The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burke, Barry
- British born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies - British company director born in October 1970
Burke, Barr
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, 133, London, WC1X 8TU, England
IIF 6
- Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 87 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 9 IIF 107, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 16 IIF 17 IIF 18 (more)(less)31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 32
- British born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British manager born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies133, Gray's Inn Road, London, WC1X 8TU, England
IIF 40
- British born in October 1970Registered addresses and corresponding companies
Burke, Barry
104 Preston Hill, Harrow, HA3 9SJ
IIF 41
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 42
- born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 43
- Irish born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 44
- Irish born in September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 45
- born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 46
- British born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Burke, Bar
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 57
- British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
67, High St, Crouch End, London, Uk, N8 7QB
IIF 5874 Mountgrove Road, London, N5 2LT
IIF 59 IIF 60 IIF 61 (more)(less)
- British Registered addresses and corresponding companies
Burke, Barrington
- Irish born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 74 IIF 757, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 95
- English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 96
- Registered addresses and corresponding companies
Burke, Barrington
- born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 101
- British born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burke, Barry
- British born in October 1970
Mr Bar Burke
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 116
- English born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 117
- British Virgin Islander born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10 Brake Shear House, 164 High Street, Barnet, EN5 5XP, United Kingdom
IIF 134The Crown, Station Road, Chinnor, OX39 4EX, United Kingdom
IIF 13520-22, Wenlock Road, London, N1 7GU, England
IIF 136 IIF 137 IIF 138 (more)(less)Crown, Station Road, Chinnor, Oxon, Uk, OX39 4EX, United Kingdom
IIF 141
- British Virgin Islander born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TZ, England
IIF 142
- Irish born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 146
- British Virgin Islander born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
71
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 58 - Director → ME2008-01-01 ~ 2008-09-26IIF 65 - Secretary → ME
- 2A B COM LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-19Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-20Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (8 parents)Officer2022-07-10 ~ 2022-12-01IIF 33 - Director → ME2025-09-01 ~ 2025-09-01IIF 9 - Director → ME2019-06-24 ~ 2022-03-17IIF 105 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 140 - Ownership of shares – 75% or more → OE - 3
ABC (BEACONSFIELD) LTD
125232277 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 4
ABC (CHEQUERS) LTD
125212007 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 5
ABC (G MAN) LTD
125209047 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 6
ABC (HIBBERT) LTD
125235097 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 7
ABC (LEATHER) LTD
125217347 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 29 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 8
ABC (MARINER) LTD
125211417 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 9
ABC (MONKEN) LTD
125232077 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 10
ABC (NAMBUCCA) LTD
125246617 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 11
ABC (ONE CROWN) LTD
125228927 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 12
ABC (PHEASANT) LTD
125215807 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 13
ABC (RAILWAY) LTD
125209857 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-13
Commencement of winding up on 2025-11-114385, 12444339 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2025-09-21 ~ 2025-09-21IIF 34 - Director → ME2020-02-15 ~ 2022-11-18IIF 44 - Director → ME2025-09-21 ~ 2025-09-21IIF 42 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 147 - Ownership of shares – 75% or more → OE - 15
ABC (THE CROWN) LTD
12444130Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-21
Commencement of winding up on 2025-12-10131 Gray's Inn Road, London, EnglandLiquidation Corporate (5 parents)Officer2020-02-15 ~ 2021-10-20IIF 119 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 149 - Ownership of shares – 75% or more → OE - 167 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 17
ABC (WILLAM) LTD
125234147 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 18
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 108 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 19
- 2020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 106 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 22Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 102 - Director → ME2020-05-18 ~ 2021-08-10IIF 99 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 23
THE LITTLE PUB COMPANY (ST GEORGES) LTD
- 2020-06-23 093367834804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 121 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 24
THE SQUARE SOLIHULL LTD
- 2020-06-23 099044907 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 120 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 25
LEON CAIN LTD
- 2020-06-23 122203027 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2020-02-15 ~ nowIIF 45 - Director → MEIIF 25 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 26
AS SOUND AS A BELL LTD
1650125036 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 70 - Director → ME2025-06-06 ~ nowIIF 115 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 27
AVE IT LTD
