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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luke Oliver Johnson

    Related profiles found in government register
  • Luke Oliver Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 1

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 2 IIF 3

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 4

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 5

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 6
  • Mr Luke Oliver Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264 King Street, Hammersmith, London, W6 0SP, United Kingdom

      IIF 7

    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 8

    • 23, Randolph Crescent, London, W9 1DPO, United Kingdom

      IIF 9

    • 238, Shepherds Bush Road, London, W6 7NL

      IIF 10

    • 238, Shepherds Bush Road, London, W6 7NL, England

      IIF 11

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 12 IIF 13

    • 31 North Row, London, W1K 6DA, United Kingdom

      IIF 14

    • 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 15

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 16

    • Unit 2, Maybrook Road, Walsall, WS8 7DG, England

      IIF 17
  • Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom

      IIF 18

    • Risk Capital Partners Llp, 31 North Row, London, W1K 6DA, United Kingdom

      IIF 19
  • Mr Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 20 IIF 21

    • 6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom

      IIF 22

    • C/o Risk Capital Partners, 6 Junction Mews, London, W2 1PN, United Kingdom

      IIF 23

    • The Regent Spalding, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 24
  • Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Junction Mews, London, W2 1PN, England

      IIF 25
  • Mr Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 26

    • Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

      IIF 27

    • 2, Roxburgh Place, Edinburgh, EH8 9SU

      IIF 28

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 29

    • 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 30

    • 23 Randolph Cresent, London, London, W9 1DP, England

      IIF 31

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 32

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 33

    • 6 Junction Mews, Junction Mews, London, W2 1PN, England

      IIF 34

    • 6, Junction Mews, London, W2 1PN, England

      IIF 35 IIF 36 IIF 37

    • Beech House, Kingerby, Market Rasen, LN8 3PF, England

      IIF 40

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 41

    • Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 42

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 43 IIF 44
  • Johnson, Luke
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 45 IIF 46

    • 6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom

      IIF 47 IIF 48 IIF 49

    • C/o Risk Capital Partners, 6 Junction Mews, London, W2 1PN, United Kingdom

      IIF 50

    • Unit 12, Garrick Road Industrial Estate, Irving Way Hendon, London, London, NW9 6AQ, United Kingdom

      IIF 51

    • Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ

      IIF 52
  • Johnson, Luke Oliver
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Birmingham, B28 8DT

      IIF 53

    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 54

    • 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom

      IIF 55

    • The New Oakes, Wellington Street, Huddersfield, West Yorkshire, HD3 3EP, United Kingdom

      IIF 56

    • 1st Floor, 48 Chancery Lane, Holborn, London, WC2A 1JF, England

      IIF 57

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 58 IIF 59

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 3rd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AN, United Kingdom

      IIF 64

    • 6, Junction Mews, London, W2 1PN, England

      IIF 65

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 66 IIF 67

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 68

    • Third Floor, 26 Great Queen Street, London, WC2B 5BL, United Kingdom

      IIF 69

    • Unit 2, Maybrook Road, Walsall, WS8 7DG, England

      IIF 70
  • Johnson, Luke Oliver
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Birmingham, B28 8DT

      IIF 71

    • 146-156, Sarehole Road, Hall Green, Birmingham, B28 8DT

      IIF 72 IIF 73 IIF 74

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 75 IIF 76 IIF 77

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 79

    • Beech House, Kingerby, Market Rasen, Lincolnshire, LN8 3PF

      IIF 80

    • St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 81
  • Johnson, Luke Oliver
    British investor born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, North Row, London, W1K 6DA, England

      IIF 82
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264 King Street, Hammersmith, London, W6 0SP, United Kingdom

      IIF 83
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 84
  • Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, St Marks Road, London, W11 1RQ

      IIF 85

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 86
  • Mr Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 87

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 88

    • 27, High Street, Horley, RH6 7BH, England

      IIF 89

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 90

    • 31, North Row, London, W1K 6DA

      IIF 91

    • 31, North Row, London, W1K 6DA, England

      IIF 92

    • 6, Junction Mews, London, W2 1PN, England

      IIF 93 IIF 94 IIF 95

    • Risk Capital Partners Llp, 31 North Row, London, W1K 6DA, England

      IIF 96 IIF 97 IIF 98

    • Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH

      IIF 99
  • Johnson, Luke Oliver
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 North Row, North Row, London, W1K 6DA, England

      IIF 100

    • 6, Junction Mews, London, W2 1PN, England

      IIF 101
  • Johnson, Luke
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 102
  • Johnson, Luke Oliver
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 103

    • 5, George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 104 IIF 105

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 106

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 107

    • Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, UB6 0FD, England

      IIF 108

    • 31, North Row, London, W1K 6DA

      IIF 109

    • 31, North Row, London, W1K 6DA, England

      IIF 110 IIF 111

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 112

    • 6 Junction Mews, Junction Mews, London, W2 1PN, England

      IIF 113

    • 6, Junction Mews, London, W2 1PN, England

      IIF 114 IIF 115 IIF 116

    • C/o Fti Consulting, 200 Aldersgate Street, London, EC1A 4HD

      IIF 121

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 122 IIF 123
  • Johnson, Luke Oliver
    British businessman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 John Adam Street, London, WC2N 6EZ

      IIF 124

    • Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 125

    • The Regent Spalding, Westlode Street, Spalding, Lincolnshire, PE11 2AE, United Kingdom

      IIF 126
  • Johnson, Luke Oliver
    British chairman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31, North Row, London, W1K 6DA, England

