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
De Savary, James Nicholas John
De Savary, James Nicholas John
born in September 1982Resident in England
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British born in September 1982Resident in England
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British company director born in September 1982Resident in England
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
British co directorRegistered addresses and corresponding companies
IIF 49
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas Charles
British company directorRegistered addresses and corresponding companies
IIF 50 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas Charles
British property consultantRegistered addresses and corresponding companies
IIF 51 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
Savary, James De
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 52 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
Savary, Nicholas De
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 53 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
De Savary, James
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 159, High Street, Barnet, EN5 5SU, England
Desavary, Nicholas
born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 York House, 1 Seagrave Road, London, SW6 1RP
Savary, Nicholas De
Registered addresses and corresponding companies
IIF 56 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
De Savary, Nicholas Charles
born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDesavary, Nicholas Charles
born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Addestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Jamie De Savary
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 73 159, High Street, Barnet, EN5 5SU, England
De Savary, Nicholas Charles
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 IIF 75 IIF 76 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 82 IIF 83 IIF 84 (more) 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 95 Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 96 IIF 97 IIF 98 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 99 Wanstead Golf Club, Overton Drive, Wanstead, E11 2LW, United Kingdom
De Savary, Nicholas Charles
British company director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
British property consultant born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr James De Savary
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 159, High Street, Barnet, EN5 5SU, England
Mr James Nicholas John De Savary
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 IIF 113 IIF 114 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 128 IIF 129 IIF 130 (more) 159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 138 IIF 139 IIF 140 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 141 Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 142 IIF 143 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 144 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 145 Addestone Manor, The Common, Shrewton, Salisbury, Wiltsihre, SP3 4EN, United Kingdom
Nicholas De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
Mr Nicholas De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 159, High Street, Barnet, EN5 5SU, England
Mr Nicholas Charles De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 IIF 149 IIF 150 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 167 IIF 168 IIF 169 (more) 159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 176 IIF 177 IIF 178 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 179 IIF 180 IIF 181 Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 182 Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 183 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 184 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 185 Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer
2006-03-01 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 150 - Ownership of shares – More than 50% but less than 75% → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-11-03 ~ nowIIF 72 - Director → MEIIF 38 - Director → ME
- 3 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,725 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 93 - Director → MEIIF 25 - Director → ME
- 4 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 2 - LLP Designated Member → MEIIF 59 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Current Assets (Company account)200,980 GBP2018-03-31Officer 2015-08-25 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 157 - Right to surplus assets - 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 6 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-639,697 GBP2025-03-31Officer 2008-08-20 ~ nowIIF 10 - LLP Designated Member → MEIIF 66 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (4 parents)Officer 2016-08-22 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)532,780 GBP2025-03-31Officer 2012-09-07 ~ nowIIF 68 - LLP Designated Member → MEIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2019-05-23 ~ dissolvedIIF 48 - Director → MEIIF 105 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)78,850 GBP2024-03-31Officer 2017-10-19 ~ nowIIF 81 - Director → MEIIF 24 - Director → ME
- 11 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)97,556 GBP2024-03-31Officer 2014-04-01 ~ nowIIF 78 - Director → MEIIF 16 - Director → ME
