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

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

      IIF 7

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

    • All Star Lanes Limited, Support Office, 95 Brick Lane, London, London, E1 6QL, United Kingdom

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21
  • Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Mr Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 23

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

      IIF 24

    • 2, Roxburgh Place, Edinburgh, EH8 9SU

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • 36, Drury Lane, London, WC2B 5RR, England

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Johnson, Luke
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Johnson, Luke
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Johnson, Luke Oliver
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60 IIF 61

    • All Star Lanes Limited, Support Office, 95 Brick Lane, London, London, E1 6QL, United Kingdom

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • 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 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70
  • 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 71
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75
  • Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Johnson, Luke Oliver
    British entrepreneur born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bedford Avenue, London, WC1B 3AT

      IIF 78
  • Mr Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

    • 31, North Row, London, W1K 6DA

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91
  • 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 92

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

      IIF 93
  • Johnson, Luke
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99
  • 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 100
  • 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 101
  • 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 170 IIF 171

    • 10, Norwich Street, London, EC4A 1BD

      IIF 172

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

      IIF 173
  • 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 174

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

      IIF 175

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

      IIF 176 IIF 177
  • 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 178
  • 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 179

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 180

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

      IIF 181
  • 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 182
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 183

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

      IIF 184

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

      IIF 185 IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192 IIF 193

    • 32 Clarendon Gardens, London, W9 1AZ

      IIF 194 IIF 195 IIF 196

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

      IIF 197

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

      IIF 198

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204
  • 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 217
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 218
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 219
  • Johnson, Luke Oliver
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Randolph Crescent, London, W9 1AZ