      IIF 127
  • Johnson, Luke Oliver
    British co director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Clarendon Gardens, London, W9 1AZ

      IIF 128
  • Johnson, Luke Oliver
    British comany director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Leinster Gardens, London, W2 3AN, England

      IIF 129
  • Johnson, Luke Oliver
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British entrepreneur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard House, The Square, Lightwater, Surrey, GU18 5SS, United Kingdom

      IIF 186 IIF 187

    • 10, Norwich Street, London, EC4A 1BD

      IIF 188

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 189
  • Johnson, Luke Oliver
    British investor born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 190

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 191
  • Johnson, Luke Oliver
    British non-executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31, North Row, London, W1K 6DA, England

      IIF 192
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor St Georges House, St Georges Road, Bolton, BL1 2DD, England

      IIF 193

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 194

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 195
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regents Wharf, All Saints Street, London, N1 9PA

      IIF 196
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Charles Street, London, W1J 5DW, United Kingdom

      IIF 197

    • 123, Old Brompton Road, London, SW7 3RP, England

      IIF 198 IIF 199

    • 1a/1b Almeida Street, Islington, London, N1 1TA

      IIF 200

    • 1st Floor Suite, 181b Kensington High Street, London, W8 6SH, United Kingdom

      IIF 201

    • 23, Randolph Crescent, London, London, W91DP, England

      IIF 202

    • 23, Randolph Crescent, London, W9 1DP, England

      IIF 203

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 204 IIF 205

    • 32 Clarendon Gardens, London, W9 1AZ

      IIF 206 IIF 207 IIF 208

    • 9, Grafton Mews, London, W1 5HZ, England

      IIF 209

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 210

    • 9, Grafton Mews, London, W1T 5HZ, United Kingdom

      IIF 211

    • Almeida Theatre, Almeida Street, London, N1 1TA

      IIF 212

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 213

    • Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 214

    • Head Office, East Knoyle, Wiltshire, SP3 6BE

      IIF 215
  • Johnson, Luke Oliver
    British born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 216
  • Johnson, Luke Oliver
    British company director born in February 1962

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British director born in February 1962

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British director of companies born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 228
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 229
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 230
  • Johnson, Luke Oliver
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Randolph Crescent, London, W9 1AZ

