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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Stephen Alexander

    Related profiles found in government register
  • Thomas, Stephen Alexander
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Bridle Lane, London, W1F 9BZ

      IIF 1

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH

      IIF 6

    • 126, New Walk, Leicester, LE1 7JA

      IIF 7

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 8

    • 139 Garden Flat, Holland Road, London, W14 8AS, England

      IIF 9

    • 166, Malden Road, London, NW5 4BS, England

      IIF 10

    • 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England

      IIF 11

    • 49, Brixton Station Road, London, SW9 8PQ, United Kingdom

      IIF 12

    • 49, Brixton Station Road, Unit S41, London, SW9 8PQ, United Kingdom

      IIF 13

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 14

    • Garden Flat, 139 Holland Road, London, England, W14 8AS, England

      IIF 15 IIF 16

    • The Loft, 34-35 Eastcastle Street, London, W1W 8DW, England

      IIF 17 IIF 18

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 19 IIF 20 IIF 21

    • The Loft 34-35 Eastcastle Street, Stowe, W1W 8DW, United Kingdom

      IIF 26 IIF 27
  • Thomas, Stephen Alexander
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Stanley Road, Carshalton, SM5 4LE, England

      IIF 28 IIF 29 IIF 30

    • 51 Stanley Road, Stanley Road, Carshalton, SM5 4LE, England

      IIF 32

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 33

    • The Loft, 34-35 Eastcastle Street, London, London, W1W 8DW, United Kingdom

      IIF 34
  • Thomas, Stephen Alexander
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 35
  • Thomas, Stephen Alexander
    British head of marketing born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 36

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 37

    • Garden Flat, 139 Holland Road, London, W14 8AS, United Kingdom

      IIF 38

    • The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom

      IIF 39
  • Thomas, Stephen Alexander
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 40

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 41 IIF 42 IIF 43
  • Thomas, Stephen Alexander
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 44
  • Thomas, Stephen Alexander
    British management consultant born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 45
  • Thomas, Stephen Charles
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB

      IIF 46
  • Thomas, Stephen Charles
    British ceo born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB

      IIF 47
  • Thomas, Stephen Charles
    British chief executive born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boycott Manor, Dadford Road, Stowe, Buckingham, MK18 5JZ, United Kingdom

      IIF 48
  • Thomas, Stephen Charles
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB

      IIF 49 IIF 50

    • 110, Cannon Street, London, EC4N 6EU

      IIF 51

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

      IIF 52

    • C/o Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 53 IIF 54

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 55 IIF 56

    • Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ

      IIF 57
  • Thomas, Stephen Charles
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British none born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 117 IIF 118
  • Thomas, Stephen Alexander
    British head of marketing born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Seckloe House, 101 North 13th Street, Milton Keynes, MK9 3NX, England

      IIF 119
  • Mr Stephen Alexander Thomas
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 120

    • 166, Malden Road, London, NW5 4BS, England

      IIF 121

    • 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England

      IIF 122

    • Garden Flat, 139 Holland Road, London, England, W14 8AS, England

      IIF 123

    • Garden Flat 139 Holland Road, London, W14 8AS, United Kingdom

      IIF 124

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 125
  • Mr Stephen Alexander Thomas
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, New Walk, Leicester, LE1 7JA

      IIF 126
  • Stephen Charles Thomas
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British director born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British partner born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

      IIF 139

    • Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL

      IIF 140
  • Thomas, Stephen Charles
    British c e o born in February 1953

    Registered addresses and corresponding companies

    • Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ

      IIF 141

    • The Barn, Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LY

      IIF 142
  • Thomas, Stephen Charles
    British ceo born in February 1953

    Registered addresses and corresponding companies

    • 3 Danesbury Cottages, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SF

      IIF 143
  • Thomas, Stephen Charles
    British director born in February 1953

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British managing director born in February 1953

    Registered addresses and corresponding companies

    • The Barn, Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LY

      IIF 160
  • Thomas, Stephen Charles, Mr.
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 58 The Terrace, Torquay, TQ1 1DE, United Kingdom

      IIF 161
  • Thomas, Stephen Charles, Mr.
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, LE1 5WN

      IIF 162
  • Thomas, Stephen Charles, Mr.
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 208, 45 Salisbury Road, Cathays, Cardiff, South Glamorgan, CF24 4AB, Wales

