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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

De Burgh, Simon

    Related profiles found in government register
  • De Burgh, Simon
    British company director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address address

      IIF 1

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 3

    • icon of address 8, Tyers Gate, London, SE1 3HX, England

      IIF 4

    • icon of address 8, Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 5 IIF 6
  • De Burgh, Simon
    British director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Tyers Gate, London, SE1 3HX, England

      IIF 7

    • icon of address 8, Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 8

    • icon of address 75, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England

      IIF 9
  • Burke, Simon
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 10
  • De Burgh, Simon
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Harper Road, London, SE1 6AQ, England

      IIF 11
  • Mr Simon De Burgh
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14119967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 14

    • icon of address 8, Tyers Gate, London, SE1 3HX, England

      IIF 15 IIF 16

    • icon of address 8, Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 98 Harper Road, Harper Road, London, SE1 6AQ, England

      IIF 20

    • icon of address Flat 3, 8 Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 21

    • icon of address 75, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England

      IIF 22
  • Burke, Simon
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Stables, 75a Easton Lane, Bozeat, NN29 7NN, England

      IIF 23

    • icon of address The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire, NN29 7NN, England

      IIF 24

    • icon of address 10, Bermondsey Square, London, SE1 3UN, England

      IIF 25 IIF 26 IIF 27

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31

    • icon of address 98, Harper Road, London, SE1 6AQ, England

      IIF 32
  • Burke, Simon
    British company director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bermondsey Square, London, SE1 3UN, England

      IIF 33

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 34
  • Burke, Simon Christopher
    British company director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millennium Studios, Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP, United Kingdom

      IIF 35

    • icon of address The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 36

    • icon of address The Old Stables, 75 Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 37

    • icon of address 4, Harpers Mews, Brixworth, Northamptonshire, NN6 9FA, United Kingdom

      IIF 38

    • icon of address 16a, Rupert Street, London, W1D 6DD, England

      IIF 39

    • icon of address 2 Sheraton Street, Sheraton Street, London, W1F 8BH, United Kingdom

      IIF 40

    • icon of address 67-68, Hatton Garden, Suite 34, London, EC1N 8JY, England

      IIF 41

    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 42

    • icon of address Dolphin House, 9-11, Denington Road, Wellingborough, NN8 2QH, England

      IIF 43

    • icon of address Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 44

    • icon of address The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, England

      IIF 45

    • icon of address The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, United Kingdom

      IIF 46
  • Burke, Simon Christopher
    British director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 47

    • icon of address 75a, The Old Stables, Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 48

    • icon of address Dolphin House, 9-11 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 49

    • icon of address Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address York Cottage, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England

      IIF 53
  • Haley-burke, Simon
    British company director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 54

    • icon of address The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire, NN29 7NN

      IIF 55 IIF 56

    • icon of address 64, Nile Street, London, N1 7SR, England

      IIF 57
  • Haley-burke, Simon
    British director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Constance Street, London, E16 2DQ, United Kingdom

      IIF 58
  • Simon Christopher Burke
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75a, The Old Stables, Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 59
  • Mr Simon Christopher Burke
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 60

    • icon of address The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 61 IIF 62

    • icon of address York Cottage, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England

      IIF 63
  • Burke, Simon Christopher
    British company director born in October 1990

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 64 IIF 65

    • icon of address The Old Stables, Easton Lane, Bozeat, NN29 7NN, England

      IIF 66

    • icon of address The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 67

    • icon of address 08120503 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • icon of address The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, England

      IIF 69

    • icon of address The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, United Kingdom

      IIF 70
  • Burke, Simon Christopher
    British director born in October 1990

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 48, Warwick Street, London, W1B 5AW, United Kingdom

      IIF 71
  • Mr Simon Burke
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Simon Christopher
    British

    Registered addresses and corresponding companies

    • icon of address The Old Stables, 75, Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address The Old Stables, 75 Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN

      IIF 86
  • De Burgh, Simon

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 87

    • icon of address Flat 3, 8 Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 88
  • Burke, Simon Christopher

    Registered addresses and corresponding companies

    • icon of address The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 89 IIF 90

    • icon of address The Old Stables, 75, Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 91

    • icon of address The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 92

    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 93

    • icon of address Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 94

    • icon of address Dolphin House, 9-11 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 95

    • icon of address Dolphin House, 9-11 Denington Road, Wellingborough, NN8 2QH, United Kingdom

      IIF 96
  • Burke, Simon Christopher
    British company director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enterprise House, 30 Billing Road, Northampton, NN1 5DQ, England

      IIF 97
  • Mr Simon Haley-burke
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 98

    • icon of address The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire, NN29 7NN

      IIF 99 IIF 100

    • icon of address 12, Constance Street, London, E16 2DQ, United Kingdom

      IIF 101

    • icon of address 64, Nile Street, London, N1 7SR, England

      IIF 102
  • Burke, Simon Christopher
    British company director born in October 1990

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 3501, Jack Northrop Ave, Suite # H5843, Hawthorne, Ca, 90250, Usa

      IIF 103

    • icon of address 67-68, Hatton Garden, Suite 34, London, EC1N 8JY, England

      IIF 104
  • Burke, Simon Christopher
    British director born in October 1990

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 67-68, Hatton Garden, Suite 34, London, EC1N 8JY, England

      IIF 105
  • Mr Simon Christopher Burke
    British born in October 1990

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 106

    • icon of address The Old Stables, Easton Lane, Bozeat, NN29 7NN, England

      IIF 107

    • icon of address The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 108

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 109

    • icon of address 48, Warwick Street, London, W1B 5AW, United Kingdom

      IIF 110

    • icon of address The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, United Kingdom

      IIF 111
  • Burke, Simon

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 112

    • icon of address Dolphin House, 9-11, Denington Road, Wellingborough, NN8 2QH, England

      IIF 113
  • Burke, Simon Christopher, Lord
    British company director born in October 1990

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Dolphin House, 9-11 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 114

    • icon of address Dolphin House, 9-11 Denington Road, Wellingborough, NN8 2QH, United Kingdom

      IIF 115
  • Burke, Simon Christopher, Lord
    British director born in October 1990

