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
Individuals in focus
De Savary, James Nicholas John
De Savary, James Nicholas John
born in September 1982Resident in England
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British company director born in September 1982Resident in England
Registered addresses and corresponding companiesDe Savary, James Nicholas John
British director born in September 1982Resident in England
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 20
Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
De Savary, James Nicholas John
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
British co directorRegistered addresses and corresponding companies
IIF 44 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas Charles
British company directorRegistered addresses and corresponding companies
IIF 45 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas Charles
British property consultantRegistered addresses and corresponding companies
IIF 46 Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
Savary, James De
British director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 47 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
De Savary, Nicholas Charles
British director born in October 1948Resident in England
Registered addresses and corresponding companiesSavary, Nicholas De
British director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 53 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
De Savary, James
British company director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 159, High Street, Barnet, EN5 5SU, England
Desavary, Nicholas
born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 York House, 1 Seagrave Road, London, SW6 1RP
Savary, Nicholas De
Registered addresses and corresponding companies
IIF 56 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
De Savary, Nicholas Charles
born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDesavary, Nicholas Charles
born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Addestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN
De Savary, Nicholas
British company director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 159, High Street, Barnet, EN5 5SU, England
De Savary, Nicholas
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
Mr Jamie De Savary
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 72 159, High Street, Barnet, EN5 5SU, England
De Savary, Nicholas Charles
British company director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDe Savary, Nicholas Charles
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 IIF 79 IIF 80 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 86 IIF 87 IIF 88 (more) 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 98 Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 99 Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 100 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
De Savary, Nicholas Charles
British property consultant born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr James De Savary
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 159, High Street, Barnet, EN5 5SU, England
Mr James Nicholas John De Savary
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 IIF 105 IIF 106 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 120 IIF 121 IIF 122 (more) 159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 130 IIF 131 IIF 132 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 133 Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 134 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 135 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 136 Addestone Manor, The Common, Shrewton, Salisbury, Wiltsihre, SP3 4EN, United Kingdom
Nicholas De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
Mr Nicholas De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 159, High Street, Barnet, EN5 5SU, England
Mr Nicholas Charles De Savary
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 IIF 140 IIF 141 (more) 159, High Street, Barnet, EN5 5SU, England
IIF 158 IIF 159 IIF 160 (more) 159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 167 IIF 168 IIF 169 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 170 IIF 171 IIF 172 Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 173 Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 174 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 175 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 176 Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer
2006-03-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Right to appoint or remove directors → OE - 2 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,725 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 26 - Director → MEIIF 96 - Director → ME
- 3 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 2 - LLP Designated Member → MEIIF 59 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Current Assets (Company account)200,980 GBP2018-03-31Officer 2015-08-25 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to surplus assets - 75% or more → OE
- 5 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-639,925 GBP2024-03-31Officer 2008-08-20 ~ nowIIF 10 - LLP Designated Member → MEIIF 66 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (4 parents)Officer 2016-08-22 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)532,395 GBP2024-03-31Officer 2012-09-07 ~ nowIIF 9 - LLP Designated Member → MEIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2019-05-23 ~ dissolvedIIF 39 - Director → MEIIF 89 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)78,850 GBP2024-03-31Officer 2017-10-19 ~ nowIIF 25 - Director → MEIIF 85 - Director → ME