- 12 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)204,369 GBP2024-03-31Officer 2014-02-27 ~ nowIIF 76 - Director → MEIIF 14 - Director → ME
- 13 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)54,565 GBP2024-03-31Officer 2018-06-13 ~ nowIIF 22 - Director → MEIIF 80 - Director → ME
- 14 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)146,709 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 92 - Director → MEIIF 31 - Director → ME
- 15 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2008-02-07 ~ dissolvedIIF 64 - LLP Designated Member → MEIIF 6 - LLP Designated Member → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 151 - Right to appoint or remove members → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
FARLOWS LEISURE LLP
- nowFARLOWS FISHING LAKE LLP - 2014-10-28 159 High Street, Barnet, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,965,278 GBP2024-03-31Officer 2014-10-09 ~ nowIIF 58 - LLP Designated Member → MEIIF 3 - LLP Designated Member → MEPerson with significant control 2016-10-09 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove members → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Right to appoint or remove members → OEIIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE - 17 149a Masons Hill, Bromley, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ dissolvedIIF 70 - LLP Designated Member → ME
- 18 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)124,981 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 30 - Director → MEIIF 91 - Director → ME
- 19 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2006-11-15 ~ dissolvedIIF 62 - LLP Designated Member → MEIIF 8 - LLP Designated Member → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 42 - Director → MEIIF 96 - Director → ME
- 21 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)169,030 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 84 - Director → MEIIF 36 - Director → ME
- 22 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2009-06-16 ~ dissolvedIIF 7 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)1,011,335 GBP2024-03-31Officer 2016-09-07 ~ nowIIF 71 - Director → MEIIF 54 - Director → ME
- 24NORTHERN PARKING LTD - 2019-11-29 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)715 GBP2024-03-31Officer 2019-07-16 ~ nowIIF 33 - Director → MEIIF 82 - Director → ME
- 25 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)239,043 GBP2024-03-31Officer 2014-12-04 ~ nowIIF 75 - Director → MEIIF 13 - Director → ME
- 26 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)39,130 GBP2024-03-31Officer 2022-04-05 ~ nowIIF 32 - Director → MEIIF 87 - Director → ME
- 27 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,241 GBP2024-03-31Officer 2023-05-03 ~ nowIIF 85 - Director → MEIIF 29 - Director → ME
- 28 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,330 GBP2024-03-31Officer 2023-10-13 ~ nowIIF 40 - Director → MEIIF 97 - Director → ME
- 29 159 High Street, Barnet, EnglandActive Corporate (2 parents, 21 offsprings)Equity (Company account)-174,147 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 74 - Director → MEIIF 15 - Director → ME
- 30 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,910 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 90 - Director → MEIIF 35 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (2 parents)Equity (Company account)1,211,414 GBP2024-03-31Officer 2006-11-24 ~ nowIIF 52 - Director → MEIIF 53 - Director → ME 2006-11-24 ~ nowIIF 56 - Secretary → ME
- 32 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 45 - Director → ME
- 33 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2025-08-20 ~ nowIIF 39 - Director → ME
- 34 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-08-20 ~ nowIIF 41 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 35 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)76,064 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 94 - Director → MEIIF 37 - Director → ME
- 36 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2009-12-21 ~ dissolvedIIF 61 - LLP Designated Member → MEIIF 5 - LLP Designated Member → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)195,010 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 89 - Director → MEIIF 34 - Director → ME
- 38 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 44 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 39 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)82,297 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 88 - Director → MEIIF 26 - Director → ME
- 40 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2010-08-09 ~ dissolvedIIF 63 - LLP Designated Member → MEIIF 1 - LLP Designated Member → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 155 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41RUTLAND INVESTMENT AND MANAGEMENT LIMITED - 2017-12-06 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)120,942 GBP2024-03-31Officer 2017-05-02 ~ nowIIF 77 - Director → MEIIF 20 - Director → ME
- 42 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)59,295 GBP2021-03-31Officer 2013-11-21 ~ dissolvedIIF 11 - LLP Designated Member → MEIIF 67 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 180 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-07-03 ~ nowIIF 43 - Director → MEIIF 98 - Director → ME
- 44 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)71,999 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 79 - Director → MEIIF 21 - Director → ME
