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

Wright, Simon James Clifford, Mr.

    Related profiles found in government register
  • Wright, Simon James Clifford, Mr.
    British chairman born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 1

    • Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY, United Kingdom

      IIF 2
  • Wright, Simon James Clifford, Mr.
    British chief executive born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, England

      IIF 3
  • Wright, Simon James Clifford, Mr.
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Mulberry House, Pen Y Pound, Abergavenny, NP7 5UD, Wales

      IIF 4

    • Old Town Dock, Old Town Dock, East Dock Road, Newport, NP20 2FR, Wales

      IIF 5

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 6 IIF 7 IIF 8
  • Wright, Simon James Clifford, Mr.
    British consultant born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY, United Kingdom

      IIF 9
  • Wright, Simon James Clifford, Mr.
    British director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 215, Ashford Close South, Croesyceiliog, Cwmbran, NP44 2BE, United Kingdom

      IIF 10

    • 215, Ashford Close South, Croesyceiliog, Cwmbran, NP44 2BE, Wales

      IIF 11

    • Corinthian House, Galleon Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QE, England

      IIF 12

    • Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY

      IIF 13

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, NP18 2ED, United Kingdom

      IIF 14 IIF 15

    • Hanover House, Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England

      IIF 16

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 17 IIF 18 IIF 19
  • Wright, Simon James Clifford, Mr.
    British property consultant born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Wright, Simon James Clifford, Mr.
    British property development born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 35 IIF 36
  • Wright, Simon James Clifford
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Customs House, North Quay, Hayle, TR27 4BL, United Kingdom

      IIF 37

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 38
  • Wright, Simon James Clifford
    British director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 2,3, Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 39

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 40
  • Wright, Simon James Clifford
    British property development born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, United Kingdom

      IIF 41
  • Wright, Simon James Clifford
    British regional director born in October 1967

    Registered addresses and corresponding companies

    • 46 Castle Way, Leybourne, West Malling, Kent, ME19 5HG

      IIF 42
  • Mr. Simon James Clifford Wright
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon James Clifford Wright
    English born in October 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, United Kingdom

      IIF 70
  • Wright, Simon James Clifford
    British ceo born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golding's Oast, Elphicks Farm, Water Lane, Hunton, Maidstone, Kent, ME15 0SG, United Kingdom

      IIF 71
  • Wright, Simon James Clifford
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golding's Oast, Elphicks Farm, Water Lane, Hunton, Maidstone, Kent, ME15 0SG, United Kingdom

      IIF 72

    • Quarry House, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8RW, United Kingdom

      IIF 73 IIF 74
  • Wright, Simon
    British chief executive born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 75
  • Wright, Simon
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 76
  • Mr Simon James Clifford Wright
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Corinthian House, Galleon Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QE, England

      IIF 77

    • 82, St. John Street, London, EC1M 4JN

      IIF 78

    • Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY, United Kingdom

      IIF 79
  • Mr Simon Wright
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 80 IIF 81
  • Simon Wright
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Mount Pleasant, Hayle, Cornwall, TR27 4LD, England

      IIF 82
  • Wright, Simon
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 83
  • Wright, Simon
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Alan Berry Building, Coventry University, Priory Street, Coventry, CV1 5FB, United Kingdom

      IIF 84

    • 21, Chaucer Drive, Galley Common, Nuneaton, Warwickshire, CV10 9SB, United Kingdom

      IIF 85
  • Wright, Simon
    British carpenter born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Carlton Way, Glazebrook, Warrington, WA3 5BG, England

      IIF 86
  • Wright, Simon
    British

    Registered addresses and corresponding companies
  • Mr Simon Wright
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Chaucer Drive, Galley Common, Nuneaton, CV10 9SB, England

      IIF 89
  • Mr Simon Wright
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Carlton Way, Glazebrook, Warrington, WA3 5BG, England

      IIF 90
  • Wright, Simon
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Broxholm Road, London, SE27 0BJ

      IIF 91

    • Jubilee House, 02nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 92
  • Wright, Simon
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Horseshoe Crescent, Shoeburyness, Southend-on-sea, SS3 9WL, United Kingdom

