The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Anthony James
- British born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companiesJute House, Valmar Road, Camberwell, London, SE5 9NW, United Kingdom
IIF 3
- British company director born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies88, Wood Street, London, EC2V 7QF
IIF 4
- British consultant born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies1, Lordship Lane, East Dulwhich, London, SE22 8EW
IIF 171, Lordship Lane, East Dulwhich, London, SE22 8EW, Uk
IIF 18 IIF 191, Lordship Lane, East Dulwich, London, SE22 8EW
IIF 201, Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 21 IIF 22 IIF 23 (more)1, Lordship Lane, East Dunich, London, SE22 8EW, Uk
IIF 2574, Malham Road, Forest Hill, SE23 1AG, England
IIF 261, Lordship Lane, East Dulwich, London, SE22 8EW
IIF 27 IIF 281, Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 29 IIF 30 IIF 3110, Fleet Place, London, EC4M 7QS
IIF 3210, Fleet Place, London, EC4M 7RB
IIF 33 IIF 343, Bird In Hand Passage, London, SE23 3HW, England
IIF 35 IIF 36 IIF 37 (more)74, Malham Road, London, SE23 1AG, England
IIF 57 IIF 58 IIF 59 (more)77, Malham Road, Forest Hill, London, Greater London, SE23 1AH, United Kingdom
IIF 6477, Malham Road, Forest Hill, London, Greater, SE23 1AH, United Kingdom
IIF 6577, Malham Road, Forest Hill, London, SE23 1AH
IIF 6677, Malham Road, Forest Hill, London, SE23 1AH, Uk
IIF 67 IIF 68C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 69 IIF 70C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 71 IIF 72Flat 12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 73Jute House, 1 Valmar Works, London, SE5 9NW, United Kingdom
IIF 74Jute House, 1 Valmar Works, Valmar Road, London, SE5 9NW, United Kingdom
IIF 75Jute House, Unit 1, Valmar Works, London, SE5 9NW
IIF 76Herschel House 58, Herschel Street, Slough, Berkshire, SL1 1PG
IIF 77
- British company director born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 78 IIF 7974, Malham Road, London, SE23 1AG, England
IIF 8077, 77 Malham, Forest Hill, London, Greater London, SE23 1AH, United Kingdom
IIF 8177, Malham Road, Forest Hill, London, Greater London, SE23 1AH, United Kingdom
IIF 82Flat 12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 83
- British director born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies1, Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 841, 1 Lordship Lane, East Dulwich, London, Please Select, SE22 8EW, United Kingdom
IIF 851, Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 861, Lordship Lane, East Dulwich, London, SE22 8EW, United Kingdom
IIF 871, Lordship Lane, London, SE22 8EW, England
IIF 8874, Malham Road, London, SE23 1AG, England
IIF 89 IIF 9077, Malham Road, Forest Hill, London, SE23 1AH, Uk
IIF 9177, Malham Road, London, SE23 1AH, England
IIF 9277, Malham Road, London, SE23 1AH, United Kingdom
IIF 93Jute House, 1 Valmar Works, London, SE5 9NW, United Kingdom
IIF 94Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 95Griffins Suite 011 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 96101, Staverton, Trowbridge, Wiltshire, BA14 6PE
IIF 97
- British entrepeneur born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies - British none born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies - British trader born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companiesFlat 12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 107
- British born in June 1970
Mr Anthony James Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companies - British company director born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companiesJute House, 1 Valmar Works, London, SE5 9NW
IIF 116
- British director born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companies - British property developer born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companiesFlat 12, Leonnard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 120
- British born in June 1970
Thomas, Anthony
Resident in England
Registered addresses and corresponding companies3, Bird In Hand Passage, London, SE23 3HW, England
IIF 121
- born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 1223, Bird In Hand Passage, London, SE23 3HW, England
IIF 1235th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 12474, Malham Road, London, SE23 1AG, England
