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

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

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

Thomas, Stephen Alexander

child relation
Offspring entities and appointments 145
  • 1
    3447841 PLC
    - now 03447841
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    Dissolved Corporate (30 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 151 - Director → ME
  • 2
    ANIMAL HOUSE HOSPITALITY LIMITED
    16171005
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    BANBURY (NSD) LIMITED
    - now 07322013
    CHICAGO PIZZA PIE KITCHEN LIMITED
    - 2012-06-21 07322013
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 77 - Director → ME
  • 4
    BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED - now
    BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED
    - 2002-10-15 00508200
    BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
    ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
    Dissolved Corporate (24 parents)
    Officer
    1992-01-28 ~ 1994-10-24
    IIF 171 - Director → ME
    1999-12-31 ~ 2002-10-09
    IIF 172 - Director → ME
  • 5
    BASINGSTOKE (NSD) LIMITED
    - now 07266499
    THE GREENE ROOM LIMITED
    - 2012-06-21 07266499
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 74 - Director → ME
  • 6
    BERYLS KITCHEN LIMITED
    - now 11070925
    GEALES UK LIMITED
    - 2019-09-04 11070925
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BIRMINGHAM (JH) LIMITED
    - now 07386026
    WE ARE: LIVE LIMITED
    - 2012-06-21 07386026
    IFLD 2 LIMITED - 2010-11-11
    Dissolved Corporate (9 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 89 - Director → ME
  • 8
    BIRMINGHAM (NSD) LIMITED
    08460895
    Dissolved Corporate (6 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 82 - Director → ME
  • 9
    BRIXTON NIGHTS LIMITED
    15594692
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 18 - Director → ME
  • 10
    BRYNTOWY LEISURE LIMITED
    03555856
    Dissolved Corporate (7 parents)
    Officer
    2000-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 11
    BRYNTOWY TRUSTEES LIMITED
    - now 04121480
    TAYVIN 222 LIMITED - 2000-12-29
    Active Corporate (8 parents)
    Officer
    2001-09-06 ~ 2001-10-15
    IIF 60 - Director → ME
    2023-06-01 ~ now
    IIF 11 - Director → ME
  • 12
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED
    - 2004-05-25 04836872
    INTERCEDE 1878 LIMITED
    - 2003-07-23 04836872 04958262... (more)
    Liquidation Corporate (16 parents)
    Officer
    2003-07-23 ~ 2005-06-10
    IIF 145 - Director → ME
  • 13
    CARDIFF THEATRICAL SERVICES LIMITED
    - now 01705868
    CAMEOROSE LIMITED - 1983-05-18
    Active Corporate (36 parents)
    Officer
    2011-11-30 ~ 2017-07-14
    IIF 136 - Director → ME
  • 14
    CFG LEISURE GROUP LIMITED - now
    THE 3D ENTERTAINMENT GROUP LIMITED
    - 2009-04-08 06002063 06693411... (more)
    SATURN ENTERTAINMENT HOLDINGS LIMITED
    - 2007-01-12 06002063
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    Dissolved Corporate (16 parents)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 50 - Director → ME
  • 15
    CHARLES CARPENTER, LIMITED
    SC018125
    Dissolved Corporate (29 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 144 - Director → ME
  • 16
    CHELTENHAM (NSD) LIMITED
    - now 07843331
    WE ARE: DANCE (4) LIMITED
    - 2012-06-21 07843331 07843200... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 106 - Director → ME
  • 17
    CHINA GORILLA LIMITED
    08205446
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 18
    CHORUM LEISURE LIMITED
    09088535
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 140 - Director → ME
  • 19
    CL (BIRMINGHAM) LIMITED
    09088573
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 69 - Director → ME
  • 20
    CL (CHELTENHAM) LIMITED
    09088578
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 67 - Director → ME
  • 21
    CL (MAIDSTONE) LIMITED
    09147980
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 174 - Director → ME
  • 22
    CL (MILTON KEYNES) LIMITED
    09088585
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 68 - Director → ME
  • 23
    CL (SUTTON) LIMITED
    09088512
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ 2017-07-17
