1
BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED - 2002-10-15
BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
Alexandra House, 43 Alexandra Street, NottinghamDissolved Corporate (2 parents)
Officer
1999-12-31 ~ 2002-10-09IIF 3 - Director → ME
1992-01-28 ~ 1994-10-24IIF 20 - Director → ME
2
TAYVIN 222 LIMITED - 2000-12-29
11c Kingswood Road, Hampton Lovett, Droitwich, WorcestershireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2001-09-06 ~ 2001-10-15IIF 38 - Director → ME
3
COLOUREXTRA LIMITED - 2004-07-23
LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
Ernst & Young Llp, No 1, Colmore Square, BirminghamLiquidation Corporate (2 parents)
Officer
2003-07-23 ~ 2005-06-10IIF 4 - Director → ME
4
CAMEOROSE LIMITED - 1983-05-18
Cardiff Theatrical Services, Ellen Street, CardiffActive Corporate (6 parents)
Officer
2011-11-30 ~ 2017-07-14IIF 31 - Director → ME
5
THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)
Officer
2006-12-04 ~ 2009-03-25IIF 49 - Director → ME
6
Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
83,913 GBP2017-06-30
Officer
2017-07-17 ~ 2018-10-29IIF 149 - Director → ME
2014-07-02 ~ 2017-07-17IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30IIF 137 - Right to appoint or remove directors → OE
7
ARION PROPERTIES PLC - 1997-10-14
DRAWLIGHT LIMITED - 1990-08-01
Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
1998-03-23 ~ 2002-04-25IIF 2 - Director → ME
8
CHICAGO RIB SHACK LIMITED - 2017-09-11
CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31
CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)
Officer
2013-04-05 ~ 2017-03-29IIF 29 - Director → ME
9
51 Stanley Road, Carshalton, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-25 ~ 2021-12-08IIF 47 - Director → ME
Person with significant control
2021-02-25 ~ 2021-12-08IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
10
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2004-04-30 ~ 2009-02-01IIF 39 - Director → ME
11
10 Cheyne Walk, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-3,668,114 GBP2024-06-30
Officer
2019-03-11 ~ 2023-05-01IIF 142 - Director → ME
2017-07-17 ~ 2019-03-11IIF 150 - Director → ME
2014-07-02 ~ 2017-07-17IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30IIF 138 - Has significant influence or control → OE
12
FIFE GROUP PLC - 2011-01-27
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
2000-07-11 ~ 2002-01-25IIF 18 - Director → ME
13
20 Warwick Street, London, EnglandLiquidation Corporate (2 parents)
Officer
2017-04-27 ~ 2017-11-24IIF 128 - Director → ME
14
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
2000-07-11 ~ 2001-12-18IIF 13 - Director → ME
15
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)
Officer
2000-07-11 ~ 2001-12-18IIF 15 - Director → ME
16
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2000-07-11 ~ 2001-12-18IIF 7 - Director → ME
17
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,302 GBP2022-07-31
Officer
2012-07-12 ~ 2016-02-29IIF 154 - Director → ME
18
ICARUS LEISURE SHOREDITCH LIMITED - 2013-09-26
Gladstone House 77-79 High Street, Egham, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
3,019,586 GBP2022-07-31
Officer
2013-02-21 ~ 2016-02-29IIF 132 - Director → ME
19
10 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-230,101 GBP2024-06-30
Officer
2019-03-11 ~ 2023-06-01IIF 143 - Director → ME
2017-07-17 ~ 2019-03-11IIF 147 - Director → ME
2014-07-02 ~ 2017-07-17IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30IIF 135 - Right to appoint or remove directors → OE
20
Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
-109,578 GBP2019-06-30
Officer
2017-07-17 ~ 2019-03-11IIF 148 - Director → ME
2014-07-02 ~ 2017-07-17IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30IIF 139 - Right to appoint or remove directors → OE
21
10 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
69,816 GBP2024-06-30
Officer
2019-03-11 ~ 2023-06-01IIF 141 - Director → ME
2017-07-17 ~ 2019-03-11IIF 146 - Director → ME
2014-07-02 ~ 2017-07-17IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30IIF 136 - Right to appoint or remove directors → OE
22
51 Stanley Road, Carshalton, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-05 ~ 2021-12-08IIF 48 - Director → ME
Person with significant control
2021-03-05 ~ 2021-12-08IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
23
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1998-09-16 ~ 2001-12-18IIF 9 - Director → ME
24
Jubilee House Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-09-30IIF 70 - Director → ME
25
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2003-04-03 ~ 2004-08-02IIF 14 - Director → ME
26
INTERCEDE 1879 LIMITED - 2003-07-23
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2003-07-23 ~ 2006-09-15IIF 55 - Director → ME
27
INTERCEDE 1875 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2006-09-15IIF 52 - Director → ME
28
INTERCEDE 1880 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2006-09-15IIF 56 - Director → ME
29
NEW LUMINAR LIMITED - 2007-08-16
INTERCEDE 2189 LIMITED - 2007-07-20
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2007-07-20 ~ 2010-03-01IIF 106 - Director → ME
