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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Charles Allen

    Related profiles found in government register
  • Mr Matthew Charles Allen
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yealand Manor 25, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 1

    • icon of address 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom

      IIF 2
  • Mr Matthew Allen
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Orchard Road, St Annes On Sea, FY8 1PF, United Kingdom

      IIF 3
  • Mr Matthew Allen
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, England

      IIF 4
  • Mr Matthew Charles Allen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 5 IIF 6 IIF 7

    • icon of address 2 Moor Lane, Lancaster, Lancashire, LA1 1QD

      IIF 12

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 13

    • icon of address 54, Baker Street, 3rd Floor , Watson House, London, W1U 7BU

      IIF 14

    • icon of address Office 102, 19 Lever Street, Manchester, M1 1AN, England

      IIF 15

    • icon of address 71 Ealing Road, Brentford, Middlesex, TW8 0LQ

      IIF 16
  • Allen, Matthew Charles
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 17
  • Allen, Matthew Charles
    British farmer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom

      IIF 18
  • Mr Matthew Allen
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 19

    • icon of address Merlins 10 Paddock Close, St Marys Platt, Sevenoaks, Kent, TN15 8NN

      IIF 20 IIF 21

    • icon of address Merlins, 10 Paddock Close, St Mary's Platt, Sevenoaks, Kent, TN15 8NN, United Kingdom

      IIF 22
  • Mr Matthew Allen
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom

      IIF 23
  • Allen, Matthew Charles
    British golf agent born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodlet House, 92c The Rocks Road, East Malling, Kent, ME19 6AU

      IIF 24 IIF 25

    • icon of address Woodlet House 92c, The Rocks Road, East Malling, Kent, ME19 6AU, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Allen, Matthew Charles
    British sales agent/ director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 29
  • Mr Matthew Allen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Red Barn Farm, New Delight Road, Rickinghall, Diss, IP22 1LX, England

      IIF 30
  • Allen, Matthew
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 31
  • Mr Matthew James Allen
    British born in March 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32

    • icon of address Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

      IIF 33
  • Mr Matthew Allen
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Crownstone Road, London, SW2 1LY, England

      IIF 34 IIF 35
  • Allen, Matthew
    British businessman born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 81, Crownstone Road, London, SW2 1LY, England

      IIF 36
  • Allen, Matthew
    British company director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 81, Crownstone Road, London, SW2 1LY, England

      IIF 37
  • Allen, Matthew
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Orchard Road, St Annes On Sea, FY8 1PF, United Kingdom

      IIF 38
  • Allen, Matthew
    British retail assistant born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185, Halesowen Road, Netherton, Dudley, West Midlands, DY2 9PU, United Kingdom

      IIF 39
  • Allen, Matthew
    British web developer born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, England

      IIF 40
  • Allen, Matthew Charles
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British businessman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British chartered accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75 Park Road, London, W4 3EY

      IIF 45
  • Allen, Matthew Charles
    British co director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75 Park Road, London, W4 3EY

      IIF 116
  • Allen, Matthew Charles
    British farmer born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yealand Manor, 25 Yealand Road, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 117

    • icon of address 2 Moor Lane, Lancaster, Lancashire, LA1 1QD

      IIF 118
  • Mr Matthew Allen
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 119
  • Mr Matthew Allen
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ

      IIF 120
  • Allen, Matthew
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 121
  • Allen, Matthew
    British golf agent born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merlins 10 Paddock Close, St Marys Platt, Sevenoaks, Kent, TN15 8NN

      IIF 122
  • Allen, Matthew
    British sales agent born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 123
  • Allen, Matthew
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom

      IIF 124
  • Allen, Matthew
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Baker Street, London, W1U 7BU

      IIF 128 IIF 129

    • icon of address 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 130
  • Allen, Matthew
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 131
  • Allen, Matthew Charles
    British

    Registered addresses and corresponding companies

    • icon of address 75 Park Road, London, W4 3EY

      IIF 132
  • Allen, Matthew Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address 75 Park Road, London, W4 3EY