      IIF 231

    • 23, Randolph Crescent, London, W9 1DP

      IIF 232

    • 31, North Row, London, W1K 6DA

      IIF 233

    • 31, North Row, North Row, London, W1K 6DA, United Kingdom

      IIF 234
  • Johnson, Luke Oliver
    British

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 235
child relation
Offspring entities and appointments
Active 76
  • 1
    ALBANY BECK HOLDINGS LIMITED
    - now 10451963
    INTERQUEST HOLDINGS LIMITED
    - 2022-09-22 10451963 14591469, 10483595
    CHISBRIDGE LIMITED
    - 2018-10-04 10451963
    3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2017-05-17 ~ now
    IIF 64 - Director → ME
  • 2
    ALL STAR LANES LIMITED
    - now 12204523
    SPV2019 LIMITED
    - 2019-10-02 12204523
    6 Kingly Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,725,856 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 66 - Director → ME
  • 3
    ASSEMBLY FESTIVAL LIMITED
    SC464585
    2 Roxburgh Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    707,622 GBP2024-11-29
    Officer
    2014-02-04 ~ now
    IIF 110 - Director → ME
  • 4
    ASSEMBLY WINGS LTD
    SC660563
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    54,328 GBP2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    C/o Risk Capital Partners, 6 Junction Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 48 - Director → ME
  • 7
    BREAD ACQUISITIONS LIMITED
    - now 07576269
    DUNWILCO (1696) LIMITED
    - 2011-04-14 07576269 03202645, 03316660, 03321835... (more)
    Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 51 - Director → ME
  • 8
    BREAD HOLDINGS LIMITED
    - now 07570780
    DUNWILCO (1689) LIMITED
    - 2011-04-14 07570780 03202645, 03316660, 03321835... (more)
    Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 52 - Director → ME
  • 9
    BRITISH ENGINEERIUM TRUST LIMITED(THE)
    - now 01486986
    BRIGHTON AND HOVE ENGINEERIUM TRUST LIMITED (THE) - 1981-12-31
    6 Junction Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 10
    BROMPTON BICYCLE LIMITED
    01261512
    Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-09-24 ~ now
    IIF 108 - Director → ME
  • 11
    CEDAR PHARMA LIMITED
    05115498
    12-13 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 202 - Director → ME
  • 12
    CONTIGA CAPITAL MANAGEMENT LLP
    OC315174
    3rd Floor, 32 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 231 - LLP Member → ME
  • 13
    CRADLEY BROOK LIMITED
    08294875
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,920 GBP2024-12-31
    Officer
    2012-11-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    ENGINEERIUM ESTATES LIMITED
    16446116
    6 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 116 - Director → ME
  • 15
    FAIRPORT HOMES LIMITED
    13350025
    6 Junction Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FIERY ANGEL ENTERTAINMENT LIMITED
    - now 10784878
    S&G CONCERTS AND EVENTS LIMITED - 2018-04-11
    27 Mortimer Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    310,043 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 58 - Director → ME
  • 17
    FIERY DEVELOPMENT LIMITED
    10415991
    27 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -16,125 GBP2019-01-01 ~ 2019-12-31
    Officer
    2016-10-07 ~ dissolved
    IIF 189 - Director → ME
  • 18
    FIERY DRAGONS II LIMITED
    15588178
    27 Mortimer Street, London, England, England
    Active Corporate (6 parents)
    Officer
    2024-03-23 ~ now
    IIF 69 - Director → ME
  • 19
    FIERY DRAGONS LTD
    07363455
    27 Mortimer Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    176,864 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-06-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FLOUR POWER CITY LIMITED
    04212102
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 78 - Director → ME
  • 21
    FORESTROX LIMITED
    SC420279
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 106 - Director → ME
  • 22
    GAK TOPCO LTD
    - now 13460460
    6 Junction Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,197,541 GBP2023-09-30
    Officer
    2021-06-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    GARDEN RETAIL ONLINE LIMITED
    - now 13029892
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GRA ACQUISITION LIMITED
    05256334
    Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GRAIN BIDCO LIMITED
    13572428
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 123 - Director → ME
  • 26
    GRAIN TOPCO LIMITED
    13572366
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 122 - Director → ME
  • 27
    GREEN DRAGON HOTEL GROUP LIMITED
    - now 05003491
    MAHAL HOTELS LIMITED
    - 2018-08-22 05003491
    44 -46 Broad Street, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,537,732 GBP2024-03-31
    Officer
    2018-08-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GU SPV LIMITED
    11256197
    20-21 Jockey's Fields, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HALESEND ESTATE LIMITED
    08777485
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -187,274 GBP2024-11-30
    Officer
    2013-11-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    HERMITAGE VALLEY LIMITED
    08743483
    42 Leinster Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 129 - Director → ME
  • 31
    HEWMARK LIMITED
    01551688
    146-156 Sarehole Road, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2018-11-15 ~ dissolved
    IIF 71 - Director → ME
  • 32
    JL20 RESTAURANTS LTD
    12836775 16838922
    Waterside, 1 Station Rd, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    210,503 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JL25 RESTAURANTS LTD
    16838922 12836775
    1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    JOHN WILKES PUBLISHING LTD
    13499835
    74a High Street, Wanstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,492 GBP2024-07-31
    Officer
    2021-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JOHNSON WEBSTER PRODUCTIONS LIMITED
    16694843
    6 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-09-04 ~ 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
  • 36
    KINDRED PARTNERS INTERNATIONAL LTD
    13265330
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,024,238 GBP2024-03-31
    Officer
    2021-11-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LEONARDO LIMITED
    04350690
