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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alastair Weatherstone

    Related profiles found in government register
  • Mr Alastair Weatherstone
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 1
  • Mr Alastair Weatherstone
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 2
  • Mr Alastair Weatherstone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alastair Wearherstone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 34
  • Mrs Alastair Weatherstone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

      IIF 35
  • Mr Sharon Weatherstone
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 36
  • Mrs Sharon Weatherstone
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

      IIF 37 IIF 38

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 44

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 45
  • Mr Alastair Weatherstone
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 46
  • Mr Alastair Weatherstone
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Ground Floor, Brentwood, CM13 1AB, United Kingdom

      IIF 47

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 48

    • Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 49 IIF 50

    • Create Business Hub Ground Floor 5 Rayleigh Road, Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England

      IIF 51

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England

      IIF 56

    • Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 57

    • Tish Press, Ground Floor, Create Business Hub, Brentwood, CM13 1AB, England

      IIF 58

    • Tishpress, Create Business Hub, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 59

    • Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, England

      IIF 60

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 61

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

    • 8, Church Street East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 66

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hill Crescent, Shenfield, Essex, CM2 0LF, United Kingdom

      IIF 67

    • Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England

      IIF 68
  • Mr Alastair Weatherstone
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 69
  • Mr Daniel Robert Weatherstone
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 70
  • Mr Louie Charlie Penny
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 71

    • 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 72
  • Mr Louie Charlie Penny
    British born in December 2021

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 73
  • Mrs Sharon Weatherstone
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England

      IIF 74
  • Mrs Sharon Weatherstone
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 75

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 76 IIF 77

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 78

    • 8, Church Green East, Redditch, B98 8BP

      IIF 79

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 80

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 81 IIF 82

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Weatherstone, Sharon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 86
  • Penny, Louie Charlie
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rayleigh Road, Hutton, Hutton, Brentwood, CM13 1AB, England

      IIF 87

    • 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 88
  • Weatherstone, Alastair
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 89
  • Weatherstone, Daniel Robert
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 90
  • Mr Louie Charlie Penny
    British born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 91

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 92 IIF 93 IIF 94 (more)(less)
      IIF 95

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 96
  • Weatherstone, Alastair
    British born in September 1965

    Resident in Gbr

    Registered addresses and corresponding companies

    • 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom

      IIF 97
  • Weatherstone, Sharon
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 98
  • Weatherstone, Sharon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Miles Gray Road, Basildon, S14 3GN, England

      IIF 99

    • Aston House, 5 Aston Road North, Birmingham, B6 4DS, England

      IIF 100

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 104

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 105

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 106

    • 8, Church Green East, Redditch, B98 8BP, United Kingdom

      IIF 107

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111 IIF 112

    • Suite 2, Royal House, Market Place, Redditch, B98 8AA, England

      IIF 113 IIF 114

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 115

    • 9, Market Street, Watford, WD18 0PA, United Kingdom

      IIF 116
  • Weatherstone, Sharon
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 117 IIF 118
  • Penny, Louie Charlie
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 119
  • Penny, Louie Charlie
    British born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 120

    • Create Business Hub, Ground Floor 5 Rayleigh Road, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 121

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 122 IIF 123

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 124 IIF 125

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England

      IIF 126

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 127 IIF 128 IIF 129 (more)(less)
      IIF 130 IIF 131 IIF 132 IIF 133 IIF 134

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, England

      IIF 135

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 136

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfild, Brentwood, Essex, CM13 1AB, England

      IIF 137

    • Create Business Hub Ground Floor, 5 Shenfield Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 138

    • 14675071 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 139
  • Penny, Louie Charlie
    British company director born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England

      IIF 140
  • Weatherstone, Alastair
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 141
  • Weatherstone, Alastair
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB

      IIF 142

    • 5, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 143

    • Create Business Hub, 5 Rayleigh Road, Ground Floor, Brentwood, CM13 1AB, United Kingdom

      IIF 144

    • Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

      IIF 145 IIF 146 IIF 147

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 148 IIF 149 IIF 150 (more)(less)
      IIF 151 IIF 152 IIF 153 IIF 154

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 155 IIF 156

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 157

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 158 IIF 159 IIF 160

    • Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, CM13 1AB, England

      IIF 161

    • Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 162 IIF 163 IIF 164

    • Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 165

    • Tish Press, Ground Floor, Create Business Hub, Brentwood, CM13 1AB, England

      IIF 166

    • Tishpress, Create Business Hub, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 167