    IIF 131 - Director → ME
    2017-07-17 ~ 2018-10-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 179 - Right to appoint or remove directors → OE
  • 24
    CL (WOLVERHAMPTON) LIMITED
    09088555
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 138 - Director → ME
  • 25
    COFFEE REPUBLIC PLC
    - now SC125098 03035251... (more)
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Dissolved Corporate (32 parents)
    Officer
    1998-03-23 ~ 2002-04-25
    IIF 170 - Director → ME
  • 26
    CRS RECOVERIES LIMITED - now
    CHICAGO RIB SHACK LIMITED
    - 2017-09-11 07187422
    CHICAGO RIB SHACK STRATFORD LIMITED
    - 2014-01-31 07187422
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    Liquidation Corporate (11 parents)
    Officer
    2013-04-05 ~ 2017-03-29
    IIF 141 - Director → ME
  • 27
    DANCE DRINK ENTERTAINMENT LIMITED
    13227361
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 8 - Director → ME
    2021-02-25 ~ 2021-12-08
    IIF 47 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-12-08
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 28
    DDE BROMLEY LTD
    13349972
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 35 - Director → ME
  • 29
    DDE GROUP LTD
    13346778
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2022-03-11 ~ dissolved
    IIF 34 - Director → ME
  • 30
    DDE MANAGEMENT LTD
    13349892
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 31
    DDE PETERBOROUGH LTD
    - now 13348611
    DDE STEVENAGE LTD - 2021-05-28
    Dissolved Corporate (6 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 13 - Director → ME
  • 32
    DDE SOUTHEND LTD
    13483796
    Dissolved Corporate (5 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 32 - Director → ME
  • 33
    EDINBURGH (JH) LIMITED
    - now 07085146
    WE ARE: LIVE (EDINBURGH) LIMITED
    - 2012-06-21 07085146
    CAVENDISH BARS REGENT LIMITED
    - 2011-02-17 07085146
    Dissolved Corporate (10 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 113 - Director → ME
  • 34
    EMINENCE LEISURE LIMITED
    04525978
    Dissolved Corporate (12 parents)
    Officer
    2004-04-30 ~ 2009-02-01
    IIF 64 - Director → ME
  • 35
    EXEAT A LIMITED
    09103786
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 139 - Director → ME
  • 36
    EXEAT LEISURE LIMITED
    09088460
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 33 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 135 - Director → ME
    2019-03-11 ~ 2023-05-01
    IIF 44 - Director → ME
    2017-07-17 ~ 2019-03-11
    IIF 10 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-30
    IIF 180 - Has significant influence or control → OE
  • 37
    EXEAT T LIMITED
    09103778
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 114 - Director → ME
  • 38
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    Dissolved Corporate (30 parents)
    Officer
    2000-07-11 ~ 2002-01-25
    IIF 168 - Director → ME
  • 39
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    Dissolved Corporate (21 parents)
    Officer
    2000-08-30 ~ 2001-12-18
    IIF 164 - Director → ME
  • 40
    FOUR SAINTS NOTTING HILL LIMITED
    08443084
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 29 - Director → ME
  • 41
    FOUR SAINTS SHOREDITCH LIMITED
    08444401
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 28 - Director → ME
  • 42
    GEALES 2 LIMITED
    11212315
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 43
    GEALES RESTAURANT LIMITED
    03631100
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2017-11-24
    IIF 1 - Director → ME
  • 44
    GUILDFORD (NSD) LIMITED
    - now 07844588
    WE ARE: DANCE (5) LIMITED
    - 2012-06-21 07844588 07843331... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 83 - Director → ME
  • 45
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 161 - Director → ME
  • 46
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    Dissolved Corporate (26 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 157 - Director → ME
  • 47
    HANOVER THREE LIMITED
    00397132
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 165 - Director → ME
  • 48
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 149 - Director → ME
  • 49
    HIGH WYCOMBE (NSD) LIMITED
    - now 07843200
    WE ARE: DANCE (3) LIMITED