IIF 12577, Malham Road, London, SE23 1AH, England
IIF 12677, Malham Road, (antic London), London, SE23 1AH, England
IIF 127Flat 12, Leonard Court, 68 Westbourne Terrace, London, W2 3UF, United Kingdom
IIF 128Jute House, 1 Valmar Works, Valmar Road, London, SE5 9NW
IIF 129
- British Registered addresses and corresponding companies
Thomas, Anthony James
129 Hartington Road, London, SW8 2HB
IIF 130
- British company directorRegistered addresses and corresponding companies
Thomas, Anthony James
6 Vaughan Road, London, SE5 9NZ
IIF 131
- British born in June 1970
Mr Anthony James Thomas
Resident in England
Registered addresses and corresponding companies1, Lordship Lane, East Dilwich, London, SE22 8EW, Uk
IIF 13210, Fleet Place, London, EC4M 7RB
IIF 133 IIF 1343, Bird In Hand Passage, London, SE23 3HW, England
IIF 135 IIF 136 IIF 137 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 16274, Malham Road, London, SE23 1AG, England
IIF 163 IIF 164 IIF 165 (more)77 Malham, Malham Road, London, SE23 1AH, England
IIF 17077, Malham Road, Forest Hill, London, Greater London, SE23 1AH, Great Britain
IIF 171C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 172C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 173Suite 1a 40, King Street, Manchester, Greater Manchester, M2 6BA
IIF 174Griffins Suite 011 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 175Herschel House 58, Herschel Street, Slough, Berkshire, SL1 1PG
IIF 176Herschel House 58, Herschel Street, Slough, SL1 1PG
IIF 177101, Staverton, Trowbridge, Wiltshire, BA14 6PE
IIF 178 IIF 179
Related profiles found in government register
Offspring entities and appointments
77
- 1
ALPHONSUS ROAD LLP
OC3789063 Bird In Hand Passage, London, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ nowIIF 123 - LLP Designated Member → ME2012-10-01 ~ 2013-08-16IIF 129 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE - 2
ANTELOPE HOLDING LIMITED
- 2008-08-21 059504963 Bird In Hand Passage, London, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ 2016-09-06IIF 66 - Director → ME2016-09-06 ~ nowIIF 63 - Director → ME2006-09-29 ~ 2013-08-16IIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE - 3
FOREST HILL HOTEL LIMITED
- 2010-05-27 0706499474 Malham Road, London, EnglandDissolved Corporate (8 parents)Officer2009-11-03 ~ 2013-08-19IIF 106 - Director → ME2019-05-17 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 4
TBAC 3 LIMITED
- 2011-08-11 070727183 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2016-05-19 ~ 2016-09-06IIF 23 - Director → ME2015-11-13 ~ nowIIF 61 - Director → ME2009-11-11 ~ 2013-08-15IIF 74 - Director → ME2015-11-13 ~ 2015-11-13IIF 18 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 5Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2010-05-26 ~ 2013-08-16IIF 117 - Director → ME
- 6
COMMNEW LIMITED
- 2002-04-16 0390270516-17 Boundary Road, Hove, East SussexDissolved Corporate (6 parents)Officer2000-01-28 ~ dissolvedIIF 5 - Director → ME - 7
ANTIC PROPERTIES LIMITED
0704046210 Fleet Place, LondonLiquidation Corporate (1 parent)Officer2009-10-14 ~ nowIIF 32 - Director → ME - 8
ATLANTIC ARCH LIMITED
088058533 Bird In Hand Passage, London, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ nowIIF 55 - Director → ME - 9Suite 1a 40 King Street, Manchester, Greater ManchesterDissolved Corporate (10 parents, 3 offsprings)Officer2009-09-09 ~ 2013-08-19IIF 99 - Director → ME
- 10
AUDEN MAUDE LIMITED
103357663 Bird In Hand Passage, London, EnglandActive Corporate (1 parent)Officer2016-08-18 ~ nowIIF 53 - Director → ME - 11
AUGUSTA PUB COMPANY LIMITED
08379609Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (7 parents)Officer2019-07-05 ~ 2021-02-23IIF 78 - Director → ME - 12
BABEL SILK LIMITED
11824139C/o Interpath Limited, 10 Fleet Place, LondonIn Administration Corporate (1 parent)Officer2019-02-13 ~ nowIIF 69 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 13
ANTIC PROPERTIES (WANDSWORTH) LLP
- 2024-11-13 OC3694843 Bird In Hand Passage, London, EnglandActive Corporate (4 parents)Officer2015-11-13 ~ nowIIF 125 - LLP Designated Member → ME2011-11-03 ~ 2013-08-16IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OE - 14
BARING HALL PROPERTY LLP
OC38617610 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-06-26 ~ 2013-08-13IIF 122 - LLP Designated Member → ME - 15
BILLSOP PROPERTIES LIMITED