    • 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 168

    • 72, Fitzwalter Road, Little Dunmow, Dunmow, CM6 3FH, United Kingdom

      IIF 169

    • 72, Fitzwalter Road, Little Dunmow, Essex, CM6 3FH, United Kingdom

      IIF 170

    • 27, Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 171 IIF 172 IIF 173

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 174 IIF 175 IIF 176

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 177 IIF 178 IIF 179 (more)(less)
      IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188

    • 8, Church Green East, Redditch, Worcs, B98 8BP, England

      IIF 189

    • Suite 2, Royal House, Market Place, Redditch, B98 8AA, England

      IIF 190 IIF 191 IIF 192 (more)(less)
      IIF 193 IIF 194

    • Suite 2, Royal House, Market Place, Redditch, Essex, B98 8AA, England

      IIF 195

    • Create Business Hub Ground Floor, Rayleigh Road, Shenfield, Essex, CM13 1AB, United Kingdom

      IIF 196

    • Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England

      IIF 197

    • 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 198

    • 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 199

    • 27, Cambridge House, Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 200

    • 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom

      IIF 201
  • Weatherstone, Alastair
    British british born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 202
  • Weatherstone, Alastair
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Create Business Hub, Brentwood, CM13 1AB, United Kingdom

      IIF 203

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 204

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 205 IIF 206
  • Weatherstone, Daniel Robert
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gainsborough Road, Crawley, West Sussx, RH10 5LD, United Kingdom

