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
Burke, Barrington
- Irish born in September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies10, High Street, Barnet, EN5 5XP, England
IIF 1
- Irish born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 2
- British born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies35, Hibbert Street, Luton, LU1 3UU, England
IIF 8
- British director and company secretary born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies35, Hibbert Street, Luton, LU1 3UU, England
IIF 9
- British manager born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, London, WC1X 8TU, England
IIF 10
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 11
- Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 127 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 137, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 19 IIF 2031 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 21
- British company director born in October 1970
Burke, Barr
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, 133, London, WC1X 8TU, England
IIF 22
- British born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies - British company director born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA, England
IIF 27
- British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
74 Mountgrove Road, London, N5 2LT
IIF 28
- British director born in October 1970Registered addresses and corresponding companies
Burke, Barrington
- Irish born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies74, High Street, Princes Risbough, Princes Risbough, Bucks., HP27 0AX, United Kingdom
IIF 34
- born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 35
- British Registered addresses and corresponding companies
Burke, Barrington
- British directorRegistered addresses and corresponding companies
Burke, Barrington
- born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 40
- Irish born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - British diector born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 49
- British director born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burke, Barrington
- English born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 57
- British born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 58
- British born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - Irish born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 67
- born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 68
- British Virgin Islander born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 69
- British Virgin Islander director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Burke, Bar
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Burke, Barry
- Irish born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Bar Burke
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 100
- English born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 101
- British born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companiesGb, College Lane, Littlemore, Oxford, OX4 4LQ, England
IIF 1087, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 109 IIF 110Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 111Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
IIF 112
- British Virgin Islander born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TZ, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
53
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 29 - Director → ME2008-01-01 ~ 2008-09-26IIF 36 - Secretary → ME
- 2A B COM LTD - nowFrp Advisory Trading Ltd, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (5 parents)Officer2022-07-10 ~ 2022-12-01IIF 3 - Director → ME2025-09-01 ~ 2025-09-01IIF 13 - Director → ME2019-06-24 ~ 2022-03-17IIF 47 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 98 - Ownership of shares – 75% or more → OE
- 34385, 12444339 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2025-09-21 ~ 2025-09-21IIF 11 - Director → ME2020-02-15 ~ 2022-11-18IIF 2 - Director → ME2025-09-21 ~ 2025-09-21IIF 4 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 108 - Ownership of shares – 75% or more → OE
- 4
ABC (THE CROWN) LTD
12444130131 Gray's Inn Road, London, EnglandLiquidation Corporate (4 parents)Officer2020-02-15 ~ 2021-10-20IIF 69 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 110 - Ownership of shares – 75% or more → OE - 5
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 6175 Blackstock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2018-03-05 ~ dissolvedIIF 97 - Has significant influence or control over the trustees of a trust → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 9Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 50 - Director → ME2020-05-18 ~ 2021-08-10IIF 55 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 10
THE LITTLE PUB COMPANY (ST GEORGES) LTD
- 2020-06-23 093367834804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 11
THE SQUARE SOLIHULL LTD
- 2020-06-23 099044907 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 12
LEON CAIN LTD
- 2020-06-23 12220302Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (2 parents)Officer2020-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 13
AS SOUND AS A BELL LTD
1650125036 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 64 - Director → ME2025-06-06 ~ nowIIF 83 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 14
AVE IT LTD
10387029133 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ 2025-04-05IIF 22 - Director → ME - 15
AXMINSTER ROAD 67 LIMITED
096976937 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 23 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 60 - Has significant influence or control → OE - 16
BARN RISE RESIDENTIAL LTD
13528034Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 61 - Has significant influence or control → OE - 17
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 18
BLUE LION HOUSE LTD
1556967131 Mill Lane Mill Lane, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 48 - Director → ME2025-09-08 ~ 2025-09-19IIF 21 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 19
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 20
BORU GROUP (MIDLANDS) LIMITED
159775287 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 21
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 33 - Director → ME2025-10-08 ~ nowIIF 82 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 22
TAALIB LIMITED
- 2025-11-04 152312467 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 20 - Director → ME - 23
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ 2023-02-02IIF 79 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 24
CHALKY WATER LTD
15971944131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2025-09-23IIF 34 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 25BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 59 - Has significant influence or control → OE
- 26
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 27
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 57 - Director → ME2025-10-08 ~ nowIIF 56 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 28
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 29
ABC PUB CO LTD
- 2021-09-30 112328072 College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Officer2022-01-23 ~ 2025-03-01IIF 7 - Director → ME2018-03-05 ~ 2021-09-23IIF 5 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 58 - Ownership of shares – 75% or more → OE - 30
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 31
HIGHBURY ESTATE UK LIMITED
05230077Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (9 parents)Officer2007-10-10 ~ 2008-01-20IIF 31 - Director → ME2006-01-06 ~ 2006-03-12IIF 30 - Director → ME2004-09-14 ~ 2005-10-20IIF 37 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 38 - Secretary → ME2007-10-10 ~ 2008-01-20IIF 39 - Secretary → ME - 32
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 33
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 34
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 68 - LLP Designated Member → ME - 35
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 35 - LLP Member → ME - 36
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 66 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 37
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 54 - Secretary → ME - 38
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OE - 39
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 6 - Director → ME - 40
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 92 - Has significant influence or control → OE - 41
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 42
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-10 ~ 2025-04-25IIF 75 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 43
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ 2025-05-02IIF 76 - Director → ME2025-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 44BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 27 - Director → ME
- 45
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 46131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 73 - Director → ME2007-05-15 ~ 2008-01-19IIF 28 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Right to appoint or remove directors → OE
- 47Southgate Office Village Block E 286a Chase Road, Southgate, LondonActive Corporate (7 parents)Officer2008-08-13 ~ 2008-09-23IIF 53 - Secretary → ME
- 48
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 49
SASTA GROUP LTD
111735924385, 11173592: Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2020-03-01 ~ 2021-11-17IIF 9 - Director → ME2025-03-25 ~ 2025-09-10IIF 10 - Director → ME - 50
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 65 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 51
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 63 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 52
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 62 - Director → ME2025-06-10 ~ nowIIF 81 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 53
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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