      IIF 220

    • 23, Randolph Crescent, London, W9 1DP

      IIF 221

    • 31, North Row, London, W1K 6DA

      IIF 222

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

      IIF 223
  • Johnson, Luke Oliver
    British

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 224
child relation
Offspring entities and appointments
Active 70
  • 1
    INTERQUEST HOLDINGS LIMITED - 2022-09-22
    CHISBRIDGE LIMITED - 2018-10-04
    3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2017-05-17 ~ now
    IIF 47 - director → ME
  • 2
    SPV2019 LIMITED - 2019-10-02
    All Star Lanes Limited Support Office, 95 Brick Lane, London, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    973,814 GBP2021-12-27 ~ 2022-12-25
    Officer
    2019-09-12 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Roxburgh Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    612,731 GBP2023-11-29
    Officer
    2014-02-04 ~ now
    IIF 96 - director → ME
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    54,328 GBP2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 141 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    DUNWILCO (1696) LIMITED - 2011-04-14
    Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 43 - director → ME
  • 6
    DUNWILCO (1689) LIMITED - 2011-04-14
    Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 44 - director → ME
  • 7
    BRIGHTON AND HOVE ENGINEERIUM TRUST LIMITED (THE) - 1981-12-31
    6 Junction Mews, London, England
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 126 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-09-24 ~ now
    IIF 108 - director → ME
  • 9
    12-13 Ship Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 189 - director → ME
  • 10
    3rd Floor, 32 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 220 - llp-member → ME
  • 11
    6 Junction Mews, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -84,334 GBP2023-12-31
    Officer
    2012-11-15 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 12
    6 Junction Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    S&G CONCERTS AND EVENTS LIMITED - 2018-04-11
    27 Mortimer Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    310,043 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 45 - director → ME
  • 14
    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 173 - director → ME
  • 15
    27 Mortimer Street, London, England, England
    Corporate (6 parents)
    Officer
    2024-03-23 ~ now
    IIF 63 - director → ME
  • 16
    27 Mortimer Street, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    111,243 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-06-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2nd Floor 110, Cannon Street, London
    Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 59 - director → ME
  • 18
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 140 - director → ME
  • 19
    BIDCO 0621 LIMITED - 2021-09-16
    6 Junction Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,197,541 GBP2023-09-30
    Officer
    2021-06-16 ~ now
    IIF 68 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    BIDCO 1120 LIMITED - 2020-12-15
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-01 ~ 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
  • 22
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 177 - director → ME
  • 23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 176 - director → ME
  • 24
    MAHAL HOTELS LIMITED - 2018-08-22
    44 -46 Broad Street, Hereford, United Kingdom
    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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    20-21 Jockey's Fields, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ dissolved
    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
  • 26
    6 Junction Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -163,822 GBP2023-11-30
    Officer
    2013-11-15 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    42 Leinster Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 101 - director → ME
  • 28
    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 50 - director → ME
  • 29
    Waterside, 1 Station Rd, Harpenden, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-08-25 ~ now
    IIF 191 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    74a High Street, Wanstead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,670 GBP2023-07-31
    Officer
    2021-07-08 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -314,038 GBP2022-03-31
    Officer
    2021-11-16 ~ now
    IIF 94 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    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 54 - director → ME
  • 33
    LONDON LOCAL TV LIMITED - 2012-06-21
    Riverside Studios, 65 Aspenlea Road, London
    Dissolved corporate (8 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 128 - director → ME
  • 34
    BAKOLORI RESTAURANTS LIMITED - 2018-11-01
    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 181 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    6 Junction Mews, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 36
    BIZET MEDIA VFX LIMITED - 2024-11-12
    Clerkenwell House, 67 Clerkenwell Road, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ 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
  • 37
    MEIKA LTD - 2022-12-09
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 66 - director → ME
  • 38
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Acre House, 11/15 William Road, London
    Corporate (2 parents)
    Equity (Company account)
    -213,071 GBP2023-06-30
    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
  • 39
    OVAL (2274) LIMITED - 2014-04-25
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-27 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    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 53 - director → ME
  • 41
    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 52 - director → ME
  • 42
    6 Junction Mews, Junction Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,177,916 GBP2023-09-30
    Officer
    2014-07-07 ~ now
    IIF 197 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 43
    PHILPOTTS LIMITED - 2019-04-18
    2nd Floor 110, Cannon Street, London
    Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 57 - director → ME
  • 44
    PHILPOTTS (HOLDINGS) LIMITED - 2019-04-18
    CROSSCO (963) LIMITED - 2006-08-16
    146-156 Sarehole Road, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 51 - director → ME
  • 45
    PATISSERIE ACQUISITION LIMITED - 2019-04-13