      IIF 207

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 208

    • Suite 2, Royal House, Market Place, Redditch, B98 8AA, England

      IIF 209 IIF 210
child relation
Offspring entities and appointments 63
  • 1
    06947444 LIMITED
    06947444
    Tantric Blue Colnbrook By Pass, Colnbrook, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ 2012-09-05
    IIF 100 - Director → ME
  • 2
    AARDWOLF MANAGEMENT PROMOTIONS LTD
    10266350
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-07 ~ 2016-09-01
    IIF 188 - Director → ME
  • 3
    AARDWOLF MANAGEMENT SOLUTIONS LTD
    10320168
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2016-09-26
    IIF 181 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    ACCEPTED GROUP LTD
    14443608
    Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-15 ~ 2026-01-11
    IIF 159 - Director → ME
    2022-10-26 ~ 2022-12-22
    IIF 158 - Director → ME
    Person with significant control
    2022-10-26 ~ 2022-12-21
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2024-10-22 ~ 2026-01-11
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ACCEPTED LIFE LTD
    14445134
    4385, 14445134 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-03-15 ~ 2024-06-10
    IIF 119 - Director → ME
    2022-10-26 ~ 2022-12-21
    IIF 206 - Director → ME
    Person with significant control
    2022-10-26 ~ 2022-12-16
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    ACCEPTED MONEY LTD
    12348067
    8 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ 2023-01-18
    IIF 168 - Director → ME
    2023-01-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 72 - Has significant influence or control → OE
    2022-09-30 ~ 2023-01-18
    IIF 25 - Has significant influence or control → OE
  • 7
    ADMIRAL BARS (BASILDON) LIMITED
    09768951
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 122 - Director → ME
    2015-09-09 ~ 2023-07-25
    IIF 150 - Director → ME
    2020-01-13 ~ 2023-07-25
    IIF 111 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-09-04
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    ADMIRAL BARS (BOURNEMOUTH) LTD
    13628453
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ADMIRAL BARS (CHELMSFORD) LTD
    10242931
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 124 - Director → ME
    2023-03-23 ~ 2023-07-25
    IIF 123 - Director → ME
    2016-06-21 ~ 2023-10-17
    IIF 151 - Director → ME
    Person with significant control
    2017-06-20 ~ 2023-11-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    ADMIRAL BARS (HAMPSHIRE) LTD
    12885254
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    ADMIRAL BARS (HERTS) LTD
    12880220
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-09-15 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-15 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ADMIRAL BARS (LINCOLN) LTD
    12748037
    4 Nile Court, Nelson Court Business Centre, Ashton-on-ribble, England
    Active Corporate (2 parents)
    Officer
    2020-07-16 ~ 2024-10-02
    IIF 204 - Director → ME
    Person with significant control
    2020-07-16 ~ 2024-09-25
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    ADMIRAL BARS (MAIDENHEAD) LIMITED
    16158713
    Create Business Hub, Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    ADMIRAL BARS (SOUTHEND) LIMITED
    09491259
    Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-03-16 ~ 2017-11-22
    IIF 184 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-11-22
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    ADMIRAL BARS (WATFORD) LIMITED
    08834082
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-10-17
    IIF 155 - Director → ME
    2021-06-21 ~ 2022-11-23
    IIF 147 - Director → ME
    2023-10-17 ~ now
    IIF 121 - Director → ME
    2020-01-13 ~ 2021-01-01
    IIF 107 - Director → ME
    2014-01-07 ~ 2020-12-01
    IIF 175 - Director → ME
    2022-09-01 ~ 2023-07-15
    IIF 130 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-07-15
    IIF 96 - Has significant influence or control → OE
    2023-07-15 ~ 2023-11-14
    IIF 50 - Has significant influence or control → OE
    2017-01-07 ~ 2020-12-01
    IIF 31 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2022-11-23
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ADMIRAL PLAYCENTRES LIMITED
    08711194
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ 2015-09-28
    IIF 195 - Director → ME
  • 17
    ASSURED LEISURE LTD
    14675071
    4385, 14675071 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-19 ~ 2024-07-28
    IIF 160 - Director → ME
    2024-02-15 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2023-02-19 ~ 2024-07-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    ASSURED PROTECTION LTD
    - now 12885053
    CUCUMBER BARS (HAMPSHIRE) LTD
    - 2023-03-27 12885053
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ 2023-03-27
    IIF 202 - Director → ME
    2022-10-03 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2020-09-17 ~ 2023-03-04
    IIF 13 - Ownership of shares – 75% or more → OE
    2023-03-27 ~ dissolved
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 19
    AUTOCOFFEE LTD
    15257477
    72 Fitzwalter Road Flitch Green, Dunmow, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    BASILDON SOFTPLAY AND LASER LTD
    10405338
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ 2020-08-01
    IIF 186 - Director → ME
    2022-06-01 ~ now
    IIF 120 - Director → ME
    2016-10-01 ~ 2022-01-11
    IIF 108 - Director → ME
    2022-03-16 ~ 2022-05-09
    IIF 173 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-01-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2016-10-01 ~ 2022-01-11
    IIF 82 - Has significant influence or control → OE
    2022-09-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    BELLWEATHER LTD
    11131939
    8 Church Green East, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ 2020-08-01
    IIF 174 - Director → ME
    Person with significant control
    2018-01-03 ~ 2021-02-08
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLOKTEK LTD
    14187905
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CAULSTONE BARS LIMITED
    08701462
    Suite 2 Royal House, Market Place, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 190 - Director → ME
  • 24
    CENTERFOLDS LIMITED
    07092550