- 10 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)97,556 GBP2024-03-31Officer 2014-04-01 ~ nowIIF 19 - Director → MEIIF 82 - Director → ME
- 11 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)204,369 GBP2024-03-31Officer 2014-02-27 ~ nowIIF 17 - Director → MEIIF 80 - Director → ME
- 12 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)54,565 GBP2024-03-31Officer 2018-06-13 ~ nowIIF 23 - Director → MEIIF 84 - Director → ME
- 13 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)146,709 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 32 - Director → MEIIF 95 - Director → ME
- 14 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2008-02-07 ~ dissolvedIIF 6 - LLP Designated Member → MEIIF 64 - LLP Designated Member → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove members → OE 2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15
FARLOWS LEISURE LLP
- nowFARLOWS FISHING LAKE LLP - 2014-10-28 159 High Street, Barnet, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,965,278 GBP2024-03-31Officer 2014-10-09 ~ nowIIF 3 - LLP Designated Member → MEIIF 58 - LLP Designated Member → MEPerson with significant control 2016-10-09 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove members → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove members → OE - 16 149a Masons Hill, Bromley, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ dissolvedIIF 69 - LLP Designated Member → ME
- 17 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)124,981 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 31 - Director → MEIIF 94 - Director → ME
- 18 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2006-11-15 ~ dissolvedIIF 8 - LLP Designated Member → MEIIF 62 - LLP Designated Member → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 42 - Director → MEIIF 51 - Director → ME
- 20 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)169,030 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 37 - Director → MEIIF 88 - Director → ME
- 21 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2009-06-16 ~ dissolvedIIF 7 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
- 22 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)1,011,335 GBP2024-03-31Officer 2016-09-07 ~ nowIIF 54 - Director → MEIIF 70 - Director → ME
- 23NORTHERN PARKING LTD - 2019-11-29 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)715 GBP2024-03-31Officer 2019-07-16 ~ nowIIF 34 - Director → MEIIF 86 - Director → ME
- 24 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)239,043 GBP2024-03-31Officer 2014-12-04 ~ nowIIF 16 - Director → MEIIF 79 - Director → ME
- 25 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)39,130 GBP2024-03-31Officer 2022-04-05 ~ nowIIF 33 - Director → MEIIF 50 - Director → ME
- 26 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,241 GBP2024-03-31Officer 2023-05-03 ~ nowIIF 30 - Director → MEIIF 49 - Director → ME
- 27 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,330 GBP2024-03-31Officer 2023-10-13 ~ nowIIF 41 - Director → MEIIF 52 - Director → ME
- 28 159 High Street, Barnet, EnglandActive Corporate (2 parents, 21 offsprings)Equity (Company account)-174,147 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 18 - Director → MEIIF 78 - Director → ME
- 29 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,910 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 36 - Director → MEIIF 93 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (2 parents)Equity (Company account)1,211,414 GBP2024-03-31Officer 2006-11-24 ~ nowIIF 47 - Director → MEIIF 53 - Director → ME 2006-11-24 ~ nowIIF 56 - Secretary → ME
- 31 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)76,064 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 40 - Director → MEIIF 97 - Director → ME
- 32 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2009-12-21 ~ dissolvedIIF 5 - LLP Designated Member → MEIIF 61 - LLP Designated Member → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)195,010 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 35 - Director → MEIIF 92 - Director → ME
- 34 159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 43 - Director → MEIIF 71 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)82,297 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 27 - Director → MEIIF 91 - Director → ME
- 36 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2010-08-09 ~ dissolvedIIF 1 - LLP Designated Member → MEIIF 63 - LLP Designated Member → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37RUTLAND INVESTMENT AND MANAGEMENT LIMITED - 2017-12-06 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)120,942 GBP2024-03-31Officer 2017-05-02 ~ nowIIF 21 - Director → MEIIF 81 - Director → ME
- 38 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)59,295 GBP2021-03-31Officer 2013-11-21 ~ dissolvedIIF 11 - LLP Designated Member → MEIIF 67 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
- 39 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)71,999 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 22 - Director → MEIIF 83 - Director → ME