    PATISSERIE HOLDINGS LIMITED - 2014-04-25
    PIMCO 2597 LIMITED - 2007-02-14
    2nd Floor 110, Cannon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-29 ~ now
    IIF 146 - director → ME
  • 46
    PATISSERIE VALERIE HOLDINGS LIMITED - 2019-04-13
    PIMCO 2531 LIMITED - 2006-09-08
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 145 - director → ME
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    RISK CAPITAL PARTNERS LIMITED - 2008-05-20
    RANKCROWN LIMITED - 2001-11-28
    6 Junction Mews, London, England
    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 87 - Ownership of shares – 75% or more → OE
  • 49
    6 Junction Mews, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,183,635 GBP2023-08-30
    Officer
    2021-08-13 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
  • 50
    31 North Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-21 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 52
    RISK CAPITAL LLP - 2008-05-20
    6 Junction Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,385 GBP2023-10-30
    Officer
    2006-08-30 ~ now
    IIF 222 - llp-designated-member → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Right to appoint or remove members as a member of a firm → OE
  • 53
    BIDCO 0824 LIMITED - 2024-10-21
    6 Kingly Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 54
    BIDCO 0124 LIMITED - 2024-04-24
    26 Oriel House The Quadrant, Richmond, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 67 - director → ME
  • 55
    TOPCO 0124 LIMITED - 2024-05-09
    26 Oriel House The Quadrant, Richmond, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 69 - 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
  • 56
    1st Floor, 48 Chancery Lane Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    106,419 GBP2024-03-31
    Officer
    2021-12-20 ~ now
    IIF 74 - director → ME
  • 57
    2nd Floor 110, Cannon Street, London
    Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 58 - director → ME
  • 58
    CENTRE FOR ENTREPRENEURS LIMITED - 2017-11-01
    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 184 - director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 56 - director → ME
  • 60
    35 Ballards Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    36 Drury Lane, London, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-10-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 132 - director → ME
  • 63
    Beech House, Kingerby, Market Rasen, Lincolnshire
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,614 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    85 Great Portland Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    369,475 GBP2024-03-31
    Officer
    2021-12-03 ~ now
    IIF 75 - director → ME
  • 65
    REVOLUTION BARS GROUP PLC - 2024-10-10
    REVOLUTION BARS GROUP LIMITED - 2015-02-17
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    21 Old Street, Ashton Under Lyne, Tameside
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 104 - director → ME
  • 66
    FLATWATER LIMITED - 2005-11-01
    6 Junction Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,986,590 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 147 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 67
    27 High Street, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    162 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    6 Junction Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,780 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 69
    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 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
  • 70
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    Unit 2 Maybrook Road, Walsall, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-03-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 108
  • 1
    OVAL (2237) LIMITED - 2011-03-10
    27 Fleet Street, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2018-08-01
    IIF 179 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    124 Horseferry Road, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2004-04-21 ~ 2005-04-12
    IIF 195 - director → ME
  • 3
    3 TO 1 - 2007-04-02
    Head Office, East Knoyle, Wiltshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-07-11 ~ 2012-11-07
    IIF 204 - director → ME
  • 4
    ADVFN PLC
    - now
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2000-03-10 ~ 2000-10-10
    IIF 162 - director → ME
  • 5
    115 Shaftsbury Avenue, Cambridge Circus, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-02 ~ 2018-10-29
    IIF 198 - director → ME
  • 6
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-02
    IIF 201 - director → ME
  • 7
    1a/1b Almeida Street, Islington, London
    Corporate (10 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-12-02
    IIF 187 - director → ME
  • 8
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1995-07-06 ~ 1997-05-15
    IIF 215 - director → ME
  • 9
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-08 ~ 2018-05-24
    IIF 105 - director → ME
  • 10
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2018-05-24
    IIF 106 - director → ME
  • 11
    2 Roxburgh Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    612,731 GBP2023-11-29
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    221,307 GBP2023-12-31
    Officer
    1999-11-29 ~ 2007-03-24
    IIF 116 - director → ME
  • 13
    DRUMSET PLC - 1989-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-29
    IIF 217 - director → ME
  • 14
    BROOMCO (4212) LIMITED - 2010-07-21
    Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-10-04
    IIF 142 - director → ME
  • 15
    EGO GROUP LIMITED - 2018-08-23
    DMWSL 582 LIMITED - 2008-09-16
    1st Floor St Georges House, St Georges Road, Bolton, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EGO RESTAURANTS LIMITED - 2018-08-23
    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 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1 Denmark Street, London
    Corporate (2 parents)
    Equity (Company account)
    -367,554 GBP2023-12-31
    Officer
    2009-02-23 ~ 2018-10-16
    IIF 200 - director → ME
  • 18
    SEAFOOD HOLDINGS LTD - 2018-04-03
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2006-09-13 ~ 2010-12-22
    IIF 130 - director → ME
  • 19
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2009-07-16
    IIF 163 - director → ME
  • 20
    RCP NEWCO LIMITED - 2013-09-30
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2013-08-24 ~ 2015-06-30
    IIF 154 - director → ME
  • 21
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1998-07-10 ~ 1999-07-07
