The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wray, Nigel William

    Related profiles found in government register
  • Wray, Nigel William
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Place, 8 Ravenbourne Road, Bromley, Kent, BR1 1HP

      IIF 37

    • Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

      IIF 38

    • C/o Torridon Capital Limited, Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

      IIF 39

    • 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 40

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 41

    • 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 82 St John Street, London, EC1M 4JN, United Kingdom

      IIF 45

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 46 IIF 47 IIF 48

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 50 IIF 51

    • Flat 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 52

    • The Priory, 54 Totteridge Village, London, N20 8PS

      IIF 53 IIF 54 IIF 55
  • Wray, Nigel William
    British entrepreneur born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 60

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 61 IIF 62

    • 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 63 IIF 64

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 65
  • Wray, Nigel William
    British none born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 66 IIF 67

    • Flat 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 68
  • Wray, Nigel William
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 69 IIF 70

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 71

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 72

    • The Priory, 54 Totteridge Village, London, N20 8PS

      IIF 73 IIF 74 IIF 75
  • Mr Nigel William Wray
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lindop Road, Hale, Altrincham, WA15 9DZ, England

      IIF 76

    • Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England

      IIF 77

    • C/o The Deer Park Hotel, Weston, Honiton, Devon, EX14 3PG

      IIF 78

    • Deer Park Country House, Weston, Honiton, EX14 3PG, United Kingdom

      IIF 79

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 80

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 81

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 82 IIF 83 IIF 84

    • 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom

      IIF 96

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 97

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England

      IIF 98

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 99 IIF 100 IIF 101

    • C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 102

    • C/o Thorne Lancaster Parker, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom

      IIF 103

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 104

    • Flitcroft House, 114-116 Charing Cross Road, London, London, WC2H 0JR

      IIF 105

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 106

    • Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom

      IIF 107

    • The Priory / 54, Totteridge Village, London, N20 8PS, England

      IIF 108

    • The Priory, 54 Totteridge Village, London, N20 8PS, United Kingdom

      IIF 109 IIF 110 IIF 111

    • The Priory, Totteridge Village, London, N20 8PS, United Kingdom

      IIF 113

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 114

    • 14, Park Row, Nottingham, NG1 6GR, England

      IIF 115

    • 14 Park Row, Park Row, Nottingham, NG1 6GR, England

      IIF 116

    • Column House, London Road, Shrewsbury, Shropshire, SY2 6NN

      IIF 117
  • Nigel William Wray
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 118
  • Wray, Nigel William
    British company director born in April 1948

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British director born in April 1948

    Registered addresses and corresponding companies
  • Mr Nigel William Wray
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 18, Cavendish Square, London, W1G 0PH, England

