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
Mr Anthony James Thomas
- British born in June 1970
Mr Anthony James Thomas
Resident in England
Registered addresses and corresponding companies1, Lordship Lane, East Dilwich, London, SE22 8EW, Uk
IIF 110, Fleet Place, London, EC4M 7RB
IIF 2 IIF 33, Bird In Hand Passage, London, SE23 3HW, England
IIF 4 IIF 5 IIF 6 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 3174, Malham Road, London, SE23 1AG, England
IIF 32 IIF 33 IIF 34 (more)77 Malham, Malham Road, London, SE23 1AH, England
IIF 3977, Malham Road, Forest Hill, London, Greater London, SE23 1AH, Great Britain
IIF 40C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 41C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 42Suite 1a 40, King Street, Manchester, Greater Manchester, M2 6BA
IIF 43Griffins Suite 011 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 44Herschel House 58, Herschel Street, Slough, Berkshire, SL1 1PG
IIF 45Herschel House 58, Herschel Street, Slough, SL1 1PG
IIF 46101, Staverton, Trowbridge, Wiltshire, BA14 6PE
IIF 47 IIF 48
- British born in June 1970
Mr Anthony James Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies1, Lordship Lane, East Dulwhich, London, SE22 8EW
IIF 511, Lordship Lane, East Dulwhich, London, SE22 8EW, Uk
IIF 52 IIF 531, Lordship Lane, East Dulwich, London, SE22 8EW
IIF 541, Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 55 IIF 56 IIF 57 (more)1, Lordship Lane, East Dunich, London, SE22 8EW, Uk
IIF 5974, Malham Road, Forest Hill, SE23 1AG, England
IIF 601, Lordship Lane, East Dulwich, London, SE22 8EW
IIF 61 IIF 621, Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 63 IIF 64 IIF 6510, Fleet Place, London, EC4M 7QS
IIF 6610, Fleet Place, London, EC4M 7RB
IIF 67 IIF 683, Bird In Hand Passage, London, SE23 3HW, England
IIF 69 IIF 70 IIF 71 (more)74, Malham Road, London, SE23 1AG, England
IIF 91 IIF 92 IIF 93 (more)77, Malham Road, Forest Hill, London, Greater London, SE23 1AH, United Kingdom
IIF 9877, Malham Road, Forest Hill, London, Greater, SE23 1AH, United Kingdom
IIF 9977, Malham Road, Forest Hill, London, SE23 1AH
IIF 10077, Malham Road, Forest Hill, London, SE23 1AH, Uk
IIF 101 IIF 102C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 103 IIF 104C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 105 IIF 106Jute House, 1 Valmar Works, London, SE5 9NW, United Kingdom
IIF 107Jute House, 1 Valmar Works, Valmar Road, London, SE5 9NW, United Kingdom
IIF 108Jute House, Unit 1, Valmar Works, London, SE5 9NW
IIF 109Herschel House 58, Herschel Street, Slough, Berkshire, SL1 1PG
IIF 110
- British company director born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 111 IIF 11274, Malham Road, London, SE23 1AG, England
IIF 11377, 77 Malham, Forest Hill, London, Greater London, SE23 1AH, United Kingdom
IIF 11477, Malham Road, Forest Hill, London, Greater London, SE23 1AH, United Kingdom
IIF 115Flat 12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 116
- British director born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies1, Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 1171, 1 Lordship Lane, East Dulwich, London, Please Select, SE22 8EW, United Kingdom
IIF 1181, Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 1191, Lordship Lane, East Dulwich, London, SE22 8EW, United Kingdom
IIF 1201, Lordship Lane, London, SE22 8EW, England
IIF 12174, Malham Road, London, SE23 1AG, England
IIF 122 IIF 12377, Malham Road, Forest Hill, London, SE23 1AH, Uk
IIF 12477, Malham Road, London, SE23 1AH, England
IIF 12577, Malham Road, London, SE23 1AH, United Kingdom
IIF 126Jute House, 1 Valmar Works, London, SE5 9NW, United Kingdom
IIF 127Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 128Griffins Suite 011 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 129101, Staverton, Trowbridge, Wiltshire, BA14 6PE
IIF 130
- British entrepeneur born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies - British none born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies - British trader born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companiesFlat 12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 141
- British born in June 1970
Thomas, Anthony
Resident in England
