The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burke, Barrington
- British born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - British diector born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British director born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies74, High Street, Princes Risbough, Princes Risbough, Bucks., HP27 0AX, United Kingdom
IIF 9
- English born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Burke, Bar
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 18
- born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- Irish born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies35, Hibbert Street, Luton, LU1 3UU, England
IIF 31
- British director and company secretary born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies35, Hibbert Street, Luton, LU1 3UU, England
IIF 32
- British manager born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, London, WC1X 8TU, England
IIF 33
- British born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 42
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 43
- British born in October 1970
Mr Bar Burke
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 44
- British born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
74 Mountgrove Road, London, N5 2LT
IIF 51
- British director born in October 1970Registered addresses and corresponding companies
Burke, Barrington
- Irish born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 55
- Irish born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies10, High Street, Barnet, EN5 5XP, England
IIF 59
- English born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 60
- Irish born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1970
Burke, Barr
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, 133, London, WC1X 8TU, England
IIF 66
- British born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies - British company director born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA, England
IIF 71
- British Virgin Islander born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 72
- British Virgin Islander director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burke, Barrington
- British directorRegistered addresses and corresponding companies
Burke, Barrington
- British born in October 1970Registered addresses and corresponding companies
Burke, Barry
104 Preston Hill, Harrow, HA3 9SJ
IIF 80
- Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 817 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 827, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 88 IIF 8931 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 90
- British born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 91
- British born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 95
- Registered addresses and corresponding companies
Burke, Barrington
- Irish born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 106
- British Virgin Islander born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companiesGb, College Lane, Littlemore, Oxford, OX4 4LQ, England
IIF 1077, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 108 IIF 109Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 110Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
IIF 111
- British Virgin Islander born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TZ, England
IIF 112
- Registered addresses and corresponding companies
Burke, Barry
Related profiles found in government register
Offspring entities and appointments
55
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 52 - Director → ME2008-01-01 ~ 2008-09-26IIF 76 - Secretary → ME
- 2A B COM LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-19Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-20Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (8 parents)Officer2025-09-01 ~ 2025-09-01IIF 82 - Director → ME2019-06-24 ~ 2022-03-17IIF 1 - Director → ME2022-07-10 ~ 2022-12-01IIF 26 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 40 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-13
Commencement of winding up on 2025-11-114385, 12444339 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2025-09-21 ~ 2025-09-21IIF 27 - Director → ME2020-02-15 ~ 2022-11-18IIF 55 - Director → ME2025-09-21 ~ 2025-09-21IIF 43 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 107 - Ownership of shares – 75% or more → OE - 4
ABC (THE CROWN) LTD
12444130Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-21
Commencement of winding up on 2025-12-10131 Gray's Inn Road, London, EnglandLiquidation Corporate (5 parents)Officer2020-02-15 ~ 2021-10-20IIF 72 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 109 - Ownership of shares – 75% or more → OE - 5
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 6175 Blackstock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2018-03-05 ~ dissolvedIIF 39 - Has significant influence or control over the trustees of a trust → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 9Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 4 - Director → ME2020-05-18 ~ 2021-08-10IIF 98 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 10
THE LITTLE PUB COMPANY (ST GEORGES) LTD
- 2020-06-23 093367834804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 11
THE SQUARE SOLIHULL LTD
- 2020-06-23 099044907 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 12
LEON CAIN LTD
- 2020-06-23 12220302Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (2 parents)Officer2020-02-15 ~ nowIIF 59 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 13
AS SOUND AS A BELL LTD
1650125036 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 22 - Director → ME2025-06-06 ~ nowIIF 115 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 14
AVE IT LTD
10387029133 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ 2025-04-05IIF 66 - Director → ME - 15
AXMINSTER ROAD 67 LIMITED
096976937 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 67 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 93 - Has significant influence or control → OE - 16
BARN RISE RESIDENTIAL LTD
13528034Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 69 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 94 - Has significant influence or control → OE - 17
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 83 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 18
BLUE LION HOUSE LTD
1556967131 Mill Lane Mill Lane, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 2 - Director → ME2025-09-08 ~ 2025-09-19IIF 90 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 19
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 86 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 20
BORU GROUP (MIDLANDS) LIMITED
159775287 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 85 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 21
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 8 - Director → ME2025-10-08 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 22
TAALIB LIMITED
- 2025-11-04 152312467 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 89 - Director → ME - 23
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ 2023-02-02IIF 17 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 24
CHALKY WATER LTD
15971944131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2025-09-23IIF 9 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 25BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 68 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 92 - Has significant influence or control → OE
- 26
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 27
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 10 - Director → ME2025-10-08 ~ nowIIF 99 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 28
F & F LTD
05050775Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-15 during the appointment or period of control
Commencement of winding up on 2006-01-18 during the appointment or period of control
Conclusion of winding up on 2008-03-27 during the appointment or period of control
Dissolved on 2010-03-27 during the appointment or period of control104 Preston Hill, HarrowDissolved Corporate (3 parents)Officer2004-02-20 ~ dissolvedIIF 80 - Director → ME - 29
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 30
ABC PUB CO LTD
- 2021-09-30 112328072 College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ 2021-09-23IIF 28 - Director → ME2022-01-23 ~ 2025-03-01IIF 30 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 91 - Ownership of shares – 75% or more → OE - 31
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 32
HIGHBURY ESTATE UK LIMITED
05230077Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (9 parents)Officer2007-10-10 ~ 2008-01-20IIF 54 - Director → ME2006-01-06 ~ 2006-03-12IIF 53 - Director → ME2007-10-10 ~ 2008-01-20IIF 79 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 78 - Secretary → ME2004-09-14 ~ 2005-10-20IIF 77 - Secretary → ME - 33
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 34
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 87 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 35
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 42 - LLP Designated Member → ME - 36
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 95 - LLP Member → ME - 37
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 38
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 97 - Secretary → ME - 39
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 70 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE - 40
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 29 - Director → ME - 41
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 34 - Has significant influence or control → OE - 42
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 81 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 43
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-10 ~ 2025-04-25IIF 13 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 44
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 88 - Director → ME2022-09-20 ~ 2025-05-02IIF 14 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 45BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 71 - Director → ME
- 46
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 47
PARK INN 888
1711248436 High Street, Tring, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 24 - Director → ME - 48131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 11 - Director → ME2007-05-15 ~ 2008-01-19IIF 51 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 112 - Right to appoint or remove directors → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OE
- 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-12-18
Conclusion of winding up on 2020-01-15Southgate Office Village Block E 286a Chase Road, Southgate, LondonActive Corporate (9 parents)Officer2008-08-13 ~ 2008-09-23IIF 96 - Secretary → ME - 50
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 51
SASTA GROUP LTD
11173592Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-13 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-09-234385, 11173592: Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2020-03-01 ~ 2021-11-17IIF 32 - Director → ME2025-03-25 ~ 2025-09-10IIF 33 - Director → ME - 52
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 53
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 54
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 20 - Director → ME2025-06-10 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 55
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 31 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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