      IIF 142
child relation
Offspring entities and appointments
Active 42
  • 1
    Belfry House Champions Way, Hendon, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,505,414 GBP2024-02-29
    Officer
    2016-06-24 ~ now
    IIF 8 - director → ME
  • 2
    14 Park Row Park Row, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,188,251 GBP2019-03-31
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 3
    3 Grace Court, Totteridge Green, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    BACCHANALIA LIMITED - 1976-12-31
    Belfry House Champions Way, Hendon, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,482,592 GBP2023-03-31
    Officer
    ~ now
    IIF 41 - director → ME
  • 5
    RAPID 7653 LIMITED - 1989-03-21
    Belfry House Champions Way, Hendon, London
    Corporate (4 parents)
    Equity (Company account)
    745,374 GBP2023-03-31
    Officer
    ~ now
    IIF 40 - director → ME
  • 6
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (8 parents, 5 offsprings)
    Officer
    2004-04-05 ~ now
    IIF 57 - director → ME
  • 7
    14 Park Row, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,243 GBP2019-03-31
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Thorn Road, Houghton Regis, Dunstable, England
    Corporate (6 parents)
    Officer
    2021-01-22 ~ now
    IIF 63 - director → ME
  • 9
    SOUTHERN BEAR PLC - 2010-09-09
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 68 - director → ME
  • 10
    Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
    Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 67 - director → ME
  • 11
    Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
    Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 66 - director → ME
  • 12
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-15 ~ now
    IIF 65 - director → ME
  • 14
    3 Grace Court, Totteridge Green, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,467 GBP2017-04-01 ~ 2018-03-31
    Officer
    2016-05-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 15
    Belfry House Champions Way, Hendon, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    250 GBP2023-03-31
    Officer
    2011-06-06 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    Unit 3 Thorn Road, Houghton Regis, Dunstable, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,360,000 GBP2020-12-31
    Officer
    2013-04-15 ~ now
    IIF 38 - director → ME
  • 17
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Corporate (2 parents)
    Person with significant control
    2017-12-21 ~ now
    IIF 118 - Has significant influence or control → OE
  • 18
    Belfry House Champions Way, Hendon, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,022,262 GBP2023-03-31
    Officer
    2011-06-06 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 19
    18a Pindock Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 2 - director → ME
  • 20
    Belfry House, Champions Way, Hendon, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-15 ~ dissolved
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Stembridge Court Farm, Llandow, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    3,156,149 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,617,674 GBP2023-12-31
    Officer
    2022-02-03 ~ now
    IIF 45 - director → ME
  • 23
    Column House, London Road, Shrewsbury, Shropshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,576 GBP2024-03-31
    Officer
    1993-09-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 24
    Belfry House Champions Way, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    -303,159 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Pihl Equity, C/o Intrpath Ltd, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-15 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (10 parents)
    Officer
    2006-03-15 ~ now
    IIF 75 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 7 - director → ME
  • 28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove members → OE
  • 30
    3 Grace Court, Totteridge Green, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,714,711 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 31
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
    82 St John Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Corporate (2 parents)
    Person with significant control
    2019-06-28 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,749 GBP2023-04-30
    Person with significant control
    2020-10-22 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 34
    Belfry House, Champions Way, Hendon, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 35
    Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,280,616 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-02-27 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    277,759 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-03-17 ~ now
    IIF 64 - director → ME
  • 38
    3 Grace Court, Totteridge Green, London
    Corporate (4 parents)
    Equity (Company account)
    105,467,649 GBP2024-03-31
    Officer
    1999-10-05 ~ now
    IIF 5 - director → ME
  • 39
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    425,032 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    C/o The Deer Park Hotel, Weston, Honiton, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DANCALLIE LIMITED - 2017-03-31
    6 Lindop Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,881 GBP2024-02-28
    Person with significant control
    2017-04-25 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WILDMAN PROJECTS LIMITED - 2014-07-28
    WILDMAN BEER LIMITED - 2014-07-21
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    612,181 GBP2023-07-31
    Person with significant control
    2017-12-27 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 86
  • 1
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-09-25 ~ 2000-12-15
    IIF 59 - director → ME
  • 2
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-10 ~ 1996-12-06
    IIF 125 - director → ME
  • 3
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (2 parents, 115 offsprings)
    Officer
    2019-10-23 ~ 2020-12-22