0390039288 Wood Street, LondonDissolved Corporate (6 parents)Officer2000-02-14 ~ dissolvedIIF 4 - Director → ME2005-08-24 ~ 2007-06-11IIF 130 - Secretary → ME2000-02-14 ~ 2005-03-23IIF 131 - Secretary → ME - 16
BROCADE LIMITED
12133969C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Officer2019-08-01 ~ nowIIF 71 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 17
BROCKLEY ROAD LLP
OC3507486th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-10 ~ 2013-08-13IIF 15 - LLP Designated Member → ME - 18
CEDRIC LIMITED
098862903 Bird In Hand Passage, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2015-11-24 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Has significant influence or control → OE - 19
CHEQUERS WALTHAMSTOW LIMITED
083053413 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2016-05-19 ~ 2016-09-06IIF 30 - Director → ME2015-11-13 ~ nowIIF 64 - Director → ME2012-11-23 ~ 2013-08-16IIF 75 - Director → ME2015-11-13 ~ 2015-11-13IIF 17 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 20
ANTICOLOGY LIMITED
- 2023-05-01 09922271LEWISHAM PUB LIMITED
- 2016-11-25 099222713 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 143 - Has significant influence or control → OE - 21
DALSTON LANE PROPERTY LLP
OC37188110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2012-01-30 ~ 2013-08-13IIF 9 - LLP Designated Member → ME - 22
DARKSHINE LIMITED
0966922177 Malham Road, London, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2016-09-06IIF 86 - Director → ME2015-11-13 ~ 2015-11-13IIF 104 - Director → ME2015-11-13 ~ 2018-04-24IIF 81 - Director → ME2016-10-20 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE2016-05-19 ~ 2018-04-24IIF 179 - Ownership of shares – 75% or more → OE - 23
DEEP LIGHT LIMITED
091545693 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ 2015-11-13IIF 103 - Director → ME2016-05-19 ~ 2016-09-06IIF 87 - Director → ME2015-11-13 ~ 2018-04-24IIF 82 - Director → ME2018-04-24 ~ nowIIF 35 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 145 - Ownership of shares – 75% or more → OE2016-07-30 ~ 2018-04-24IIF 178 - Ownership of shares – 75% or more → OE - 24DOWNING PUB EIS ONE LIMITED - now
TAVERNIUS LIMITED
- 2017-07-13 07105793OLD RED LION KENNINGTON LIMITED
- 2010-05-21 07105793Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (9 parents, 2 offsprings)Officer2009-12-15 ~ 2013-08-19IIF 94 - Director → ME - 25
EDT PUB LIMITED
092483393 Bird In Hand Passage, London, EnglandActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 26 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 26
EISON BUILD LTD
0725924810 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2010-05-19 ~ 2010-09-21IIF 110 - Director → ME - 273 Bird In Hand Passage, London, EnglandActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 43 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 28
ELFLOCK LIMITED
11578158C/o Interpath Limited, 10 Fleet Place, LondonIn Administration Corporate (1 parent, 4 offsprings)Officer2018-09-19 ~ nowIIF 70 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 29
EMD WALTHAMSTOW LLP
OC399889The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (9 parents)Officer2019-04-15 ~ dissolvedIIF 127 - LLP Designated Member → ME - 30
FIGSTONE LIMITED
159869263 Bird In Hand Passage, London, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 44 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 31
FLUTTERBY LIMITED
104351293 Bird In Hand Passage, London, EnglandActive Corporate (1 parent)Officer2016-10-19 ~ nowIIF 50 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 32
FRESH SHAPE LIMITED
07617003Herschel House 58 Herschel Street, SloughLiquidation Corporate (6 parents)Officer2015-11-13 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE - 33
GREGARIOUS LIMITED
084052893 Bird In Hand Passage, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-21 ~ nowIIF 46 - Director → ME - 34
GREMIO DE FENCHURCH LTD LTD
- 2019-08-19 07880504TOOTING TRAM AND SOCIAL LIMITED
- 2019-07-25 07880504GINGERBREAD NURSERIES 1 LTD - 2012-01-1374 Malham Road, London, EnglandLiquidation Corporate (7 parents)Officer2012-02-21 ~ 2013-08-19IIF 6 - Director → ME2017-02-28 ~ nowIIF 57 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 35C/o Interpath Ltd 10, Fleet Place, LondonIn Administration Corporate (1 parent)Officer2016-05-06 ~ nowIIF 72 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
