WEATHERSTONE, Daniel Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Weatherstone, Daniel Robert
English director born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 1
Weatherstone, Daniel Robert
British company director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 2
Weatherstone, Daniel Robert
British director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Gainsborough Road, Crawley, West Sussx, RH10 5LD, United Kingdom
  IIF 3
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 4 IIF 5
Weatherstone, Alastair
British company director born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 6
Weatherstone, Sharon
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 7
Mr Daniel Robert Weatherstone
English born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 8
Weatherstone, Alastair
born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 9
Weatherstone, Sharon
born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 10
Mr Alastair Weatherstone
British born in December 1983
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 11
Penny, Louie Charlie
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 12
Penny, Louie Charlie
British company director born in December 2001
Resident in England
Registered addresses and corresponding companies
- 5 Rayleigh Road, Hutton, Hutton, Brentwood, CM13 1AB, England
  IIF 13
Mr Sharon Weatherstone
British born in July 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 14
Mrs Sharon Weatherstone
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 15 IIF 16
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 22
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 23
Weatherstone, Alastair
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 24
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 25 IIF 26 IIF 27
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 33 IIF 34
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 35
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 36 IIF 37 IIF 38
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, CM13 1AB, England
  IIF 39
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 40 IIF 41 IIF 42
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 43
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 44
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 45 IIF 46 IIF 47
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 48
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55
- Create Business Hub Ground Floor, Rayleigh Road, Shenfield, Essex, CM13 1AB, United Kingdom
  IIF 56
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 57
Weatherstone, Alastair
British british born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 58
Weatherstone, Alastair
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Create Business Hub, Brentwood, CM13 1AB, United Kingdom
  IIF 59
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 60 IIF 61
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 62 IIF 63
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 64 IIF 65 IIF 66
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 67 IIF 68 IIF 69
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 70
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 71
- 27, Cambridge House, Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 72
- 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom
  IIF 73
Weatherstone, Alastair
British director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
  IIF 74
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 75
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 76 IIF 77
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 78 IIF 79
- 8, Church Green East, Redditch, Worcs, B98 8BP, England
  IIF 80
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 81 IIF 82
- Suite 2, Royal House, Market Place, Redditch, Essex, B98 8AA, England
  IIF 83
Weatherstone, Sharon
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 84 IIF 85
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 86
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 87
- 8, Church Green East, Redditch, B98 8BP, United Kingdom
  IIF 88
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93
Weatherstone, Sharon
British company director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Miles Gray Road, Basildon, S14 3GN, England
  IIF 94
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 95 IIF 96 IIF 97
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 98
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 99 IIF 100
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 101
Weatherstone, Sharon
British director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Aston House, 5 Aston Road North, Birmingham, B6 4DS, England
  IIF 102
Weatherstone, Sharon
British sales exec born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Market Street, Watford, WD18 0PA, United Kingdom
  IIF 103
Mr Alastair Wearherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 104
Mr Alastair Weatherstone
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 105
Mr Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, SS14 3GN, England
  IIF 106
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 107 IIF 108 IIF 109
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 127
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 128
- Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, England
  IIF 129 IIF 130
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134
- 8, Church Green East, Redditch, B98 8BP
  IIF 135
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 140
Mrs Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 141
Mr Louie Charlie Penny
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 142
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 143
Mr Louie Charlie Penny
British born in December 2021
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 144
Mr Alastair Weatherstone
British born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 145
Mrs Sharon Weatherstone
British born in December 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 146
Penny, Louie Charlie
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 147
Penny, Louie Charlie
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 148
- Create Business Hub, Ground Floor 5 Rayleigh Road, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 149
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 150 IIF 151
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 152
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158
- Create Business Hub Ground Floor, 5 Shenfield Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 159
- 14675071 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 160
Penny, Louie Charlie
British company director born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 161
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 162 IIF 163
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 164 IIF 165
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 166
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 167
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfild, Brentwood, Essex, CM13 1AB, England
  IIF 168
Mrs Sharon Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 169
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 170 IIF 171
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 172
- 8, Church Green East, Redditch, B98 8BP
  IIF 173
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 174
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 175 IIF 176
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 177 IIF 178 IIF 179
Mr Alastair Weatherstone
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 180
- Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 181 IIF 182
- Create Business Hub Ground Floor 5 Rayleigh Road, Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 183
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 188
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 189
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 190
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 191
- 8, Church Street East, Redditch, Worcestershire, B98 8BP, United Kingdom
  IIF 192
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hill Crescent, Shenfield, Essex, CM2 0LF, United Kingdom
  IIF 193
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 194
Mr Alastair Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 195
Mr Louie Charlie Penny
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 196
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 201