Registered addresses and corresponding companies3, Bird In Hand Passage, London, SE23 3HW, England
IIF 142
- born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 1433, Bird In Hand Passage, London, SE23 3HW, England
IIF 1445th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 14574, Malham Road, London, SE23 1AG, England
IIF 14677, Malham Road, London, SE23 1AH, England
IIF 14777, Malham Road, (antic London), London, SE23 1AH, England
IIF 148Flat 12, Leonard Court, 68 Westbourne Terrace, London, W2 3UF, United Kingdom
IIF 149Jute House, 1 Valmar Works, Valmar Road, London, SE5 9NW
IIF 150
- British born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companies - British company director born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companiesJute House, 1 Valmar Works, London, SE5 9NW
IIF 157
- British director born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companies - British property developer born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companiesFlat 12, Leonnard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 161
- born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companiesJute House, Valmar Road, Camberwell, London, SE5 9NW, United Kingdom
IIF 172
- British company director born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies88, Wood Street, London, EC2V 7QF
IIF 173
- British consultant born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomas, Anthony James
129 Hartington Road, London, SW8 2HB
IIF 178
- British company directorRegistered addresses and corresponding companies
Thomas, Anthony James
6 Vaughan Road, London, SE5 9NZ
IIF 179
Related profiles found in government register
Offspring entities and appointments
77
- 1
ALPHONSUS ROAD LLP
OC37890674 Malham Road, London, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ nowIIF 144 - LLP Designated Member → ME2012-10-01 ~ 2013-08-16IIF 150 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 2
ANTELOPE HOLDING LIMITED
- 2008-08-21 0595049674 Malham Road, London, EnglandActive Corporate (5 parents)Officer2006-09-29 ~ 2013-08-16IIF 109 - Director → ME2015-11-13 ~ 2016-09-06IIF 100 - Director → ME2016-09-06 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 3
FOREST HILL HOTEL LIMITED
- 2010-05-27 0706499474 Malham Road, London, EnglandDissolved Corporate (8 parents)Officer2019-05-17 ~ dissolvedIIF 122 - Director → ME2009-11-03 ~ 2013-08-19IIF 140 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 4
TBAC 3 LIMITED
- 2011-08-11 0707271874 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 95 - Director → ME2009-11-11 ~ 2013-08-15IIF 107 - Director → ME2015-11-13 ~ 2015-11-13IIF 52 - Director → ME2016-05-19 ~ 2016-09-06IIF 57 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 5Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2010-05-26 ~ 2013-08-16IIF 158 - Director → ME
- 6
COMMNEW LIMITED
- 2002-04-16 0390270516-17 Boundary Road, Hove, East SussexDissolved Corporate (6 parents)Officer2000-01-28 ~ dissolvedIIF 174 - Director → ME - 7
ANTIC PROPERTIES LIMITED
0704046210 Fleet Place, LondonLiquidation Corporate (1 parent)Officer2009-10-14 ~ nowIIF 66 - Director → ME - 8
ATLANTIC ARCH LIMITED
0880585374 Malham Road, London, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ nowIIF 89 - Director → ME - 9Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (10 parents, 3 offsprings)Officer2009-09-09 ~ 2013-08-19IIF 133 - Director → ME
- 10
AUDEN MAUDE LIMITED
1033576674 Malham Road, London, EnglandActive Corporate (1 parent)Officer2016-08-18 ~ nowIIF 87 - Director → ME - 11
AUGUSTA PUB COMPANY LIMITED
08379609Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (7 parents)Officer2019-07-05 ~ 2021-02-23IIF 111 - Director → ME - 12
BABEL SILK LIMITED
11824139C/o Interpath Limited, 10 Fleet Place, LondonIn Administration Corporate (1 parent)Officer2019-02-13 ~ nowIIF 103 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
ANTIC PROPERTIES (WANDSWORTH) LLP
- 2024-11-13 OC36948474 Malham Road, London, EnglandActive Corporate (4 parents)Officer2011-11-03 ~ 2013-08-16IIF 169 - LLP Designated Member → ME2015-11-13 ~ nowIIF 146 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE - 14
BARING HALL PROPERTY LLP
OC38617610 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-06-26 ~ 2013-08-13IIF 143 - LLP Designated Member → ME - 15
