ME
  • 108
    QUAY CLUB PLYMOUTH LIMITED
    13282993
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-03-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 109
    R7 LTD
    08085238
    454 Altair House, Falcon Drive, Cardiff, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ 2013-07-26
    IIF 166 - Director → ME
  • 110
    R7 OPERATIONS LTD
    08107347
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ 2013-07-26
    IIF 163 - Director → ME
  • 111
    S1 IMPACT TRADING LIMITED
    13359169 13287509... (more)
    454 Falcon Drive, Cardiff, Wales
    Liquidation Corporate (1 parent)
    Officer
    2021-04-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 112
    SA1 VENUE LIMITED
    12510440
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-03-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 113
    SB 9112 LTD
    09458637
    19-21 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 142 - Director → ME
  • 114
    SOURCE HEALING LIMITED
    12480375
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 115
    THE ILLUMINATI CLUB LIMITED
    14733501
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.