- 45 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-10-08 ~ nowIIF 46 - Director → ME
- 46 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)717,947 GBP2021-03-31Officer 2014-03-18 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 183 - Ownership of shares – More than 50% but less than 75% → OEIIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)110,128 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 86 - Director → MEIIF 27 - Director → ME
- 48 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 57 - LLP Designated Member → MEIIF 4 - LLP Designated Member → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (5 parents)Officer 2024-11-28 ~ nowIIF 99 - Director → ME
- 50 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)272 GBP2024-03-31Officer 2020-02-14 ~ nowIIF 28 - Director → MEIIF 83 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 12 - LLP Designated Member → MEIIF 69 - LLP Designated Member → ME
- 52 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)-254 GBP2024-03-31Officer 2018-04-13 ~ nowIIF 95 - Director → MEIIF 23 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,725 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2000-10-10 ~ 2008-10-30IIF 110 - Director → ME
- 3 Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer 2005-08-23 ~ 2008-10-30IIF 103 - Director → ME
- 4CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02 Unit C Hurst Barns, Hurst Lane, Privett, HampshireDissolved Corporate (2 parents)Officer 1999-01-11 ~ 2013-04-18IIF 19 - Director → ME
- 5 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-639,697 GBP2025-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)78,850 GBP2024-03-31Person with significant control 2017-10-19 ~ 2022-01-05IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)97,556 GBP2024-03-31Person with significant control 2017-04-01 ~ 2022-01-05IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)204,369 GBP2024-03-31Person with significant control 2017-02-27 ~ 2022-01-05IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)54,565 GBP2024-03-31Person with significant control 2018-06-13 ~ 2022-01-05IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)146,709 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 149a Masons Hill, Bromley, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2010-05-06IIF 55 - LLP Member → ME
- 12 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)124,981 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)169,030 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)1,011,335 GBP2024-03-31Person with significant control 2016-09-07 ~ 2022-01-05IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15NORTHERN PARKING LTD - 2019-11-29 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)715 GBP2024-03-31Person with significant control 2019-07-16 ~ 2022-01-05IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)239,043 GBP2024-03-31Person with significant control 2016-12-04 ~ 2022-01-05IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 159 High Street, Barnet, EnglandActive Corporate (2 parents, 21 offsprings)Equity (Company account)-174,147 GBP2024-03-31Person with significant control 2016-11-17 ~ 2022-01-05IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (2 parents)Equity (Company account)1,211,414 GBP2024-03-31Person with significant control 2016-11-24 ~ 2022-01-05IIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)76,064 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)195,010 GBP2024-03-31Person with significant control 2020-01-20 ~ 2022-01-05IIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ 2025-09-08IIF 107 - Director → MEPerson with significant control 2025-03-25 ~ 2025-09-08IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22DALYAN LIMITED - 1989-07-14 Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)Officer 2004-06-24 ~ 2004-06-24IIF 101 - Director → ME
- 23 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)82,297 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24RUTLAND INVESTMENT AND MANAGEMENT LIMITED - 2017-12-06 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)120,942 GBP2024-03-31Person with significant control 2017-05-02 ~ 2022-01-05IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)71,999 GBP2024-03-31Person with significant control 2019-03-04 ~ 2022-01-05IIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (5 parents)Equity (Company account)-231,280 GBP2025-01-31Officer 2000-08-02 ~ 2020-05-20IIF 109 - Director → ME 2000-08-02 ~ 2020-05-20IIF 51 - Secretary → MEPerson with significant control 2016-06-30 ~ 2020-05-15IIF 185 - Has significant influence or control → OE
- 27 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)110,128 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (5 parents)Officer 2024-03-18 ~ 2024-11-28IIF 47 - Director → MEPerson with significant control 2024-03-18 ~ 2025-02-17IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 29
WHITECAP LEISURE LIMITED
- nowMAGENTA LEISURE LIMITED - 2000-05-15 Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (8 parents)Equity (Company account)111,273 GBP2023-03-31Officer 2004-11-22 ~ 2013-07-03IIF 18 - Director → MEIIF 104 - Director → ME 2004-11-22 ~ 2008-12-10IIF 50 - Secretary → ME - 30 1300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer 2004-11-02 ~ 2013-07-03IIF 102 - Director → MEIIF 17 - Director → ME 2004-11-02 ~ 2013-07-03IIF 49 - Secretary → ME
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