    593 Holly Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 170 - Director → ME
  • 25
    CHRISTCHURCH SOFTPLAY AND LASER LTD
    10405442
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 131 - Director → ME
    2016-10-01 ~ 2020-07-01
    IIF 179 - Director → ME
    2016-10-01 ~ 2022-01-11
    IIF 109 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ 2022-01-11
    IIF 81 - Has significant influence or control → OE
  • 26
    CUCUMBER BARS (LINCOLN) LTD
    12880471
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ 2023-05-04
    IIF 126 - Director → ME
    2023-07-01 ~ dissolved
    IIF 125 - Director → ME
    2020-09-15 ~ 2023-03-26
    IIF 148 - Director → ME
    Person with significant control
    2020-09-15 ~ 2023-03-04
    IIF 21 - Ownership of shares – 75% or more → OE
    2023-07-04 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 27
    DANALI PROPERTIES LTD
    16420841
    Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    DOUBLEM PLAYCENTRES LTD
    - now 08222553
    WIZARD SLEEVE PLAYCENTRES LTD
    - 2024-07-12 08222553
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 164 - Director → ME
    2015-01-01 ~ 2020-12-01
    IIF 176 - Director → ME
    2012-09-20 ~ 2022-01-11
    IIF 99 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 29
    ELITE PROPERTIES (SOUTH EAST) LIMITED
    09429379
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ 2020-09-01
    IIF 187 - Director → ME
    Person with significant control
    2017-02-09 ~ 2020-10-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GOOGLEWIZARD LIMITED
    - now 12611605
    WIZARD SLEEVE PROPERTIES LTD
    - 2021-05-19 12611605
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 156 - Director → ME
    2020-05-19 ~ 2023-06-01
    IIF 153 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    2020-05-19 ~ 2021-05-18
    IIF 66 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2023-06-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    GOOSEBERRY BARS (BASILDON) LTD
    13882944
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ 2024-10-20
    IIF 118 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 87 - Director → ME
    Person with significant control
    2022-01-31 ~ 2024-10-20
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    2022-12-01 ~ 2023-02-22
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    GOOSEBERRY BARS (BOURNEMOUTH) LTD
    13906165
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-08 ~ dissolved
    IIF 157 - Director → ME
    2022-02-10 ~ 2026-01-11
    IIF 103 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 138 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-12-01
    IIF 85 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ 2023-02-22
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Has significant influence or control → OE
    2023-02-22 ~ 2026-01-18
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    2022-10-13 ~ 2022-12-01
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 33
    GOOSEBERRY BARS (CHELMSFORD) LTD
    13882018
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 136 - Director → ME
    2022-01-31 ~ 2024-01-01
    IIF 101 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 127 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-22
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-01-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    2022-01-31 ~ 2023-01-27
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GOOSEBERRY BARS (LINCOLN) LTD
    13883504
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ 2023-02-20
    IIF 129 - Director → ME
    2022-01-31 ~ 2025-01-01
    IIF 102 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2022-01-31 ~ 2022-12-01
    IIF 84 - Ownership of shares – 75% or more → OE
    2023-02-23 ~ 2025-01-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    GOOSEBERRY BARS (WATFORD) LTD
    13882968
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ 2024-10-20
    IIF 117 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 134 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-20
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    2022-01-31 ~ 2024-10-20
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GOOSEBERRY PLAYCENTRES LTD
    13960702
    Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ 2023-02-20
    IIF 137 - Director → ME
    2024-02-15 ~ 2024-10-16
    IIF 203 - Director → ME
    2022-03-07 ~ 2024-02-15
    IIF 115 - Director → ME
    2022-03-29 ~ 2023-02-20
    IIF 200 - Director → ME
    2023-11-07 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2022-03-07 ~ 2024-10-18
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 37
    LOOPYLOU WATFORD LTD
    17194322
    Tish Press Ground Floor, Create Business Hub, 5 Rayleigh Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    LOUPEN BASILDON LTD
    17185461
    Tish Press, 5 Rayleigh Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-04-28 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 39
    MELROSE BARS (BASILDON) LIMITED
    08849304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-01 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-02-21
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ 2016-09-26
    IIF 198 - Director → ME
  • 40
    MELROSE BARS (SOUTHEND) LIMITED
    08802445
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ 2015-09-28
    IIF 183 - Director → ME
  • 41
    MELROSE BARS (WATFORD) LIMITED
    09093512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-07-26 during the appointment or period of control
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 189 - Director → ME
  • 42
    MF TECHNOLOGIES LTD
    13601877
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-09-03 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 24 - Has significant influence or control → OE
  • 43
    MONKEY MADNESS NURSERIES LTD
    14475157
    Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 44
    PENLOU BOURNEMOUTH LTD
    17194318
    Tish Press Ground Floor, Create Business Hub, 5 Rayleigh Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    SCRUBIOUS BARS LTD
    08888219
    8 Church Green East, Redditch, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 209 - Director → ME
    2014-04-08 ~ 2014-06-18
    IIF 191 - Director → ME
    2014-02-12 ~ 2014-05-11
    IIF 210 - Director → ME