BILLSOP PROPERTIES LIMITED
0390039288 Wood Street, LondonDissolved Corporate (6 parents)Officer2000-02-14 ~ dissolvedIIF 173 - Director → ME2000-02-14 ~ 2005-03-23IIF 179 - Secretary → ME2005-08-24 ~ 2007-06-11IIF 178 - Secretary → ME - 16
BROCADE LIMITED
12133969C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Officer2019-08-01 ~ nowIIF 105 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 17
BROCKLEY ROAD LLP
OC3507486th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-10 ~ 2013-08-13IIF 168 - LLP Designated Member → ME - 18
CEDRIC LIMITED
0988629074 Malham Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2015-11-24 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 19
CHEQUERS WALTHAMSTOW LIMITED
0830534174 Malham Road, London, EnglandActive Corporate (2 parents)Officer2016-05-19 ~ 2016-09-06IIF 64 - Director → ME2012-11-23 ~ 2013-08-16IIF 108 - Director → ME2015-11-13 ~ 2015-11-13IIF 51 - Director → ME2015-11-13 ~ nowIIF 98 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 20
ANTICOLOGY LIMITED
- 2023-05-01 09922271LEWISHAM PUB LIMITED
- 2016-11-25 0992227174 Malham Road, London, EnglandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 82 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Has significant influence or control → OE - 21
DALSTON LANE PROPERTY LLP
OC37188110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2012-01-30 ~ 2013-08-13IIF 162 - LLP Designated Member → ME - 22
DARKSHINE LIMITED
0966922177 Malham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ 2015-11-13IIF 138 - Director → ME2016-10-20 ~ dissolvedIIF 125 - Director → ME2016-05-19 ~ 2016-09-06IIF 119 - Director → ME2015-11-13 ~ 2018-04-24IIF 114 - Director → MEPerson with significant control2016-05-19 ~ 2018-04-24IIF 48 - Ownership of shares – 75% or more → OE2016-05-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 23
DEEP LIGHT LIMITED
0915456974 Malham Road, London, EnglandActive Corporate (2 parents)Officer2016-05-19 ~ 2016-09-06IIF 120 - Director → ME2015-11-13 ~ 2018-04-24IIF 115 - Director → ME2018-04-24 ~ nowIIF 69 - Director → ME2015-11-13 ~ 2015-11-13IIF 137 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2016-07-30 ~ 2018-04-24IIF 47 - Ownership of shares – 75% or more → OE - 24DOWNING PUB EIS ONE LIMITED - now
TAVERNIUS LIMITED
- 2017-07-13 07105793OLD RED LION KENNINGTON LIMITED
- 2010-05-21 07105793Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (9 parents, 2 offsprings)Officer2009-12-15 ~ 2013-08-19IIF 127 - Director → ME - 25
EDT PUB LIMITED
0924833974 Malham Road, London, EnglandActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 60 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 26
EISON BUILD LTD
0725924810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2010-05-19 ~ 2010-09-21IIF 151 - Director → ME - 2774 Malham Road, London, EnglandActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 77 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 28
ELFLOCK LIMITED
11578158C/o Interpath Limited, 10 Fleet Place, LondonIn Administration Corporate (1 parent, 4 offsprings)Officer2018-09-19 ~ nowIIF 104 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 29
EMD WALTHAMSTOW LLP
OC399889The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (9 parents)Officer2019-04-15 ~ dissolvedIIF 148 - LLP Designated Member → ME - 30
FIGSTONE LIMITED
1598692674 Malham Road, London, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 78 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 31
FLUTTERBY LIMITED
1043512974 Malham Road, London, EnglandActive Corporate (1 parent)Officer2016-10-19 ~ nowIIF 84 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 32
FRESH SHAPE LIMITED
07617003Herschel House 58 Herschel Street, SloughLiquidation Corporate (6 parents)Officer2015-11-13 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 33
GREGARIOUS LIMITED
0840528974 Malham Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-21 ~ nowIIF 80 - Director → ME - 34
GREMIO DE FENCHURCH LTD LTD
- 2019-08-19 07880504TOOTING TRAM AND SOCIAL LIMITED
- 2019-07-25 07880504GINGERBREAD NURSERIES 1 LTD - 2012-01-1374 Malham Road, London, EnglandLiquidation Corporate (7 parents)Officer2012-02-21 ~ 2013-08-19IIF 175 - Director → ME2017-02-28 ~ nowIIF 91 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 35