Offspring entities and appointments 57

1
06947444 LIMITED
06947444
Tantric Blue Colnbrook By Pass, Colnbrook, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2012-09-05
IIF 102 - Director → ME
2
AARDWOLF MANAGEMENT PROMOTIONS LTD
10266350
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ 2016-09-01
IIF 79 - Director → ME
3
AARDWOLF MANAGEMENT SOLUTIONS LTD
10320168
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ 2016-09-26
IIF 78 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
4
ACCEPTED GROUP LTD
14443608
Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ 2026-01-11
IIF 37 - Director → ME
2022-10-26 ~ 2022-12-22
IIF 36 - Director → ME
Person with significant control
2024-10-22 ~ 2026-01-11
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
2022-10-26 ~ 2022-12-21
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
5
ACCEPTED LIFE LTD
14445134
4385, 14445134 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ 2024-06-10
IIF 147 - Director → ME
2022-10-26 ~ 2022-12-21
IIF 63 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-16
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
6
ACCEPTED MONEY LTD
12348067
8 Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2023-01-18
IIF 44 - Director → ME
2023-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-30 ~ 2023-01-18
IIF 128 - Has significant influence or control → OE
2023-01-18 ~ now
IIF 143 - Has significant influence or control → OE
7
ADMIRAL BARS (BASILDON) LIMITED
09768951
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2020-01-13 ~ 2023-07-25
IIF 92 - Director → ME
2015-09-09 ~ 2023-07-25
IIF 29 - Director → ME
2023-03-23 ~ 2024-03-15
IIF 150 - Director → ME
Person with significant control
2016-09-01 ~ 2023-09-04
IIF 104 - Ownership of shares – 75% or more → OE
8
ADMIRAL BARS (BOURNEMOUTH) LTD
13628453
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
9
ADMIRAL BARS (CHELMSFORD) LTD
10242931
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2016-06-21 ~ 2023-10-17
IIF 30 - Director → ME
2023-03-23 ~ 2023-07-25
IIF 151 - Director → ME
2023-10-17 ~ now
IIF 152 - Director → ME
Person with significant control
2017-06-20 ~ 2023-11-14
IIF 115 - Ownership of shares – 75% or more → OE
10
ADMIRAL BARS (HAMPSHIRE) LTD
12885254
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
11
ADMIRAL BARS (HERTS) LTD
12880220
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-15 ~ now
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Right to appoint or remove directors → OE
12
ADMIRAL BARS (LINCOLN) LTD
12748037
4 Nile Court, Nelson Court Business Centre, Ashton-on-ribble, England
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2024-10-02
IIF 61 - Director → ME
Person with significant control
2020-07-16 ~ 2024-09-25
IIF 114 - Ownership of shares – 75% or more → OE
13
ADMIRAL BARS (MAIDENHEAD) LIMITED
16158713
Create Business Hub, Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
14
ADMIRAL BARS (SOUTHEND) LIMITED
09491259
Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ 2017-11-22
IIF 53 - Director → ME
Person with significant control
2017-03-16 ~ 2017-11-22
IIF 130 - Ownership of shares – 75% or more → OE
15
ADMIRAL BARS (WATFORD) LIMITED
08834082
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ 2022-11-23
IIF 27 - Director → ME
2023-06-01 ~ 2023-10-17
IIF 33 - Director → ME
2020-01-13 ~ 2021-01-01
IIF 88 - Director → ME
2022-09-01 ~ 2023-07-15
IIF 155 - Director → ME
2023-10-17 ~ now
IIF 149 - Director → ME
2014-01-07 ~ 2020-12-01
IIF 48 - Director → ME
Person with significant control
2017-01-07 ~ 2020-12-01
IIF 135 - Ownership of shares – 75% or more → OE
2023-07-15 ~ 2023-11-14
IIF 182 - Has significant influence or control → OE
2021-06-21 ~ 2022-11-23
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Right to appoint or remove directors → OE
2023-02-22 ~ 2023-07-15
IIF 201 - Has significant influence or control → OE
16
ADMIRAL PLAYCENTRES LIMITED
08711194
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ 2015-09-28
IIF 83 - Director → ME
17
ASSURED LEISURE LTD
14675071
4385, 14675071 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-19 ~ 2024-07-28
IIF 38 - Director → ME
2024-02-15 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2023-02-19 ~ 2024-07-01
