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 - Irish born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - 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, 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 manager born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, London, WC1X 8TU, England
IIF 34
- 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 43
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 44
- 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 45
- 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
67, High St, Crouch End, London, Uk, N8 7QB
IIF 5274 Mountgrove Road, London, N5 2LT
IIF 53 IIF 54 IIF 55 (more)(less)
- 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 57
- 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 companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 61
- English born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 62
- 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 69
- British born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies - British Virgin Islander born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burke, Barrington
- British born in October 1970Registered addresses and corresponding companies
Burke, Barry
104 Preston Hill, Harrow, HA3 9SJ
IIF 83
- Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 84 IIF 857 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 86 IIF 877, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 93 IIF 94 IIF 95 (more)(less)31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 109
- British born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 110
- 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 114
- Registered addresses and corresponding companies
Burke, Barrington
- Irish born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 119 IIF 1207, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 126 IIF 127 IIF 128 (more)(less)
- English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 140
- British Virgin Islander born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies - 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 145
- Registered addresses and corresponding companies
Burke, Barry
Related profiles found in government register
Offspring entities and appointments
71
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 52 - Director → ME2008-01-01 ~ 2008-09-26IIF 81 - 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)Officer2022-07-10 ~ 2022-12-01IIF 27 - Director → ME2025-09-01 ~ 2025-09-01IIF 86 - Director → ME2019-06-24 ~ 2022-03-17IIF 4 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 41 - Ownership of shares – 75% or more → OE - 3
ABC (BEACONSFIELD) LTD
125232277 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 93 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 4
ABC (CHEQUERS) LTD
125212007 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 104 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 5
ABC (G MAN) LTD
125209047 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 99 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 6
ABC (HIBBERT) LTD
125235097 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 100 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 7
ABC (LEATHER) LTD
125217347 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 106 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 8
ABC (MARINER) LTD
125211417 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 96 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 9
ABC (MONKEN) LTD
125232077 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 94 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 10
ABC (NAMBUCCA) LTD
125246617 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 103 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 11
ABC (ONE CROWN) LTD
125228927 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 95 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 12
ABC (PHEASANT) LTD
125215807 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 97 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 13
ABC (RAILWAY) LTD
125209857 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 108 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 14Insolvency (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 28 - Director → ME2020-02-15 ~ 2022-11-18IIF 57 - Director → ME2025-09-21 ~ 2025-09-21IIF 44 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 141 - Ownership of shares – 75% or more → OE - 15
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 76 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 143 - Ownership of shares – 75% or more → OE - 167 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 101 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 17
ABC (WILLAM) LTD
125234147 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 98 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 18
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 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 19
- 2020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 22Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 1 - Director → ME2020-05-18 ~ 2021-08-10IIF 117 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 23
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 78 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 24
THE SQUARE SOLIHULL LTD
- 2020-06-23 099044907 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 25
LEON CAIN LTD
- 2020-06-23 122203027 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2020-02-15 ~ nowIIF 61 - Director → MEIIF 102 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 26
AS SOUND AS A BELL LTD
1650125036 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 23 - Director → ME2025-06-06 ~ nowIIF 150 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 27
AVE IT LTD
10387029133 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ 2025-04-05IIF 69 - Director → ME - 28
AXMINSTER ROAD 67 LIMITED
096976937 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 71 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 112 - Has significant influence or control → OE - 29
BARN RISE RESIDENTIAL LTD
13528034Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 73 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 113 - Has significant influence or control → OE - 30
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 88 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 31
BLUE LION HOUSE LTD
15569671156 A High Street, Watford, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 6 - Director → ME2025-09-08 ~ 2025-09-19IIF 109 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 32
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 91 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 33
BORU GROUP (MIDLANDS) LIMITED
159775287 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 90 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 34
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 9 - Director → ME2025-10-08 ~ nowIIF 149 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 35
- 36
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, StaffordshireActive Corporate (2 parents)Officer2022-09-20 ~ 2023-02-02IIF 17 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 37
CHALKY WATER LTD
15971944Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-10 during the appointment or period of control
Commencement of winding up on 2026-04-15 during the appointment or period of control131 Gray's Inn Road, London, Bucks., EnglandLiquidation Corporate (3 parents)Officer2024-09-23 ~ 2025-09-23IIF 8 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 38
CHALKY WATER WORKS LTD
1718371620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 85 - Director → ME2026-04-27 ~ nowIIF 148 - Secretary → MEPerson with significant control2026-04-27 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 39BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ 2026-02-01IIF 72 - Director → ME2026-01-01 ~ nowIIF 87 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 111 - Has significant influence or control → OE
- 40
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 41
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 10 - Director → ME2025-10-08 ~ nowIIF 118 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 42
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 83 - Director → ME - 43
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 44
ABC PUB CO LTD
- 2021-09-30 112328072 College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ 2021-09-23IIF 29 - Director → ME2022-01-23 ~ 2025-03-01IIF 33 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 110 - Ownership of shares – 75% or more → OE - 45
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 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 46
HIGHBURY ESTATE UK LIMITED
05230077Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-06 ~ 2006-03-12IIF 55 - Director → ME2007-10-10 ~ 2008-01-20IIF 56 - Director → ME2007-10-10 ~ 2008-01-20IIF 80 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 79 - Secretary → ME2004-09-14 ~ 2005-10-20IIF 82 - Secretary → ME - 47
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 89 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 48
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 92 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 49
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 43 - LLP Designated Member → ME - 50
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 114 - LLP Member → ME - 51
- 52
INTOXICATING LTD
17244733128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 22 - Director → ME2026-05-27 ~ nowIIF 147 - Secretary → MEPerson with significant control2026-05-27 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 53
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 54
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 116 - Secretary → ME - 55
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 74 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 140 - Right to appoint or remove directors as a member of a firm → OEIIF 140 - Right to appoint or remove directors → OE - 56
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 31 - Director → ME - 57
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 35 - Has significant influence or control → OE - 58
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 84 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 59
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-10 ~ 2025-04-25IIF 14 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 60
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ 2025-05-02IIF 16 - Director → ME2025-12-01 ~ nowIIF 105 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 61BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 70 - Director → ME
- 62
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 63
PARK INN 888
1711248436 High Street, Tring, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 25 - Director → ME - 64131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 12 - Director → ME2007-05-15 ~ 2008-01-19IIF 53 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 145 - Right to appoint or remove directors as a member of a firm → OEIIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 145 - Right to appoint or remove directors → OE
- 65Insolvency (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 115 - Secretary → ME - 66
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 67
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 30 - Director → ME2025-03-25 ~ 2025-09-10IIF 34 - Director → ME - 68
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 69
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 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 70
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 20 - Director → ME2025-06-10 ~ nowIIF 146 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 71
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 32 - Director → ME
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