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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Beese

    Related profiles found in government register
  • Mr Richard Beese
    United Kingdom born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 1
  • Mr Richard Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 2 IIF 3

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 4
  • Beese, Richard
    United Kingdom director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Richard Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Spinney Close, Beckenham, BR3 3XA, England

      IIF 6
  • Mr Richard James Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 7

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 8

    • 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD, United Kingdom

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 11
  • Mr Richard James Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 12 IIF 13

    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 14

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 15

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 16 IIF 17

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 18

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 28

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 29 IIF 30

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 31
  • Beese, Richard James
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Beese, Richard James
    British business owner born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Agb Capital Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 49

    • Anglia House, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 50
  • Beese, Richard James
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 903, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar

      IIF 51

    • Anglia House, St. Andrews Business Park, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 52
  • Beese, Richard
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 53
  • Beese, Richard James
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beese, Richard James
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 94
  • Beese, Richard James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 95

    • C/o Irwin Mitchell Llp, Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

      IIF 96 IIF 97 IIF 98

    • 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 104

    • 3rd Floor, Peek House, 20 East Cheap, London, EC3M 1EB, United Kingdom

      IIF 105

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 106 IIF 107 IIF 108

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 110

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 111

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 116

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 117

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 118
  • Beese, Richard James
    British sales director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 419, Richmond Road, Richmond, Surrey, TW1 2EX, England

      IIF 119
  • Beese, Richard
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 120
  • Beese, Richard James
    British

    Registered addresses and corresponding companies

    • 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 121
  • Beese, Richard James