      IIF 163
  • Thomas, Stephen Alexander

    Registered addresses and corresponding companies

    • Garden Flat, 139 Holland Road, London, England, W14 8AS, England

      IIF 164
  • Mr Stephen Charles Thomas
    British born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 133
  • 1
    3447841 PLC
    - now 03447841
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 141 - Director → ME
  • 2
    ANIMAL HOUSE HOSPITALITY LIMITED
    16171005
    Garden Flat, 139 Holland Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 3
    BANBURY (NSD) LIMITED
    - now 07322013
    CHICAGO PIZZA PIE KITCHEN LIMITED
    - 2012-06-21 07322013
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 78 - Director → ME
  • 4
    BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED - now
    BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED
    - 2002-10-15 00508200
    BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
    ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
    Alexandra House, 43 Alexandra Street, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    1992-01-28 ~ 1994-10-24
    IIF 160 - Director → ME
    1999-12-31 ~ 2002-10-09
    IIF 143 - Director → ME
  • 5
    BASINGSTOKE (NSD) LIMITED
    - now 07266499
    THE GREENE ROOM LIMITED
    - 2012-06-21 07266499
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 76 - Director → ME
  • 6
    BERYLS KITCHEN LIMITED
    - now 11070925
    GEALES UK LIMITED
    - 2019-09-04 11070925
    Garden Flat, 139 Holland Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BIRMINGHAM (JH) LIMITED
    - now 07386026
    WE ARE: LIVE LIMITED
    - 2012-06-21 07386026
    IFLD 2 LIMITED - 2010-11-11
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 90 - Director → ME
  • 8
    BIRMINGHAM (NSD) LIMITED
    08460895
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 83 - Director → ME
  • 9
    BRIXTON NIGHTS LIMITED
    15594692
    49 Brixton Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 12 - Director → ME
  • 10
    BRYNTOWY LEISURE LIMITED
    03555856
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2000-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 11
    BRYNTOWY TRUSTEES LIMITED
    - now 04121480
    TAYVIN 222 LIMITED - 2000-12-29
    11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
    2001-09-06 ~ 2001-10-15
    IIF 49 - Director → ME
  • 12
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED
    - 2004-05-25 04836872
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2003-07-23 ~ 2005-06-10
    IIF 144 - Director → ME
  • 13
    CARDIFF THEATRICAL SERVICES LIMITED
    - now 01705868
    CAMEOROSE LIMITED - 1983-05-18
    Cardiff Theatrical Services, Ellen Street, Cardiff
    Active Corporate (33 parents)
    Officer
    2011-11-30 ~ 2017-07-14
    IIF 139 - Director → ME
  • 14
    CFG LEISURE GROUP LIMITED - now
    THE 3D ENTERTAINMENT GROUP LIMITED
    - 2009-04-08 06002063 06693411, 06002029
    SATURN ENTERTAINMENT HOLDINGS LIMITED
    - 2007-01-12 06002063
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 60 - Director → ME
  • 15
    CHELTENHAM (NSD) LIMITED
    - now 07843331
    WE ARE: DANCE (4) LIMITED
    - 2012-06-21 07843331 07616658, 07844926, 07843200... (more)
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 106 - Director → ME
  • 16
    CHINA GORILLA LIMITED
    08205446
    Garden Flat, 139 Holland Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,081 GBP2018-09-30
    Officer
    2012-09-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 17
    CHORUM LEISURE LIMITED
    09088535
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 136 - Director → ME
  • 18
    CL (BIRMINGHAM) LIMITED
    09088573
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 74 - Director → ME
  • 19
    CL (CHELTENHAM) LIMITED
    09088578
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 72 - Director → ME
  • 20
    CL (MAIDSTONE) LIMITED
    09147980
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 162 - Director → ME
  • 21
    CL (MILTON KEYNES) LIMITED
    09088585
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 73 - Director → ME
  • 22
    CL (SUTTON) LIMITED
    09088512
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    83,913 GBP2017-06-30
    Officer
    2014-07-02 ~ 2017-07-17
    IIF 129 - Director → ME
    2017-07-17 ~ 2018-10-29
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 167 - Right to appoint or remove directors → OE
  • 23
    CL (WOLVERHAMPTON) LIMITED
    09088555
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 134 - Director → ME
  • 24
    COFFEE REPUBLIC PLC
    - now SC125098
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1998-03-23 ~ 2002-04-25
    IIF 142 - Director → ME
  • 25
    CRS RECOVERIES LIMITED - now
    CHICAGO RIB SHACK LIMITED
    - 2017-09-11 07187422
    CHICAGO RIB SHACK STRATFORD LIMITED
    - 2014-01-31 07187422