10387029133 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ 2025-04-05IIF 6 - Director → ME - 28
AXMINSTER ROAD 67 LIMITED
096976937 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 2 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 55 - Has significant influence or control → OE - 29
BARN RISE RESIDENTIAL LTD
13528034Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 56 - Has significant influence or control → OE - 30
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 31
BLUE LION HOUSE LTD
15569671156 A High Street, Watford, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 107 - Director → ME2025-09-08 ~ 2025-09-19IIF 32 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 32
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 33
BORU GROUP (MIDLANDS) LIMITED
159775287 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 34
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 110 - Director → ME2025-10-08 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 35
- 36
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, StaffordshireActive Corporate (2 parents)Officer2022-09-20 ~ 2023-02-02IIF 53 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 37
CHALKY WATER LTD
15971944Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-10 during the appointment or period of control
Commencement of winding up on 2026-04-15 during the appointment or period of control131 Gray's Inn Road, London, Bucks., EnglandLiquidation Corporate (3 parents)Officer2024-09-23 ~ 2025-09-23IIF 109 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 38
CHALKY WATER WORKS LTD
1718371620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 8 - Director → ME2026-04-27 ~ nowIIF 113 - Secretary → MEPerson with significant control2026-04-27 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 39BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ 2026-02-01IIF 3 - Director → ME2026-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 54 - Has significant influence or control → OE
- 40
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 41
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 117 - Director → ME2025-10-08 ~ nowIIF 100 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 42
F & F LTD
05050775Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-15 during the appointment or period of control
Commencement of winding up on 2006-01-18 during the appointment or period of control
Conclusion of winding up on 2008-03-27 during the appointment or period of control
Dissolved on 2010-03-27 during the appointment or period of control104 Preston Hill, HarrowDissolved Corporate (3 parents)Officer2004-02-20 ~ dissolvedIIF 41 - Director → ME - 43
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 44
ABC PUB CO LTD
- 2021-09-30 112328072 College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ 2021-09-23IIF 35 - Director → ME2022-01-23 ~ 2025-03-01IIF 39 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 95 - Ownership of shares – 75% or more → OE - 45
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 46
HIGHBURY ESTATE UK LIMITED
05230077Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-06 ~ 2006-03-12IIF 61 - Director → ME2007-10-10 ~ 2008-01-20IIF 62 - Director → ME2007-10-10 ~ 2008-01-20IIF 64 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 63 - Secretary → ME2004-09-14 ~ 2005-10-20IIF 66 - Secretary → ME - 47
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 48
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 49
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 46 - LLP Designated Member → ME - 50
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 43 - LLP Member → ME - 51
- 52
INTOXICATING LTD
17244733128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 69 - Director → ME2026-05-27 ~ nowIIF 112 - Secretary → MEPerson with significant control2026-05-27 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE - 53
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 54
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 98 - Secretary → ME - 55
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OE - 56
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 37 - Director → ME - 57
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 118 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 134 - Has significant influence or control → OE - 58
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 59
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-10 ~ 2025-04-25IIF 50 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 60
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ 2025-05-02IIF 52 - Director → ME2025-12-01 ~ nowIIF 28 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 61BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 1 - Director → ME
- 62
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 63
PARK INN 888
1711248436 High Street, Tring, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 72 - Director → ME - 64131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 48 - Director → ME2007-05-15 ~ 2008-01-19IIF 59 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 142 - Right to appoint or remove directors as a member of a firm → OEIIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 142 - Right to appoint or remove directors → OE
- 65Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-12-18
Conclusion of winding up on 2020-01-15Southgate Office Village Block E 286a Chase Road, Southgate, LondonActive Corporate (9 parents)Officer2008-08-13 ~ 2008-09-23IIF 97 - Secretary → ME - 66
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 67
SASTA GROUP LTD
11173592Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-13 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-09-234385, 11173592: Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2020-03-01 ~ 2021-11-17IIF 36 - Director → ME2025-03-25 ~ 2025-09-10IIF 40 - Director → ME - 68
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 71 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE - 69
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 70
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 67 - Director → ME2025-06-10 ~ nowIIF 111 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 71
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 38 - Director → ME
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