1
RANYARD CARE LIMITED
- 2002-01-02
02869703SILLBRIDGE LIMITED - 1999-09-30
RANYARD CARE LIMITED - 1999-09-10
6 York Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-10-29 ~ 2005-06-30
IIF 38 - Director → ME
2
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 28 - Director → ME
2013-01-28 ~ 2013-07-15
IIF 31 - Director → ME
3
CAPITALINQ MANAGEMENT LIMITED
- now 05388051CAPITALINQ LIMITED
- 2008-10-29
05388051 105 St Peters Street, St Albans
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ 2009-05-19
IIF 40 - Director → ME
4
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
CELLARHUB LTD - now
STATIONSIDE LEISURE LTD - 2022-11-22
Matrix House 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (8 parents)
Equity (Company account)
200 GBP2023-09-30
Officer
2020-09-25 ~ 2022-01-17
IIF 26 - Director → ME
6
CORPORATE ANALYSIS LIMITED
- now 02367469 Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 42 - Director → ME
7
GREYHOLME COMMERCIAL LTD
- 2023-06-07
12145052GREYHOLME INVEST LTD - 2020-06-24
C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-44,356 GBP2023-08-31
Officer
2023-03-07 ~ now
IIF 12 - Director → ME
8
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (6 parents)
Equity (Company account)
51,045 GBP2024-12-31
Officer
2000-12-27 ~ 2009-05-19
IIF 41 - Director → ME
9
C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-07-17 ~ dissolved
IIF 17 - Director → ME
2023-04-05 ~ 2023-04-20
IIF 22 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-20
IIF 23 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
LAVELLEN SUBSEA LIMITED
- 2013-08-27
08629297 44 Southampton Buildings, London
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 33 - Director → ME
12
C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
13
LEISURESIDE OMNI DEVELOPMENTS LTD
- 2024-11-26
15025878 C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-16 ~ 2024-12-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Matrix House 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 24 - Director → ME
15
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345LION CORPORATE ASSETS PLC
- 2000-03-01
03555345 Kroll, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1998-05-29 ~ 2005-06-17
IIF 39 - Director → ME
16
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,573,613 GBP2017-11-30
Officer
2016-04-25 ~ 2022-03-08
IIF 29 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
17
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
LODGE INNS LEISURE LIMITED
- now 13380746PLUMPTON LEISURE LIMITED
- 2024-01-12
13380746TRIPLE PLEA LEISURE LIMITED
- 2021-09-10
13380746 C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 18 - Director → ME
2021-05-06 ~ 2022-03-08
IIF 27 - Director → ME
19
LOMBARD MEDICAL TECHNOLOGIES LIMITED - now
LOMBARD MEDICAL TECHNOLOGIES PLC
- 2014-04-30
04636949ADVANCED MEDICAL TECHNOLOGIES PLC
- 2004-01-09
04636949ADVANCED MEDICAL TECHNOLOGIES LIMITED
- 2003-04-28
04636949 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2003-01-14 ~ 2005-11-10
IIF 37 - Director → ME
20
NEUMANN INTERNATIONAL LIMITED - now
NEW BROAD STREET INVESTMENTS LIMITED
- 2008-04-07
05907304MM&S (5140) LIMITED - 2006-09-08
One London Wall, London
Dissolved Corporate (14 parents)
Officer
2006-09-13 ~ 2007-04-04
IIF 36 - Director → ME
21
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-48,411 GBP2018-08-31
Officer
2018-03-09 ~ dissolved
IIF 16 - Director → ME
2014-03-17 ~ 2018-01-18
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RAILSIDE LEISURE GROUP LTD
- now 09940021RESURGAM PARTNERS LTD - 2022-11-22
LODGE INN AND PUB COMPANY LTD
- 2021-06-23
09940021THE LODGE INNS AND PARK COMPANY LIMITED
- 2020-06-20
09940021LODGE INNS (REDBRICK) LTD
- 2017-07-04
09940021 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-05-09 ~ 2020-09-01
IIF 30 - Director → ME
2023-03-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-01
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
PUBSIDE LEISURE GROUP LTD
- 2023-12-27
12147806PUBSIDE LEISURE GROUP LTD
- 2022-11-08
12147806NORTH WEST ACQUISITIONS LTD
- 2021-05-04
12147806 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-37,562 GBP2023-08-31
Officer
2023-03-07 ~ now
IIF 11 - Director → ME
2019-08-15 ~ 2022-03-14
IIF 25 - Director → ME
Person with significant control
2019-10-01 ~ 2021-04-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
24
THIRD UNION CAPITAL ADVISORS LTD
- now 07675643CAPITALINQ ADVISORS LTD
- 2012-01-04
07675643 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 32 - Director → ME
25
WARDCENTRAL DEVELOPMENTS LIMITED
09685011 Rosehill Barn Rosehill, Lanivet, Bodmin, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 34 - Director → ME
26
YAPRAK (KNIGHTSBRIDGE) LIMITED - now
FEZA LONDON LIMITED
- 2024-08-19
15759542 203 Kilburn High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2024-08-01
IIF 19 - Director → ME