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2013-04-05 ~ 2017-03-29
    IIF 137 - Director → ME
  • 26
    DANCE DRINK ENTERTAINMENT LIMITED
    13227361
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ 2021-12-08
    IIF 58 - Director → ME
    2021-12-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-12-08
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 27
    DDE BROMLEY LTD
    13349972
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,765 GBP2022-06-30
    Officer
    2022-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 28
    DDE GROUP LTD
    13346778
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -96,393 GBP2022-06-30
    Officer
    2022-03-11 ~ dissolved
    IIF 22 - Director → ME
  • 29
    DDE MANAGEMENT LTD
    13349892
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -60,281 GBP2022-06-30
    Officer
    2022-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 30
    DDE PETERBOROUGH LTD
    - now 13348611
    DDE STEVENAGE LTD - 2021-05-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 8 - Director → ME
  • 31
    DDE SOUTHEND LTD
    13483796
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -47,395 GBP2022-06-30
    Officer
    2022-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 32
    EDINBURGH (JH) LIMITED
    - now 07085146
    WE ARE: LIVE (EDINBURGH) LIMITED
    - 2012-06-21 07085146
    CAVENDISH BARS REGENT LIMITED
    - 2011-02-17 07085146
    110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 112 - Director → ME
  • 33
    EMINENCE LEISURE LIMITED
    04525978
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-30 ~ 2009-02-01
    IIF 50 - Director → ME
  • 34
    EXEAT A LIMITED
    09103786
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 135 - Director → ME
  • 35
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,668,114 GBP2024-06-30
    Officer
    2019-03-11 ~ 2023-05-01
    IIF 42 - Director → ME
    2017-07-17 ~ 2019-03-11
    IIF 32 - Director → ME
    2021-12-08 ~ now
    IIF 21 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 133 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-30
    IIF 168 - Has significant influence or control → OE
  • 36
    EXEAT T LIMITED
    09103778
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 113 - Director → ME
  • 37
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2000-07-11 ~ 2002-01-25
    IIF 158 - Director → ME
  • 38
    FOUR SAINTS NOTTING HILL LIMITED
    08443084
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 39
    FOUR SAINTS SHOREDITCH LIMITED
    08444401
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 40
    GEALES 2 LIMITED
    11212315
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 3 - Director → ME
  • 41
    GEALES RESTAURANT LIMITED
    03631100
    20 Warwick Street, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2017-11-24
    IIF 1 - Director → ME
  • 42
    GUILDFORD (NSD) LIMITED
    - now 07844588
    WE ARE: DANCE (5) LIMITED
    - 2012-06-21 07844588 07616658, 07844926, 07843200... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 84 - Director → ME
  • 43
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 153 - Director → ME
  • 44
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 155 - Director → ME
  • 45
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 147 - Director → ME
  • 46
    HIGH WYCOMBE (NSD) LIMITED
    - now 07843200
    WE ARE: DANCE (3) LIMITED
    - 2012-06-21 07843200 07616658, 07844926, 07844588... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 99 - Director → ME
  • 47
    ICARUS LEISURE LIMITED
    08140177
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -4,302 GBP2022-07-31
    Officer
    2012-07-12 ~ 2016-02-29
    IIF 35 - Director → ME
  • 48
    ICARUS LEISURE LONDON LIMITED
    08075955
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 36 - Director → ME
  • 49
    ICARUS LEISURE SOHO LIMITED
    - now 08414361
    ICARUS LEISURE SHOREDITCH LIMITED
    - 2013-09-26 08414361
    Gladstone House 77-79 High Street, Egham, Surrey
    Liquidation Corporate (7 parents)
    Equity (Company account)
    3,019,586 GBP2022-07-31
    Officer
    2013-02-21 ~ 2016-02-29
    IIF 14 - Director → ME
  • 50
    IT'S MY PY LIMITED
    07737357
    740 South 5th Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 110 - Director → ME
  • 51
    JAM HOUSE 1 LIMITED
    09088444 09088570
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -230,101 GBP2024-06-30
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 29 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 132 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 43 - Director → ME
    2021-12-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 165 - Right to appoint or remove directors → OE
  • 52
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -109,578 GBP2019-06-30