GREMIO DE LONDON LIMITED
10166100C/o Interpath Ltd 10, Fleet Place, LondonIn Administration Corporate (1 parent)Officer2016-05-06 ~ nowIIF 106 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 36
BUTTERY LIMITED
- 2021-09-02 07606908CLAPTON PUB LIMITED
- 2020-03-03 0760690874 Malham Road, London, EnglandActive Corporate (7 parents)Officer2011-04-18 ~ 2013-08-19IIF 172 - Director → ME2019-05-17 ~ nowIIF 79 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 37
HB SP LLP
OC35071810 Lower Thames Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2009-12-09 ~ 2013-08-13IIF 163 - LLP Designated Member → ME2009-12-09 ~ 2013-08-13IIF 145 - LLP Member → ME - 38
HOLTE NORTH LIMITED
0973358510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-10-17 ~ 2021-03-24IIF 126 - Director → ME - 39
BEGOT LTD
- 2024-06-06 09296607VOLDEN LIMITED
- 2019-11-28 0929660774 Malham Road, London, EnglandActive Corporate (2 parents)Officer2018-04-24 ~ nowIIF 71 - Director → ME2015-11-13 ~ 2018-04-24IIF 130 - Director → ME2016-04-15 ~ 2016-04-15IIF 118 - Director → ME2016-05-19 ~ 2016-09-06IIF 117 - Director → ME2015-11-13 ~ 2016-04-15IIF 176 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 40
EAST DULWICH TAVERN LIMITED
- 2018-05-17 0701416574 Malham Road, London, EnglandDissolved Corporate (7 parents)Officer2017-11-22 ~ dissolvedIIF 113 - Director → ME2009-09-09 ~ 2013-08-19IIF 132 - Director → MEPerson with significant control2017-12-31 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 41
WESTOW HOUSE LIMITED
- 2018-03-07 0701423474 Malham Road, London, EnglandActive Corporate (8 parents)Officer2017-11-22 ~ nowIIF 76 - Director → ME2009-09-09 ~ 2013-08-19IIF 131 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 42
IODINE LIMITED
09867663Griffins Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Officer2015-11-11 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 43
JMO HUZZAH LIMITED
09369747101 Staverton, Trowbridge, WiltshireDissolved Corporate (2 parents)Officer2015-11-13 ~ 2016-09-06IIF 139 - Director → ME - 44
KENNINGTON PARK LIMITED
- 2015-12-09 0929752174 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-06 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 45
LEYTONSTONE PUB LIMITED
0738485874 Malham Road, London, EnglandActive Corporate (8 parents)Officer2020-05-28 ~ nowIIF 142 - Director → ME2010-09-22 ~ 2013-08-19IIF 170 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 46
MARIGOLD SPRING LIMITED
0826265374 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ 2015-11-13IIF 56 - Director → ME2015-11-13 ~ nowIIF 96 - Director → ME2016-05-19 ~ 2016-07-12IIF 63 - Director → ME2016-07-12 ~ 2016-09-06IIF 101 - Director → ME2012-10-22 ~ 2013-08-16IIF 154 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 47
MARIGOLD SUMMER LIMITED
10166175Herschel House 58 Herschel Street, Slough, BerkshireLiquidation Corporate (1 parent)Officer2016-05-06 ~ nowIIF 110 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 48
MATIVE LIMITED
1485611474 Malham Road, London, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 88 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 49
NOODLUM LIMITED
1057194674 Malham Road, London, EnglandActive Corporate (1 parent)Officer2017-01-19 ~ nowIIF 75 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 50
PABULUM PUBS LIMITED
07988748Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (10 parents)Officer2012-06-07 ~ 2013-08-19IIF 135 - Director → ME2019-09-04 ~ 2021-02-23IIF 112 - Director → ME - 51
PEARCE & SAUNDERS DEVCO LIMITED
09171256Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 52C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer2018-08-24 ~ nowIIF 68 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 53
GEORGE HENRY LEE LLP
- 2012-05-31 OC36634910 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2012-05-18 ~ 2013-08-13IIF 149 - LLP Designated Member → ME - 54
PROSAIC LIMITED
1019262874 Malham Road, London, EnglandActive Corporate (1 parent)Officer2016-05-21 ~ nowIIF 86 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 55
PROVENANCE PUB LIMITED