- 36
BUTTERY LIMITED
- 2021-09-02 07606908CLAPTON PUB LIMITED
- 2020-03-03 076069083 Bird In Hand Passage, London, EnglandActive Corporate (7 parents)Officer2019-05-17 ~ nowIIF 45 - Director → ME2011-04-18 ~ 2013-08-19IIF 3 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 37
HB SP LLP
OC35071810 Lower Thames Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2009-12-09 ~ 2013-08-13IIF 10 - LLP Designated Member → ME2009-12-09 ~ 2013-08-13IIF 124 - LLP Member → ME - 38
HOLTE NORTH LIMITED
0973358510 Lower Thames Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2016-10-17 ~ 2021-03-24IIF 93 - Director → ME - 39
BEGOT LTD
- 2024-06-06 09296607VOLDEN LIMITED
- 2019-11-28 092966073 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ 2018-04-24IIF 97 - Director → ME2018-04-24 ~ nowIIF 37 - Director → ME2016-05-19 ~ 2016-09-06IIF 84 - Director → ME2015-11-13 ~ 2016-04-15IIF 7 - Director → ME2016-04-15 ~ 2016-04-15IIF 85 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 40
EAST DULWICH TAVERN LIMITED
- 2018-05-17 0701416574 Malham Road, London, EnglandDissolved Corporate (7 parents)Officer2017-11-22 ~ dissolvedIIF 80 - Director → ME2009-09-09 ~ 2013-08-19IIF 98 - Director → MEPerson with significant control2017-12-31 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 41
WESTOW HOUSE LIMITED
- 2018-03-07 070142343 Bird In Hand Passage, London, EnglandActive Corporate (8 parents)Officer2009-09-09 ~ 2013-08-19IIF 73 - Director → ME2017-11-22 ~ nowIIF 42 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 42
IODINE LIMITED
09867663Griffins Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Officer2015-11-11 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 43
JMO HUZZAH LIMITED
09369747101 Staverton, Trowbridge, WiltshireDissolved Corporate (2 parents)Officer2015-11-13 ~ 2016-09-06IIF 105 - Director → ME - 44
KENNINGTON PARK LIMITED
- 2015-12-09 092975213 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2015-11-06 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Has significant influence or control → OE - 45
LEYTONSTONE PUB LIMITED
073848583 Bird In Hand Passage, London, EnglandActive Corporate (8 parents)Officer2010-09-22 ~ 2013-08-19IIF 1 - Director → ME2020-05-28 ~ nowIIF 121 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 46
MARIGOLD SPRING LIMITED
082626533 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2016-07-12 ~ 2016-09-06IIF 67 - Director → ME2015-11-13 ~ 2015-11-13IIF 22 - Director → ME2012-10-22 ~ 2013-08-16IIF 113 - Director → ME2015-11-13 ~ nowIIF 62 - Director → ME2016-05-19 ~ 2016-07-12IIF 29 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 47
MARIGOLD SUMMER LIMITED
10166175Herschel House 58 Herschel Street, Slough, BerkshireLiquidation Corporate (1 parent)Officer2016-05-06 ~ nowIIF 77 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 176 - Ownership of shares – 75% or more → OE - 48
MATIVE LIMITED
148561143 Bird In Hand Passage, London, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 54 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE - 49
NOODLUM LIMITED
105719463 Bird In Hand Passage, London, EnglandActive Corporate (1 parent)Officer2017-01-19 ~ nowIIF 41 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 50
PABULUM PUBS LIMITED
07988748Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (10 parents)Officer2019-09-04 ~ 2021-02-23IIF 79 - Director → ME2012-06-07 ~ 2013-08-19IIF 101 - Director → ME - 51
PEARCE & SAUNDERS DEVCO LIMITED
09171256Suite 1a 40 King Street, Manchester, Greater ManchesterDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 174 - Has significant influence or control → OE - 52C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer2018-08-24 ~ nowIIF 34 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 53
GEORGE HENRY LEE LLP
- 2012-05-31 OC36634910 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2012-05-18 ~ 2013-08-13IIF 128 - LLP Designated Member → ME - 54
PROSAIC LIMITED
101926283 Bird In Hand Passage, London, EnglandActive Corporate (1 parent)Officer2016-05-21 ~ nowIIF 52 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 55
PROVENANCE PUB LIMITED
081409063 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2012-07-12 ~ 2013-08-16IIF 112 - Director → ME2016-05-19 ~ 2016-09-06IIF 31 - Director → ME2015-11-13 ~ nowIIF 60 - Director → ME2015-11-13 ~ 2015-11-13IIF 20 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OE - 56