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 30 - Director → ME
    2019-03-11 ~ dissolved
    IIF 40 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 169 - Right to appoint or remove directors → OE
  • 53
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    69,816 GBP2024-06-30
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 28 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 41 - Director → ME
    2021-12-08 ~ now
    IIF 24 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 166 - Right to appoint or remove directors → OE
  • 54
    JAM HOUSE GROUP LIMITED
    07968600
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 102 - Director → ME
  • 55
    KENTISH TOWN PUBS & BAR LIMITED
    15953156
    Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ 2025-06-01
    IIF 10 - Director → ME
    Person with significant control
    2024-09-12 ~ 2025-06-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 56
    LAKESIDE EIS 2 LIMITED
    - now 06866166 06866178, 06796661
    NO SAINTS LIMITED
    - 2012-12-05 06866166
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 57
    LEGION FM LIMITED
    - now 03611290
    LEGION FM PLC
    - 2009-07-01 03611290
    LEGION GROUP PLC
    - 2009-07-01 03611290 03553625, 05516933
    LEGION SECURITY PLC - 2005-10-06
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 69 - Director → ME
    2010-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 58
    LEGION GROUP PLC
    - now 03553625 03611290, 05516933
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 64 - Director → ME
  • 59
    LEKKER LTD
    11296636
    22d Stafford Court 22d Stafford Court, Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-23
    Officer
    2018-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 60
    LIBERTY LEISURE AND ENTERTAINMENT LIMITED
    13248631
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 5 - Director → ME
    2021-03-05 ~ 2021-12-08
    IIF 59 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-12-08
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    2021-12-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 61
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-09-16 ~ 2001-12-18
    IIF 149 - Director → ME
  • 62
    LIVE MUSIC ENTERTAINMENT LIMITED
    07516609
    Highfield Court, Tollgate, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 119 - Director → ME
  • 63
    LIYOLATHA LIMITED
    07167472
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-09-30
    IIF 80 - Director → ME
  • 64
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2004-08-02
    IIF 154 - Director → ME
  • 65
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED
    - 2003-07-23 04836870 05569424, 06378165, 06300210... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 65 - Director → ME
  • 66
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED
    - 2003-07-23 04836876 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 62 - Director → ME
  • 67
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED
    - 2003-07-23 04836868 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 66 - Director → ME
  • 68
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 05569424, 06378165, 06300210... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2010-03-01
    IIF 116 - Director → ME
  • 69
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-13 ~ 2010-03-08
    IIF 115 - Director → ME
  • 70
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2006-09-15
    IIF 68 - Director → ME
  • 71
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    1993-08-11 ~ 2001-12-18
    IIF 159 - Director → ME
  • 72
    LUMINAR LEISURE LIMITED
    - now 03802937 02182712, 02188184
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2008-09-23 ~ 2010-03-08
    IIF 57 - Director → ME
    1999-07-08 ~ 2001-12-18
    IIF 150 - Director → ME
  • 73
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED
    - 2004-05-25 04836880
    INTERCEDE 1873 LIMITED
    - 2003-07-23 04836880 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 61 - Director → ME
  • 74
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED
    - 2004-05-25 04836873
    INTERCEDE 1877 LIMITED
    - 2003-07-23 04836873 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2010-03-08
    IIF 114 - Director → ME
  • 75
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED
    - 2004-05-25 04836879
    INTERCEDE 1874 LIMITED
    - 2003-07-23 04836879 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 157 - Director → ME
  • 76
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED
    - 2004-05-25 03874623 04836872
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2000-04-06 ~ 2001-12-18
    IIF 145 - Director → ME
  • 77
    LUMINAR SOUTH AND EAST - now
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED
    - 2003-07-23 04836874 05569424, 06378165, 06300210... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 151 - Director → ME