      IIF 93
  • Wright, Simon
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Union Street, London, SE1 0LN, England

      IIF 94 IIF 95

    • 81, Broxholm Road, London, SE27 0BJ, England

      IIF 96

    • Jubilee House 2nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 97
  • Wright, Simon
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 98 IIF 99 IIF 100

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 101 IIF 102 IIF 103

    • 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 105

    • 3 Chandlers House, Hamton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 106

    • C/o Pas Accountants. 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 107

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 108 IIF 109

    • 276, Vauxhall Bridge Rd, London, England, SW1V 1BB, England

      IIF 110 IIF 111 IIF 112

    • 276, Vauxhall Bridge Rd, London, SW1V 1BB, United Kingdom

      IIF 117

    • First Floor, 11 Dover Street, London, W1S 4LH, United Kingdom

      IIF 118

    • First Floor, 11, Dover Street, Mayfair, London, W1S 4LH, England

      IIF 119

    • First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 120 IIF 121
  • Wright, Simon
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, United Kingdom

      IIF 122

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 123 IIF 124

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 125 IIF 126 IIF 127

    • C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, HA3 7SP, England

      IIF 128 IIF 129 IIF 130

    • 02, Nd Floor , Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 131

    • 3, Rd Floor, 276 Vauxhall Bridge Road, London, SW1V 1BB, United Kingdom

      IIF 132

    • 81 Broxholm Road, London, SE27 0BJ

      IIF 133

    • 81, Broxholm Road, London, SE27 0BJ, England

      IIF 134

    • C/o Pas 2nd Floor, Jubilee House, Townsend Lane, London, United Kingdom

      IIF 135

    • Jubilee House, 2nd Floor, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 136 IIF 137

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 138 IIF 139
  • Wright, Simon
    British entrepreneur born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 140 IIF 141 IIF 142

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 145

    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 146
  • Wright, Simon
    British restaurant manager born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Simon
    British restaurant owner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Broxholm Road, London, SE27 0BJ

      IIF 155
  • Mr Simon Wright
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Ashford Close South, Croesyceiliog, Cwmbran, NP44 2BE, United Kingdom

      IIF 156
  • Mr Simon Wright
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Horseshoe Crescent, Shoeburyness, Southend-on-sea, SS3 9WL, United Kingdom

      IIF 157
  • Mr Simon Wright
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 158

