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
Individuals in focus
Burke, Barrington
- English born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Burke, Bar
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 26
- English born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 27
- born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 28
- British born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British manager born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, London, WC1X 8TU, England
IIF 36
- Irish born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 37
- British born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 49
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 50
- British born in October 1970
Mr Bar Burke
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 51
- British born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
67, High St, Crouch End, London, Uk, N8 7QB
IIF 6474 Mountgrove Road, London, N5 2LT
IIF 65 IIF 66 IIF 67 (more)(less)
- British company director born in October 1970
Burke, Barr
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, 133, London, WC1X 8TU, England
IIF 69
- British born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies - Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 75 IIF 767 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 77 IIF 787, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 84 IIF 85 IIF 86 (more)(less)31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 100
- born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 101
- British Virgin Islander born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burke, Barrington
- British born in October 1970Registered addresses and corresponding companies
Burke, Barry
104 Preston Hill, Harrow, HA3 9SJ
IIF 110
- English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 111
- Registered addresses and corresponding companies
Burke, Barrington
- British born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 116
- British born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - Irish born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 120 IIF 1217, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 127 IIF 128 IIF 129 (more)(less)
- Registered addresses and corresponding companies
Burke, Barry
- British Virgin Islander born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies - British Virgin Islander born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TZ, England
IIF 150
Related profiles found in government register
Offspring entities and appointments
71
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 64 - Director → ME2008-01-01 ~ 2008-09-26IIF 108 - Secretary → ME
- 2A B COM LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-19Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-20Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (8 parents)Officer2022-07-10 ~ 2022-12-01IIF 29 - Director → ME2025-09-01 ~ 2025-09-01IIF 77 - Director → ME2019-06-24 ~ 2022-03-17IIF 5 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 44 - Ownership of shares – 75% or more → OE - 3
ABC (BEACONSFIELD) LTD
125232277 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 84 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 4
ABC (CHEQUERS) LTD
125212007 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 95 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 5
ABC (G MAN) LTD
125209047 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 90 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 6
ABC (HIBBERT) LTD
125235097 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 91 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 7
ABC (LEATHER) LTD
125217347 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 97 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 8
ABC (MARINER) LTD
125211417 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 87 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 9
ABC (MONKEN) LTD
125232077 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 85 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 10
ABC (NAMBUCCA) LTD
125246617 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 94 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 11
ABC (ONE CROWN) LTD
125228927 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 86 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 12
ABC (PHEASANT) LTD
125215807 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 88 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 13
ABC (RAILWAY) LTD
125209857 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 99 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-13
Commencement of winding up on 2025-11-114385, 12444339 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2025-09-21 ~ 2025-09-21IIF 30 - Director → ME2020-02-15 ~ 2022-11-18IIF 37 - Director → ME2025-09-21 ~ 2025-09-21IIF 50 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 146 - Ownership of shares – 75% or more → OE - 15
ABC (THE CROWN) LTD
12444130Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-21
Commencement of winding up on 2025-12-10131 Gray's Inn Road, London, EnglandLiquidation Corporate (5 parents)Officer2020-02-15 ~ 2021-10-20IIF 103 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 148 - Ownership of shares – 75% or more → OE - 167 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 92 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 17
ABC (WILLAM) LTD
125234147 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 89 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 18
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 19
- 2020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 22Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 2 - Director → ME2020-05-18 ~ 2021-08-10IIF 114 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 23
THE LITTLE PUB COMPANY (ST GEORGES) LTD
- 2020-06-23 093367834804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 24
THE SQUARE SOLIHULL LTD
- 2020-06-23 099044907 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 25
LEON CAIN LTD
- 2020-06-23 122203027 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2020-02-15 ~ nowIIF 49 - Director → MEIIF 93 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 26
AS SOUND AS A BELL LTD
1650125036 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 22 - Director → ME2025-06-06 ~ nowIIF 145 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 27
AVE IT LTD
10387029133 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ 2025-04-05IIF 69 - Director → ME - 28
AXMINSTER ROAD 67 LIMITED