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    2018-11-15 ~ dissolved
    IIF 74 - Director → ME
  • 38
    LONDON 8 LIMITED
    - now 07916707
    LONDON LOCAL TV LIMITED
    - 2012-06-21 07916707
    Riverside Studios, 65 Aspenlea Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 148 - Director → ME
  • 39
    LUSSMANNS RESTAURANTS LIMITED
    - now 07839776
    BAKOLORI RESTAURANTS LIMITED
    - 2018-11-01 07839776
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    535,189 GBP2019-01-31
    Officer
    2016-04-25 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MAISON JOHNSON LIMITED
    16274157
    6 Junction Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 41
    MIDCO 1125 LIMITED
    16863706
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 47 - Director → ME
  • 42
    MKA REALISATIONS LIMITED
    - now 04756556
    MEIKA LTD
    - 2022-12-09 04756556
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 82 - Director → ME
  • 43
    NORTHBANK TALENT MANAGEMENT LIMITED
    - now 06289425
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -216,411 GBP2024-06-30
    Person with significant control
    2018-03-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PATISSERIE HOLDINGS PLC
    - now 08963601 06070007
    OVAL (2274) LIMITED
    - 2014-04-25 08963601 00666567, 01285522, 01739676... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-03-27 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PATISSERIE VALERIE EXPRESS LIMITED
    04622279
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    2018-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 46
    PATISSERIE VALERIE LIMITED
    - now 02139436
    KRINOLT LIMITED - 1999-10-11
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2018-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 47
    PENYARD HOUSE ACQUISITION LIMITED
    09117942
    6 Junction Mews, Junction Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,482,994 GBP2024-09-30
    Officer
    2014-07-07 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PTS REALISATIONS LIMITED
    - now 02001192 05838607
    PHILPOTTS LIMITED
    - 2019-04-18 02001192
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 76 - Director → ME
  • 49
    PTSH REALISATIONS LIMITED
    - now 05838607 02001192
    PHILPOTTS (HOLDINGS) LIMITED
    - 2019-04-18 05838607
    CROSSCO (963) LIMITED - 2006-08-16 00975849, 01717639, 01727300... (more)
    146-156 Sarehole Road, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 53 - Director → ME
  • 50
    PV ACQUISITION REALISATIONS LIMITED
    - now 06070007
    PATISSERIE ACQUISITION LIMITED
    - 2019-04-13 06070007
    PATISSERIE HOLDINGS LIMITED
    - 2014-04-25 06070007 08963601
    PIMCO 2597 LIMITED - 2007-02-14 05873731, 05873739, 05873750... (more)
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-29 ~ now
    IIF 164 - Director → ME
  • 51
    PV HOLDINGS REALISATIONS LIMITED
    - now 05914839
    PATISSERIE VALERIE HOLDINGS LIMITED
    - 2019-04-13 05914839
    PIMCO 2531 LIMITED - 2006-09-08 05873731, 05873739, 05873750... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 163 - Director → ME
  • 52
    RCP II FOUNDER PARTNER L.P.
    SL006577
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    RISK CAPITAL LIMITED
    - now 03361553 OC322005
    RISK CAPITAL PARTNERS LIMITED
    - 2008-05-20 03361553 OC322005
    RANKCROWN LIMITED
    - 2001-11-28 03361553
    6 Junction Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,728,716 GBP2024-04-29
    Officer
    1997-05-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 54
    RISK CAPITAL PARTNERS HOLDINGS LLP
    OC438730
    6 Junction Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,800,984 GBP2025-04-05
    Officer
    2021-08-13 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 55
    RISK CAPITAL PARTNERS II (GP) LIMITED
    06598582 LP013003
    31 North Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 56
    RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED
    SC343132
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-21 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 57
    RISK CAPITAL PARTNERS LLP
    - now OC322005 03361553
    RISK CAPITAL LLP
    - 2008-05-20 OC322005 03361553
    6 Junction Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,385 GBP2023-10-30
    Officer
    2006-08-30 ~ dissolved
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove members as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove members → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
  • 58
    SEARCHLIGHT VENTURES GROUP LIMITED
    - now 15885762
    6 Kingly Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 59
    SIMPSON TRAVEL BIDCO LIMITED
    - now 15436054
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -967,640 GBP2024-10-31
    Officer
    2024-01-23 ~ now
    IIF 60 - Director → ME
  • 60
    SIMPSON TRAVEL TOPCO LIMITED
    - now 15432266
    TOPCO 0124 LIMITED
    - 2024-05-09 15432266
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,031,469 GBP2024-01-23 ~ 2024-10-31
    Officer
    2024-01-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SKEPTICS LTD
    13246865
    1st Floor, 48 Chancery Lane Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    106,419 GBP2024-03-31
    Officer
    2021-12-20 ~ now
    IIF 57 - Director → ME
  • 62
    SPICE BAKERY LIMITED
    06824251
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 77 - Director → ME
  • 63
    STARTUP BRITAIN LTD
    - now 08819850 07597547
    CENTRE FOR ENTREPRENEURS LIMITED
    - 2017-11-01 08819850 11047500
    6 Junction Mews, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,491 GBP2024-02-29
    Officer
    2013-12-18 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    STONEBEACH LIMITED
    04396961
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 75 - Director → ME
  • 65
    SUPERBRANDS LIMITED
    03776939
    35 Ballards Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    699,440 GBP2024-06-30
    Officer
    2003-10-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    THE BRIGHTON PIER GROUP LIMITED
    - now 08687172 10113324
    THE BRIGHTON PIER GROUP PLC
    - 2025-05-12 08687172 10113324
    ECLECTIC BAR GROUP PLC
    - 2016-04-26 08687172
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-06-15 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    THE COBDEN CLUB LIMITED
    03007217
    Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 152 - Director → ME