    - 2012-06-21 07843200 07843331... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 99 - Director → ME
  • 50
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Dissolved Corporate (21 parents)
    Officer
    2001-05-23 ~ 2001-12-18
    IIF 158 - Director → ME
  • 51
    ICARUS LEISURE LIMITED
    08140177
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ 2016-02-29
    IIF 21 - Director → ME
  • 52
    ICARUS LEISURE LONDON LIMITED
    08075955
    Dissolved Corporate (7 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 14 - Director → ME
  • 53
    ICARUS LEISURE SOHO LIMITED
    - now 08414361
    ICARUS LEISURE SHOREDITCH LIMITED
    - 2013-09-26 08414361
    Liquidation Corporate (10 parents)
    Officer
    2013-02-21 ~ 2016-02-29
    IIF 20 - Director → ME
  • 54
    IT'S MY PY LIMITED
    07737357
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 111 - Director → ME
  • 55
    JAM HOUSE 1 LIMITED
    09088444 09088570
    Active Corporate (5 parents)
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 3 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 45 - Director → ME
    2021-12-08 ~ now
    IIF 37 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 177 - Right to appoint or remove directors → OE
  • 56
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 42 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 133 - Director → ME
    2017-07-17 ~ 2019-03-11
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 181 - Right to appoint or remove directors → OE
  • 57
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 2 - Director → ME
    2021-12-08 ~ now
    IIF 36 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 132 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 178 - Right to appoint or remove directors → OE
  • 58
    JAM HOUSE GROUP LIMITED
    07968600
    Dissolved Corporate (6 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 102 - Director → ME
  • 59
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    Dissolved Corporate (20 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 155 - Director → ME
  • 60
    KENTISH TOWN PUBS & BAR LIMITED
    15953156
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ 2025-06-01
    IIF 16 - Director → ME
    Person with significant control
    2024-09-12 ~ 2025-06-01
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 61
    LAKESIDE EIS 2 LIMITED
    - now 06866166 06866172... (more)
    NO SAINTS LIMITED
    - 2012-12-05 06866166
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2010-08-01 ~ dissolved
    IIF 78 - Director → ME
  • 62
    LEGION FM LIMITED
    - now 03611290
    LEGION GROUP PLC
    - 2009-07-01 03611290 03553625... (more)
    LEGION FM PLC
    - 2009-07-01 03611290
    LEGION SECURITY PLC - 2005-10-06
    Dissolved Corporate (26 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 72 - Director → ME
    2009-03-19 ~ dissolved
    IIF 62 - Director → ME
  • 63
    LEGION GROUP PLC
    - now 03553625 03611290... (more)
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-11-06 ~ dissolved
    IIF 56 - Director → ME
  • 64
    LEKKER LTD
    11296636
    Dissolved Corporate (2 parents)
    Officer
    2018-04-08 ~ dissolved
    IIF 15 - Director → ME
  • 65
    LIBERTY LEISURE AND ENTERTAINMENT LIMITED
    13248631
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ 2021-12-08
    IIF 48 - Director → ME
    2021-12-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    2021-03-05 ~ 2021-12-08
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 66
    LIFE CAFE LIMITED
    03154788
    Dissolved Corporate (32 parents)
    Officer
    2001-07-18 ~ 2001-12-18
    IIF 153 - Director → ME
  • 67
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Dissolved Corporate (31 parents)
    Officer
    2001-07-18 ~ 2001-12-18
    IIF 163 - Director → ME
  • 68
    LIQUID NIGHTCLUB LIMITED
    03632023
    Dissolved Corporate (20 parents)
    Officer
    1998-09-16 ~ 2001-12-18
    IIF 154 - Director → ME
  • 69
    LIVE MUSIC ENTERTAINMENT LIMITED
    07516609
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 121 - Director → ME
  • 70
    LIYOLATHA LIMITED
    07167472
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-09-30
    IIF 79 - Director → ME
  • 71
    LUMINAR BRANDS
    04722159
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2004-08-02
    IIF 162 - Director → ME