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 122
child relation
Offspring entities and appointments 91
  • 1
    ACTV ELEVEN LTD
    16380347
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 48 - Director → ME
  • 2
    ACTV FIFTEEN LTD
    16778413
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 46 - Director → ME
  • 3
    ACTV FIVE LTD
    16137669
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 44 - Director → ME
  • 4
    ACTV FOUR LTD
    - now 13986924
    PPN ONE LTD
    - 2025-02-14 13986924
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ now
    IIF 76 - Director → ME
  • 5
    ACTV FOURTEEN LTD
    16778370
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 45 - Director → ME
  • 6
    ACTV NINE LTD
    16378600
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 43 - Director → ME
  • 7
    ACTV ONE LTD
    15848407
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-03-30
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ACTV SEVEN LTD
    16138633
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 36 - Director → ME
  • 9
    ACTV SIX LTD
    16137788
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 38 - Director → ME
  • 10
    ACTV TEN LTD
    16378544
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 40 - Director → ME
  • 11
    ACTV THIRTEEN LTD
    16778265
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 35 - Director → ME
  • 12
    ACTV THREE LTD
    15850081
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 37 - Director → ME
  • 13
    ACTV TWELVE LTD
    16380292
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 47 - Director → ME
  • 14
    ACTV TWO LTD
    15846435
    3 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 33 - Director → ME
  • 15
    AGB CAPITAL LTD
    11928843
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2021-07-02
    IIF 49 - Director → ME
    2022-05-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-07-02
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    AGILITY UK VENTURES LIMITED
    15663011 16267192
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2024-04-20 ~ now
    IIF 42 - Director → ME
  • 17
    B W CARBON NOMINEES LTD
    07619246
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 119 - Director → ME
  • 18
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD - 2021-05-12
    5-10 James Street West, Bath, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ 2021-08-27
    IIF 109 - Director → ME
  • 19
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 100 - Director → ME
  • 20
    BBB FIFTEEN LTD
    13368488
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 112 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-02 ~ 2021-10-29
    IIF 110 - Director → ME
  • 22
    BBB FOURTEEN LTD
    13368496
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 113 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 101 - Director → ME
  • 24
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-24 ~ 2021-11-23
    IIF 52 - Director → ME
  • 25
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-07-22
    IIF 118 - Director → ME
  • 26
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 103 - Director → ME
  • 27
    BBB SIXTEEN LTD
    - now 13368499
    BBB ONE II LTD
    - 2021-10-28 13368499
    BBB SIXTEEN LTD
    - 2021-10-12 13368499
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 114 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 98 - Director → ME
  • 29
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD - 2021-05-12
    TIPPERASH LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 102 - Director → ME
  • 30
    BBB TWELVE LTD
    - now 11603048
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2021-11-23
    IIF 95 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-06-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 96 - Director → ME
  • 32
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 99 - Director → ME
  • 33
    BBB VENTURES LTD
    13368536
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 115 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 97 - Director → ME
  • 35
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 108 - Director → ME
  • 36
    BWCARBON LTD
    07385768
    Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 51 - Director → ME
  • 37
    BX IN FX LIMITED
    10445870
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2020-12-11 ~ 2021-07-02
    IIF 50 - Director → ME
  • 38
    F.O ADMIN LTD
    - now 13368408
    F.O UK TRADING II LTD
    - 2022-02-25 13368408
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2021-04-30 ~ 2021-05-20
    IIF 25 - Ownership of shares – 75% or more → OE
  • 39
    F.O EIGHTEEN LTD
    13128930
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 90 - Director → ME
  • 40
    F.O FIFTEEN LTD
    13128660
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 41
    F.O FIVE LTD
    12286964
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-04-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    F.O FOURTEEN LTD
    13128628
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 106 - Director → ME
  • 43
    F.O FRANCHISE LTD
    - now 13368474
    F.O NINETEEN LTD
    - 2021-10-20 13368474
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 19 - Ownership of shares – 75% or more → OE
  • 44
    F.O GLOBAL FRANCHISE LTD
    - now 13903304
    F.O THIRTY ONE LTD
    - 2023-02-16 13903304
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 92 - Director → ME
  • 45
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD - 2021-05-12
    KICKDYNO LIMITED - 2020-08-10
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ now
    IIF 64 - Director → ME
  • 46
    F.O IP LTD
    - now 12472059
    BBB IP LTD
    - 2022-01-25 12472059 12701051
    F.O BBB IP LTD
    - 2021-09-16 12472059
    DRD BISHOP LTD - 2021-05-12
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 91 - Director → ME
  • 47
    F.O NINE LTD
    12771475
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 48
    F.O SEVENTEEN LTD
    13128852
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 49
    F.O SIX LTD
    12287904
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 80 - Director → ME
  • 50
    F.O SIXTEEN LTD
    13128691
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 71 - Director → ME
  • 51
    F.O TEN LTD
    12771458
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 82 - Director → ME
  • 52
    F.O THIRTY LTD
    13903338
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 77 - Director → ME
  • 53
    F.O THREE LTD
    12064153
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 54
    F.O TWENTY EIGHT LTD
    13902378
    2 Thorney Lane, Frampton, Boston, England
    Active Corporate (4 parents)
    Officer
    2022-02-08 ~ 2024-05-21
    IIF 117 - Director → ME
  • 55
    F.O TWENTY FIVE LTD
    13901517
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 72 - Director → ME
  • 56
    F.O TWENTY FOUR LTD
    13901359
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 84 - Director → ME
  • 57
    F.O TWENTY LTD
    13368547
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 21 - Ownership of shares – 75% or more → OE
  • 58
    F.O TWENTY NINE LTD
    13903307
    Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 57 - Director → ME
  • 59
    F.O TWENTY ONE LTD
    13368486
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 22 - Ownership of shares – 75% or more → OE
  • 60
    F.O TWENTY SEVEN LTD
    13902309
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 88 - Director → ME
  • 61
    F.O TWENTY SIX LTD
    13902073
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 65 - Director → ME
  • 62
    F.O TWENTY THREE LTD
    - now 13638532
    CHICK CHICK BOOM LTD
    - 2021-12-07 13638532
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-24
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 63
    F.O TWENTY TWO LTD
    - now 12975186
    BBB OXFORD LTD
    - 2021-10-11 12975186
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2021-06-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-06-24 ~ 2021-06-24
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 64
    F.O UK TRADING LTD
    11655255
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ 2022-01-24
    IIF 111 - Director → ME
  • 65
    F.O VENTURES LTD
    11618839
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 62 - Director → ME
  • 66
    FLIP OUT LTD
    08432888
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 69 - Director → ME
  • 67
    GOSMK LTD
    15980433
    7 Savoy Crescent, 12th Street, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ 2025-01-06
    IIF 39 - Director → ME
  • 68
    HOSPITALITY SW18 LTD
    13666459
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-10-07 ~ 2025-09-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 69
    J O A LEISURE LIMITED
    10260650
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2022-03-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 70
    JB & JW CONSULTING LTD
    07337476
    Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 105 - Director → ME
  • 71
    MFT CAPITAL LTD
    11618864
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    PPN ADMIN LTD
    14614016
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 85 - Director → ME
    2023-01-24 ~ now
    IIF 122 - Secretary → ME
  • 76
    PPN FIVE LTD
    13986989
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 87 - Director → ME
  • 77
    PPN FOUR LTD
    13987226
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 79 - Director → ME
  • 78
    PPN FRANCHISE LTD
    13989508
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-19 ~ now
    IIF 73 - Director → ME
  • 79
    PPN THREE LTD
    13986936
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 83 - Director → ME
  • 80
    PPN TWO LTD
    13986919
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 78 - Director → ME
  • 81
    PPN VENTURES LTD
    14228033
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 75 - Director → ME
  • 82
    PUTT IP LTD
    - now 13325596
    RTE VENTURES LTD
    - 2021-09-21 13325596
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-04-09 ~ 2022-01-24
    IIF 6 - Ownership of shares – 75% or more → OE
  • 83
    PUTT NOODLE EAST LTD
    13400555
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ now
    IIF 86 - Director → ME
  • 84
    S L TRAMPOLINES LTD
    09659092
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-03-22 ~ now
    IIF 81 - Director → ME
  • 85
    SEVEN F.O LTD
    12776779
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 107 - Director → ME
  • 86
    SURECARE RESIDENTIAL LTD
    06506137
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 104 - Director → ME
    2008-02-18 ~ 2012-02-15
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 87
    TET VENTURES LTD
    16865771
    3 Sheen Road, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 88
    TRIPUDIO GROUP LTD
    10366174
    Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-05-24 ~ 2021-06-24
    IIF 53 - Director → ME
    2016-09-08 ~ 2019-02-11
    IIF 5 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 89
    TRIPUDIO VENTURES LTD
    10290389
    Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 116 - Director → ME
  • 90
    WDPC TRADING LTD
    - now 13903318
    F.O THIRTY TWO LTD
    - 2023-01-30 13903318
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 70 - Director → ME
  • 91
    WHITETREES GROUP LIMITED
    16535056
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.