The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Barry Burke
- Irish born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 27, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 25
- British born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 27 IIF 287 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 29 IIF 307, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 36 IIF 37 IIF 38 (more)(less)31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 52
- Irish born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - 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 59
- 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 60
- British born in October 1970
Burke, Barry
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 September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 72
- 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 80
- 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 81
- born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 82
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 83
- Irish born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TZ, England
IIF 87
- British born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970Registered addresses and corresponding companies
Burke, Barry
104 Preston Hill, Harrow, HA3 9SJ
IIF 96
- English born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 97
- Irish born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
67, High St, Crouch End, London, Uk, N8 7QB
IIF 10574 Mountgrove Road, London, N5 2LT
IIF 106 IIF 107 IIF 108 (more)(less)
- born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 110
- Registered addresses and corresponding companies
Burke, Barrington
- Irish born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Burke, Bar
Resident in United Kingdom
Registered addresses and corresponding companies2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
IIF 118
- born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 119
- British born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burke, Barrington
- British born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 141
- Registered addresses and corresponding companies
Burke, Barry
- British Virgin Islander born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 105 - Director → ME2008-01-01 ~ 2008-09-26IIF 133 - 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 73 - Director → ME2025-09-01 ~ 2025-09-01IIF 29 - Director → ME2019-06-24 ~ 2022-03-17IIF 138 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 94 - 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 36 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 47 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 42 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 43 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 49 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 39 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 37 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 46 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 38 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 40 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 51 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 74 - Director → ME2020-02-15 ~ 2022-11-18IIF 59 - Director → ME2025-09-21 ~ 2025-09-21IIF 83 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 127 - 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 148 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 129 - Ownership of shares – 75% or more → OE - 167 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 44 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 41 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 18
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 115 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 19
- 2020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 139 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 137 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 22Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 135 - Director → ME2020-05-18 ~ 2021-08-10IIF 113 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 150 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 130 - 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 149 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 128 - 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 72 - Director → MEIIF 45 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 101 - Director → ME2025-06-06 ~ nowIIF 146 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 60 - Director → ME - 28
AXMINSTER ROAD 67 LIMITED
096976937 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 62 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 23 - 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 64 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 24 - Has significant influence or control → OE - 30
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 140 - Director → ME2025-09-08 ~ 2025-09-19IIF 52 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 32
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 34 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 33
BORU GROUP (MIDLANDS) LIMITED
159775287 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 33 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 34
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 117 - Director → ME2025-10-08 ~ nowIIF 145 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 126 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 116 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 38
CHALKY WATER WORKS LTD
1718371620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 28 - Director → ME2026-04-27 ~ nowIIF 144 - Secretary → MEPerson with significant control2026-04-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 63 - Director → ME2026-01-01 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 22 - Has significant influence or control → OE
- 40
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 124 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 41
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 141 - Director → ME2025-10-08 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 96 - Director → ME - 43
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 136 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 92 - 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 75 - Director → ME2022-01-23 ~ 2025-03-01IIF 79 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 26 - Ownership of shares – 75% or more → OE - 45
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 118 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 108 - Director → ME2007-10-10 ~ 2008-01-20IIF 109 - Director → ME2007-10-10 ~ 2008-01-20IIF 132 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 131 - Secretary → ME2004-09-14 ~ 2005-10-20IIF 134 - Secretary → ME - 47
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 48
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 110 - 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 82 - LLP Member → ME - 51
- 52
INTOXICATING LTD
17244733128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 100 - Director → ME2026-05-27 ~ nowIIF 143 - Secretary → MEPerson with significant control2026-05-27 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 104 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 112 - Secretary → ME - 55
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 65 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - 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 77 - Director → ME - 57
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 147 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 88 - Has significant influence or control → OE - 58
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 2 - 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 123 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 125 - Director → ME2025-12-01 ~ nowIIF 48 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 61BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 61 - Director → ME
- 62
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 120 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 63
PARK INN 888
1711248436 High Street, Tring, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 103 - Director → ME - 64131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 121 - Director → ME2007-05-15 ~ 2008-01-19IIF 106 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - 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 111 - Secretary → ME - 66
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 122 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 76 - Director → ME2025-03-25 ~ 2025-09-10IIF 80 - Director → ME - 68
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 102 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 69
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 99 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 70
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 98 - Director → ME2025-06-10 ~ nowIIF 142 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 78 - Director → ME
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