30
INTERCEDE 2250 LIMITED - 2008-02-08
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2010-03-08IIF 105 - Director → ME
31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2003-04-03 ~ 2006-09-15IIF 58 - Director → ME
32
CHICAGO ROCK CAFE LIMITED - 2008-02-29
KEWPART LIMITED - 1993-07-21
1 More London Place, London, LondonDissolved Corporate (3 parents)
Officer
1993-08-11 ~ 2001-12-18IIF 19 - Director → ME
33
LUMINAR PROPERTIES LIMITED - 2008-02-29
1 More London Place, LondonDissolved Corporate (3 parents, 16 offsprings)
Officer
2008-09-23 ~ 2010-03-08IIF 46 - Director → ME
1999-07-08 ~ 2001-12-18IIF 10 - Director → ME
34
LUMINAR DANCING SOUTH LIMITED - 2004-05-25
INTERCEDE 1873 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2006-09-15IIF 51 - Director → ME
35
LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
LUMINAR SOUTH EAST LIMITED - 2004-05-25
INTERCEDE 1877 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2010-03-08IIF 104 - Director → ME
36
LUMINAR DANCING NORTH LIMITED - 2004-05-25
INTERCEDE 1874 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 17 - Director → ME
37
JAM HOUSE HOLDINGS LIMITED - 2011-02-14
COLOUREXTRA LIMITED - 2004-05-25
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2000-04-06 ~ 2001-12-18IIF 5 - Director → ME
38
LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
INTERCEDE 1876 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2004-06-18IIF 11 - Director → ME
39
229 Kilburn High Road, LondonActive Corporate (2 parents)
Equity (Company account)
-866,538 GBP2023-08-31
Officer
2014-08-04 ~ 2017-07-14IIF 33 - Director → ME
40
MOUTHFULL MEALS LIMITED - 2020-12-10
THE BEDFORD STREET HOTEL LTD - 2020-11-18
51 Stanley Road, Carshalton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-03 ~ 2020-11-18IIF 144 - Director → ME
41
The Loft, 34-35 Eastcastle Street, LondonDissolved Corporate (3 parents)
Officer
2013-10-24 ~ 2014-12-01IIF 158 - Director → ME
42
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)
Equity (Company account)
-15,120,342 GBP2020-06-30
Officer
2008-09-05 ~ 2017-07-14IIF 36 - Director → ME
43
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
5,295,310 GBP2022-07-01 ~ 2023-06-30
Officer
1999-09-07 ~ 2017-07-14IIF 50 - Director → ME
44
2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2013-06-01IIF 87 - Director → ME
45
Garden Flat, 139 Holland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-106,202 GBP2024-01-31
Officer
2019-03-04 ~ 2021-12-08IIF 145 - Director → ME
46
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1996-04-12 ~ 2008-04-16IIF 53 - Director → ME
47
LUMINAR LEISURE LIMITED - 2008-02-29
NORTHERN LEISURE LIMITED - 2001-07-16
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2000-07-27 ~ 2009-05-27IIF 61 - Director → ME
48
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LUMINAR LEISURE LIMITED - 2001-07-16
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
~ 2008-04-16IIF 60 - Director → ME
49
43-45 Portman Square, LondonLiquidation Corporate (2 parents)
Officer
2000-08-30 ~ 2001-12-18IIF 16 - Director → ME
50
SEEBECK 100 LIMITED - 2013-09-24
110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2013-06-01IIF 91 - Director → ME
51
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)
Officer
2000-07-11 ~ 2001-12-18IIF 8 - Director → ME
52
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
2000-07-11 ~ 2001-12-18IIF 6 - Director → ME
53
Unit 8a 5 West Hill, Aspley Guise, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-12-15 ~ 2017-07-14IIF 30 - Director → ME
54
ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (11 parents, 6 offsprings)
Officer
2008-11-10 ~ 2012-11-10IIF 37 - Director → ME
55
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
474,412 GBP2022-07-31
Officer
2014-03-18 ~ 2016-02-29IIF 160 - Director → ME
56
2nd Floor, Regis House, 45 King William Street, London, United KingdomIn Administration Corporate (2 parents)
Equity (Company account)
544,625 GBP2022-07-31
Officer
2014-06-18 ~ 2016-02-29IIF 151 - Director → ME
57
ICARUS LEISURE NOTTING HILL LIMITED - 2020-02-05
2nd Floor, Regis House, 45 King William Street, London, United KingdomIn Administration Corporate (2 parents)
Equity (Company account)
-308,676 GBP2022-07-31
Officer
2012-08-03 ~ 2016-02-29IIF 156 - Director → ME
58
TRK PRODUCTS LIMITED - 2018-08-21
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-987 GBP2022-07-31
Officer
2014-11-11 ~ 2016-02-29IIF 159 - Director → ME
59
EPIC MANAGERS LIMITED - 2017-01-30
41 Pinfold Pond, Woburn, Milton Keynes, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,259 GBP2016-06-30
Officer
2016-01-28 ~ 2017-07-14IIF 82 - Director → ME
60
Cameo House, 11 Bear Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,743,934 GBP2023-12-31
Officer
2014-12-01 ~ 2017-07-07IIF 35 - Director → ME
61
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)
Officer
2000-07-11 ~ 2001-12-18IIF 12 - Director → ME
62
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South GlamorganActive Corporate (15 parents, 1 offspring)
Officer
2010-10-07 ~ 2017-07-14IIF 32 - Director → ME