1
SENSEMART LIMITED - 1984-01-23
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (4 parents, 2 offsprings)
Officer
1997-04-03 ~ 2006-04-19IIF 78 - director → ME
2
PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
MARFIELDS LIMITED - 1986-12-12
30 Finsbury Square Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1992-03-30IIF 46 - director → ME
3
APR ENERGY PLC - 2016-03-22
HORIZON ACQUISITION COMPANY PLC - 2011-06-13
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-01-25 ~ 2014-12-12IIF 71 - director → ME
4
3rd Floor Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2005-12-15 ~ 2012-05-04IIF 105 - director → ME
5
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
118,281 GBP2024-05-31
Officer
2005-07-15 ~ 2019-12-09IIF 131 - director → ME
6
MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, EnglandDissolved corporate (2 parents)
Officer
2014-02-14 ~ 2017-02-01IIF 69 - director → ME
7
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-06-10 ~ 2002-11-05IIF 90 - director → ME
8
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (5 parents)
Officer
2001-04-20 ~ 2002-11-05IIF 41 - director → ME
9
HOWPER 589 LIMITED - 2007-01-02
23 Beaumont Mews, London, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
19,873,826 GBP2024-01-31
Officer
2006-11-10 ~ 2008-04-30IIF 91 - director → ME
10
CPI BOOKS LIMITED - 2014-03-10
CPI GROUP (UK) LIMITED - 2010-03-02
BPMG LIMITED - 2000-09-12
CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18
110 Beddington Lane, Croydon, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
24,684,000 GBP2024-03-31
Officer
1995-02-13 ~ 1999-09-28IIF 62 - director → ME
11
23 Beaumont Mews, First Floor, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
21,148,853 GBP2024-01-31
Officer
2006-11-10 ~ 2008-04-30IIF 93 - director → ME
12
PINCO 2124 LIMITED - 2004-06-10
Landmark St Peters Square 1, Oxford Street, ManchesterCorporate (7 parents, 2 offsprings)
Officer
2004-06-15 ~ 2006-04-19IIF 86 - director → ME
13
PINCO 2140 LIMITED - 2004-06-14
Landmark St Peters Square 1, Oxford Street, ManchesterCorporate (7 parents, 1 offspring)
Officer
2004-06-15 ~ 2006-04-19IIF 95 - director → ME
14
Landmark St Peters Square 1, Oxford Street, ManchesterCorporate (4 parents)
Officer
2005-03-04 ~ 2006-04-19IIF 51 - director → ME
15
HOWPER 582 LIMITED - 2006-11-27
23 The Boltons, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-11-10 ~ 2008-11-01IIF 87 - director → ME
16
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1999-09-20 ~ 2000-10-16IIF 84 - director → ME
17
54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-12-22 ~ 2014-10-31IIF 128 - llp-designated-member → ME
18
SCP AD LTD - 2014-03-10
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
3,614,076 GBP2024-06-30
Officer
2014-04-04 ~ 2018-01-12IIF 48 - director → ME
19
1 Leazes Avenue, Chaldon, Caterham, SurreyCorporate (6 parents, 3 offsprings)
Equity (Company account)
1,301,000 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2018-06-28IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandCorporate (2 parents)
Equity (Company account)
1,948,495 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-10-29IIF 8 - Ownership of shares – 75% or more → OE
21
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandCorporate (3 parents)
Equity (Company account)
408,196 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-10-29IIF 9 - Ownership of shares – 75% or more → OE
22
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 10 offsprings)
Officer
2007-07-09 ~ 2007-10-15IIF 59 - director → ME
23
INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
DIVERSE ACQUISITIONS LIMITED - 1996-10-28
BENICIA PORTS LIMITED - 1996-04-26
AMERICAN PORT SERVICES LIMITED - 1996-04-18
AMERICAN PORTS LIMITED - 1996-03-06
PORTS OF AMERICA LIMITED - 1996-03-01
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (9 parents, 13 offsprings)
Officer
1996-04-25 ~ 2006-04-05IIF 85 - director → ME
24
The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, StaffordshireCorporate (3 parents)