0814090674 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 94 - Director → ME2015-11-13 ~ 2015-11-13IIF 54 - Director → ME2012-07-12 ~ 2013-08-16IIF 153 - Director → ME2016-05-19 ~ 2016-09-06IIF 65 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 56
PUBOLA LIMITED
0800404074 Malham Road, London, EnglandActive Corporate (2 parents)Officer2017-07-28 ~ nowIIF 81 - Director → ME2015-11-13 ~ 2016-05-09IIF 53 - Director → ME2012-03-23 ~ 2013-08-16IIF 156 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 24 - Has significant influence or control → OE - 5774 Malham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 58
GREMIO LONDON LIMITED
- 2023-04-19 0826497674 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 83 - Director → ME2015-11-13 ~ 2015-11-13IIF 62 - Director → ME2016-07-12 ~ 2016-09-06IIF 152 - Director → ME2016-05-19 ~ 2016-07-12IIF 59 - Director → ME2012-10-23 ~ 2013-08-16IIF 155 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 5935 Dartmouth Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 60
RONCON LIMITED
08047463Jute House, 1 Valmar Works, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-26 ~ 2013-08-16IIF 160 - Director → ME - 61C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer2016-05-21 ~ nowIIF 67 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 62
DOY LIMITED
- 2014-08-06 05969655101 Staverton, Trowbridge, EnglandDissolved Corporate (4 parents)Officer2016-04-15 ~ 2016-09-06IIF 177 - Director → ME2006-10-17 ~ 2013-08-16IIF 136 - Director → ME - 63
STANSTEAD ROAD LLP
OC35112910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2019-01-23 ~ nowIIF 147 - LLP Designated Member → ME2009-12-24 ~ 2013-08-13IIF 165 - LLP Designated Member → ME - 64
STOCKERS LLP
OC3516646th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-21 ~ 2013-08-13IIF 166 - LLP Designated Member → ME - 65
SUNFLAKE LIMITED
0870414274 Malham Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-11-09 ~ nowIIF 92 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 66
TBAC BLENHEIM GARDENS LIMITED
0530496488 Wood Street, LondonDissolved Corporate (4 parents)Officer2004-12-06 ~ dissolvedIIF 161 - Director → ME - 67
TBAC COLDHARBOUR LANE LTD
0526032974 Malham Road, London, EnglandActive Corporate (5 parents)Officer2004-10-15 ~ 2013-08-16IIF 171 - Director → ME2015-11-13 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE - 68
TBAC INVESTMENTS LIMITED
0493516474 Malham Road, London, EnglandActive Corporate (5 parents)Officer2016-05-13 ~ nowIIF 93 - Director → ME2003-10-16 ~ 2013-08-16IIF 116 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 69
READYDOGMA LIMITED
- 1997-10-17 0340047488 Wood Street, LondonDissolved Corporate (7 parents)Officer1997-07-31 ~ dissolvedIIF 141 - Director → ME - 70
THE HARMONY HERNE HILL LLP
OC35074910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2009-12-10 ~ 2013-08-13IIF 167 - LLP Designated Member → ME - 71
THE KIRKHOUSE LIMITED
073918464385, 07391846: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2010-09-29 ~ 2010-11-01IIF 134 - Director → ME - 72
URBANT LTD
06040657Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)Officer2007-01-03 ~ dissolvedIIF 157 - Director → ME - 73
VALMAR WORKS LIMITED
08126883101, Staverton, Trowridge, WiltshireDissolved Corporate (2 parents)Officer2012-07-02 ~ 2013-08-16IIF 159 - Director → ME2016-03-01 ~ 2016-09-06IIF 124 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 74
VOLDEN BREWING LIMITED
1019613974 Malham Road, London, EnglandActive Corporate (1 parent)Officer2016-05-24 ~ nowIIF 74 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 75
WALWORTH HOUSE LLP
OC35759010 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2010-09-02 ~ 2013-08-13IIF 164 - LLP Designated Member → ME - 76
WALWORTH HOUSE PUB LIMITED
10046639Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2016-03-14 ~ 2016-06-21IIF 121 - Director → ME2016-09-30 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 31 - Has significant influence or control → OE - 77
WESTONIAN LIMITED
0876812274 Malham Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-11-13 ~ 2015-11-13IIF 55 - Director → ME2016-05-19 ~ 2016-07-11IIF 58 - Director → ME2016-09-06 ~ nowIIF 73 - Director → ME2016-07-11 ~ 2016-09-06IIF 102 - Director → ME2015-11-13 ~ 2018-04-24IIF 99 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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