      IIF 133
  • Allen, Matthew Charles
    British director

    Registered addresses and corresponding companies

    • icon of address 75 Park Road, London, W4 3EY

      IIF 134
  • Allen, Matthew Charles
    British investor

    Registered addresses and corresponding companies

    • icon of address 75 Park Road, London, W4 3EY

      IIF 135
  • Allen, Matthew James
    British director born in March 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 136

    • icon of address Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

      IIF 137
  • Allen, Matthew
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pillaton Hall Farm, Pillaton, Penkridge, Stafford, ST19 5RZ, England

      IIF 138
  • Allen, Matthew
    British contracting born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ

      IIF 139
  • Allen, Matthew
    British director born in October 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address The Stone Works Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ, Uk

      IIF 140
  • Allen, Matthew

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 141

    • icon of address Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2021-10-05 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    icon of address 4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    IIF 108 - Director → ME
  • 3
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
    SCP BARNS TOPCO LTD - 2016-04-09
    icon of address C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 113 - Director → ME
  • 4
    icon of address 3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 76 - Director → ME
  • 5
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,536 GBP2024-05-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    icon of calendar 2000-08-08 ~ now
    IIF 42 - Director → ME
    icon of calendar 2008-05-28 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-22 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address 1 Leazes Avenue, Chaldon, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    896,568 GBP2024-05-31
    Officer
    icon of calendar 2003-01-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Leazes Avenue, Chaldon, Caterham, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,301,000 GBP2024-02-29
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 1 Leazes Avenue, Chaldon, Caterham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,590,385 GBP2024-02-29
    Officer
    icon of calendar 2007-10-24 ~ now
    IIF 26 - Director → ME
  • 11
    icon of address 1 Leazes Avenue, Chaldon, Caterham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address 1 Leazes Avenue, Chaldon, Caterham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ now
    IIF 80 - Director → ME
  • 14
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,084,742 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ now
    IIF 103 - Director → ME
  • 16
    icon of address Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,570,186 GBP2023-11-30
    Officer
    icon of calendar 2005-12-22 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,381,371 GBP2023-11-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 138 - Director → ME
  • 18
    icon of address 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    328,672 GBP2024-03-31
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    icon of address 71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Forma House, 40 Bowling Green Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,943,964 GBP2023-09-30
    Officer
    icon of calendar 2013-09-04 ~ now
    IIF 72 - Director → ME
  • 22
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,079 GBP2023-11-30
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 31 - Director → ME
  • 23
    icon of address 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-09-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 29 - Director → ME
  • 25
    icon of address 33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 127 - Director → ME
  • 26
    icon of address 33 St Christopher’s Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-30 ~ dissolved
    IIF 125 - Director → ME
  • 27
    icon of address 33 St Christopher’s Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-30 ~ dissolved
    IIF 126 - Director → ME
  • 28
    icon of address 2 Moor Lane, Lancaster, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    42,301 GBP2024-06-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Flat 4 Montgomerie Mews, 82 Montgomerie Road, Southsea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2018-04-11 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 30
    PIZZA MARGHERITA MOBILE LTD - 2021-06-21
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,445 GBP2023-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 114 - Director → ME
  • 32
    icon of address 71 Ealing Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -46,514 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01
    icon of address Tower House Farm The Avenue, Exton, Oakham, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,566 GBP2024-01-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 112 - Director → ME
  • 34
    HYNING LOANS LIMITED - 2017-03-21
    THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01
    icon of address 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,940 GBP2021-10-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 111 - Director → ME
  • 35
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,904,681 GBP2024-09-30
    Officer
    icon of calendar 2008-03-28 ~ now
    IIF 104 - Director → ME
  • 36
    icon of address 185 Halesowen Road, Netherton, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 37