Equity (Company account)
2,381,371 GBP2023-11-30
Officer
2011-12-01 ~ 2015-02-11IIF 140 - director → ME
25
BATH PRESS GROUP PLC - 1998-04-23
DIVERSE ACQUISITIONS PLC - 1995-02-09
EACHMAR INVESTMENTS PLC - 1994-11-22
8 Springfield Close, Ovington, Prudhoe, NorthumberlandDissolved corporate (1 parent)
Officer
1994-11-16 ~ 1999-09-28IIF 55 - director → ME
1994-11-16 ~ 1995-02-07IIF 133 - secretary → ME
26
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
14,943,964 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2024-10-26IIF 7 - Ownership of shares – 75% or more → OE
27
HOWPER 593 LIMITED - 2007-01-02
3rd Floor, Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-11-10 ~ 2008-10-10IIF 74 - director → ME
28
SCP HOTELS LIMITED - 2015-08-12
23 Beaumont Mews, First Floor, London, EnglandCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-6,827,636 GBP2023-12-31
Officer
2013-11-04 ~ 2018-04-12IIF 66 - director → ME
29
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (2 parents)
Officer
2003-10-23 ~ 2016-05-23IIF 92 - director → ME
30
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, EnglandCorporate (2 parents)
Officer
2007-03-09 ~ 2009-09-29IIF 106 - director → ME
31
OVERWEY INVESTMENTS LIMITED - 2017-07-07
WEST FEN ENERGY LIMITED - 2017-02-07
2nd Floor 7 Portman Mews South, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
6,747,214 GBP2022-12-31
Officer
2014-03-31 ~ 2016-11-25IIF 68 - director → ME
32
Peterborough United Football, Ground London Road, PeterboroughCorporate (8 parents)
Equity (Company account)
-15,903,245 GBP2023-06-30
Officer
2003-01-27 ~ 2003-04-26IIF 58 - director → ME
33
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-07-10 ~ 2009-09-02IIF 54 - director → ME
34
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-07-10 ~ 2007-07-17IIF 61 - director → ME
35
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2004-12-03 ~ 2009-09-02IIF 88 - director → ME
36
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-10-01 ~ 2009-09-02IIF 49 - director → ME
37
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02IIF 56 - director → ME
38
SUN CAPITAL PARTNERS LIMITED - 2017-11-24
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved corporate (1 parent)
Officer
2002-04-15 ~ 2018-10-05IIF 83 - director → ME
39
54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2011-09-09 ~ 2015-02-02IIF 130 - llp-designated-member → ME
40
2 Moor Lane, Lancaster, LancashireCorporate (1 parent)
Person with significant control
2020-09-25 ~ 2020-09-25IIF 12 - Has significant influence or control → OE
41
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-03-10 ~ 2001-09-28IIF 53 - director → ME
42
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1996-10-15 ~ 2001-09-28IIF 57 - director → ME
43
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 9 offsprings)
Officer
1993-02-17 ~ 2002-07-23IIF 50 - director → ME
44
PRECOAT INTERNATIONAL PLC - 2003-03-31
KAYE STEEL STOCKHOLDERS LIMITED - 1995-02-10
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 3 offsprings)
Officer
1995-04-05 ~ 2002-12-27IIF 116 - director → ME
45
Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2006-12-21IIF 52 - director → ME
46
PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2002-03-03 ~ 2006-03-16IIF 101 - director → ME
47
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2003-11-06 ~ 2006-12-21IIF 44 - director → ME
48
TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
4th Floor, Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2003-11-25 ~ 2006-12-21IIF 43 - director → ME
49
71 Ealing Road, Brentford, MiddlesexCorporate (2 parents)
Equity (Company account)
-46,514 GBP2023-10-31
Officer
2005-10-05 ~ 2022-12-23IIF 100 - director → ME
50
FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2002-03-03 ~ 2004-11-21IIF 97 - director → ME
51
SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2000-02-01 ~ 2002-03-28IIF 96 - director → ME
52
SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2002-03-03 ~ 2002-05-13IIF 99 - director → ME
