The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Barry Burke
Mr Barry Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Bar Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
Mr Barry Burke
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Barrington Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Barrington Burke
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Barrington Burke
English born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20, Wenlock Road, London, N1 7GU, England
Burke, Bar
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
Burke, Barry
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20, Wenlock Road, London, N1 7GU, England
Burke, Barry
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 131, Gray's Inn Road, London, WC1X 8TZ, England
Burke, Barry
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Barry Burke
British born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British diector born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
Burke, Barrington
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barry
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Barry Burke
Irish born in October 1970Resident in England
Registered addresses and corresponding companiesMr Barry Burke
English born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 53 37, High Street, Tring, HP23 5AA, England
Burke, Barrington
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barrington
Irish director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 74, High Street, Princes Risbough, Princes Risbough, Bucks., HP27 0AX, United Kingdom
Burke, Barrington
English born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 20, Wenlock Road, London, N1 7GU, England
Mr Barrington Burke
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 58 20-22, Wenlock Road, London, N1 7GU, England
Burke, Barry
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Master Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
Mr Barry Burke
British Virgin Islander born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 60 131, Gray's Inn Road, London, WC1X 8TZ, England
Burke, Barrington
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 20-22, Wenlock Road, London, N1 7GU, England
Burke, Barr
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 62 133, Gray's Inn Road, 133, London, WC1X 8TU, England
Burke, Barry
British born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barry
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British director born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British director and company secretary born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 73 35, Hibbert Street, Luton, LU1 3UU, England
Burke, Barrington
British manager born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barry
Irish born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barry
Irish company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 83 7 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
Burke, Barry
Irish director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 84 31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
Burkw, Barington
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 85 131, Gray's Inn Road, London, WC1X 8TQ, England
Mr Barrington Burke
British Virgin Islander born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 86 Gb, College Lane, Littlemore, Oxford, OX4 4LQ, England
IIF 87 IIF 88 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 89 Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 90 Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
Burke, Barrington
British director born in October 1970Registered addresses and corresponding companiesBurke, Barrington
Irish director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 95 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
Burke, Barrington
Irish born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 96 10, High Street, Barnet, EN5 5XP, England
Burke, Barry
born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 97 12e, Manor Road, London, N16 5SA
Burke, Barrington
British Registered addresses and corresponding companiesBurke, Barrington
British directorRegistered addresses and corresponding companiesBurke, Barrington
British Virgin Islander director born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
Registered addresses and corresponding companiesBurke, Barry
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer
2024-09-23 ~ nowIIF 54 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 175 Blackstock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer 2020-05-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6
ABC PUB3 LTD
- nowTHE LITTLE PUB COMPANY (ST GEORGES) LTD - 2020-06-23 4804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-12-31Officer 2020-02-15 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2020-02-15 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 7
ABC PUB4 LTD
- nowTHE SQUARE SOLIHULL LTD - 2020-06-23 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,383 GBP2020-12-30Officer 2020-02-15 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 8
ABC PUB5 LTD
- nowLEON CAIN LTD - 2020-06-23 Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)6,854 GBP2023-09-30Officer 2020-02-15 ~ nowIIF 96 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 9 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 44 - Director → ME 2025-06-06 ~ nowIIF 112 - Secretary → MEPerson with significant control 2025-06-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 12e Manor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Person with significant control 2020-03-01 ~ nowIIF 34 - Has significant influence or control → OE
- 11 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)50,068 GBP2024-07-31Officer 2024-10-01 ~ nowIIF 64 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 35 - Has significant influence or control → OE
- 12 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 77 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 13 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 80 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 14 7 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ nowIIF 79 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 15 7 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 55 - Director → ME 2025-10-08 ~ nowIIF 111 - Secretary → MEPerson with significant control 2025-10-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 16 131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Person with significant control 2024-09-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 17
DE BURGO GO GO LTD
