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 United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Burke, Barry
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 8
- Irish born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - 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 17
- British director born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1970
Burke, Barry
Resident in United Kingdom
Registered addresses and corresponding companiesMaster Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
IIF 21
- 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 24
- 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 25
- English born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 26
- 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 companies12e, Manor Road, London, N16 5SA, England
IIF 31
- British born in October 1970
Mr Barry Burke
Resident in United Kingdom
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 38
- born in October 1970
Burke, Barrington
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- British born in October 1970Registered addresses and corresponding companies
Burke, Barry
104 Preston Hill, Harrow, HA3 9SJ
IIF 40
- Irish born in October 1970
Burke, Barry
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 417 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 427, Marconi Gate, Stafford, ST18 0FZ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 48 IIF 4931 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England
IIF 50
- 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 companies - 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 69
- 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 70
- 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 71
- British born in October 1970
Burkw, Barington
Resident in England
Registered addresses and corresponding companies131, Gray's Inn Road, London, WC1X 8TQ, England
IIF 72
- Irish born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1971
Burke, Barry
Resident in England
Registered addresses and corresponding companies12e, Manor Road, London, N16 5SA
IIF 76
- English born in October 1970
Mr Barrington Burke
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 77
- British born in October 1970Registered addresses and corresponding companies
Burke, Barrington
74 Mountgrove Road, London, N5 2LT
IIF 78
- 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 82
- British Registered addresses and corresponding companies
Burke, Barrington
- British directorRegistered addresses and corresponding companies
Burke, Barrington
- Irish born in September 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies10, High Street, Barnet, EN5 5XP, England
IIF 87
- British born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burke, Barrington
- 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 95
- British Virgin Islander director born in October 1970
Burke, Barrington
Resident in England
Registered addresses and corresponding companies - Irish born in October 1970
Mr Barry Burke
Resident in England
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 105
- English born in October 1970
Mr Barry Burke
Resident in England
Registered addresses and corresponding companies37, High Street, Tring, HP23 5AA, England
IIF 106
- Registered addresses and corresponding companies
Burke, Barry
- 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 110
- 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 1117, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 112 IIF 113Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 114Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
55
- 1309 Hoe Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-04IIF 79 - Director → ME2008-01-01 ~ 2008-09-26IIF 83 - 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)Officer2025-09-01 ~ 2025-09-01IIF 42 - Director → ME2019-06-24 ~ 2022-03-17IIF 15 - Director → ME2022-07-10 ~ 2022-12-01IIF 64 - Director → MEPerson with significant control2019-06-24 ~ 2022-01-01IIF 62 - Ownership of shares – 75% or more → OE - 3Insolvency (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 65 - Director → ME2020-02-15 ~ 2022-11-18IIF 82 - Director → ME2025-09-21 ~ 2025-09-21IIF 72 - Director → MEPerson with significant control2020-06-01 ~ 2025-01-01IIF 111 - Ownership of shares – 75% or more → OE - 4
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 95 - Director → MEPerson with significant control2020-06-01 ~ 2021-10-20IIF 113 - Ownership of shares – 75% or more → OE - 5
ABC HOTEL GROUP LTD
1597178720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 6175 Blackstock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2018-03-05 ~ dissolvedIIF 61 - Has significant influence or control over the trustees of a trust → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 9Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 18 - Director → ME2020-05-18 ~ 2021-08-10IIF 93 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 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)Officer2020-02-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 115 - 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)Officer2020-02-15 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 112 - 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)Officer2020-02-15 ~ nowIIF 87 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 114 - 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 11 - Director → ME2025-06-06 ~ nowIIF 109 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 14