  • 72
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED
    - 2003-07-23 04836870 04808006... (more)
    Dissolved Corporate (21 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 57 - Director → ME
  • 73
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED
    - 2003-07-23 04836876 04872994... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 53 - Director → ME
  • 74
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED
    - 2003-07-23 04836868 05293885... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 58 - Director → ME
  • 75
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 06239783... (more)
    Dissolved Corporate (18 parents)
    Officer
    2007-07-20 ~ 2010-03-01
    IIF 120 - Director → ME
  • 76
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    Dissolved Corporate (16 parents)
    Officer
    2008-02-13 ~ 2010-03-08
    IIF 118 - Director → ME
  • 77
    LUMINAR IP
    04722056
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2006-09-15
    IIF 61 - Director → ME
  • 78
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    Dissolved Corporate (22 parents)
    Officer
    1993-08-11 ~ 2001-12-18
    IIF 169 - Director → ME
  • 79
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    1999-07-08 ~ 2001-12-18
    IIF 156 - Director → ME
    2008-09-23 ~ 2010-03-08
    IIF 119 - Director → ME
  • 80
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED
    - 2004-05-25 04836880
    INTERCEDE 1873 LIMITED
    - 2003-07-23 04836880 03650457... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 52 - Director → ME
  • 81
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED
    - 2004-05-25 04836873 04836874
    INTERCEDE 1877 LIMITED
    - 2003-07-23 04836873 04542429... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2010-03-08
    IIF 117 - Director → ME
  • 82
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED
    - 2004-05-25 04836879
    INTERCEDE 1874 LIMITED
    - 2003-07-23 04836879 04401511... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 167 - Director → ME
  • 83
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED
    - 2004-05-25 03874623 04836872
    Dissolved Corporate (17 parents)
    Officer
    2000-04-06 ~ 2001-12-18
    IIF 146 - Director → ME
  • 84
    LUMINAR PROJECT LIMITED - now
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Dissolved Corporate (18 parents)
    Officer
    2000-04-06 ~ 2001-12-18
    IIF 152 - Director → ME
  • 85
    LUMINAR SOUTH AND EAST - now
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED
    - 2003-07-23 04836874 04137146... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 159 - Director → ME
  • 86
    LUNA DESIGN HOUSE LIMITED
    09852141
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 25 - Director → ME
    2015-11-02 ~ dissolved
    IIF 176 - Secretary → ME
  • 87
    MAIDSTONE (NSD) LIMITED
    08199061
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 103 - Director → ME
  • 88
    MANSFIELD (NSD) LIMITED
    - now 07844926 07968554
    WE ARE: DANCE (7) LIMITED
    - 2012-06-22 07844926 07843331... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 105 - Director → ME
  • 89
    MASTER GEALES LIMITED
    11213572
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 90
    MILTON KEYNES (NSC) LIMITED
    - now 07278963
    WE ARE: THE GREENE ROOM (MK) LIMITED
    - 2012-06-21 07278963 07386054
    NO SAINTS (CAMBRIDGE) LIMITED
    - 2011-02-17 07278963
    Dissolved Corporate (10 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 88 - Director → ME
  • 91
    MK(WW) LIMITED
    08154210
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 85 - Director → ME
  • 92
    MODE COLLECTIVE LTD
    09160131
    Active Corporate (6 parents)
    Officer
    2014-08-04 ~ 2017-07-14
    IIF 175 - Director → ME
  • 93
    MOUTHFULL EDUCATION LTD - now
    MOUTHFULL MEALS LIMITED
    - 2020-12-10 12992241
    THE BEDFORD STREET HOTEL LTD
    - 2020-11-18 12992241
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ 2020-11-18
    IIF 41 - Director → ME
  • 94
    NICE TO SEE YOU LIMITED
    05017480
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 76 - Director → ME
  • 95
    NO SAINTS GROUP LIMITED
    07968185
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2012-02-28 ~ dissolved
    IIF 86 - Director → ME
  • 96
    NORWICH (NSD) LIMITED