    icon of address 81 Crownstone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 81 Crownstone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 28 Orchard Road, St Annes On Sea, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Red Barn Farm New Delight Road, Rickinghall, Diss, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,774 GBP2024-09-30
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 54 Baker Street, 3rd Floor , Watson House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 42
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-02-16 ~ dissolved
    IIF 102 - Director → ME
  • 43
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    IIF 75 - Director → ME
Ceased 73
  • 1
    SENSEMART LIMITED - 1984-01-23
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2006-04-19
    IIF 78 - Director → ME
  • 2
    PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
    PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
    MARFIELDS LIMITED - 1986-12-12
    icon of address 30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-03-30
    IIF 46 - Director → ME
  • 3
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2014-12-12
    IIF 71 - Director → ME
  • 4
    icon of address 3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-15 ~ 2012-05-04
    IIF 105 - Director → ME
  • 5
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    118,281 GBP2024-05-31
    Officer
    icon of calendar 2005-07-15 ~ 2019-12-09
    IIF 131 - Director → ME
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2017-02-01
    IIF 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
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2002-11-05
    IIF 90 - Director → ME
  • 8
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2002-11-05
    IIF 41 - Director → ME
  • 9
    HOWPER 589 LIMITED - 2007-01-02
    icon of address 23 Beaumont Mews, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    icon of calendar 2006-11-10 ~ 2008-04-30
    IIF 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
    icon of address 110 Beddington Lane, Croydon, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    24,684,000 GBP2024-03-31
    Officer
    icon of calendar 1995-02-13 ~ 1999-09-28
    IIF 62 - Director → ME
  • 11
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    icon of calendar 2006-11-10 ~ 2008-04-30
    IIF 93 - Director → ME
  • 12
    PINCO 2124 LIMITED - 2004-06-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-04-19
    IIF 86 - Director → ME
  • 13
    PINCO 2140 LIMITED - 2004-06-14
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2006-04-19
    IIF 95 - Director → ME
  • 14
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2006-04-19
    IIF 51 - Director → ME
  • 15
    HOWPER 582 LIMITED - 2006-11-27
    icon of address 23 The Boltons, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-11-10 ~ 2008-11-01
    IIF 87 - Director → ME
  • 16
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-20 ~ 2000-10-16
    IIF 84 - Director → ME
  • 17
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2014-10-31
    IIF 128 - LLP Designated Member → ME
  • 18
    SCP AD LTD - 2014-03-10
    icon of address Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,614,076 GBP2024-06-30
    Officer
    icon of calendar 2014-04-04 ~ 2018-01-12
    IIF 48 - Director → ME
  • 19
    icon of address 1 Leazes Avenue, Chaldon, Caterham, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,301,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    IIF 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
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2007-10-15
    IIF 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
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2006-04-05
    IIF 85 - Director → ME
  • 24
    icon of address The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,381,371 GBP2023-11-30
    Officer
    icon of calendar 2011-12-01 ~ 2015-02-11
    IIF 140 - Director → ME
  • 25
    BATH PRESS GROUP PLC - 1998-04-23
    DIVERSE ACQUISITIONS PLC - 1995-02-09
    EACHMAR INVESTMENTS PLC - 1994-11-22
    icon of address 8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-16 ~ 1999-09-28
    IIF 55 - Director → ME
    icon of calendar 1994-11-16 ~ 1995-02-07
    IIF 133 - Secretary → ME
  • 26
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,943,964 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-26
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    HOWPER 593 LIMITED - 2007-01-02
    icon of address 3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2008-10-10
    IIF 74 - Director → ME
  • 28
    SCP HOTELS LIMITED - 2015-08-12
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    icon of calendar 2013-11-04 ~ 2018-04-12
    IIF 66 - Director → ME
  • 29
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2016-05-23
    IIF 92 - Director → ME
  • 30
    HOWPER 599 LIMITED - 2006-12-15
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2009-09-29
    IIF 106 - Director → ME
  • 31
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    icon of calendar 2014-03-31 ~ 2016-11-25
    IIF 68 - Director → ME
  • 32
    icon of address Peterborough United Football, Ground London Road, Peterborough
    Active Corporate (8 parents)
    Equity (Company account)
    -16,615,797 GBP2024-06-30
    Officer
    icon of calendar 2003-01-27 ~ 2003-04-26
    IIF 58 - Director → ME
  • 33
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2009-09-02
    IIF 54 - Director → ME
  • 34
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-17
    IIF 61 - Director → ME
  • 35