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Dolphin House, 9-11 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 75a, The Old Stables, Easton Lane, Bozeat, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    EP FOR MEN LIMITED - 2010-11-22
    icon of address 4 Harpers Mews, Brixworth, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-16 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2023-11-24 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-24 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address The Old Stables, 75 Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address 8 Tyers Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address York Cottage Easton Lane, Bozeat, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4385, 14119967 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    ELLAPURE (INTERNATIONAL) LTD. - 2012-10-25
    icon of address 67-68 Hatton Garden, Suite 34, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 105 - Director → ME
  • 9
    icon of address International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2018-09-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 10
    icon of address The Old Stables, 75 Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,408 GBP2015-12-31
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2015-12-16 ~ dissolved
    IIF 89 - Secretary → ME
  • 11
    icon of address 8 Tyers Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    PB KITCHEN LTD. - 2023-08-04
    THIRST MERCH LIMITED - 2022-09-09
    icon of address 75 Easton Lane, Bozeat, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,678 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-14 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 15
    PURE COMPANIES GROUP LIMITED - 2010-09-16
    PURE COMPANIES LIMITED - 2010-09-02
    icon of address 67-68 Hatton Garden, Suite 34, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    IIF 104 - Director → ME
  • 16
    icon of address Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 115 - Director → ME
  • 17
    REVOLTING 108 LTD - 2024-12-27
    icon of address 10 Bermondsey Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address Dolphin House 9-11 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 114 - Director → ME
  • 19
    AVES (EUROPE) LIMITED - 2011-01-12
    SCB CREATIVE LTD - 2009-05-07
    icon of address Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    IIF 50 - Director → ME
  • 20
    icon of address The Old Stables, Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2017-06-01 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    icon of address The Old Stables, Easton Lane, Bozeat, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    CASTELLO GROUP LTD. - 2016-07-14
    icon of address The Old Stables Easton Lane, Bozeat, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 69 - Director → ME
  • 23
    CASTELLO PROPERTY DEVELOPMENTS (1) LTD. - 2016-07-14
    icon of address The Old Stables Easton Lane, Bozeat, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    icon of address 64 Nile Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 4385, 13297880 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,362 GBP2022-03-31
    Officer
    icon of calendar 2021-03-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    SDB CREATIONS LTD. - 2022-08-01
    SIMON DE BURGH LTD - 2021-01-29
    icon of address 4385, 11753085 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    49,194 GBP2022-03-31
    Officer
    icon of calendar 2019-01-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ 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
  • 27
    MEKNES GROUP LTD - 2022-07-29
    icon of address 4385, 11791347 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    7,653 GBP2021-12-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 24 - Director → ME
  • 28
    PURPLE OAK GROUP LTD. - 2022-07-28
    PURPLE OAK BRANDS LTD. - 2015-09-29
    PURPLE ORCHARD ASSETS LIMITED - 2012-07-16
    icon of address 4385, 08120503 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    26,455 GBP2023-03-31
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Has significant influence or control → OE
  • 29
    icon of address 98 Harper Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 82 - Has significant influence or control → OE
  • 30
    icon of address 10 Bermondsey Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    IIF 79 - Has significant influence or control → OE
  • 31
    REVOLTING NO 10 LTD. - 2025-05-28
    RANGALE (SE1) LTD. - 2024-06-24
    icon of address 10 Bermondsey Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 31 - Director → ME
    icon of calendar 2023-10-26 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 10 Bermondsey Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,000 GBP2025-03-31
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    icon of address 98 Harper Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 34
    TAVERNS OF SE1 LTD. - 2024-11-01
    RURAL RETREATS ETC LTD. - 2024-02-27
    YORK COTTAGE HOUSE LTD. - 2023-10-05
    HOUSE & SPA LTD. - 2023-05-01
    icon of address 10 Bermondsey Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,054 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    REVOLTING PUB CO LTD - 2024-09-19
    icon of address 10 Bermondsey Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 36
    icon of address 10 Bermondsey Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 37
    icon of address 8 Tyers Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-16 ~ dissolved
    IIF 52 - Director → ME