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
18
ASSURED PROTECTION LTD
- now 12885053
CUCUMBER BARS (HAMPSHIRE) LTD
- 2023-03-27 12885053
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ 2023-03-27
IIF 58 - Director → ME
2022-10-03 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 197 - Has significant influence or control as a member of a firm → OE
2020-09-17 ~ 2023-03-04
IIF 116 - Ownership of shares – 75% or more → OE
19
AUTOCOFFEE LTD
15257477
72 Fitzwalter Road Flitch Green, Dunmow, Essex, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 86 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
20
BASILDON SOFTPLAY AND LASER LTD
10405338
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2016-10-01 ~ 2020-08-01
IIF 54 - Director → ME
2022-03-16 ~ 2022-05-09
IIF 47 - Director → ME
2022-06-01 ~ now
IIF 148 - Director → ME
2016-10-01 ~ 2022-01-11
IIF 89 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-29
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
2016-10-01 ~ 2022-01-11
IIF 176 - Has significant influence or control → OE
2022-09-30 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
21
BELLWEATHER LTD
11131939
8 Church Green East, Redditch, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2020-08-01
IIF 76 - Director → ME
Person with significant control
2018-01-03 ~ 2021-02-08
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
22
BLOKTEK LTD
14187905
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CAULSTONE BARS LIMITED
08701462
Suite 2 Royal House, Market Place, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 67 - Director → ME
24
CHRISTCHURCH SOFTPLAY AND LASER LTD
10405442
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2016-10-01 ~ 2020-07-01
IIF 50 - Director → ME
2022-06-01 ~ now
IIF 156 - Director → ME
2016-10-01 ~ 2022-01-11
IIF 90 - Director → ME
Person with significant control
2016-10-01 ~ 2022-01-11
IIF 175 - Has significant influence or control → OE
2022-09-30 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
25
CUCUMBER BARS (LINCOLN) LTD
12880471
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2023-03-26
IIF 60 - Director → ME
2022-10-13 ~ 2023-05-04
IIF 163 - Director → ME
2023-07-01 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2020-09-15 ~ 2023-03-04
IIF 124 - Ownership of shares – 75% or more → OE
2023-07-04 ~ dissolved
IIF 199 - Has significant influence or control → OE
26
DANALI PROPERTIES LTD
16420841
Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, Essex, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 57 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
IIF 194 - Right to appoint or remove directors → OE
27
DOUBLEM PLAYCENTRES LTD
- now 08222553
WIZARD SLEEVE PLAYCENTRES LTD
- 2024-07-12 08222553
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-11 ~ now
IIF 42 - Director → ME
2015-01-01 ~ 2020-12-01
IIF 77 - Director → ME
2012-09-20 ~ 2022-01-11
IIF 94 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
28
ELITE PROPERTIES (SOUTH EAST) LIMITED
09429379
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2015-02-09 ~ 2020-09-01
IIF 55 - Director → ME
Person with significant control
2017-02-09 ~ 2020-10-01
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
29
GOOGLEWIZARD LIMITED
- now 12611605
WIZARD SLEEVE PROPERTIES LTD
- 2021-05-19 12611605
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 34 - Director → ME
2020-05-19 ~ 2023-06-01
IIF 75 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
2023-06-11 ~ 2023-06-01
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
2020-05-19 ~ 2021-05-18
IIF 192 - Ownership of shares – 75% or more → OE
30
GOOSEBERRY BARS (BASILDON) LTD
13882944
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ 2023-02-20
IIF 13 - Director → ME
2022-01-31 ~ 2024-10-20
IIF 96 - Director → ME
Person with significant control
2022-12-01 ~ 2023-02-22
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
2022-01-31 ~ 2024-10-20
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
31
GOOSEBERRY BARS (BOURNEMOUTH) LTD
13906165
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 35 - Director → ME
2022-02-10 ~ 2026-01-11
IIF 85 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 159 - Director → ME
