1
TABLEHAVEN LIMITED
- 1990-06-25
02503954 42 Warwick Avenue, London
Active Corporate (8 parents)
Equity (Company account)
-370,514 GBP2024-12-31
Officer
~ 1994-12-01
IIF 77 - Director → ME
2
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2005-01-14 ~ 2011-09-28
IIF 40 - Director → ME
3
AT THE CORE PRIMROSE HILL LIMITED
13671110 Studio B The Courtyard, 44 Gloucester Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26,374 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 57 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
151-153 Commercial Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,398,257 GBP2024-06-23
Officer
2015-02-16 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
5
Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2022-01-29
Officer
2013-10-25 ~ 2019-03-04
IIF 76 - Director → ME
6
77 Forsyth Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
68,234 GBP2024-03-30
Officer
2000-10-27 ~ 2001-01-15
IIF 44 - Director → ME
7
EASYMOBILE LIMITED
- 1990-09-05
02509755 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (39 parents, 4 offsprings)
Officer
~ 2019-03-04
IIF 73 - Director → ME
8
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
994,879 GBP2024-12-31
Officer
2024-10-25 ~ now
IIF 64 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-04 ~ 2024-02-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
F4 Beehive Yard, Bath, England
Active Corporate (6 parents)
Equity (Company account)
-16,680 GBP2023-12-31
Officer
2016-03-31 ~ now
IIF 46 - Director → ME
10
32 Hampstead High Street, London, England
Active Corporate (6 parents)
Officer
2024-04-30 ~ now
IIF 62 - Director → ME
11
F4 Beehive Yard, Bath, England
Active Corporate (4 parents)
Equity (Company account)
64,253 GBP2023-12-30
Officer
2013-06-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
SEALSKINZ HOLDINGS LIMITED
- now 06135564TAYVIN 379 LIMITED - 2007-07-20
03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 04897108, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
601,743 GBP2024-06-30
Officer
2022-11-14 ~ now
IIF 59 - Director → ME
13
PIL MEMBRANES LIMITED - 2007-08-21
04925636PORVAIR INTERNATIONAL LIMITED - 2005-09-01
01507254LEGISLATOR 1654 LIMITED - 2003-12-05
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 03725605, 02984457, 03337048, 04040129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (21 parents)
Equity (Company account)
-1,953,861 GBP2024-06-30
Officer
2022-11-14 ~ now
IIF 58 - Director → ME
14
ST PANCRAS WAY PROPCO LIMITED - now
BIG LOBSTER LIMITED
- 2020-07-29
08749412 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (10 parents)
Officer
2013-10-25 ~ 2019-03-04
IIF 75 - Director → ME
15
Ugly Brown Building, 6a St. Pancras Way, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-08-04 ~ dissolved
IIF 74 - Director → ME
16
TED BAKER HOLDINGS LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1997-06-23 ~ 2019-03-04
IIF 70 - Director → ME
17
The Ugly Brown Building, 6a Saint Pancras Way, London
Dissolved Corporate (5 parents)
Officer
1997-06-26 ~ dissolved
IIF 72 - Director → ME
18
F4 The Foundry, Beehive Yard, Bath, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-10-26 ~ now
IIF 31 - Director → ME
19
18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-04-21 ~ now
IIF 65 - Director → ME
20
18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,077 GBP2023-07-31
Officer
2013-06-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
21
THAT BOURNEMOUTH BIG HOTEL LIMITED
08565467 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
-713,135 GBP2023-07-31
Officer
2013-06-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
22
THAT BOURNEMOUTH CAR PARK LIMITED
08565886 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
934,733 GBP2023-07-31
Officer
2013-06-12 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-1,353 GBP2023-12-31
Officer
2016-03-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
784,792 GBP2023-12-31
Officer
2016-05-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
25
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-15,889 GBP2023-12-31
Officer
2019-11-18 ~ now
IIF 68 - Director → ME
26
HAVARD TISDALE (BOURNEMOUTH) LTD.
- 2012-09-10
06880871PLYMOUTH POINT LIMITED - 2009-11-25
18 Albert Road, Bournemouth, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-137,751 GBP2022-08-01 ~ 2023-07-31
Officer
2010-01-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
27
18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-60,108 GBP2023-07-31
Officer
2013-06-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
28
18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-79,410 GBP2023-07-31
Officer
2013-06-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
29
F4 Beehive Yard, Bath, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-62,556 GBP2023-07-31
Officer
2013-06-10 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
30
THAT BOURNEMOUTH LITTLE HOTEL LIMITED
08565837 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
1,792,476 GBP2023-07-31
Officer
2013-06-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
31
THAT BOURNEMOUTH PENTHOUSES LIMITED
08563612 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
516,909 GBP2023-07-31
Officer
2013-06-10 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
32
THAT BOURNEMOUTH STREET BAR LIMITED
10866121 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
-220,749 GBP2023-07-31
Officer
2017-07-14 ~ now
IIF 39 - Director → ME
33
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-2,677,101 GBP2023-12-31
Officer
2014-04-09 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
34
66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-05-10 ~ dissolved
IIF 43 - Director → ME
35
18 Albert Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-128,154 GBP2023-12-31
Officer
2015-10-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
36
32 Hampstead High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,039,715 GBP2023-07-01 ~ 2024-06-30
Officer
2022-06-08 ~ now
IIF 63 - Director → ME
Person with significant control
2022-06-08 ~ 2022-11-14
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
37
6a St Pancras Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
38
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-37,701 GBP2023-12-31
Officer
2018-11-27 ~ now
IIF 36 - Director → ME
39
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-31,897 GBP2023-12-31
Officer
2015-09-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
40
THAT SOUTHAMPTON COMPANY LIMITED
13815340 F4 The Foundry, Beehive Yard, Bath, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-23 ~ dissolved
IIF 71 - Director → ME
41
BEAM ASSOCIATES LIMITED
- 2014-01-20
03688176 1 Fleet Place, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
216,999 GBP2023-12-31
Officer
1999-02-19 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
42
F4 The Foundry, Beehive Yard, Bath, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-17 ~ now
IIF 66 - Director → ME
43
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30
06528816 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,097,247 GBP2023-12-31
Officer
2012-06-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
44
THAT TORQUAY GROUND FLOOR LIMITED
10652990 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-531,808 GBP2023-12-31
Officer
2017-03-06 ~ now
IIF 37 - Director → ME
45
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
409,091 GBP2023-12-31
Officer
2017-03-02 ~ now
IIF 32 - Director → ME
46
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-69,011 GBP2023-12-31
Officer
2017-03-03 ~ now
IIF 28 - Director → ME
47
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-1,474,165 GBP2023-12-31
Officer
2017-03-06 ~ now
IIF 38 - Director → ME
48
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-1,417,464 GBP2023-12-31
Officer
2017-03-06 ~ now
IIF 30 - Director → ME
49
90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
Dissolved Corporate (4 parents)
Equity (Company account)
-20,648 GBP2019-12-31
Officer
2015-10-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
50
4385, 10304848 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-442,589 GBP2023-08-31
Person with significant control
2021-08-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
51
MAIN EVENT GROUP LIMITED
- 2017-04-27
10406271 18 Albert Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
-1,221,373 GBP2023-12-31
Person with significant control
2016-10-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
52
18 Albert Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
-3,217,231 GBP2023-12-31
Officer
2016-08-23 ~ now
IIF 69 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE