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
Individuals in focus
Mr Barrington Burke
- British born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12
- British born in October 1970
Mr Barry Burke
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19
- 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 England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British diector born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British director 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 32
- Irish born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies74, High Street, Princes Risbough, Princes Risbough, Bucks., HP27 0AX, United Kingdom
IIF 35
- British born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Burke, Barry
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 43
- British born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - Irish born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 52
- British Virgin Islander born in October 1970
Mr Barrington Burke
Resident in England
Registered addresses and corresponding companiesGb, College Lane, Littlemore, Oxford, OX4 4LQ, England
IIF 537, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 54 IIF 55Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 56Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
IIF 57
- Irish 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 64
- born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 65
- British born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies35, Hibbert Street, Luton, LU1 3UU, England
IIF 71
- British director and company secretary born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies35, Hibbert Street, Luton, LU1 3UU, England
IIF 72
- 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 73
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 74
- 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 75
- 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 76
- British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
74 Mountgrove Road, London, N5 2LT
IIF 77
- British director born in October 1970Registered addresses and corresponding companies
Burke, Barrington
- 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 81
- British born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies - British company director born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies - Irish born in September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies10, High Street, Barnet, EN5 5XP, England
IIF 87
- Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 887 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 897, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 95 IIF 96
- Irish director born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 97
- British Virgin Islander born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 98
- British Virgin Islander director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burke, Barrington
- British directorRegistered addresses and corresponding companies
Burke, Barrington
- born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 106
- Registered addresses and corresponding companies
Burke, Barrington
- Registered addresses and corresponding companies
Burke, Barry
Related profiles found in government register
Offspring entities and appointments
53
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Current Assets (Company account)17,222 GBP2015-09-30Officer2007-09-18 ~ 2008-04-04IIF 78 - Director → ME2008-01-01 ~ 2008-09-26IIF 102 - Secretary → ME
- 2
ABC (THE BELL) LTD
12444339Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-29Officer2020-02-15 ~ 2022-11-18IIF 81 - Director → ME2025-09-21 ~ 2025-09-21IIF 67 - Director → MEIIF 74 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 53 - Ownership of shares – 75% or more → OE - 3
ABC (THE CROWN) LTD
12444130Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer2020-02-15 ~ 2021-10-20IIF 98 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 55 - Ownership of shares – 75% or more → OE - 4
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 33 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5175 Blackstock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2018-03-05 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 8ABC INNS GROUP LTD - now 14119324, 14119324, 14119324... (more)7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Equity (Company account)2,337 GBP2024-06-30Officer2025-09-01 ~ 2025-09-01IIF 89 - Director → ME2022-07-10 ~ 2022-12-01IIF 66 - Director → ME2019-06-24 ~ 2022-03-17IIF 26 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 7 - Ownership of shares – 75% or more → OE
- 9Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 28 - Director → ME2020-05-18 ~ 2021-08-10IIF 109 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10
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)Equity (Company account)1,000 GBP2020-12-31Officer2020-02-15 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 11
THE SQUARE SOLIHULL LTD
- 2020-06-23 099044907 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)1,383 GBP2020-12-30Officer2020-02-15 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 12
LEON CAIN LTD
- 2020-06-23 12220302Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)6,854 GBP2023-09-30Officer2020-02-15 ~ nowIIF 87 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 13
AS SOUND AS A BELL LTD
1650125036 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 49 - Director → ME2025-06-06 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 14
AVE IT LTD
10387029133 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)440,000 GBP2024-09-30Officer2025-02-12 ~ 2025-04-05IIF 76 - Director → ME - 15
AXMINSTER ROAD 67 LIMITED
0969769312e Manor Road, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-07-31Officer2020-06-26 ~ 2023-03-01IIF 86 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 45 - Has significant influence or control → OE - 16
BARN RISE RESIDENTIAL LTD
13528034Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Equity (Company account)50,068 GBP2024-07-31Officer2024-10-01 ~ nowIIF 83 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 46 - Has significant influence or control → OE - 17
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 90 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 18
BLUE LION HOUSE LTD
15569671156 High Street, Watford, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 31 - Director → ME2025-09-08 ~ 2025-09-19IIF 97 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 19
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 93 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 20
BORU GROUP (MIDLANDS) LIMITED
159775287 Marconi Gate, Stafford, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 92 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 21
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 34 - Director → ME2025-10-08 ~ nowIIF 112 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 22
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)8,044 GBP2024-09-30Officer2022-09-20 ~ 2023-02-02IIF 42 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 23
CHALKY WATER LTD
15971944131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2025-09-23IIF 35 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 24BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Equity (Company account)1,398,758 GBP2024-10-31Officer2024-10-01 ~ nowIIF 82 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 44 - Has significant influence or control → OE
- 25
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 26
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 43 - Director → ME2025-10-08 ~ nowIIF 110 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 27
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 28
ABC PUB CO LTD
- 2021-09-30 1123280727 London Road, Sandy, EnglandActive Corporate (2 parents)Equity (Company account)44,100 GBP2023-03-31Officer2018-03-05 ~ 2021-09-23IIF 68 - Director → ME2022-01-23 ~ 2025-03-01IIF 70 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 25 - Ownership of shares – 75% or more → OE - 29
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 30
HIGHBURY ESTATE UK LIMITED
05230077Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-06 ~ 2006-03-12IIF 79 - Director → ME2007-10-10 ~ 2008-01-20IIF 80 - Director → ME2004-09-14 ~ 2005-10-20IIF 103 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 104 - Secretary → ME2007-10-10 ~ 2008-01-20IIF 105 - Secretary → ME - 31
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 91 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 32
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 94 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 33
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 65 - LLP Designated Member → ME - 34
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 106 - LLP Member → ME - 35
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 51 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 36
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 108 - Secretary → ME - 37
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Equity (Company account)70,000 GBP2024-07-31Officer2021-08-01 ~ nowIIF 84 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OE - 38
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 69 - Director → ME - 39
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2021-06-30Officer2020-05-18 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 1 - Has significant influence or control → OE - 40
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 88 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 41
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)9,883 GBP2024-06-30Officer2022-06-10 ~ 2025-04-25IIF 38 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 42
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)23,100 GBP2024-09-30Officer2025-12-01 ~ nowIIF 95 - Director → ME2022-09-20 ~ 2025-05-02IIF 39 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 43BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Equity (Company account)0 GBP2018-12-31Officer2021-08-08 ~ dissolvedIIF 85 - Director → ME
- 44
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 45131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)0 GBP2024-01-31Officer2020-06-02 ~ 2025-03-30IIF 36 - Director → ME2007-05-15 ~ 2008-01-19IIF 77 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE
- 46152-160 City Road, London, EnglandActive Corporate (7 parents)Equity (Company account)3,166,623 GBP2024-08-31Officer2008-08-13 ~ 2008-09-23IIF 107 - Secretary → ME
- 47
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-12 ~ nowIIF 37 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 48
SASTA GROUP LTD
111735924385, 11173592: Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)-12,000 GBP2021-01-31Officer2020-03-01 ~ 2021-11-17IIF 72 - Director → ME2025-03-25 ~ 2025-09-10IIF 73 - Director → ME - 49
TAALIB LIMITED
- 2025-11-04 152312461 The Point 420a Eastern Avenue, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-2,685 GBP2024-03-31Officer2025-10-24 ~ nowIIF 96 - Director → ME - 50
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 50 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 51
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 48 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 52
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 47 - Director → ME2025-06-10 ~ nowIIF 111 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 53
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 71 - Director → ME
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