    08198929
    Dissolved Corporate (8 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 95 - Director → ME
  • 97
    NS CABARET LIMITED
    - now 07386054
    WE ARE: THE GREENE ROOM LIMITED
    - 2012-06-21 07386054 07278963
    IFLD 3 LIMITED - 2010-11-11
    Dissolved Corporate (9 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 81 - Director → ME
  • 98
    NS DANCING GROUP LIMITED
    07968637
    Dissolved Corporate (6 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 96 - Director → ME
  • 99
    NSG (MAIDSTONE) LIMITED
    08853981
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 109 - Director → ME
  • 100
    NSG (NORWICH) LIMITED
    08853800
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 107 - Director → ME
  • 101
    NSG INVESTMENTS LIMITED
    - now 08539049
    TOMMAHAWK LIMITED - 2014-01-23
    SEEBECK 102 LIMITED - 2013-07-26
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 108 - Director → ME
  • 102
    PARTY PUB COMPANY LIMITED
    15416969
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2024-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 103
    PING LEISURE LIMITED
    08745794
    Dissolved Corporate (4 parents)
    Officer
    2013-10-24 ~ 2014-12-01
    IIF 30 - Director → ME
  • 104
    PING MANCHESTER LIMITED
    09504165
    Dissolved Corporate (5 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 27 - Director → ME
  • 105
    PREMIER TEAM HOLDINGS LIMITED
    05530017
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2017-07-14
    IIF 49 - Director → ME
  • 106
    PRIME RESTAURANTS INCORPORATED LTD
    06897766
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2009-08-20
    IIF 63 - Director → ME
  • 107
    PROVENANCE SOUTHAMPTON LIMITED
    08036574
    Dissolved Corporate (8 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 115 - Director → ME
  • 108
    REL SOUTHAMPTON LTD
    08038373
    Dissolved Corporate (9 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 116 - Director → ME
  • 109
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED
    - 1998-10-29 03181152
    Dissolved Corporate (18 parents)
    Officer
    1996-09-04 ~ 2001-12-18
    IIF 148 - Director → ME
  • 110
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-09-07 ~ 2017-07-14
    IIF 51 - Director → ME
  • 111
    SEEBECK 106 LIMITED
    08570285 08866616... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 84 - Director → ME
  • 112
    SEEBECK 108 LIMITED
    08848064 08552764... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 94 - Director → ME
  • 113
    SEEBECK 120 LIMITED
    09496090 09670694... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 80 - Director → ME
  • 114
    SEEBECK 73 LIMITED
    - now 07968554 08242805... (more)
    MANSFIELD (NSD) LIMITED
    - 2012-06-22 07968554 07844926
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 112 - Director → ME
  • 115
    SEEBECK 99 LIMITED
    08516172 06729823... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-05-03 ~ 2013-06-01
    IIF 97 - Director → ME
    2013-06-01 ~ dissolved
    IIF 98 - Director → ME
  • 116
    SILBURY 404 LIMITED
    08409268 10421403... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 70 - Director → ME
  • 117
    SILBURY 405 LIMITED
    08415690 10421403... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 71 - Director → ME
  • 118
    SQUARE ONE LEISURE LIMITED
    11767821
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ now
    IIF 12 - Director → ME
    2019-03-04 ~ 2021-12-08
    IIF 40 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 119
    ST INC. LIMITED
    07483597
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 91 - Director → ME
  • 120
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142 06442567... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Dissolved Corporate (35 parents)
    Officer
    1996-04-12 ~ 2008-04-16
    IIF 54 - Director → ME
  • 121
    STROBE 3
    - now 02188184 06442567... (more)
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2009-05-27
    IIF 66 - Director → ME
  • 122
    STROBE 4
    - now 02197132 00058488... (more)
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
    - 2000-11-09 02197132
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    Dissolved Corporate (32 parents)
    Officer
    2000-08-30 ~ 2008-06-18