  • 68
    THE FOOD AWARDS COMPANY LIMITED
    07953492
    Beech House, Kingerby, Market Rasen, Lincolnshire
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,614 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    THE FREE SPEECH UNION LIMITED
    12324336
    85 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    369,475 GBP2024-03-31
    Officer
    2021-12-03 ~ now
    IIF 68 - Director → ME
  • 70
    THE REVEL COLLECTIVE PLC
    - now 08838504 15025901
    REVOLUTION BARS GROUP PLC
    - 2024-10-10 08838504 15025901
    REVOLUTION BARS GROUP LIMITED - 2015-02-17 15025901
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05 09339640
    21 Old Street, Ashton Under Lyne, Tameside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 121 - Director → ME
  • 71
    THREADNEEDLE ENTERTAINMENTS LIMITED
    - now 05438943
    FLATWATER LIMITED - 2005-11-01
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,986,590 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 72
    TOPCO 1125 LIMITED
    16863454
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    TUNBRIDGE FREEHOLD LIMITED
    09182494
    27 High Street, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,783 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    UNIT 1 VICTORIA RD ASHFORD LTD
    15162698
    6 Junction Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -192,780 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 75
    VGDH LIMITED
    10930170
    4 St Marks Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,072 GBP2020-08-31
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    XSTRAHL GROUP HOLDINGS LIMITED
    - now 11155857
    PACIFIC SHELF 1846 LIMITED
    - 2018-03-12 11155857
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 109
  • 1
    3SIXTY RESTAURANTS LIMITED
    - now 07540663
    OVAL (2237) LIMITED - 2011-03-10 00666567, 01285522, 01739676... (more)
    27 Fleet Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2018-08-01
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 VENTURES LIMITED
    04106849
    124 Horseferry Road, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-21 ~ 2005-04-12
    IIF 207 - Director → ME
  • 3
    ACTION ON ADDICTION
    - now 05947481 02669437
    3 TO 1 - 2007-04-02
    Head Office, East Knoyle, Wiltshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-07-11 ~ 2012-11-07
    IIF 215 - Director → ME
  • 4
    ADVFN LIMITED - now
    ADVFN PLC - 2025-05-19
    ADVFN.COM PLC
    - 2003-02-10 02374988
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2000-03-10 ~ 2000-10-10
    IIF 178 - Director → ME
  • 5
    AKA GROUP LIMITED
    05492853
    115 Shaftsbury Avenue, Cambridge Circus, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-06-02 ~ 2018-10-29
    IIF 209 - Director → ME
  • 6
    ALL STAR LANES LIMITED
    - now 12204523
    SPV2019 LIMITED
    - 2019-10-02 12204523
    6 Kingly Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,725,856 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 2025-04-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    ALMEIDA THEATRE CATERING LIMITED
    - now 01534585
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-02
    IIF 212 - Director → ME
  • 8
    ALMEIDA THEATRE COMPANY LIMITED
    01546033
    1a/1b Almeida Street, Islington, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-12-02
    IIF 200 - Director → ME
  • 9
    AMPORTS HOLDINGS LIMITED - now 03960060, 10658722
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685 03960060
    BENICIA HOLDINGS LIMITED
    - 1996-11-15 03056685
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1995-07-06 ~ 1997-05-15
    IIF 226 - Director → ME
  • 10
    ARDEN PARTNERS EBT LIMITED
    - now 05204010
    EVER 2459 LIMITED - 2004-10-18 01232696, 02519748, 02702481... (more)
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-08 ~ 2018-05-24
    IIF 104 - Director → ME
  • 11
    ARDEN PARTNERS PLC
    - now 04427253
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2018-05-24
    IIF 105 - Director → ME
  • 12
    ASSEMBLY FESTIVAL LIMITED
    SC464585
    2 Roxburgh Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    707,622 GBP2024-11-29
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ASSEMBLY THEATRE LIMITED
    SC092088
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    185,530 GBP2024-12-31
    Officer
    1999-11-29 ~ 2007-03-24
    IIF 139 - Director → ME
  • 14
    AUTOMOBILES OF DISTINCTION LIMITED
    - now 02341662
    DRUMSET PLC
    - 1989-09-28 02341662
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-29
    IIF 228 - Director → ME
  • 15
    AUTOMOTIVE REPAIR SOLUTIONS LIMITED
    - now 07167545 07461078, 07862795
    BROOMCO (4212) LIMITED
    - 2010-07-21 07167545
    Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-10-04
    IIF 160 - Director → ME
  • 16
    BASURA GROUP LIMITED - now
    EGO GROUP LIMITED
    - 2018-08-23 06403253
    DMWSL 582 LIMITED - 2008-09-16 01391256, 02082136, 02162677... (more)
    1st Floor St Georges House, St Georges Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BASURA RESTAURANTS LIMITED - now
    EGO RESTAURANTS LIMITED
    - 2018-08-23 03684077
    1st Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366 GBP2021-03-28
    Officer
    2011-01-02 ~ 2018-08-01
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BEAK STREET FILMS LIMITED
    06825634
    1 Denmark Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -364,502 GBP2024-12-31
    Officer
    2009-02-23 ~ 2018-10-16
    IIF 211 - Director → ME
  • 19
    BIDFRESH LIMITED - now 08252396
    SEAFOOD HOLDINGS LTD
    - 2018-04-03 04227047
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2006-09-13 ~ 2010-12-22
    IIF 150 - Director → ME
  • 20
    BOOKSHOP ACQUISITIONS LIMITED
    06301376
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2009-07-16
    IIF 179 - Director → ME
  • 21
    BUFFET RESTAURANTS LIMITED
    - now 07777244
    RCP NEWCO LIMITED
    - 2013-09-30 07777244 08878131, 08880081, 08911549
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2013-08-24 ~ 2015-06-30
    IIF 170 - Director → ME
  • 22
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1998-07-10 ~ 1999-07-07
    IIF 230 - Director → ME
  • 23
    CHIME COMMUNICATIONS LIMITED - now 02370011
    CHIME COMMUNICATIONS PLC - 2015-10-19 02370011
    THE CHARTWELL GROUP PLC
    - 1994-06-03 01983857