    IIF 219 - director → ME
  • 22
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    1993-07-02 ~ 1994-05-09
    IIF 216 - director → ME
  • 23
    JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
    1st Floor Suite, 181b Kensington High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -54,471 GBP2024-02-29
    Officer
    2014-03-17 ~ 2015-10-01
    IIF 188 - director → ME
  • 24
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    -391,882 GBP2024-03-31
    Officer
    2016-09-06 ~ 2019-04-01
    IIF 149 - director → ME
  • 25
    RCP NEWCO II LIMITED - 2013-08-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-27 ~ 2016-08-05
    IIF 155 - director → ME
  • 26
    HOLDCO 0121 LIMITED - 2021-05-11
    St Peters Hall, St. Peter South Elmham, Bungay, Suffolk, England
    Corporate (9 parents)
    Equity (Company account)
    -1,509,318 GBP2023-03-31
    Officer
    2021-01-15 ~ 2023-09-29
    IIF 175 - director → ME
    Person with significant control
    2021-01-15 ~ 2023-09-29
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 27
    PINCO 2124 LIMITED - 2004-06-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 114 - director → ME
  • 28
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 113 - director → ME
  • 29
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2005-03-04 ~ 2006-04-19
    IIF 121 - director → ME
  • 30
    Fergusson House 3rd Floor, 124-128 City Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2018-03-26
    IIF 180 - 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
  • 31
    EAST LIMITED - 2015-10-06
    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 118 - director → ME
  • 32
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    2010-10-11 ~ 2012-11-06
    IIF 199 - director → ME
  • 33
    RIMOSS LIMITED - 2008-09-16
    27 Fleet Street, Birmingham, England
    Corporate (6 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-25 ~ 2019-12-10
    IIF 172 - director → ME
  • 35
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2010-09-23 ~ 2017-05-26
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    2nd Floor 110, Cannon Street, London
    Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-03-31
    IIF 131 - director → ME
  • 37
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    2012-05-01 ~ 2012-05-17
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    FREEPORT
    - now
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-03 ~ 1994-07-25
    IIF 207 - director → ME
  • 39
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (8 parents, 17 offsprings)
    Officer
    2015-07-02 ~ 2025-02-18
    IIF 202 - director → ME
  • 40
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2004-03-24 ~ 2013-03-13
    IIF 167 - director → ME
  • 41
    Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-02-25 ~ 2008-11-01
    IIF 157 - director → ME
  • 42
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
    HICORP 74 LIMITED - 2010-03-30
    Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ 2019-01-10
    IIF 203 - director → ME
  • 43
    20-21 Jockey's Fields, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ 2018-03-26
    IIF 143 - 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
  • 44
    C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-01-26
    IIF 178 - director → ME
  • 45
    TRUEWORD LIMITED - 1982-07-14
    2nd Floor (north), 55 Goswell Road, London, England
    Corporate (7 parents)
    Officer
    2012-06-12 ~ 2014-05-27
    IIF 78 - director → ME
  • 46
    TYROLESE (332) LIMITED - 1995-11-24
    123 Old Brompton Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,581 GBP2023-07-31
    Officer
    2014-04-01 ~ 2021-07-31
    IIF 186 - director → ME
  • 47
    123 Old Brompton Road, London
    Corporate (16 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2021-07-31
    IIF 185 - director → ME
  • 48
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    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
    Corporate (9 parents, 13 offsprings)
    Officer
    1998-01-08 ~ 2006-04-19
    IIF 119 - director → ME
    1996-06-06 ~ 1998-01-08
    IIF 206 - director → ME
  • 49
    Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ 2010-12-22
    IIF 103 - director → ME
  • 50
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Corporate (3 parents, 16 offsprings)
    Officer
    2001-12-12 ~ 2010-12-22
    IIF 102 - director → ME
  • 51
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-07-06 ~ 2001-09-07
    IIF 122 - director → ME
  • 52
    IUKHAG LIMITED - 2017-09-27
    The New Oakes, Wellington Street, Huddersfield, West Yorkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,228,026 GBP2023-07-31
    Officer
    2017-08-31 ~ 2020-03-16
    IIF 72 - director → ME
  • 53
    BATH PRESS GROUP PLC - 1998-04-23
    DIVERSE ACQUISITIONS PLC - 1995-02-09
    EACHMAR INVESTMENTS PLC - 1994-11-22
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    1994-11-23 ~ 1995-02-13
    IIF 211 - director → ME
  • 54
    C R P LEISURE PLC - 2012-04-14
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-06-15
    IIF 213 - director → ME
    1992-09-21 ~ 1993-06-15
    IIF 224 - secretary → ME
  • 55
    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
    1992-06-12 ~ 1994-02-21
    IIF 205 - director → ME
  • 56
    Begbies Traynor Central Llp, 32 Cornhill, London
    Corporate (2 parents)
    Officer
    1993-06-21 ~ 1994-02-21
    IIF 208 - director → ME
  • 57
    C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Corporate (2 parents, 13 offsprings)
    Officer
    2013-10-10 ~ 2019-04-08
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 39 - Ownership of shares – 75% or more → OE
  • 58
    Unit 7 Moorland Road, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    8,964 GBP2023-12-31
    Officer
    2014-05-27 ~ 2019-04-08
    IIF 98 - director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-08
    IIF 21 - Ownership of shares – 75% or more → OE
  • 59
    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 129 - director → ME
    2016-04-14 ~ 2017-11-03
    IIF 165 - director → ME
  • 60
    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 161 - director → ME
  • 61
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2006-04-02
    IIF 159 - director → ME
  • 62
    MENTON ACQUISITIONS LIMITED - 2016-12-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    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 shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2014-10-03
    IIF 169 - director → ME
  • 64
    METRODOME GROUP PLC - 2013-07-29