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 88 - Director → ME
  • 36
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 49 - Director → ME
  • 37
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 56 - Director → ME
  • 38
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    icon of address C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-15 ~ 2018-10-05
    IIF 83 - Director → ME
  • 39
    icon of address 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-09 ~ 2015-02-02
    IIF 130 - LLP Designated Member → ME
  • 40
    icon of address 2 Moor Lane, Lancaster, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    42,301 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-25 ~ 2020-09-25
    IIF 12 - Has significant influence or control → OE
  • 41
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 2001-09-28
    IIF 53 - Director → ME
  • 42
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 2001-09-28
    IIF 57 - Director → ME
  • 43
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 2002-07-23
    IIF 50 - Director → ME
  • 44
    PRECOAT INTERNATIONAL PLC - 2003-03-31
    KAYE STEEL STOCKHOLDERS LIMITED - 1995-02-10
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2002-12-27
    IIF 116 - Director → ME
  • 45
    icon of address Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2006-12-21
    IIF 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-03 ~ 2006-03-16
    IIF 101 - Director → ME
  • 47
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2003-11-06 ~ 2006-12-21
    IIF 44 - Director → ME
  • 48
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2006-12-21
    IIF 43 - Director → ME
  • 49
    icon of address 71 Ealing Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -46,514 GBP2023-10-31
    Officer
    icon of calendar 2005-10-05 ~ 2022-12-23
    IIF 100 - Director → ME
  • 50
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-03-03 ~ 2004-11-21
    IIF 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
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2002-03-28
    IIF 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
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-03 ~ 2002-05-13
    IIF 99 - Director → ME
  • 53
    R.M. COMMUNICATIONS LIMITED - 2001-07-20
    KEENWING COMMUNICATIONS LIMITED - 1988-01-06
    icon of address 76-80 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-01-12
    IIF 77 - Director → ME
  • 54
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2014-10-31
    IIF 129 - LLP Designated Member → ME
  • 55
    PINCO 1810 LIMITED - 2002-09-10
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2023-09-27
    IIF 98 - Director → ME
  • 56
    SPARKYCROWN LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2005-06-15
    IIF 81 - Director → ME
  • 57
    SPACEGROVE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2006-01-17
    IIF 60 - Director → ME
  • 58
    VELVETGRANGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 79 - Director → ME
  • 59
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-11 ~ 2017-03-31
    IIF 73 - Director → ME
    icon of calendar 2001-05-11 ~ 2006-02-01
    IIF 134 - Secretary → ME
  • 60
    WEST FEN AD LIMITED - 2018-01-04
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-10-03
    IIF 67 - Director → ME
  • 61
    TBWA UK
    - now
    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
    icon of address 239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-09-30
    IIF 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
    icon of address 4th Floor Canada House, 3 Chepstow Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    470,155 GBP2024-06-30
    Officer
    icon of calendar ~ 1995-01-12
    IIF 47 - Director → ME
  • 63
    THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01
    icon of address Tower House Farm The Avenue, Exton, Oakham, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,566 GBP2024-01-31
    Officer
    icon of calendar 2017-01-10 ~ 2017-01-10
    IIF 17 - Director → ME
  • 64
    icon of address C/o From The Fields Ltd 6th Floor, 37 Turner Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -219,588 GBP2024-03-30
    Officer
    icon of calendar 2015-03-13 ~ 2020-03-13
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    IIF 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
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,904,681 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    IIF 11 - Ownership of shares – 75% or more → OE
  • 66
    PETER BOIZOT (FRANCHISES) LIMITED - 2006-09-07
    FRISTALL LIMITED - 1977-12-31
    icon of address Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-27 ~ 2000-10-27
    IIF 63 - Director → ME
  • 67
    icon of address Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2015-03-21
    IIF 115 - Director → ME
  • 68
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2015-03-19
    IIF 70 - Director → ME
  • 69
    STRADA TRADING LIMITED - 2020-09-16
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-22 ~ 2020-01-02
    IIF 65 - Director → ME
  • 70
    MERRYMIST LIMITED - 2011-03-08
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2011-03-02
    IIF 89 - Director → ME
  • 71
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2004-08-31
    IIF 82 - Director → ME
  • 72
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-04-24 ~ 2005-07-13
    IIF 132 - Secretary → ME
  • 73
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    33,919,597 GBP2023-11-30
    Officer
    icon of calendar 2010-05-19 ~ 2019-10-25
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-25
    IIF 13 - Has significant influence or control → OE

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