    CARPET TILE COMPANY PLC(THE) - 1989-09-21 02390578
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    1993-07-02 ~ 1994-05-09
    IIF 227 - Director → ME
  • 24
    CHRYSALIS VISION LIMITED
    - now 08898913 08205318
    1st Floor Suite, 181b Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,380 GBP2025-02-28
    Officer
    2014-03-17 ~ 2015-10-01
    IIF 201 - Director → ME
  • 25
    COWLEY PROPERTY INVESTMENT LIMITED
    10360400
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,882 GBP2024-03-31
    Officer
    2016-09-06 ~ 2019-04-01
    IIF 166 - Director → ME
  • 26
    CRUISE.CO (HOLDINGS) LIMITED
    - now 08133866
    RCP NEWCO II LIMITED - 2013-08-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2013-08-27 ~ 2016-08-05
    IIF 171 - Director → ME
  • 27
    CURIOUS BREWERY LIMITED
    - now 13138027
    HOLDCO 0121 LIMITED
    - 2021-05-11 13138027
    St Peters Hall, St. Peter South Elmham, Bungay, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,509,318 GBP2023-03-31
    Officer
    2021-01-15 ~ 2023-09-29
    IIF 191 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-09-29
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 28
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784 02939031, 03147164
    PINCO 2124 LIMITED - 2004-06-10 01813559, 02816123, 03134383... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 137 - Director → ME
  • 29
    DIVERSE HOLDINGS LIMITED
    - now 05140766
    PINCO 2140 LIMITED - 2004-06-14 01813559, 02816123, 03134383... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 136 - Director → ME
  • 30
    DIVERSE PROPERTY INVESTMENTS LIMITED
    05383234
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-03-04 ~ 2006-04-19
    IIF 144 - Director → ME
  • 31
    DRAFT HOUSE HOLDING LIMITED
    06947531
    Fergusson House 3rd Floor, 124-128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -780 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-07-26 ~ 2018-03-26
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    E 2015 LIMITED - now
    EAST LIMITED
    - 2015-10-06 02035421
    ANOKHI WHOLESALE LIMITED - 2000-01-27
    ANOKHI LIMITED - 1987-04-02
    VALUEDEED LIMITED - 1986-09-19
    Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-07-26
    IIF 141 - Director → ME
  • 33
    E2EXCHANGE LTD - now
    ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-11-20 07143550
    THE ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-08-10 07143550
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED
    - 2012-06-29 07143550 SC367771
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    2010-10-11 ~ 2012-11-06
    IIF 210 - Director → ME
  • 34
    EGO RESTAURANTS HOLDINGS LIMITED
    - now 06425958
    RIMOSS LIMITED - 2008-09-16
    27 Fleet Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ELEGANT HOTELS GROUP LIMITED - now
    ELEGANT HOTELS GROUP PLC
    - 2019-12-10 09537096
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ 2019-12-10
    IIF 188 - Director → ME
  • 36
    FENG SUSHI LIMITED
    - now 03720871
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2017-05-26
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    FLOUR POWER CITY LIMITED
    04212102
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-03-31
    IIF 151 - Director → ME
  • 38
    FORESTROX LIMITED
    SC420279
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    2012-05-01 ~ 2012-05-17
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FREEPORT - now
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC
    - 2000-03-14 00360284 02920193, 03936649
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED
    - 1994-06-09 00360284
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-03 ~ 1994-07-25
    IIF 219 - Director → ME
  • 40
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-07-02 ~ 2025-02-18
    IIF 213 - Director → ME
  • 41
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-03-24 ~ 2013-03-13
    IIF 183 - Director → ME
  • 42
    GRA ACQUISITION LIMITED
    05256334
    Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ 2008-11-01
    IIF 173 - Director → ME
  • 43
    GRAND ENTERTAINMENTS LIMITED
    - now 07111376 01562607, 03642552
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01 01562607, 03642552
    HICORP 74 LIMITED - 2010-03-30 00544390, 02868320, 06402148... (more)
    Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ 2019-01-10
    IIF 214 - Director → ME
  • 44
    GRAND UNION COMPANY LIMITED
    06671807
    20-21 Jockey's Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ 2018-03-26
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HARBOUR & JONES LIMITED
    05016914
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-01-26
    IIF 192 - Director → ME
  • 46
    ICR ENTERPRISES LIMITED
    - now 03124785
    TYROLESE (332) LIMITED - 1995-11-24 00357651, 01929144, 01929146... (more)
    123 Old Brompton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,581 GBP2024-07-31
    Officer
    2014-04-01 ~ 2021-07-31
    IIF 199 - Director → ME
  • 47
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
    00534147
    123 Old Brompton Road, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2021-07-31
    IIF 198 - Director → ME
  • 48
    INTEGRATED DENTAL HOLDINGS LIMITED
    - now 03147164
    INTEGRATED DENTAL HOLDINGS PLC
    - 2004-11-04 03147164
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28 02939031, 05109784
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 13 offsprings)
    Officer
    1998-01-08 ~ 2006-04-19
    IIF 142 - Director → ME
    1996-06-06 ~ 1998-01-08
    IIF 218 - Director → ME
  • 49
    INTERQUEST (UK) LIMITED
    03052229
    Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2010-12-22
    IIF 131 - Director → ME
  • 50
    INTERQUEST GROUP LIMITED
    04298109 03990043
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (3 parents, 16 offsprings)
    Officer
    2001-12-12 ~ 2010-12-22
    IIF 130 - Director → ME
  • 51
    INTRINSIC VALUE PARTNERSHIP LIMITED
    03804779
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-07-06 ~ 2001-09-07
    IIF 145 - Director → ME
  • 52
    IUKH GNT LIMITED
    - now 10939801
    IUKHAG LIMITED
    - 2017-09-27 10939801
    The New Oakes, Wellington Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,228,026 GBP2023-07-31
    Officer
    2017-08-31 ~ 2020-03-16
    IIF 56 - Director → ME
  • 53
    LIBERFABRICA LIMITED - now 02790229