    IIF 55 - Director → ME
  • 123
    STROBE 5 - now
    STROBE 5 LIMITED
    - 2008-06-02 02182712 06442567... (more)
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED
    - 2001-07-16 02182712 03802937... (more)
    LEADWISE LEISURE LIMITED
    - 1988-04-06 02182712
    LEADWISE LIMITED
    - 1988-01-26 02182712
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-05-15) ~ 2008-04-16
    IIF 65 - Director → ME
  • 124
    STROBE 6
    00058488 06442567... (more)
    Liquidation Corporate (35 parents)
    Officer
    2000-08-30 ~ 2001-12-18
    IIF 166 - Director → ME
  • 125
    SUTTON (NSD) LIMITED
    - now 07844779
    WE ARE: DANCE (6) LIMITED
    - 2012-06-21 07844779 07843331... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 100 - Director → ME
  • 126
    SUTTON (TMH) LIMITED
    - now 08516182
    SEEBECK 100 LIMITED
    - 2013-09-24 08516182 10001358... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2013-06-01
    IIF 101 - Director → ME
    2013-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 127
    SWANSEA (NSD) LIMITED
    08237461
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 87 - Director → ME
  • 128
    T.S. FORSTER & SONS LIMITED
    00087611
    Active Corporate (21 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 150 - Director → ME
  • 129
    THE 3D ENTERTAINMENT GROUP LIMITED
    - now 06693411 06002063... (more)
    VEXUS NETWORKS LIMITED
    - 2009-04-17 06693411
    Dissolved Corporate (11 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 59 - Director → ME
  • 130
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    Dissolved Corporate (21 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 147 - Director → ME
  • 131
    THE FITZROVIA BREWERY COMPANY LIMITED
    09917730
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2017-07-14
    IIF 142 - Director → ME
  • 132
    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
    - now 00454169
    ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
    Active Corporate (145 parents, 6 offsprings)
    Officer
    2008-11-10 ~ 2012-11-10
    IIF 46 - Director → ME
  • 133
    THE RUM KITCHEN HOLDINGS LIMITED
    08795561
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 39 - Director → ME
  • 134
    TMH (XL) LIMITED
    - now 08445007
    SEEBECK 97 LIMITED - 2013-07-26
    Dissolved Corporate (7 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 90 - Director → ME
  • 135
    TOOLFIRST LIMITED
    03475615
    Dissolved Corporate (24 parents)
    Officer
    2001-07-18 ~ 2001-12-18
    IIF 143 - Director → ME
  • 136
    TRK BRIXTON LIMITED
    09091274
    Dissolved Corporate (9 parents)
    Officer
    2014-06-18 ~ 2016-02-29
    IIF 23 - Director → ME
  • 137
    TRK SHOREDITCH LIMITED - now
    ICARUS LEISURE NOTTING HILL LIMITED
    - 2020-02-05 08167233
    Dissolved Corporate (9 parents)
    Officer
    2012-08-03 ~ 2016-02-29
    IIF 22 - Director → ME
  • 138
    TRK WHITE CITY LIMITED - now
    TRK PRODUCTS LIMITED
    - 2018-08-21 09306322
    Active Corporate (7 parents)
    Officer
    2014-11-11 ~ 2016-02-29
    IIF 38 - Director → ME
  • 139
    UNIQUE HOSPITALITY MANAGEMENT LIMITED
    - now 09343641
    EPIC MANAGERS LIMITED
    - 2017-01-30 09343641
    Dissolved Corporate (6 parents)
    Officer
    2016-01-28 ~ 2017-07-14
    IIF 92 - Director → ME
  • 140
    VIPR DIGITAL LIMITED
    08184813
    Active Corporate (10 parents)
    Officer
    2014-12-01 ~ 2017-07-07
    IIF 173 - Director → ME
  • 141
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Active Corporate (23 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 160 - Director → ME
  • 142
    WE ARE: DANCE LIMITED
    07616658 07843200... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 110 - Director → ME
  • 143
    WE ARE: DANCING LIMITED
    - now 07385828
    IFLD LIMITED - 2010-11-10
    Dissolved Corporate (7 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 104 - Director → ME
  • 144
    WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
    - now 07266472
    CHICAGO PIZZA PIE FACTORY LIMITED
    - 2010-11-11 07266472
    CPPF LIMITED - 2010-07-28
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 75 - Director → ME
  • 145
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2010-10-07 ~ 2017-07-14
    IIF 137 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.