PUBOLA LIMITED
080040403 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2017-07-28 ~ nowIIF 47 - Director → ME2015-11-13 ~ 2016-05-09IIF 19 - Director → ME2012-03-23 ~ 2013-08-16IIF 115 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 155 - Has significant influence or control → OE - 5774 Malham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
- 583 Bird In Hand Passage, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 49 - Director → ME2016-05-19 ~ 2016-07-12IIF 25 - Director → ME2016-07-12 ~ 2016-09-06IIF 111 - Director → ME2012-10-23 ~ 2013-08-16IIF 114 - Director → ME2015-11-13 ~ 2015-11-13IIF 28 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 593 Bird In Hand Passage, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 38 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 60
RONCON LIMITED
08047463Jute House, 1 Valmar Works, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-26 ~ 2013-08-16IIF 119 - Director → ME - 61C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer2016-05-21 ~ nowIIF 33 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 62
DOY LIMITED
- 2014-08-06 05969655101 Staverton, Trowbridge, EnglandDissolved Corporate (4 parents)Officer2016-04-15 ~ 2016-09-06IIF 8 - Director → ME2006-10-17 ~ 2013-08-16IIF 102 - Director → ME - 63
STANSTEAD ROAD LLP
OC35112910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2019-01-23 ~ nowIIF 126 - LLP Designated Member → ME2009-12-24 ~ 2013-08-13IIF 12 - LLP Designated Member → ME - 64
STOCKERS LLP
OC3516646th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-21 ~ 2013-08-13IIF 13 - LLP Designated Member → ME - 65
SUNFLAKE LIMITED
087041423 Bird In Hand Passage, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-11-09 ~ nowIIF 58 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 66
TBAC BLENHEIM GARDENS LIMITED
0530496488 Wood Street, LondonDissolved Corporate (4 parents)Officer2004-12-06 ~ dissolvedIIF 120 - Director → ME - 67
TBAC COLDHARBOUR LANE LTD
052603293 Bird In Hand Passage, London, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ nowIIF 56 - Director → ME2004-10-15 ~ 2013-08-16IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OE - 68
TBAC INVESTMENTS LIMITED
049351643 Bird In Hand Passage, London, EnglandActive Corporate (5 parents)Officer2016-05-13 ~ nowIIF 59 - Director → ME2003-10-16 ~ 2013-08-16IIF 83 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 135 - Ownership of shares – 75% or more → OE - 69
READYDOGMA LIMITED
- 1997-10-17 0340047488 Wood Street, LondonDissolved Corporate (7 parents)Officer1997-07-31 ~ dissolvedIIF 107 - Director → ME - 70
THE HARMONY HERNE HILL LLP
OC35074910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2009-12-10 ~ 2013-08-13IIF 14 - LLP Designated Member → ME - 71
THE KIRKHOUSE LIMITED
073918464385, 07391846: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2010-09-29 ~ 2010-11-01IIF 100 - Director → ME - 72
URBANT LTD
06040657Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)Officer2007-01-03 ~ dissolvedIIF 116 - Director → ME - 73
VALMAR WORKS LIMITED
08126883101, Staverton, Trowridge, WiltshireDissolved Corporate (2 parents)Officer2012-07-02 ~ 2013-08-16IIF 118 - Director → ME2016-03-01 ~ 2016-09-06IIF 91 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 74
VOLDEN BREWING LIMITED
101961393 Bird In Hand Passage, London, EnglandActive Corporate (1 parent)Officer2016-05-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 75
WALWORTH HOUSE LLP
OC35759010 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2010-09-02 ~ 2013-08-13IIF 11 - LLP Designated Member → ME - 76
WALWORTH HOUSE PUB LIMITED
10046639Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2016-03-14 ~ 2016-06-21IIF 88 - Director → ME2016-09-30 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 162 - Has significant influence or control → OE - 77
WESTONIAN LIMITED
087681223 Bird In Hand Passage, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-05-19 ~ 2016-07-11IIF 24 - Director → ME2015-11-13 ~ 2015-11-13IIF 21 - Director → ME2016-09-06 ~ nowIIF 39 - Director → ME2016-07-11 ~ 2016-09-06IIF 68 - Director → ME2015-11-13 ~ 2018-04-24IIF 65 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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