  • 39
    icon of address 8 Tyers Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 40
    BELL-END GROUP LIMITED - 2016-07-25
    icon of address The Old Stables Easton Lane, Bozeat, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 41
    icon of address 2 Sheraton Street, Sheraton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 40 - Director → ME
  • 42
    RANDOM (DEVELOPMENT) LTD. - 2023-09-04
    PURPLE KERNEL LIMITED - 2022-08-05
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,525 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    icon of address The Old Stables, 75 Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address 75, The Old Stables, Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-04-13 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 46
    icon of address The Old Stables, 75 Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    icon of address The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2023-03-31
    Officer
    icon of calendar 2023-01-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    EP FOR MEN LIMITED - 2010-11-22
    icon of address 4 Harpers Mews, Brixworth, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-16 ~ 2010-11-29
    IIF 84 - Secretary → ME
  • 2
    icon of address The Old Stables Easton Lane, Bozeat, Wellingborough, Northamptonshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-01
    IIF 45 - Director → ME
  • 3
    PURE TRAINING LTD. - 2012-08-21
    THE OLD STABLES (BOZEAT) LIMITED - 2010-11-09
    icon of address Egale 1 80 St Albans Road, Watford
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-16 ~ 2014-01-07
    IIF 41 - Director → ME
    icon of calendar 2010-03-16 ~ 2010-11-29
    IIF 83 - Secretary → ME
  • 4
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    icon of address 6 Langdon Close, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,006 GBP2024-06-30
    Officer
    icon of calendar 2012-11-22 ~ 2014-04-30
    IIF 97 - Director → ME
  • 5
    ELLAPURE LTD - 2012-10-25
    ELLEPURE LIMITED - 2010-08-26
    THE PARTY PLAN COMPANY LIMITED - 2009-12-14
    icon of address 4 Harpers Mews, Brixworth, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-11 ~ 2011-10-14
    IIF 51 - Director → ME
    icon of calendar 2009-11-11 ~ 2010-11-29
    IIF 86 - Secretary → ME
  • 6
    icon of address 67-68 Hatton Garden, Suite 34, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-08-19 ~ 2013-03-31
    IIF 103 - Director → ME
    icon of calendar 2010-08-19 ~ 2011-01-11
    IIF 90 - Secretary → ME
  • 7
    icon of address 11 Monoux Road, Wootton, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,715 GBP2020-03-31
    Officer
    icon of calendar 2012-01-01 ~ 2012-07-01
    IIF 35 - Director → ME
    icon of calendar 2009-11-01 ~ 2011-10-17
    IIF 116 - Director → ME
    icon of calendar 2009-11-01 ~ 2011-08-30
    IIF 95 - Secretary → ME
  • 8
    icon of address 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,678 GBP2022-12-31
    Officer
    icon of calendar 2022-04-14 ~ 2024-01-17
    IIF 37 - Director → ME
  • 9
    PURE COMPANIES GROUP LIMITED - 2010-09-16
    PURE COMPANIES LIMITED - 2010-09-02
    icon of address 67-68 Hatton Garden, Suite 34, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-12 ~ 2011-10-14
    IIF 44 - Director → ME
    icon of calendar 2010-02-12 ~ 2011-01-11
    IIF 91 - Secretary → ME
  • 10
    icon of address Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ 2012-03-31
    IIF 96 - Secretary → ME
  • 11
    CHARCO 1094 LIMITED - 2004-09-08
    icon of address Unit 3 Chase Park, Colwick, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    353,614 GBP2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2017-02-22
    IIF 34 - Director → ME
    icon of calendar 2016-05-01 ~ 2017-02-22
    IIF 94 - Secretary → ME
  • 12
    MEKNES GROUP LTD - 2022-07-29
    icon of address 4385, 11791347 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    7,653 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-01-28 ~ 2023-06-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 13
    PURPLE OAK GROUP LTD. - 2022-07-28
    PURPLE OAK BRANDS LTD. - 2015-09-29
    PURPLE ORCHARD ASSETS LIMITED - 2012-07-16
    icon of address 4385, 08120503 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    26,455 GBP2023-03-31
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-31
    IIF 39 - Director → ME
    icon of calendar 2012-06-27 ~ 2012-07-17
    IIF 43 - Director → ME
    icon of calendar 2012-06-27 ~ 2012-07-18
    IIF 113 - Secretary → ME
  • 14
    icon of address 36-38 International House, 36-38 Cornhill, London, England
    Active Corporate
    Officer
    icon of calendar 2024-05-19 ~ 2025-04-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-05-19 ~ 2025-07-01
    IIF 73 - Has significant influence or control → OE
  • 15
    TAVERNS OF SE1 LTD. - 2024-11-01
    RURAL RETREATS ETC LTD. - 2024-02-27
    YORK COTTAGE HOUSE LTD. - 2023-10-05
    HOUSE & SPA LTD. - 2023-05-01
    icon of address 10 Bermondsey Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,054 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2024-03-31
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ 2024-03-31
    IIF 21 - Has significant influence or control → OE
  • 16
    icon of address 11 Monoux Road, Wootton, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -506,887 GBP2023-03-31
    Officer
    icon of calendar 2009-11-01 ~ 2011-10-17
    IIF 49 - Director → ME
  • 17
    icon of address Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-16 ~ 2011-01-15
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.