    IIF 50 - director → ME
  • 4
    KARMEL FOODS LIMITED - 2014-12-10
    18a Pindock Mews 18a Pindock Mews, London
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    977,282 GBP2023-12-31
    Officer
    2015-03-05 ~ 2025-03-27
    IIF 6 - director → ME
  • 5
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-03-11 ~ 2018-11-01
    IIF 3 - director → ME
  • 6
    GLOBAL SPORTS FOUNDATION - 2011-12-30
    BEYOND SPORT FOUNDATION - 2009-05-06
    110 High Holborn, 5th Floor, London, England
    Corporate (2 parents)
    Officer
    2008-07-29 ~ 2013-01-12
    IIF 9 - director → ME
  • 7
    3 Grace Court, Totteridge Green, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    1994-07-27 ~ 1997-10-03
    IIF 26 - director → ME
  • 8
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -536,826 USD2020-03-31
    Officer
    2013-11-29 ~ 2019-07-29
    IIF 18 - director → ME
  • 9
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    46-48 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ 2010-01-27
    IIF 47 - director → ME
  • 10
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    216,743 GBP2023-11-30
    Officer
    ~ 2001-02-28
    IIF 122 - director → ME
  • 11
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2001-02-28
    IIF 130 - director → ME
  • 12
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-10-09 ~ 2001-02-28
    IIF 128 - director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2001-02-28
    IIF 135 - director → ME
  • 14
    OXENSPRING LIMITED - 1998-11-18
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2023-11-30
    Officer
    1998-11-09 ~ 2001-02-28
    IIF 141 - director → ME
  • 15
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-06-04 ~ 1998-03-18
    IIF 119 - director → ME
  • 16
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-07 ~ 1998-10-27
    IIF 28 - director → ME
  • 17
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1997-03-31
    IIF 20 - director → ME
  • 18
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-19 ~ 1998-09-09
    IIF 127 - director → ME
  • 19
    THE DEER PARK HOTEL LTD - 2018-11-19
    LUTHERGLEN LIMITED - 2013-05-08
    Deer Park Country House, Weston, Honiton, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    81,758 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 20
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    1999-11-15 ~ 2014-07-29
    IIF 36 - director → ME
  • 21
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    1997-06-20 ~ 2008-06-17
    IIF 121 - director → ME
  • 22
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    298,384 GBP2022-07-31
    Person with significant control
    2021-03-05 ~ 2022-07-13
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    STORM CHEMICALS LIMITED - 1998-06-15
    303 Pool Lane, Ince, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-08-24 ~ 2016-11-17
    IIF 13 - director → ME
  • 24
    ELECTRIC WORD PLC - 2017-09-27
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,830,246 GBP2019-12-31
    Officer
    2000-03-17 ~ 2006-08-21
    IIF 22 - director → ME
  • 25
    22 Friars Street, Sudbury, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -643 GBP2023-12-31
    Officer
    2002-04-12 ~ 2005-11-07
    IIF 58 - director → ME
  • 26
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2008-09-09 ~ 2018-04-25
    IIF 46 - director → ME
  • 27
    BRIGHTVIEW PLC - 2008-01-07
    INVOX PLC - 2006-12-21
    PRINTPOTATO.COM PLC - 2001-08-30
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    15,867 GBP2024-03-31
    Officer
    2000-02-08 ~ 2006-04-30
    IIF 33 - director → ME
  • 28
    8 Princes Buildings, Bristol, England
    Corporate (5 parents)
    Officer
    2010-07-09 ~ 2024-07-01
    IIF 60 - director → ME
  • 29
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-03-10
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved corporate (4 parents)
    Officer
    1992-02-12 ~ 1994-02-01
    IIF 139 - director → ME
  • 31
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    1996-07-18 ~ 1999-09-30
    IIF 124 - director → ME
  • 32
    THE FOWLER GROUP LIMITED - 2007-07-23
    ELINTONE LIMITED - 2000-06-14
    Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    PREMIERCROFT LIMITED - 2006-05-17
    10 Cheyne Walk, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    203,845 GBP2024-06-30
    Officer
    2006-04-10 ~ 2007-05-25
    IIF 12 - director → ME
  • 34
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-15 ~ 2007-04-11
    IIF 21 - director → ME
  • 35
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2004-12-16
    IIF 56 - director → ME
  • 36
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2001-02-26
    IIF 30 - director → ME
  • 37
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1995-01-17 ~ 1995-11-23
    IIF 126 - director → ME
  • 38
    LEANFORWARD LIMITED - 2014-11-19
    JOYSIGN LIMITED - 2006-08-21
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-05 ~ 2015-08-27
    IIF 19 - director → ME
  • 39
    Belfry House Champions Way, Hendon, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    65,977,971 GBP2024-02-29
    Officer
    2016-03-22 ~ 2022-10-24
    IIF 44 - director → ME
    Person with significant control
    2016-11-28 ~ 2019-10-16
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,472 GBP2024-05-31
    Person with significant control
    2020-10-22 ~ 2020-10-29
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 41
    8-10 Grosvenor Gardens, London, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2006-04-24 ~ 2008-04-21
    IIF 35 - director → ME
  • 42
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-04-08
    IIF 53 - director → ME
  • 43
    PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
    Stonex Stadium, Greenlands Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,177,885 GBP2021-06-30
    Officer
    2006-05-15 ~ 2023-10-06
    IIF 4 - director → ME
  • 44
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-12-21
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,291 GBP2023-06-30
    Person with significant control
    2016-12-19 ~ 2023-03-27