  • 46
    SILVERLEAF LEISURE LTD
    14675066
    Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 161 - Director → ME
    2024-12-06 ~ 2026-03-17
    IIF 105 - Director → ME
    2023-05-12 ~ 2024-12-06
    IIF 196 - Director → ME
    2023-02-19 ~ 2023-06-12
    IIF 86 - Director → ME
    Person with significant control
    2024-12-06 ~ 2026-03-17
    IIF 74 - Has significant influence or control → OE
    2025-01-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    2023-07-12 ~ 2024-12-06
    IIF 51 - Ownership of shares – 75% or more → OE
    2023-02-19 ~ 2023-07-12
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 47
    SOUTHERN VEHICLE SOLUTIONS LTD
    12378570
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 199 - Director → ME
    2019-12-27 ~ 2021-02-09
    IIF 208 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    2019-12-27 ~ 2021-03-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 48
    STRAWBERRY BARS (BASILDON) LTD
    10403369
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-09-30 ~ 2022-03-27
    IIF 172 - Director → ME
    2022-10-13 ~ now
    IIF 128 - Director → ME
    2022-03-27 ~ 2022-10-01
    IIF 149 - Director → ME
    2016-09-30 ~ 2017-01-03
    IIF 112 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-08-01
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2022-10-28 ~ 2023-01-02
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    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
    IIF 8 - Right to appoint or remove directors → OE
    2023-02-17 ~ 2023-03-23
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    2016-09-30 ~ 2022-03-29
    IIF 29 - Ownership of shares – 75% or more → OE
    2022-04-25 ~ 2022-10-21
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-29 ~ now
    IIF 93 - Has significant influence or control → OE
  • 49
    STRAWBERRY BARS (CHELMSFORD) LTD
    - now 10171143
    WIZARD SLEEVE BARS (CHELMSFORD) LTD
    - 2017-02-21 10171143
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-11-20 ~ 2022-03-27
    IIF 171 - Director → ME
    2016-05-10 ~ 2020-12-01
    IIF 180 - Director → ME
    2022-08-01 ~ now
    IIF 132 - Director → ME
    2022-03-27 ~ 2022-08-01
    IIF 145 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-03-29
    IIF 30 - Ownership of shares – 75% or more → OE
    2022-03-29 ~ 2022-07-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2022-10-28 ~ 2023-01-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2017-05-09 ~ 2020-12-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 50
    STRAWBERRY BARS (WATFORD) LTD
    10403534
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 133 - Director → ME
    2022-04-26 ~ 2022-07-01
    IIF 146 - Director → ME
    2016-09-30 ~ 2017-01-03
    IIF 110 - Director → ME
    2016-09-30 ~ 2020-11-01
    IIF 178 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-02
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    2022-03-29 ~ 2022-10-21
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    2022-04-26 ~ 2022-06-01
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    2023-05-09 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2016-09-30 ~ 2022-03-29
    IIF 28 - Ownership of shares – 75% or more → OE
    2023-05-09 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-28 ~ 2023-01-02
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    UK PREMIER ONE SOURCE LTD
    11297258
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 52
    URBAN BAR AND LOUNGE (BASILDON) LIMITED
    09770392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 53
    URBAN BAR AND LOUNGE (WATFORD) LIMITED
    08850851
    8 Church Green East, Redditch
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ 2014-06-18
    IIF 194 - Director → ME
    2014-01-17 ~ 2014-04-29
    IIF 193 - Director → ME
    2014-04-29 ~ dissolved
    IIF 207 - Director → ME
  • 54
    WIZARD SLEEVE ALLOY WHEELS LIMITED
    - now 07137292
    WIZARD SLEEVE PROPERTY INVESTMENTS (UK) LIMITED
    - 2010-09-15 07137292
    WIZARD SLEEVE PROPERTY INVESTMENST (UK) LIMITED
    - 2010-02-06 07137292
    72 Fitzwalter Road, Little Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 169 - Director → ME
  • 55
    WIZARD SLEEVE BARS (ESSEX) LIMITED
    09407659
    Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-01-27 ~ 2017-11-22
    IIF 185 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-11-22
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 56
    WIZARD SLEEVE BARS (SOUTHEND) LIMITED
    08655557
    Suite 2 Royal House, Market Place, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 113 - Director → ME
  • 57
    WIZARD SLEEVE BARS (WATFORD) LIMITED
    07411577
    72 Fitzwalter Road, Little Dunmow, Dunmow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 97 - Director → ME
  • 58
    WIZARD SLEEVE BARS LIMITED
    07271208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-18 during the appointment or period of control
    Dissolved on 2015-11-21 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Liquidation Corporate (5 parents)
    Officer
    2010-06-02 ~ 2013-09-30
    IIF 116 - Director → ME
    2010-06-02 ~ 2011-01-01
    IIF 201 - Director → ME
    2013-09-30 ~ now
    IIF 142 - Director → ME
  • 59
    WIZARD SLEEVE INVESTMENTS LTD
    09933863
    8 Church Green East, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2016-01-04 ~ 2016-11-07
    IIF 182 - Director → ME
    Person with significant control
    2017-01-03 ~ 2020-09-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WIZARD SLEEVE LEISURE LLP
    OC429892
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ now
    IIF 141 - LLP Designated Member → ME
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control → OE
  • 61
    WIZARD SLEEVE PIZZAS LIMITED
    - now 08637577
    WIZARD SLEEVE SOFTPLAY LIMITED
    - 2013-08-19 08637577
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-07-01
    IIF 114 - Director → ME
    2013-08-05 ~ 2015-09-28
    IIF 192 - Director → ME
  • 62
    WIZARD SLEEVE RESTAURANTS LIMITED
    08838431
    8 Church Green East, Redditch
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ 2019-07-01
    IIF 106 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 63
    WS TECHNOLOGY LTD
    13065948
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-12-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.