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, United Kingdom

      IIF 159

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 160

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 161 IIF 162 IIF 163

    • C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, HA3 7SP, England

      IIF 165 IIF 166

    • 171, Union Street, London, SE1 0LN, England

      IIF 167 IIF 168

    • C/o Pas Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 169

    • First Floor, 11 Dover Street, London, W1S 4LH, United Kingdom

      IIF 170

    • Jubilee House 2nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 85
  • 1
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -117,672 GBP2015-12-31
    Officer
    2013-02-20 ~ dissolved
    IIF 146 - director → ME
  • 2
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,972,370 GBP2023-12-31
    Officer
    2020-09-28 ~ now
    IIF 103 - director → ME
  • 3
    51 Gibbs Road, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HARLEM FOOD HALLS LIMITED - 2021-12-09
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-28 ~ now
    IIF 127 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 5
    20 Carlton Way, Glazebrook, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -827 GBP2022-04-30
    Officer
    2021-05-11 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 6
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    3,726 GBP2023-09-30
    Officer
    2016-09-16 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 161 - Has significant influence or control → OE
  • 7
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent)
    Person with significant control
    2016-12-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Pencoed Castle Farm, Pencoed Lane, Llanmartin, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 15 - director → ME
  • 9
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    Pencoed Castle Farm, Pencoed Lane, Llanmartin, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-24 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    Gay Dawn Offices Pennis Lane, Fawkham, Longfield, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 14
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent)
    Person with significant control
    2022-02-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,947 GBP2022-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    82 St. John Street, London
    Corporate (1 parent)
    Person with significant control
    2016-09-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 17
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-01 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 18
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 144 - director → ME
  • 19
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,590 GBP2023-12-31
    Officer
    2020-09-16 ~ now
    IIF 102 - director → ME
  • 20
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 105 - director → ME
  • 21
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,404,068 GBP2023-12-31
    Officer
    2020-02-10 ~ now
    IIF 125 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-22 ~ now
    IIF 100 - director → ME
  • 23
    KL FOOD & BEVERAGE MANAGEMENT LIMITED - 2022-06-09
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 141 - director → ME
  • 24
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-05-11 ~ dissolved
    IIF 98 - director → ME
  • 25
    The Gentlemen Baristas Roastery, 28 Maryland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    207,250 GBP2021-12-31
    Person with significant control
    2020-06-01 ~ now
    IIF 168 - Has significant influence or control → OE
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 26
    The Gentlemen Baristas Roastery, 28 Maryland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -95,814 GBP2021-12-31
    Person with significant control
    2020-02-04 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 27
    ASP DISTRIBUTION SERVICES LIMITED - 2008-12-04
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,643 GBP2023-06-30
    Officer
    2012-10-01 ~ now
    IIF 145 - director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Mark Taylor & Company (solicitors), 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 35 - director → ME
  • 29
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    100,100 GBP2022-10-31
    Person with significant control
    2018-10-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    HAYLE SPV13 LIMITED - 2015-03-11
    The Old Customs House, North Quay, Hayle, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 32 - director → ME
  • 31
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 27 - director → ME
  • 32
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 23 - director → ME
  • 33
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 24 - director → ME
  • 34
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 29 - director → ME
  • 35
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 28 - director → ME
  • 36
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 33 - director → ME
  • 37
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 30 - director → ME
  • 38
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 31 - director → ME
  • 39
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 26 - director → ME
  • 40
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 34 - director → ME
  • 41
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 22 - director → ME
  • 42
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 25 - director → ME
  • 43
    C/o Pas 2nd Floor Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 135 - director → ME
  • 44
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -101,942 GBP2023-12-31
    Officer
    2020-10-14 ~ now
    IIF 104 - director → ME
  • 45
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-07 ~ now
    IIF 143 - director → ME
  • 46
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 142 - director → ME
