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

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • 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 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

    • 81 Broxholm Road, London, SE27 0BJ

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46
  • 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 47 IIF 48 IIF 49

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

      IIF 52

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

      IIF 53
  • 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 62
  • 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 63
  • Wright, Simon
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Broxholm Road, London, SE27 0BJ

      IIF 64

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

      IIF 65
  • 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 66
  • 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 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81

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

      IIF 82
  • 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 83
  • 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 84
  • 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 85
  • 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 86
  • 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 87
  • 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 88
  • 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 89

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

      IIF 90 IIF 91
  • 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 94
  • 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 95
  • Simon Wright
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 96
  • 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 97
  • 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 98 IIF 99
  • 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 100

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

      IIF 101
  • 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 102

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

      IIF 103
  • 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 104
  • 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 105

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

      IIF 106
  • 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 107
  • 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 108

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112
  • 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 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120

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

      IIF 121 IIF 122 IIF 123
  • 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 139 IIF 140
  • 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 141

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

      IIF 142

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

      IIF 143
  • 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 144
  • Mr. Simon James Clifford Wright
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
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 53 - 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 10 - 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 114 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - 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 34 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 83 - director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 33 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 70 - 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 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - 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 119 - director → ME
  • 9
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 116 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - 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 118 - director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - 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 85 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 106 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - 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 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
  • 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 86 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 31 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 69 - 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 51 - 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 9 - director → ME
  • 20
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 12 - 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 32 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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 7 - 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 48 - 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 5 - 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 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - 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 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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 52 - director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 71 - 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 139 - 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 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - 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 136 - 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 131 - 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 127 - 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 128 - 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 133 - 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 132 - 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 137 - 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 134 - 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 135 - 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 130 - 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 138 - 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 126 - 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 129 - 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 42 - 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 11 - 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 50 - 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 49 - 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 16 - director → ME
  • 48
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 45 - 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 13 - director → ME
  • 50
    2,3 Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2023-08-04 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 164 - 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 47 - director → ME
  • 52
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 103 - director → ME
  • 53
    Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 15 - 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 25 - director → ME
    Person with significant control
    2020-07-06 ~ 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
  • 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 20 - director → ME
  • 57
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 18 - 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 78 - 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 4 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - 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 60 - 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 140 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - 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 100 - 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 171 - 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 91 - 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 90 - 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 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - 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 63 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - 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 30 - director → ME
    Person with significant control
    2020-08-06 ~ 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
  • 69
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 36 - 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 8 - 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 39 - 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 29 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 68 - 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 65 - 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 35 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 74 - 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 37 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 75 - 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 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
    IIF 165 - 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 14 - director → ME
  • 78
    Jubilee House, Townsend Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 46 - director → ME
  • 79
    Company number 04145014
    Non-active corporate
    Officer
    2001-01-22 ~ now
    IIF 59 - director → ME
  • 80
    Company number 05371476
    Non-active corporate
    Officer
    2005-02-22 ~ now
    IIF 58 - director → ME
  • 81
    Company number 05476768
    Non-active corporate
    Officer
    2005-06-09 ~ now
    IIF 55 - director → ME
  • 82
    Company number 05671742
    Non-active corporate
    Officer
    2006-01-11 ~ now
    IIF 56 - director → ME
  • 83
    Company number 06432209
    Non-active corporate
    Officer
    2007-11-20 ~ now
    IIF 57 - director → ME
  • 84
    Company number 06519681
    Non-active corporate
    Officer
    2008-03-01 ~ now
    IIF 40 - director → ME
  • 85
    Company number 06563268
    Non-active corporate
    Officer
    2008-06-16 ~ now
    IIF 61 - 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 38 - director → ME
    2019-02-06 ~ 2019-02-28
    IIF 3 - director → ME
  • 2
    24 Endell Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ 2006-06-07
    IIF 62 - director → ME
  • 3
    Coventry University, Priory Street, Coventry, England
    Corporate (13 parents)
    Officer
    2018-05-11 ~ 2021-09-10
    IIF 81 - 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 120 - director → ME
  • 5
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent)
    Officer
    2016-12-08 ~ 2024-07-10
    IIF 121 - director → ME
  • 6
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (1 parent)
    Officer
    2023-03-25 ~ 2024-07-10
    IIF 124 - director → ME
  • 7
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Corporate (2 parents)
    Officer
    2023-10-13 ~ 2024-07-10
    IIF 122 - 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 111 - director → ME
    Person with significant control
    2018-05-10 ~ 2022-05-19
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - 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 115 - 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 117 - 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 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 163 - 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 110 - director → ME
  • 13
    82 St. John Street, London
    Corporate (1 parent)
    Officer
    2016-09-23 ~ 2024-11-25
    IIF 105 - 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 43 - 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 44 - 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 28 - 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 89 - 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 54 - director → ME
    2003-07-01 ~ 2008-03-21
    IIF 92 - 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 6 - director → ME
  • 20
    11 Mount Pleasant, Hayle, Cornwall, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-04-13 ~ 2024-01-22
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - 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 88 - 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 1 - 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 2 - director → ME
  • 24
    15 15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2015-03-26 ~ 2024-02-14
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - 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 123 - 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 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - 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 107 - director → ME
    Person with significant control
    2019-12-03 ~ 2024-02-14
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - 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 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - 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 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - 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 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - 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 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - 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 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - 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 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - 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 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
  • 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 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - 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 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - 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 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - 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 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - 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 21 - 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 19 - 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 23 - 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 17 - 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 27 - 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 26 - 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 24 - 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 41 - director → ME
  • 48
    Zolfo Cooper, Wellington Plaza 31 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ 2006-03-30
    IIF 93 - secretary → ME
  • 49
    82 St John Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2018-09-20 ~ 2024-11-25
    IIF 108 - director → ME
    Person with significant control
    2018-09-20 ~ 2018-10-31
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - 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 125 - 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 22 - 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 97 - 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 66 - director → ME
  • 54
    Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 64 - 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.