    BATH PRESS GROUP PLC
    - 1998-04-23 02939031 02790229
    DIVERSE ACQUISITIONS PLC
    - 1995-02-09 02939031 03147164, 05109784
    EACHMAR INVESTMENTS PLC - 1994-11-22
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    1994-11-23 ~ 1995-02-13
    IIF 222 - Director → ME
  • 54
    LOYALTY FUSION PLC - now
    C R P LEISURE PLC
    - 2012-04-14 01800158
    P E KEMP HOLDINGS PLC
    - 1992-03-20 01800158
    HALLDRAW LIMITED
    - 1984-04-16 01800158
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-15
    IIF 224 - Director → ME
    1992-09-21 ~ 1993-06-15
    IIF 235 - Secretary → ME
  • 55
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC
    - 2003-04-18 02010022
    SOMERSET TRUST PLC
    - 1993-06-21 02010022
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
    - 1992-07-10 02010022
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-06-12 ~ 1994-02-21
    IIF 217 - Director → ME
  • 56
    LTG GATESHEAD LIMITED
    02018906
    Begbies Traynor Central Llp, 32 Cornhill, London
    Liquidation Corporate (2 parents)
    Officer
    1993-06-21 ~ 1994-02-21
    IIF 220 - Director → ME
  • 57
    MAJESTIC BINGO LIMITED
    08726904
    C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2019-04-08
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 42 - Ownership of shares – 75% or more → OE
  • 58
    MAJESTIC BINGO ONLINE LTD
    09058603 11836636, 11836826
    Unit 7 Moorland Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,684 GBP2024-12-31
    Officer
    2014-05-27 ~ 2019-04-08
    IIF 126 - Director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-08
    IIF 24 - Ownership of shares – 75% or more → OE
  • 59
    MALBEC TOPCO LIMITED
    09911627
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2017-11-14
    IIF 149 - Director → ME
    2016-04-14 ~ 2017-11-03
    IIF 181 - Director → ME
  • 60
    MAYFAIR BINGO LIMITED
    - now 03397614
    CITYVICTOR LIMITED - 1997-10-28
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2006-04-02
    IIF 177 - Director → ME
  • 61
    MAYFAIR GAMING LIMITED
    - now 05140722
    DABBER LIMITED
    - 2004-08-13 05140722
    PINCO 2138 LIMITED - 2004-06-15 01813559, 02816123, 03134383... (more)
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2006-04-02
    IIF 175 - Director → ME
  • 62
    MERTON ACQUISITIONS LIMITED
    - now 10533535
    MENTON ACQUISITIONS LIMITED
    - 2016-12-23 10533535
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,620,542 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ 2023-12-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2014-10-03
    IIF 185 - Director → ME
  • 64
    METRODOME GROUP LIMITED
    - now 03057905
    METRODOME GROUP PLC
    - 2013-07-29 03057905
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2014-07-22
    IIF 153 - Director → ME
  • 65
    MILK VISUAL EFFECTS LIMITED
    - now 15986432 08441256, 13248586
    BIZET MEDIA VFX LIMITED
    - 2024-11-12 15986432
    Clerkenwell House, 67 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ 2025-10-09
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MOLTEN VENTURES VCT PLC - now
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10 10984741
    ELDERSTREET VCT PLC
    - 2017-12-07 03424984
    ELDERSTREET DOWNING VCT PLC
    - 2005-01-26 03424984
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2007-10-16
    IIF 140 - Director → ME
  • 67
    NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
    - now 08609702
    INTERCEDE 2477 LIMITED - 2013-10-23 01674180, 01678668, 01678669... (more)
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2018-08-01
    IIF 158 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-08-01
    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
  • 68
    NORTHBANK TALENT MANAGEMENT LIMITED
    - now 06289425
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -216,411 GBP2024-06-30
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 84 - Director → ME
  • 69
    SMALL BATCH COFFEE COMPANY LIMITED
    - 2023-06-30 06736417
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -163,663 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED
    - 2005-09-23 02776512 07501525
    G & F GROUP LIMITED
    - 1993-08-26 02776512
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 143 - Director → ME
  • 71
    PHAIDON PRESS LIMITED
    - now 02525791
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    2 Cooperage Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2012-10-12
    IIF 196 - Director → ME
  • 72
    PINCO 1771 LIMITED
    04439527 01813559, 02816123, 03134383... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-05-20 ~ 2005-09-05
    IIF 174 - Director → ME
  • 73
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED
    - 1993-04-27 02805181
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-04-16 ~ 1997-03-10
    IIF 223 - Director → ME
  • 74
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED
    - 1993-02-17 00646528 01404552
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 172 - Director → ME
  • 75
    PIZZAEXPRESS LIMITED - now 00646528
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C
    - 1993-02-17 01404552 02744898, 02856219, 04432362
    STAR COMPUTERS LIMITED - 1981-12-31 01553154
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1992-07-20 ~ 1999-05-05
    IIF 128 - Director → ME
  • 76
    PLAYFUL PRODUCTIONS LLP
    - now OC350176
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ 2014-04-04
    IIF 232 - LLP Member → ME
  • 77
    POSEIDON HOUSE MANAGEMENT LIMITED
    08638217
    22 Mount Wise Crescent, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-08-05 ~ 2020-05-01
    IIF 135 - Director → ME
  • 78
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now 13290974
    CLEAR LEISURE PLC
    - 2021-05-06 03926192 10661074
    BRAINSPARK PLC
    - 2012-11-30 03926192 03782342
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-19 ~ 2013-10-18
    IIF 147 - Director → ME
  • 79
    QYJ LIMITED - now
    NIGHTFREIGHT LIMITED
    - 2005-07-15 01959056
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17 04126230
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-13 ~ 2001-02-20
    IIF 208 - Director → ME
  • 80
    RECRUITMENT CAPITAL PARTNERS LLP
    OC386776 08530630
    Bockmer House Bockmer Lane, Bockmer Lane, Marlow, Bucks
    Active Corporate (2 parents)
    Officer
    2013-07-23 ~ 2019-01-07