- nowBDB INVESTMENTS LIMITED - 2018-10-02 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)1,398,758 GBP2024-10-31Officer 2024-10-01 ~ nowIIF 63 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 33 - Has significant influence or control → OE - 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 57 - Director → ME 2025-10-08 ~ nowIIF 109 - Secretary → MEPerson with significant control 2025-10-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 21 4385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2024-03-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 22 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 78 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 23 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 81 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 24 Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2020-06-16 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 25 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 46 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 26 37 High Street, Tring, EnglandActive Corporate (1 parent)Equity (Company account)70,000 GBP2024-07-31Officer 2021-08-01 ~ nowIIF 65 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OE
- 27 Phesant, 225 Southampton, ReadingDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2021-06-30Officer 2020-05-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 28 Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 76 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 29 4385, 14165517 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)9,883 GBP2024-06-30Person with significant control 2022-06-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 30 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)23,100 GBP2024-09-30Person with significant control 2022-09-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 31
OAKMERE HOUSE LTD
- nowBURBREN LTD - 2018-08-02 Town In, Queensway, Hatfield, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-12-31Officer 2021-08-08 ~ dissolvedIIF 66 - Director → ME - 32 10 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 33 4385, 15207899 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-12 ~ nowIIF 26 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 34
TAALIB LIMITED
- nowTAALIB LIMITED - 2025-11-04 1 The Point 420a Eastern Avenue, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,685 GBP2024-03-31Officer 2025-10-24 ~ nowIIF 82 - Director → ME - 35 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 45 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 36 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 43 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 37 74 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 42 - Director → ME 2025-06-10 ~ nowIIF 110 - Secretary → MEPerson with significant control 2025-06-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 38 39 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-20 ~ dissolvedIIF 72 - Director → ME
Ceased
20
- 1 309 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Current Assets (Company account)17,222 GBP2015-09-30Officer 2007-09-18 ~ 2008-04-04IIF 91 - Director → ME 2008-01-01 ~ 2008-09-26IIF 98 - Secretary → ME
- 2 Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-29Officer 2025-09-21 ~ 2025-09-21IIF 69 - Director → ME 2020-02-15 ~ 2022-11-18IIF 95 - Director → ME 2025-09-21 ~ 2025-09-21IIF 85 - Director → MEPerson with significant control 2020-06-01 ~ 2025-01-01IIF 86 - Ownership of shares – 75% or more → OE
- 3 Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2020-02-15 ~ 2021-10-20IIF 103 - Director → MEPerson with significant control 2020-06-01 ~ 2021-10-20IIF 88 - Ownership of shares – 75% or more → OE
- 4
ABC INNS GROUP LTD
- nowABC INNS GROUP LTD - 2025-10-10 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (3 parents)Equity (Company account)2,337 GBP2024-06-30Officer 2019-06-24 ~ 2022-03-17IIF 39 - Director → ME 2022-07-10 ~ 2022-12-01IIF 68 - Director → ME 2025-09-01 ~ 2025-09-01IIF 83 - Director → MEPerson with significant control 2019-06-24 ~ 2022-01-01IIF 19 - Ownership of shares – 75% or more → OE - 5 Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer 2020-05-18 ~ 2021-08-10IIF 108 - Secretary → ME
- 6 133 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)440,000 GBP2024-09-30Officer 2025-02-12 ~ 2025-04-05IIF 62 - Director → ME
- 7 12e Manor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-06-26 ~ 2023-03-01IIF 67 - Director → ME
- 8 156 High Street, Watford, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ 2025-04-20IIF 41 - Director → ME 2025-09-08 ~ 2025-09-19IIF 84 - Director → MEPerson with significant control 2024-03-16 ~ 2025-01-10IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)8,044 GBP2024-09-30Officer 2022-09-20 ~ 2023-02-02IIF 32 - Director → MEPerson with significant control 2022-09-20 ~ 2025-10-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Officer 2024-09-23 ~ 2025-09-23IIF 56 - Director → ME
- 11
GONE FOR A BURTON LTD
- nowABC PUB CO LTD - 2021-09-30 27 London Road, Sandy, EnglandActive Corporate (1 parent)Equity (Company account)44,100 GBP2023-03-31Officer 2018-03-05 ~ 2021-09-23IIF 75 - Director → ME 2022-01-23 ~ 2025-03-01IIF 70 - Director → MEPerson with significant control 2018-03-05 ~ 2025-03-01IIF 58 - Ownership of shares – 75% or more → OE - 12 Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (2 parents)Officer 2007-10-10 ~ 2008-01-20IIF 94 - Director → ME 2006-01-06 ~ 2006-03-12IIF 93 - Director → ME 2004-09-14 ~ 2005-10-20IIF 99 - Secretary → ME 2007-10-10 ~ 2008-01-20IIF 101 - Secretary → ME 2006-01-06 ~ 2006-08-12IIF 100 - Secretary → ME
- 13 Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (1 parent)Officer 2019-10-08 ~ 2020-03-04IIF 97 - LLP Member → ME
- 14 640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2008-08-15 ~ 2009-11-02IIF 107 - Secretary → ME
- 15 4385, 12437058 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2021-05-20 ~ 2022-02-28IIF 71 - Director → ME
- 16 4385, 14165517 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)9,883 GBP2024-06-30Officer 2022-06-10 ~ 2025-04-25IIF 29 - Director → ME
- 17 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)23,100 GBP2024-09-30Officer 2022-09-20 ~ 2025-05-02IIF 31 - Director → ME
- 18
PRESTIGE PROPERTIES LTD
- nowABC INNS LTD - 2008-04-12 131 Gray's Inn Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-01-31Officer 2007-05-15 ~ 2008-01-19IIF 92 - Director → ME 2020-06-02 ~ 2025-03-30IIF 27 - Director → MEPerson with significant control 2019-12-20 ~ 2025-02-02IIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE - 19 152-160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,166,623 GBP2024-08-31Officer 2008-08-13 ~ 2008-09-23IIF 106 - Secretary → ME
- 20 4385, 11173592: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-12,000 GBP2021-01-31Officer 2020-03-01 ~ 2021-11-17IIF 73 - Director → ME 2025-03-25 ~ 2025-09-10IIF 74 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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