- 40 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)717,947 GBP2021-03-31Officer 2014-03-18 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 174 - Ownership of shares – More than 50% but less than 75% → OEIIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
- 41 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)110,128 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 28 - Director → MEIIF 90 - Director → ME
- 42 159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 4 - LLP Designated Member → MEIIF 57 - LLP Designated Member → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
- 43 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer 2024-11-28 ~ nowIIF 48 - Director → ME
- 44 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)272 GBP2024-03-31Officer 2020-02-14 ~ nowIIF 29 - Director → MEIIF 87 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 12 - LLP Designated Member → MEIIF 68 - LLP Designated Member → ME
- 46 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)-254 GBP2024-03-31Officer 2018-04-13 ~ nowIIF 24 - Director → MEIIF 98 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
29
- 1 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,725 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2000-10-10 ~ 2008-10-30IIF 102 - Director → ME
- 3 Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer 2005-08-23 ~ 2008-10-30IIF 76 - Director → ME
- 4CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02 Unit C Hurst Barns, Hurst Lane, Privett, HampshireDissolved Corporate (2 parents)Officer 1999-01-11 ~ 2013-04-18IIF 15 - Director → ME
- 5 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-639,925 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)78,850 GBP2024-03-31Person with significant control 2017-10-19 ~ 2022-01-05IIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)97,556 GBP2024-03-31Person with significant control 2017-04-01 ~ 2022-01-05IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)204,369 GBP2024-03-31Person with significant control 2017-02-27 ~ 2022-01-05IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)54,565 GBP2024-03-31Person with significant control 2018-06-13 ~ 2022-01-05IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)146,709 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 149a Masons Hill, Bromley, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2010-05-06IIF 55 - LLP Member → ME
- 12 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)124,981 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)169,030 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)1,011,335 GBP2024-03-31Person with significant control 2016-09-07 ~ 2022-01-05IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15NORTHERN PARKING LTD - 2019-11-29 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)715 GBP2024-03-31Person with significant control 2019-07-16 ~ 2022-01-05IIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)239,043 GBP2024-03-31Person with significant control 2016-12-04 ~ 2022-01-05IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 159 High Street, Barnet, EnglandActive Corporate (2 parents, 21 offsprings)Equity (Company account)-174,147 GBP2024-03-31Person with significant control 2016-11-17 ~ 2022-01-05IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (2 parents)Equity (Company account)1,211,414 GBP2024-03-31Person with significant control 2016-11-24 ~ 2022-01-05IIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)76,064 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)195,010 GBP2024-03-31Person with significant control 2020-01-20 ~ 2022-01-05IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21DALYAN LIMITED - 1989-07-14 Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)Officer 2004-06-24 ~ 2004-06-24IIF 74 - Director → ME
- 22 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)82,297 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23RUTLAND INVESTMENT AND MANAGEMENT LIMITED - 2017-12-06 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)120,942 GBP2024-03-31Person with significant control 2017-05-02 ~ 2022-01-05IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OE
- 24 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)71,999 GBP2024-03-31Person with significant control 2019-03-04 ~ 2022-01-05IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (5 parents)Equity (Company account)-184,190 GBP2024-01-31Officer 2000-08-02 ~ 2020-05-20IIF 101 - Director → ME 2000-08-02 ~ 2020-05-20IIF 46 - Secretary → MEPerson with significant control 2016-06-30 ~ 2020-05-15IIF 176 - Has significant influence or control → OE
- 26 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)110,128 GBP2024-03-31Person with significant control 2020-02-26 ~ 2022-01-05IIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer 2024-03-18 ~ 2024-11-28IIF 38 - Director → MEPerson with significant control 2024-03-18 ~ 2025-02-17IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 28
WHITECAP LEISURE LIMITED
- nowMAGENTA LEISURE LIMITED - 2000-05-15 Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (7 parents)Equity (Company account)111,273 GBP2023-03-31Officer 2004-11-22 ~ 2013-07-03IIF 14 - Director → MEIIF 77 - Director → ME 2004-11-22 ~ 2008-12-10IIF 45 - Secretary → ME - 29 1300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer 2004-11-02 ~ 2013-07-03IIF 13 - Director → MEIIF 75 - Director → ME 2004-11-02 ~ 2013-07-03IIF 44 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.