53
R.M. COMMUNICATIONS LIMITED - 2001-07-20
KEENWING COMMUNICATIONS LIMITED - 1988-01-06
76-80 Whitfield Street, LondonDissolved corporate (2 parents)
Officer
~ 1995-01-12IIF 77 - director → ME
54
HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-01-05 ~ 2014-10-31IIF 129 - llp-designated-member → ME
55
PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, EnglandCorporate (3 parents)
Officer
2002-09-06 ~ 2023-09-27IIF 98 - director → ME
56
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-10-28 ~ 2005-06-15IIF 81 - director → ME
57
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17IIF 60 - director → ME
58
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31IIF 79 - director → ME
59
ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
PINCO 1611 LIMITED - 2001-05-11
4th Floor, Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)
Officer
2001-05-11 ~ 2017-03-31IIF 73 - director → ME
2001-05-11 ~ 2006-02-01IIF 134 - secretary → ME
60
WEST FEN AD LIMITED - 2018-01-04
2nd Floor 7 Portman Mews South, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2017-07-12 ~ 2023-10-03IIF 67 - director → ME
61
TBWA UK GROUP LIMITED - 2002-01-03
THE TBWA GGT GROUP LIMITED - 1999-07-15
THE GGT GROUP LIMITED - 1999-06-28
GOLD GREENLEES TROTT PLC - 1995-10-19
KITEFLY LIMITED - 1980-12-31
239 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
~ 1995-09-30IIF 45 - director → ME
62
TBWA\MANCHESTER LIMITED - 2019-07-24
BDH TBWA LIMITED - 2007-10-26
BDH COMMUNICATIONS LIMITED - 1998-10-12
BDH ADVERTISING LIMITED - 1997-09-18
THE BDH PARTNERSHIP LIMITED - 1996-11-22
BDH ADVERTISING LIMITED - 1996-08-06
BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02
TWINTOP LIMITED - 1988-02-22
4th Floor Canada House, 3 Chepstow Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
470,155 GBP2024-06-30
Officer
~ 1995-01-12IIF 47 - director → ME
63
THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01
Tower House Farm The Avenue, Exton, Oakham, EnglandCorporate (4 parents)
Equity (Company account)
65,566 GBP2024-01-31
Officer
2017-01-10 ~ 2017-01-10IIF 17 - director → ME
64
C/o From The Fields Ltd 6th Floor, 37 Turner Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-219,588 GBP2024-03-30
Officer
2015-03-13 ~ 2020-03-13IIF 110 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
BAVERSTOCK FARM LIMITED - 2012-09-27
HOWPER 652 LIMITED - 2008-05-27
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandCorporate (2 parents)
Equity (Company account)
15,482,669 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2024-10-15IIF 11 - Ownership of shares – 75% or more → OE
66
PETER BOIZOT (FRANCHISES) LIMITED - 2006-09-07
FRISTALL LIMITED - 1977-12-31
Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, PeterboroughDissolved corporate (2 parents)
Officer
1995-11-27 ~ 2000-10-27IIF 63 - director → ME
67
Uppingham School, High Street West, Uppingham, RutlandCorporate (19 parents, 3 offsprings)
Officer
2012-09-01 ~ 2015-03-21IIF 115 - director → ME
68
VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED - 2015-05-21
20 St. Thomas Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-01-12 ~ 2015-03-19IIF 70 - director → ME
69
STRADA TRADING LIMITED - 2020-09-16
20 St. Thomas Street, London, EnglandCorporate (4 parents)
Officer
2014-11-22 ~ 2020-01-02IIF 65 - director → ME
70
MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, EnglandDissolved corporate (6 parents)
Officer
2004-08-10 ~ 2011-03-02IIF 89 - director → ME
71
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 3 offsprings)
Officer
2003-09-24 ~ 2004-08-31IIF 82 - director → ME
72
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, LondonDissolved corporate (6 parents)
Officer
2003-04-24 ~ 2005-07-13IIF 132 - secretary → ME
73
23 Beaumont Mews, First Floor, London, EnglandCorporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
33,919,597 GBP2023-11-30
Officer
2010-05-19 ~ 2019-10-25IIF 107 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-25IIF 13 - Has significant influence or control → OE