  • 78
    LUNA DESIGN HOUSE LIMITED
    09852141
    Garden Flat, 139 Holland Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 16 - Director → ME
    2015-11-02 ~ dissolved
    IIF 164 - Secretary → ME
  • 79
    MAIDSTONE (NSD) LIMITED
    08199061
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 103 - Director → ME
  • 80
    MANSFIELD (NSD) LIMITED
    - now 07844926 07968554
    WE ARE: DANCE (7) LIMITED
    - 2012-06-22 07844926 07616658, 07843200, 07844588... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 105 - Director → ME
  • 81
    MASTER GEALES LIMITED
    11213572
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 2 - Director → ME
  • 82
    MILTON KEYNES (NSC) LIMITED
    - now 07278963
    WE ARE: THE GREENE ROOM (MK) LIMITED
    - 2012-06-21 07278963 07386054
    NO SAINTS (CAMBRIDGE) LIMITED
    - 2011-02-17 07278963
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 89 - Director → ME
  • 83
    MK(WW) LIMITED
    08154210
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 86 - Director → ME
  • 84
    MODE COLLECTIVE LTD
    09160131
    229 Kilburn High Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -866,538 GBP2023-08-31
    Officer
    2014-08-04 ~ 2017-07-14
    IIF 161 - Director → ME
  • 85
    MOUTHFULL EDUCATION LTD - now
    MOUTHFULL MEALS LIMITED - 2020-12-10
    THE BEDFORD STREET HOTEL LTD
    - 2020-11-18 12992241
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-03 ~ 2020-11-18
    IIF 44 - Director → ME
  • 86
    NICE TO SEE YOU LIMITED
    05017480
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 87
    NO SAINTS GROUP LIMITED
    07968185
    110 Cannon Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2012-02-28 ~ dissolved
    IIF 87 - Director → ME
  • 88
    NORWICH (NSD) LIMITED
    08198929
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 95 - Director → ME
  • 89
    NS CABARET LIMITED
    - now 07386054
    WE ARE: THE GREENE ROOM LIMITED
    - 2012-06-21 07386054 07278963
    IFLD 3 LIMITED - 2010-11-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 82 - Director → ME
  • 90
    NS DANCING GROUP LIMITED
    07968637
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 96 - Director → ME
  • 91
    NSG (MAIDSTONE) LIMITED
    08853981
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 109 - Director → ME
  • 92
    NSG (NORWICH) LIMITED
    08853800
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 107 - Director → ME
  • 93
    NSG INVESTMENTS LIMITED
    - now 08539049
    TOMMAHAWK LIMITED - 2014-01-23
    SEEBECK 102 LIMITED - 2013-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 108 - Director → ME
  • 94
    PARTY PUB COMPANY LIMITED
    15416969
    49 Brixton Station Road, Unit S41, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 13 - Director → ME
  • 95
    PING LEISURE LIMITED
    08745794
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-24 ~ 2014-12-01
    IIF 39 - Director → ME
  • 96
    PING MANCHESTER LIMITED
    09504165
    The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 34 - Director → ME
  • 97
    PREMIER TEAM HOLDINGS LIMITED
    05530017
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2008-09-05 ~ 2017-07-14
    IIF 47 - Director → ME
  • 98
    PROVENANCE SOUTHAMPTON LIMITED
    08036574
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 55 - Director → ME
  • 99
    REL SOUTHAMPTON LTD
    08038373
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 56 - Director → ME
  • 100
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    1999-09-07 ~ 2017-07-14
    IIF 46 - Director → ME
  • 101
    SEEBECK 106 LIMITED
    08570285 02776728, 09792798, 09516097... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    IIF 85 - Director → ME
  • 102
    SEEBECK 108 LIMITED
    08848064 02776728, 09792798, 09516097... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 94 - Director → ME
  • 103
    SEEBECK 120 LIMITED
    09496090 02776728, 09792798, 09516097... (more)
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 81 - Director → ME
  • 104
    SEEBECK 73 LIMITED
    - now 07968554 02776728, 09792798, 09516097... (more)
    MANSFIELD (NSD) LIMITED
    - 2012-06-22 07968554 07844926
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 111 - Director → ME
  • 105
    SEEBECK 99 LIMITED
    08516172 02776728, 09792798, 09516097... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 98 - Director → ME
    2013-05-03 ~ 2013-06-01
    IIF 97 - Director → ME
  • 106
    SILBURY 404 LIMITED
    08409268 06113225, 03195655, 04620891... (more)
    110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 51 - Director → ME
  • 107
    SILBURY 405 LIMITED
    08415690 06113225, 03195655, 08409268... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 52 - Director → ME
  • 108
    SQUARE ONE LEISURE LIMITED
    11767821