    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 133 - director → ME
  • 65
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2007-10-16
    IIF 117 - director → ME
  • 66
    INTERCEDE 2477 LIMITED - 2013-10-23
    Locksview, Brighton Marina, Brighton, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2018-08-01
    IIF 138 - director → ME
    Person with significant control
    2016-06-29 ~ 2018-08-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Acre House, 11/15 William Road, London
    Corporate (2 parents)
    Equity (Company account)
    -213,071 GBP2023-06-30
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 73 - director → ME
  • 68
    SMALL BATCH COFFEE COMPANY LIMITED - 2023-06-30
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    -163,663 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    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 120 - director → ME
  • 70
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    2 Cooperage Yard, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2012-10-12
    IIF 182 - director → ME
  • 71
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ 2005-09-05
    IIF 158 - director → ME
  • 72
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-16 ~ 1997-03-10
    IIF 212 - director → ME
  • 73
    PIZZA EXPRESS LIMITED - 1993-02-17
    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 156 - director → ME
  • 74
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    1992-07-20 ~ 1999-05-05
    IIF 100 - director → ME
  • 75
    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 221 - llp-member → ME
  • 76
    22 Mount Wise Crescent, Plymouth, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2013-08-05 ~ 2020-05-01
    IIF 112 - director → ME
  • 77
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-19 ~ 2013-10-18
    IIF 124 - director → ME
  • 78
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    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 196 - director → ME
  • 79
    Bockmer House Bockmer Lane, Bockmer Lane, Marlow, Bucks
    Corporate (2 parents)
    Officer
    2013-07-23 ~ 2019-01-07
    IIF 223 - llp-designated-member → ME
  • 80
    RIVERSIDE TRUST(THE) - 2016-01-18
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    11,305,837 GBP2022-03-31
    Officer
    2003-12-01 ~ 2006-09-16
    IIF 194 - director → ME
  • 81
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-20 ~ 2001-12-14
    IIF 214 - director → ME
  • 82
    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 99 - director → ME
  • 83
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Corporate (6 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    2010-07-21 ~ 2012-10-03
    IIF 95 - director → ME
  • 84
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -501,852 GBP2023-12-31
    Officer
    2015-11-12 ~ 2019-03-11
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-11
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 85
    116 Upper Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2021-05-24
    IIF 92 - llp-member → ME
  • 86
    2nd Floor 110, Cannon Street, London
    Corporate (3 parents)
    Officer
    2009-02-20 ~ 2016-08-26
    IIF 134 - director → ME
  • 87
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    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 115 - director → ME
  • 88
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ 2014-03-28
    IIF 192 - director → ME
  • 89
    TENDOAK LIMITED - 1997-02-12
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2003-02-28
    IIF 210 - director → ME
  • 90
    PRIMBEAU LIMITED - 1980-12-31
    St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2020-03-16
    IIF 65 - director → ME
  • 91
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED - 1992-12-16
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,554,567 GBP2023-12-31
    Officer
    2007-02-08 ~ 2014-05-07
    IIF 153 - director → ME
  • 92
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
    PINCO 2099 LIMITED - 2004-04-20
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-05-24 ~ 2015-08-24
    IIF 148 - director → ME
  • 93
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-11-17 ~ 1999-05-14
    IIF 123 - director → ME
  • 94
    Bishopsgate Institute, 230 Bishopsgate, London
    Corporate (14 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2014-07-24
    IIF 190 - director → ME
  • 95
    Sbs House Marshes End, Upton Road, Poole, Dorset, England
    Dissolved corporate (6 parents)
    Officer
    2013-12-02 ~ 2017-04-01
    IIF 193 - director → ME
  • 96
    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 168 - director → ME
  • 97
    Beech House, Kingerby, Market Rasen, Lincolnshire
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,614 GBP2024-04-30
    Officer
    2020-03-13 ~ 2024-06-24
    IIF 64 - director → ME
  • 98
    37 Station Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-09 ~ 2018-10-16
    IIF 152 - director → ME
  • 99
    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
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-03-28 ~ 2024-09-20
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-20
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 100
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    2009-09-16 ~ 2017-03-16
    IIF 166 - director → ME
  • 101
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (4 parents, 22 offsprings)
    Officer
    1999-10-13 ~ 2004-06-09
    IIF 160 - director → ME
  • 102
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-06-29 ~ 1999-04-12
    IIF 209 - director → ME
  • 103
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-03-13
    IIF 218 - director → ME
  • 104
    LOEWY GROUP LIMITED - 2023-04-03
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Corporate (4 parents)
    Officer
    2004-03-24 ~ 2006-11-22
    IIF 164 - director → ME
  • 105
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    Unit 2 Maybrook Road, Walsall, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 60 - director → ME
  • 106
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    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
    Corporate (7 parents, 20 offsprings)
    Officer
    2015-07-13 ~ 2017-03-15
    IIF 110 - director → ME
  • 107
    AQUA BIDCO LIMITED - 2015-04-14
    12 Mill Hill, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-05-01
    IIF 170 - director → ME
  • 108
    2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ 2018-11-01
    IIF 171 - director → ME

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