  • 47
    C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,749 GBP2021-12-31
    Officer
    2021-02-10 ~ dissolved
    IIF 109 - director → ME
  • 48
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 138 - director → ME
  • 49
    C/o Libertas, 3 Chandlers House Hamton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-07-29 ~ dissolved
    IIF 106 - director → ME
  • 50
    2,3 Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-08-04 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 51
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2022-08-22 ~ now
    IIF 140 - director → ME
  • 52
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 40 - director → ME
  • 53
    Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 54
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 108 - director → ME
  • 55
    TLB BRAND LIMITED - 2020-07-27
    First Floor, 11 Dover Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 56
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-09-07 ~ dissolved
    IIF 113 - director → ME
  • 57
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 111 - director → ME
  • 58
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (4 parents)
    Equity (Company account)
    -901,489 GBP2023-12-31
    Person with significant control
    2017-04-17 ~ now
    IIF 169 - Has significant influence or control → OE
  • 59
    6th Floor 2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,716 GBP2021-03-31
    Officer
    2017-04-25 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 171 - Has significant influence or control as a member of a firm → OE
  • 60
    Zolfo Cooper, Wellington Plaza 31 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ dissolved
    IIF 153 - director → ME
  • 61
    Mark Taylor & Company Solicitors, 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    The Old Customs House, North Quay, Hayle, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 37 - director → ME
  • 63
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    532,692 GBP2022-08-31
    Person with significant control
    2017-01-19 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SJW DEVELOPMENTS & CONSTRUCTION LIMITED - 2006-06-14
    Sarah Rayment, Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-05-30 ~ dissolved
    IIF 74 - director → ME
  • 65
    SJW DRYLINING SOUTH EAST LIMITED - 2006-06-14
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 73 - director → ME
  • 66
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,450 GBP2022-01-31
    Officer
    2012-10-01 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 67
    10 Horseshoe Crescent, Shoeburyness, Southend-on-sea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,294 GBP2019-09-30
    Officer
    2016-09-16 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Has significant influence or control → OE
  • 68
    T G P CONSULTANCY LIMITED - 2020-07-15
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -192,194 GBP2021-03-31
    Officer
    2015-02-11 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 69
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 129 - director → ME
  • 70
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,220 GBP2023-12-31
    Officer
    2021-07-23 ~ now
    IIF 101 - director → ME
  • 71
    Jubilee House, Townsend Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-04-30
    Officer
    2014-04-03 ~ dissolved
    IIF 132 - director → ME
  • 72
    C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,239 GBP2023-12-31
    Officer
    2016-08-17 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 73
    Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 74
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 75
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 76
    Old Town Dock Old Town Dock, East Dock Road, Newport, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 77
    C/o Pas Accountants. 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2020-04-08 ~ now
    IIF 107 - director → ME
  • 78
    Jubilee House, Townsend Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 139 - director → ME
  • 79
    Company number 04145014
    Non-active corporate
    Officer
    2001-01-22 ~ now
    IIF 152 - director → ME
  • 80
    Company number 05371476
    Non-active corporate
    Officer
    2005-02-22 ~ now
    IIF 151 - director → ME
  • 81
    Company number 05476768
    Non-active corporate
    Officer
    2005-06-09 ~ now
    IIF 148 - director → ME
  • 82
    Company number 05671742
    Non-active corporate
    Officer
    2006-01-11 ~ now
    IIF 149 - director → ME
  • 83
    Company number 06432209
    Non-active corporate
    Officer
    2007-11-20 ~ now
    IIF 150 - director → ME
  • 84
    Company number 06519681
    Non-active corporate
    Officer
    2008-03-01 ~ now
    IIF 133 - director → ME
  • 85
    Company number 06563268
    Non-active corporate
    Officer
    2008-06-16 ~ now
    IIF 154 - director → ME
Ceased 54
  • 1
    Minster House Qabc, Tgp International, 1st Floor, 272-274 Vauxhall Bridge Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -211,766 GBP2017-12-31
    Officer
    2014-10-15 ~ 2016-10-19
    IIF 131 - director → ME
    2019-02-06 ~ 2019-02-28
    IIF 96 - director → ME
  • 2
    24 Endell Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ 2006-06-07
    IIF 155 - director → ME
  • 3
    Coventry University, Priory Street, Coventry, England
    Corporate (13 parents)
    Officer
    2018-05-11 ~ 2021-09-10
    IIF 84 - director → ME
  • 4
    Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-12-16 ~ 2017-04-20
    IIF 16 - director → ME
  • 5
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent)
    Officer
    2016-12-08 ~ 2024-07-10
    IIF 17 - director → ME
  • 6
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent)
    Officer
    2023-03-25 ~ 2024-07-10
    IIF 20 - director → ME
  • 7
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (2 parents)