096976937 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 71 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 118 - Has significant influence or control → OE - 29
BARN RISE RESIDENTIAL LTD
13528034Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 73 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 119 - Has significant influence or control → OE - 30
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 79 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 31
BLUE LION HOUSE LTD
15569671156 A High Street, Watford, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 7 - Director → ME2025-09-08 ~ 2025-09-19IIF 100 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 32
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 82 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 33
BORU GROUP (MIDLANDS) LIMITED
159775287 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 81 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 34
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 10 - Director → ME2025-10-08 ~ nowIIF 144 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 35
- 36
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, StaffordshireActive Corporate (2 parents)Officer2022-09-20 ~ 2023-02-02IIF 18 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 37
CHALKY WATER LTD
15971944Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-10 during the appointment or period of control
Commencement of winding up on 2026-04-15 during the appointment or period of control131 Gray's Inn Road, London, Bucks., EnglandLiquidation Corporate (3 parents)Officer2024-09-23 ~ 2025-09-23IIF 9 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 38
CHALKY WATER WORKS LTD
1718371620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 76 - Director → ME2026-04-27 ~ nowIIF 143 - Secretary → MEPerson with significant control2026-04-27 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 39BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ 2026-02-01IIF 72 - Director → ME2026-01-01 ~ nowIIF 78 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 117 - Has significant influence or control → OE
- 40
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 41
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 1 - Director → ME2025-10-08 ~ nowIIF 115 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 42
F & F LTD
05050775Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-15 during the appointment or period of control
Commencement of winding up on 2006-01-18 during the appointment or period of control
Conclusion of winding up on 2008-03-27 during the appointment or period of control
Dissolved on 2010-03-27 during the appointment or period of control104 Preston Hill, HarrowDissolved Corporate (3 parents)Officer2004-02-20 ~ dissolvedIIF 110 - Director → ME - 43
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 44
ABC PUB CO LTD
- 2021-09-30 112328072 College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ 2021-09-23IIF 31 - Director → ME2022-01-23 ~ 2025-03-01IIF 35 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 116 - Ownership of shares – 75% or more → OE - 45
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 46
HIGHBURY ESTATE UK LIMITED
05230077Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-06 ~ 2006-03-12IIF 67 - Director → ME2007-10-10 ~ 2008-01-20IIF 68 - Director → ME2007-10-10 ~ 2008-01-20IIF 107 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 106 - Secretary → ME2004-09-14 ~ 2005-10-20IIF 109 - Secretary → ME - 47
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 80 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 48
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 83 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 49
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 28 - LLP Designated Member → ME - 50
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 101 - LLP Member → ME - 51
- 52
INTOXICATING LTD
17244733128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 21 - Director → ME2026-05-27 ~ nowIIF 142 - Secretary → MEPerson with significant control2026-05-27 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 53
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 54
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 113 - Secretary → ME - 55
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 74 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Right to appoint or remove directors → OE - 56
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 33 - Director → ME - 57
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 38 - Has significant influence or control → OE - 58
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 75 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 59
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-10 ~ 2025-04-25IIF 15 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 60
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ 2025-05-02IIF 17 - Director → ME2025-12-01 ~ nowIIF 96 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 61BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 70 - Director → ME
- 62
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 63
PARK INN 888
1711248436 High Street, Tring, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 24 - Director → ME - 64131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 13 - Director → ME2007-05-15 ~ 2008-01-19IIF 65 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 150 - Right to appoint or remove directors as a member of a firm → OEIIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 150 - Right to appoint or remove directors → OE
- 65Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-12-18
Conclusion of winding up on 2020-01-15Southgate Office Village Block E 286a Chase Road, Southgate, LondonActive Corporate (9 parents)Officer2008-08-13 ~ 2008-09-23IIF 112 - Secretary → ME - 66
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 67
SASTA GROUP LTD
11173592Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-13 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-09-234385, 11173592: Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2020-03-01 ~ 2021-11-17IIF 32 - Director → ME2025-03-25 ~ 2025-09-10IIF 36 - Director → ME - 68
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 69
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 70
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 19 - Director → ME2025-06-10 ~ nowIIF 141 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 71
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 34 - Director → ME
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