    IIF 234 - LLP Designated Member → ME
  • 81
    RIVERSIDE TRUST - now
    RIVERSIDE TRUST(THE)
    - 2016-01-18 01698349
    ARTSAVE LIMITED - 1983-10-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    11,305,837 GBP2022-03-31
    Officer
    2003-12-01 ~ 2006-09-16
    IIF 206 - Director → ME
  • 82
    ROCKWOOD STRATEGIC PLC - now 13670774
    ROCKWOOD REALISATION PLC - 2022-04-29 13670774, 13766195
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20 13766195
    SPARK VENTURES PLC
    - 2015-10-27 03813450 03911721, 04344402
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-10-20 ~ 2001-12-14
    IIF 225 - Director → ME
  • 83
    RSA ACADEMIES
    07761509
    The Rsa, 8 John Adam Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2012-02-29 ~ 2012-09-01
    IIF 127 - Director → ME
  • 84
    RSA ADELPHI ENTERPRISES LIMITED
    - now 02784581
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    2010-07-21 ~ 2012-10-03
    IIF 124 - Director → ME
  • 85
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -502,207 GBP2024-12-31
    Officer
    2015-11-12 ~ 2019-03-11
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-11
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 86
    SOUTH AUDLEY STREET LLP
    OC400118
    116 Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2021-05-24
    IIF 100 - LLP Member → ME
  • 87
    SPICE BAKERY LIMITED
    06824251
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-02-20 ~ 2016-08-26
    IIF 154 - Director → ME
  • 88
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953
    SIGNATURE RESTAURANTS PLC
    - 2003-05-09 01728953
    BELGO GROUP PLC
    - 2001-11-06 01728953
    LONSDALE HOLDINGS PLC
    - 1998-01-13 01728953
    SHIELD GROUP PLC(THE)
    - 1996-11-25 01728953
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    1996-11-22 ~ 2005-09-05
    IIF 138 - Director → ME
  • 89
    STARTUP BRITAIN
    07597547 08819850
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-18 ~ 2014-03-28
    IIF 204 - Director → ME
  • 90
    STS FLOORING DISTRIBUTORS LIMITED
    - now 03260566 00866192
    TENDOAK LIMITED
    - 1997-02-12 03260566
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2003-02-28
    IIF 216 - Director → ME
  • 91
    SUNSPOT TOURS LIMITED
    - now 01470134
    PRIMBEAU LIMITED - 1980-12-31
    St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2020-03-16
    IIF 81 - Director → ME
  • 92
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED
    - 2018-05-31 02754698
    MATAHARI 473 LIMITED - 1992-12-16 02042233, 02225742, 02343343... (more)
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    12,174,696 GBP2024-12-31
    Officer
    2007-02-08 ~ 2014-05-07
    IIF 169 - Director → ME
  • 93
    SYNARBOR LIMITED - now 06259869
    SYNARBOR PLC
    - 2015-09-04 05064012 06259869
    PUBLIC RECRUITMENT GROUP PLC
    - 2007-10-19 05064012 06259869, 04469671
    PINCO 2099 LIMITED - 2004-04-20 01813559, 02816123, 03134383... (more)
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2007-05-24 ~ 2015-08-24
    IIF 165 - Director → ME
  • 94
    TECNO HOLDINGS LIMITED
    03467103
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-17 ~ 1999-05-14
    IIF 146 - Director → ME
  • 95
    THE BISHOPSGATE FOUNDATION
    04362659
    Bishopsgate Institute, 230 Bishopsgate, London
    Active Corporate (12 parents)
    Officer
    2013-07-10 ~ 2014-07-24
    IIF 203 - Director → ME
  • 96
    THE CAREER COLLEGES COMPANY (UK) LIMITED
    08720344
    Sbs House Marshes End, Upton Road, Poole, Dorset, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-02 ~ 2017-04-01
    IIF 205 - Director → ME
  • 97
    THE CURIOUS COOK LIMITED
    - now 04794078
    OWL ESTATES LIMITED - 2004-04-13
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2015-07-23
    IIF 184 - Director → ME
  • 98
    THE FOOD AWARDS COMPANY LIMITED
    07953492
    Beech House, Kingerby, Market Rasen, Lincolnshire
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,614 GBP2024-04-30
    Officer
    2020-03-13 ~ 2024-06-24
    IIF 80 - Director → ME
  • 99
    THE GENERATION OF Z LIMITED
    09346519
    37 Station Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-09 ~ 2018-10-16
    IIF 112 - Director → ME
  • 100
    THE GENUINE DINING CO. LIMITED
    - now 03747469
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-03-28 ~ 2024-09-20
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-20
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 101
    THEATRE INVESTMENT FUND LIMITED
    01252595
    32 Rose Street, London
    Active Corporate (11 parents)
    Officer
    2009-09-16 ~ 2017-03-16
    IIF 182 - Director → ME
  • 102
    TINOPOLIS LIMITED - now 04404715
    TINOPOLIS PLC - 2008-07-18 04404715
    ACQUISITOR PLC
    - 2005-02-07 03832383
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    1999-10-13 ~ 2004-06-09
    IIF 176 - Director → ME
  • 103
    UNICARE SERVICES LIMITED - now 03499984
    INDIGO SELECTION LIMITED - 2007-08-20 03499984
    ABACUS RECRUITMENT PLC
    - 2000-11-03 01601618
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-06-29 ~ 1999-04-12
    IIF 221 - Director → ME
  • 104
    WOC REALISATIONS LIMITED - now
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-03-13
    IIF 229 - Director → ME
  • 105
    WRITTLE LIMITED - now 05757222
    LOEWY GROUP LIMITED
    - 2023-04-03 05030535
    PINCO 2085 LIMITED - 2004-02-26 01813559, 02816123, 03134383... (more)
    30 Park Street, London
    Active Corporate (4 parents)
    Officer
    2004-03-24 ~ 2006-11-22
    IIF 180 - Director → ME
  • 106
    XSTRAHL GROUP HOLDINGS LIMITED - now
    PACIFIC SHELF 1846 LIMITED
    - 2018-03-12 11155857
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 79 - Director → ME
  • 107
    ZINC MEDIA GROUP PLC
    - now SC075133 05868616
    TEN ALPS PLC
    - 2016-11-15 SC075133 05495554
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02 03136090, 05495554
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2015-07-13 ~ 2017-03-15
    IIF 133 - Director → ME
  • 108
    ZOGGS ACQUISITIONS LIMITED
    - now 09473869
    AQUA BIDCO LIMITED
    - 2015-04-14 09473869
    12 Mill Hill, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-05-01
    IIF 186 - Director → ME
  • 109
    ZOGGS GROUP LIMITED
    09514671
    2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2018-11-01
    IIF 187 - Director → ME

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