    Officer
    2023-10-13 ~ 2024-07-10
    IIF 18 - director → ME
  • 8
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-05-10 ~ 2024-07-10
    IIF 7 - director → ME
    Person with significant control
    2018-05-10 ~ 2022-05-19
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent)
    Officer
    2023-03-25 ~ 2024-07-10
    IIF 11 - director → ME
  • 10
    Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
    Corporate (4 parents)
    Equity (Company account)
    -457,820 GBP2023-12-31
    Officer
    2015-10-05 ~ 2019-01-11
    IIF 13 - director → ME
  • 11
    Gay Dawn Offices Pennis Lane, Fawkham, Longfield, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -64,084 GBP2024-03-31
    Officer
    2015-03-31 ~ 2019-01-11
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent)
    Officer
    2022-02-02 ~ 2024-07-10
    IIF 6 - director → ME
  • 13
    82 St. John Street, London
    Corporate (1 parent)
    Officer
    2016-09-23 ~ 2024-11-25
    IIF 1 - director → ME
  • 14
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45,704 GBP2016-12-31
    Officer
    2014-10-20 ~ 2015-10-19
    IIF 136 - director → ME
  • 15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -620,005 GBP2016-12-31
    Officer
    2014-10-20 ~ 2015-10-19
    IIF 137 - director → ME
  • 16
    QOOT LABANESE BAKERY LTD - 2019-04-26
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    12,910 GBP2019-12-31
    Officer
    2019-04-17 ~ 2021-05-10
    IIF 121 - director → ME
  • 17
    3 Ferry Road, Shoreham-by-sea, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,448 GBP2017-02-28
    Officer
    2008-10-14 ~ 2010-03-01
    IIF 72 - director → ME
  • 18
    31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,837 GBP2019-05-31
    Officer
    2003-07-01 ~ 2008-03-21
    IIF 147 - director → ME
    2003-07-01 ~ 2008-03-21
    IIF 87 - secretary → ME
  • 19
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -65,000 GBP2023-12-31
    Officer
    2021-06-24 ~ 2022-02-10
    IIF 99 - director → ME
  • 20
    11 Mount Pleasant, Hayle, Cornwall, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-04-13 ~ 2024-01-22
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    76 Glebe Lane, Maidstone, Kent
    Corporate (4 parents)
    Current Assets (Company account)
    9,137 GBP2024-04-05
    Officer
    2009-08-26 ~ 2010-01-01
    IIF 71 - director → ME
  • 22
    The Gentlemen Baristas Roastery, 28 Maryland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    207,250 GBP2021-12-31
    Officer
    2020-02-27 ~ 2021-04-30
    IIF 94 - director → ME
  • 23
    The Gentlemen Baristas Roastery, 28 Maryland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -95,814 GBP2021-12-31
    Officer
    2020-02-04 ~ 2020-12-01
    IIF 95 - director → ME
  • 24
    15 15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2015-03-26 ~ 2024-02-14
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    100,100 GBP2022-10-31
    Officer
    2018-10-22 ~ 2024-07-10
    IIF 19 - director → ME
  • 26
    HAYLE SPV13 LIMITED - 2015-03-11
    The Old Customs House, North Quay, Hayle, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-08 ~ 2018-11-12
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2019-12-03 ~ 2024-02-14
    IIF 3 - director → ME
    Person with significant control
    2019-12-03 ~ 2024-02-14
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -1,318,699 GBP2019-12-31
    Officer
    2017-06-27 ~ 2021-05-10
    IIF 114 - director → ME
  • 41
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mewssparrows Herne, Bushey, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -1,510,132 GBP2019-12-31
    Officer
    2017-06-27 ~ 2021-04-29
    IIF 112 - director → ME
  • 42
    C/o Libertas, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -995,650 GBP2019-12-31
    Officer
    2018-10-23 ~ 2021-05-10
    IIF 116 - director → ME
  • 43
    C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -1,704,538 GBP2021-12-31
    Officer
    2018-10-23 ~ 2021-05-12
    IIF 110 - director → ME
  • 44
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -18,398,689 GBP2021-12-31
    Officer
    2017-11-23 ~ 2021-05-10
    IIF 120 - director → ME
  • 45
    C/o Libertas, 3 Chandler House 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2020-03-06 ~ 2021-05-10
    IIF 119 - director → ME
  • 46
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -419,567 GBP2021-12-31
    Officer
    2019-11-13 ~ 2021-05-10
    IIF 117 - director → ME
  • 47
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Corporate (4 parents)
    Equity (Company account)
    -901,489 GBP2023-12-31
    Officer
    2016-04-12 ~ 2018-12-31
    IIF 134 - director → ME
  • 48
    Zolfo Cooper, Wellington Plaza 31 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ 2006-03-30
    IIF 88 - secretary → ME
  • 49
    82 St John Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2018-09-20 ~ 2024-11-25
    IIF 4 - director → ME
    Person with significant control
    2018-09-20 ~ 2018-10-31
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 50
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    532,692 GBP2022-08-31
    Officer
    2017-01-17 ~ 2024-07-10
    IIF 21 - director → ME
  • 51
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -2,215,247 GBP2021-12-31
    Officer
    2016-06-24 ~ 2021-05-12
    IIF 115 - director → ME
  • 52
    SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - 2017-11-07
    KENDRICK HIRE PLC - 1995-04-01
    KENDRICK HIRE CENTRE LIMITED - 1986-11-12
    KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2001-10-31
    IIF 42 - director → ME
  • 53
    THE GENTLEMEN BARISTAS LIMITED - 2024-03-18
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -33,924 GBP2021-12-31
    Officer
    2018-08-01 ~ 2024-02-02
    IIF 83 - director → ME
  • 54
    Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 91 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.