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Person with significant control
    2018-01-31 ~ 2020-01-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    NETWORKERS INTERNATIONAL (UK) PLC - 2016-10-03
    NETWORKERS INTERNATIONAL PLC - 2006-05-23
    NET-WORKERS INTERNATIONAL PLC - 2006-01-10
    IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-14
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2015-04-01
    IIF 37 - director → ME
  • 48
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-05-24 ~ 2015-04-01
    IIF 1 - director → ME
  • 49
    NEXUS BUSINESS MEDIA LIMITED - 2016-02-18
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16
    HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05
    COLUMBUS PUBLISHING LIMITED - 2002-06-07
    COLUMBUS PRESS LIMITED - 1999-04-09
    TOMQUIN LIMITED - 1987-07-27
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,360,849 GBP2023-12-31
    Officer
    ~ 1997-10-29
    IIF 31 - director → ME
  • 50
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-13 ~ 1995-11-23
    IIF 123 - director → ME
  • 51
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2008-06-09 ~ 2009-01-23
    IIF 11 - director → ME
  • 52
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-01-29 ~ 2001-02-28
    IIF 129 - director → ME
  • 53
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-12-13
    IIF 27 - director → ME
  • 54
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 55
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 34 - director → ME
  • 56
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-10 ~ 2019-12-05
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 29 - director → ME
  • 58
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-25 ~ 2019-12-05
    IIF 23 - director → ME
  • 59
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 24 - director → ME
  • 60
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    1998-09-30 ~ 2003-08-29
    IIF 120 - director → ME
  • 61
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2006-06-26 ~ 2020-01-16
    IIF 14 - director → ME
  • 62
    Cavendish House, 18 Cavendish Square, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    50,302,753 GBP2023-02-28
    Officer
    2019-12-10 ~ 2020-12-22
    IIF 51 - director → ME
  • 63
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2003-09-29 ~ 2019-12-05
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PRESTBURY MANAGER LLP - 2009-05-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2020-12-16
    IIF 71 - llp-designated-member → ME
  • 65
    RODBER THORNEYCROFT LIMITED - 2006-08-02
    RODGATE ASSOCIATES LIMITED - 1996-09-05
    42 York Street, Twickenham, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    276,172 GBP2024-04-30
    Officer
    2005-10-06 ~ 2012-07-25
    IIF 16 - director → ME
  • 66
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -554,660 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-01-14 ~ 2018-11-08
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2018-10-24 ~ 2022-02-11
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove members → OE
  • 67
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    1996-05-17 ~ 2020-01-16
    IIF 10 - director → ME
  • 68
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED - 2008-01-28
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2007-12-21
    IIF 48 - director → ME
  • 69
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-11 ~ 2012-05-31
    IIF 54 - director → ME
  • 70
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC - 2003-11-07
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2003-10-02
    IIF 136 - director → ME
  • 71
    MINOMEDIA LIMITED - 2001-07-26
    110 High Holborn, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -89,673 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 72
    STOCKCUBE PLC - 2012-08-07
    EFM HOLDINGS LIMITED - 1999-10-27
    7 Lawrence Road, Pinner, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    408,143 GBP2023-12-31
    Officer
    1999-12-13 ~ 2000-09-28
    IIF 140 - director → ME
  • 73
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Corporate (17 parents, 1 offspring)
    Officer
    2005-09-18 ~ 2007-12-08
    IIF 49 - director → ME
  • 74
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,083,055 GBP2019-03-31
    Officer
    2009-11-03 ~ 2018-06-30
    IIF 39 - director → ME
  • 75
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1994-05-11 ~ 1995-11-23
    IIF 134 - director → ME
  • 76
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-26 ~ 1998-09-08
    IIF 131 - director → ME
    1995-01-17 ~ 1995-11-23
    IIF 133 - director → ME
  • 77
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-29 ~ 1998-09-08
    IIF 132 - director → ME
  • 78
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -283,748 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-02-12
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 79
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2016-07-25
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1995-01-11 ~ 2000-11-30
    IIF 32 - director → ME
  • 80
    SHAHDAN LIMITED - 2017-03-31
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -223,809 GBP2023-03-31
    Person with significant control
    2017-02-01 ~ 2022-09-09
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,658,000 GBP2024-06-30
    Officer
    1999-09-18 ~ 2002-08-05
    IIF 138 - director → ME
  • 82
    WATFORD LEISURE PLC - 2011-10-20
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-13 ~ 2002-08-05
    IIF 137 - director → ME
  • 83
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-11 ~ 2010-12-07
    IIF 17 - director → ME
  • 84
    WILDMAN PROJECTS LIMITED - 2014-07-28
    WILDMAN BEER LIMITED - 2014-07-21
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    612,181 GBP2023-07-31
    Person with significant control
    2017-12-27 ~ 2022-12-27
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-11-29 ~ 2006-06-08
    IIF 55 - director → ME
  • 86
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2022-03-10
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.