Person with significant control
2023-02-22 ~ 2026-01-18
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
2022-10-13 ~ 2022-12-01
IIF 196 - Has significant influence or control as a member of a firm → OE
2022-12-01 ~ 2023-02-22
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Has significant influence or control → OE
IIF 180 - Ownership of shares – 75% or more → OE
2022-02-10 ~ 2022-12-01
IIF 179 - Ownership of shares – 75% or more → OE
32
GOOSEBERRY BARS (CHELMSFORD) LTD
13882018
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ 2024-01-01
IIF 97 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 164 - Director → ME
2024-02-15 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2022-01-31 ~ 2023-01-27
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-01 ~ 2023-02-22
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove directors → OE
2023-01-01 ~ dissolved
IIF 200 - Has significant influence or control → OE
33
GOOSEBERRY BARS (LINCOLN) LTD
13883504
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ 2023-02-20
IIF 154 - Director → ME
2022-01-31 ~ 2025-01-01
IIF 84 - Director → ME
Person with significant control
2022-01-31 ~ 2022-12-01
IIF 178 - Ownership of shares – 75% or more → OE
2022-12-01 ~ 2023-02-20
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
2023-02-23 ~ 2025-01-01
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
34
GOOSEBERRY BARS (WATFORD) LTD
13882968
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ 2023-02-20
IIF 165 - Director → ME
2022-01-31 ~ 2024-10-20
IIF 95 - Director → ME
Person with significant control
2022-12-01 ~ 2023-02-20
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-31 ~ 2024-10-20
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
GOOSEBERRY PLAYCENTRES LTD
13960702
Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ 2023-02-20
IIF 72 - Director → ME
2022-03-07 ~ 2024-02-15
IIF 101 - Director → ME
2024-02-15 ~ 2024-10-16
IIF 59 - Director → ME
2023-11-07 ~ dissolved
IIF 166 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 168 - Director → ME
Person with significant control
2022-03-07 ~ 2024-10-18
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
36
MELROSE BARS (BASILDON) LIMITED
08849304
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ 2016-09-26
IIF 70 - Director → ME
37
MELROSE BARS (SOUTHEND) LIMITED
08802445
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ 2015-09-28
IIF 65 - Director → ME
38
MELROSE BARS (WATFORD) LIMITED
09093512
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 80 - Director → ME
39
MF TECHNOLOGIES LTD
13601877
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 127 - Has significant influence or control → OE
40
MONKEY MADNESS NURSERIES LTD
14475157
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
41
SCRUBIOUS BARS LTD
08888219
8 Church Green East, Redditch, England
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 4 - Director → ME
2014-02-12 ~ 2014-05-11
IIF 5 - Director → ME
2014-04-08 ~ 2014-06-18
IIF 81 - Director → ME
42
SILVERLEAF LEISURE LTD
14675066
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Officer
2024-12-06 ~ 2026-03-17
IIF 87 - Director → ME
2023-05-12 ~ 2024-12-06
IIF 56 - Director → ME
2025-01-01 ~ now
IIF 39 - Director → ME
2023-02-19 ~ 2023-06-12
IIF 7 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
2023-07-12 ~ 2024-12-06
IIF 183 - Ownership of shares – 75% or more → OE
2024-12-06 ~ 2026-03-17
IIF 146 - Has significant influence or control → OE
2023-02-19 ~ 2023-07-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
43
SOUTHERN VEHICLE SOLUTIONS LTD
12378570
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 71 - Director → ME
2019-12-27 ~ 2021-02-09
IIF 2 - Director → ME
Person with significant control
2019-12-27 ~ 2021-03-01
IIF 145 - Ownership of shares – 75% or more → OE
2021-03-01 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
44
STRAWBERRY BARS (BASILDON) LTD
10403369
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2022-03-27 ~ 2022-10-01
IIF 28 - Director → ME
2016-09-30 ~ 2017-01-03
IIF 93 - Director → ME
2022-10-13 ~ now
IIF 153 - Director → ME
2016-09-30 ~ 2022-03-27
IIF 46 - Director → ME
Person with significant control
2016-09-30 ~ 2022-03-29
IIF 133 - Ownership of shares – 75% or more → OE