    Garden Flat, 139 Holland Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -106,202 GBP2024-01-31
    Officer
    2021-10-29 ~ now
    IIF 7 - Director → ME
    2019-03-04 ~ 2021-12-08
    IIF 45 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    ST INC. LIMITED
    07483597
    2nd Floor Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 117 - Director → ME
  • 110
    STROBE 2 - now
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    1996-04-12 ~ 2008-04-16
    IIF 63 - Director → ME
  • 111
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 02182712, 03802937
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2000-07-27 ~ 2009-05-27
    IIF 71 - Director → ME
  • 112
    STROBE 5 - now
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED
    - 2001-07-16 02182712 02188184, 03802937
    LEADWISE LEISURE LIMITED
    - 1988-04-06 02182712
    LEADWISE LIMITED
    - 1988-01-26 02182712
    43-45 Portman Square, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2008-04-16
    IIF 70 - Director → ME
  • 113
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2000-08-30 ~ 2001-12-18
    IIF 156 - Director → ME
  • 114
    SUTTON (NSD) LIMITED
    - now 07844779
    WE ARE: DANCE (6) LIMITED
    - 2012-06-21 07844779 07616658, 07844926, 07843200... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 100 - Director → ME
  • 115
    SUTTON (TMH) LIMITED
    - now 08516182
    SEEBECK 100 LIMITED
    - 2013-09-24 08516182 02776728, 09792798, 09516097... (more)
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ 2013-06-01
    IIF 101 - Director → ME
    2013-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 116
    SWANSEA (NSD) LIMITED
    08237461
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 88 - Director → ME
  • 117
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 148 - Director → ME
  • 118
    THE 3D ENTERTAINMENT GROUP LIMITED
    - now 06693411 06002063, 06002029
    VEXUS NETWORKS LIMITED
    - 2009-04-17 06693411
    Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 67 - Director → ME
  • 119
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 146 - Director → ME
  • 120
    THE FITZROVIA BREWERY COMPANY LIMITED
    09917730
    Unit 8a 5 West Hill, Aspley Guise, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-15 ~ 2017-07-14
    IIF 138 - Director → ME
  • 121
    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
    - now 00454169
    ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (145 parents, 6 offsprings)
    Officer
    2008-11-10 ~ 2012-11-10
    IIF 48 - Director → ME
  • 122
    THE RUM KITCHEN HOLDINGS LIMITED
    08795561
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    474,412 GBP2022-07-31
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 27 - Director → ME
  • 123
    TMH (XL) LIMITED
    - now 08445007
    SEEBECK 97 LIMITED - 2013-07-26
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 91 - Director → ME
  • 124
    TRK BRIXTON LIMITED
    09091274
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    544,625 GBP2022-07-31
    Officer
    2014-06-18 ~ 2016-02-29
    IIF 33 - Director → ME
  • 125
    TRK SHOREDITCH LIMITED - now
    ICARUS LEISURE NOTTING HILL LIMITED
    - 2020-02-05 08167233
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -308,676 GBP2022-07-31
    Officer
    2012-08-03 ~ 2016-02-29
    IIF 37 - Director → ME
  • 126
    TRK WHITE CITY LIMITED - now
    TRK PRODUCTS LIMITED
    - 2018-08-21 09306322
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -987 GBP2022-07-31
    Officer
    2014-11-11 ~ 2016-02-29
    IIF 26 - Director → ME
  • 127
    UNIQUE HOSPITALITY MANAGEMENT LIMITED
    - now 09343641
    EPIC MANAGERS LIMITED
    - 2017-01-30 09343641
    41 Pinfold Pond, Woburn, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    7,259 GBP2016-06-30
    Officer
    2016-01-28 ~ 2017-07-14
    IIF 92 - Director → ME
  • 128
    VIPR DIGITAL LIMITED
    08184813
    Cameo House, 11 Bear Street, London, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -1,278,501 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-01 ~ 2017-07-07
    IIF 163 - Director → ME
  • 129
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 152 - Director → ME
  • 130
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 118 - Director → ME
  • 131
    WE ARE: DANCING LIMITED
    - now 07385828
    IFLD LIMITED - 2010-11-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 104 - Director → ME
  • 132
    WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
    - now 07266472
    CHICAGO PIZZA PIE FACTORY LIMITED
    - 2010-11-11 07266472
    CPPF LIMITED - 2010-07-28
    100-102 St. James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 77 - Director → ME
  • 133
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2010-10-07 ~ 2017-07-14
    IIF 140 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.