2023-02-17 ~ 2023-03-23
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Right to appoint or remove directors → OE
2022-03-29 ~ 2022-08-01
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
2022-10-28 ~ 2023-01-02
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
2022-04-25 ~ 2022-10-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2023-03-29 ~ now
IIF 198 - Has significant influence or control → OE
2022-10-28 ~ 2023-01-02
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2023-02-17 ~ 2023-03-23
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
45
STRAWBERRY BARS (CHELMSFORD) LTD
- now 10171143
WIZARD SLEEVE BARS (CHELMSFORD) LTD
- 2017-02-21 10171143
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2021-11-20 ~ 2022-03-27
IIF 45 - Director → ME
2016-05-10 ~ 2020-12-01
IIF 51 - Director → ME
2022-08-01 ~ now
IIF 157 - Director → ME
2022-03-27 ~ 2022-08-01
IIF 25 - Director → ME
Person with significant control
2021-06-09 ~ 2022-03-29
IIF 134 - Ownership of shares – 75% or more → OE
2017-05-09 ~ 2020-12-01
IIF 136 - Ownership of shares – 75% or more → OE
2022-03-29 ~ 2022-07-01
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-01-02
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
46
STRAWBERRY BARS (WATFORD) LTD
10403534
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ 2020-11-01
IIF 49 - Director → ME
2016-09-30 ~ 2017-01-03
IIF 91 - Director → ME
2022-08-01 ~ now
IIF 158 - Director → ME
2022-04-26 ~ 2022-07-01
IIF 26 - Director → ME
Person with significant control
2022-03-29 ~ 2022-10-21
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
2023-05-09 ~ now
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
2016-09-30 ~ 2022-03-29
IIF 132 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-01-02
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
2023-05-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-28 ~ 2023-01-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-26 ~ 2022-06-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
47
UK PREMIER ONE SOURCE LTD
11297258
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
48
URBAN BAR AND LOUNGE (BASILDON) LIMITED
09770392
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
49
URBAN BAR AND LOUNGE (WATFORD) LIMITED
08850851
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 3 - Director → ME
2014-01-17 ~ 2014-04-29
IIF 69 - Director → ME
2014-05-27 ~ 2014-06-18
IIF 82 - Director → ME
50
WIZARD SLEEVE BARS (ESSEX) LIMITED
09407659
Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
Active Corporate (2 parents)
Officer
2015-01-27 ~ 2017-11-22
IIF 66 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-22
IIF 129 - Ownership of voting rights - 75% or more → OE
51
WIZARD SLEEVE BARS (SOUTHEND) LIMITED
08655557
Suite 2 Royal House, Market Place, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 99 - Director → ME
52
WIZARD SLEEVE BARS LIMITED
07271208
Bridge House, Riverside North, Bewdley, Worcestershire
Liquidation Corporate (3 parents)
Officer
2013-09-30 ~ now
IIF 74 - Director → ME
2010-06-02 ~ 2013-09-30
IIF 103 - Director → ME
2010-06-02 ~ 2011-01-01
IIF 73 - Director → ME
53
WIZARD SLEEVE INVESTMENTS LTD
09933863
8 Church Green East, Redditch, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-07
IIF 52 - Director → ME
Person with significant control
2017-01-03 ~ 2020-09-01
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
54
WIZARD SLEEVE LEISURE LLP
OC429892
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 10 - LLP Designated Member → ME
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ now
IIF 126 - Has significant influence or control → OE
IIF 174 - Has significant influence or control → OE
55
WIZARD SLEEVE PIZZAS LIMITED
- now 08637577
WIZARD SLEEVE SOFTPLAY LIMITED
- 2013-08-19 08637577
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-09-28
IIF 68 - Director → ME
2013-08-05 ~ 2015-07-01
IIF 100 - Director → ME
56
WIZARD SLEEVE RESTAURANTS LIMITED
08838431
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ 2019-07-01
IIF 98 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
57
WS TECHNOLOGY LTD
13065948
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2020-12-06 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

Weatherstone, Daniel Robert

Weatherstone, Daniel Robert

Weatherstone, Daniel Robert

Weatherstone, Daniel Robert

Weatherstone, Alastair

Weatherstone, Sharon

Mr Daniel Robert Weatherstone

Weatherstone, Alastair

Weatherstone, Sharon

Mr Alastair Weatherstone

Penny, Louie Charlie

Penny, Louie Charlie

Mr Sharon Weatherstone

Mrs Sharon Weatherstone

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Mr Alastair Wearherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mrs Alastair Weatherstone

Mr Louie Charlie Penny

Mr Louie Charlie Penny

Mr Alastair Weatherstone

Mrs Sharon Weatherstone

Penny, Louie Charlie

Penny, Louie Charlie

Penny, Louie Charlie

Mrs Sharon Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mr Louie Charlie Penny

06947444 LIMITED

AARDWOLF MANAGEMENT PROMOTIONS LTD

AARDWOLF MANAGEMENT SOLUTIONS LTD

ACCEPTED GROUP LTD

ACCEPTED LIFE LTD

ACCEPTED MONEY LTD

ADMIRAL BARS (BASILDON) LIMITED

ADMIRAL BARS (BOURNEMOUTH) LTD

ADMIRAL BARS (CHELMSFORD) LTD

ADMIRAL BARS (HAMPSHIRE) LTD

ADMIRAL BARS (HERTS) LTD

ADMIRAL BARS (LINCOLN) LTD

ADMIRAL BARS (MAIDENHEAD) LIMITED

ADMIRAL BARS (SOUTHEND) LIMITED

ADMIRAL BARS (WATFORD) LIMITED

ADMIRAL PLAYCENTRES LIMITED

ASSURED LEISURE LTD

ASSURED PROTECTION LTD

CUCUMBER BARS (HAMPSHIRE) LTD

AUTOCOFFEE LTD

BASILDON SOFTPLAY AND LASER LTD

BELLWEATHER LTD

BLOKTEK LTD

CAULSTONE BARS LIMITED

CHRISTCHURCH SOFTPLAY AND LASER LTD

CUCUMBER BARS (LINCOLN) LTD

DANALI PROPERTIES LTD

DOUBLEM PLAYCENTRES LTD

WIZARD SLEEVE PLAYCENTRES LTD

ELITE PROPERTIES (SOUTH EAST) LIMITED

GOOGLEWIZARD LIMITED

WIZARD SLEEVE PROPERTIES LTD

GOOSEBERRY BARS (BASILDON) LTD

GOOSEBERRY BARS (BOURNEMOUTH) LTD

GOOSEBERRY BARS (CHELMSFORD) LTD

GOOSEBERRY BARS (LINCOLN) LTD

GOOSEBERRY BARS (WATFORD) LTD

GOOSEBERRY PLAYCENTRES LTD

MELROSE BARS (BASILDON) LIMITED

MELROSE BARS (SOUTHEND) LIMITED

MELROSE BARS (WATFORD) LIMITED

MF TECHNOLOGIES LTD

MONKEY MADNESS NURSERIES LTD