AVE IT LTD
10387029133 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ 2025-04-05IIF 38 - Director → ME - 15
AXMINSTER ROAD 67 LIMITED
096976937 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2020-06-26 ~ 2023-03-01IIF 27 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 89 - Has significant influence or control → OE - 16
BARN RISE RESIDENTIAL LTD
13528034Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 90 - Has significant influence or control → OE - 17
BASQUES (MIDLANDS) LIMITED
159774887 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 43 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 18
BLUE LION HOUSE LTD
1556967131 Mill Lane Mill Lane, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ 2025-04-20IIF 16 - Director → ME2025-09-08 ~ 2025-09-19IIF 50 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-10IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 19
BLUELINE (MIDLANDS) LIMITED
159775317 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 46 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 45 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 21
BORU GROUP LTD
167711857 Marconi, Gate, Stafford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 23 - Director → ME2025-10-08 ~ nowIIF 108 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 22
TAALIB LIMITED
- 2025-11-04 152312467 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 49 - Director → ME - 23
BOTTLEINN LTD
143648637 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ 2023-02-02IIF 7 - Director → MEPerson with significant control2022-09-20 ~ 2025-10-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 24
CHALKY WATER LTD
15971944131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2025-09-23IIF 24 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 25BDB INVESTMENTS LIMITED - 2018-10-027 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 88 - Has significant influence or control → OE
- 26
DEBURKA LTD
1266004620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 27
DOVERCASTLE LTD
1677110520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 26 - Director → ME2025-10-08 ~ nowIIF 94 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 28
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 40 - Director → ME - 29
FEEL INNS LTD
1266127520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 30
ABC PUB CO LTD
- 2021-09-30 112328072 College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ 2021-09-23IIF 66 - Director → ME2022-01-23 ~ 2025-03-01IIF 68 - Director → MEPerson with significant control2018-03-05 ~ 2025-03-01IIF 105 - Ownership of shares – 75% or more → OE - 31
HELLISH LTD
155709734385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 32
HIGHBURY ESTATE UK LIMITED
05230077Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (9 parents)Officer2007-10-10 ~ 2008-01-20IIF 81 - Director → ME2006-01-06 ~ 2006-03-12IIF 80 - Director → ME2007-10-10 ~ 2008-01-20IIF 86 - Secretary → ME2006-01-06 ~ 2006-08-12IIF 85 - Secretary → ME2004-09-14 ~ 2005-10-20IIF 84 - Secretary → ME - 33
HOAM (MIDLANDS) LIMITED
159774617 Marconi Gate, Stafford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 34
HOLDINN LIMITED
159775217 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 47 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 35
INN VEST MENTS ESTATES LLP
OC432157Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 21 - LLP Designated Member → ME - 36
INN-VESTMENT ESTATES LLP
OC400090Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (9 parents)Officer2019-10-08 ~ 2020-03-04IIF 76 - LLP Member → ME - 37
IT AINT WHAT IT AINT LIMITED
1650123936 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 38
ITCOULDBEWORSE LIMITED
06673749640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-08-15 ~ 2009-11-02IIF 92 - Secretary → ME - 39
JJ SPORTS BAR LTD
0696797437 High Street, Tring, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE - 40
JJG HOLDINGS LIMITED
124370584385, 12437058 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-20 ~ 2022-02-28IIF 67 - Director → ME - 41
MAXIFY SERVICES LTD
10817552Phesant, 225 Southampton, ReadingDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 96 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 56 - Has significant influence or control → OE - 42
MICHAEL COLLINS LTD
16278088Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 41 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 43
MIDDLINN LTD
141655174385, 14165517 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-10 ~ 2025-04-25IIF 3 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 44
MONKEN LTD
143645327 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 48 - Director → ME2022-09-20 ~ 2025-05-02IIF 4 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 45BURBREN LTD - 2018-08-02Town In, Queensway, Hatfield, EnglandDissolved Corporate (7 parents)Officer2021-08-08 ~ dissolvedIIF 31 - Director → ME
- 46
ONE CROWN LTD
1266003910 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 47
PARK INN 888
1711248436 High Street, Tring, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 13 - Director → ME - 48131 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-02 ~ 2025-03-30IIF 1 - Director → ME2007-05-15 ~ 2008-01-19IIF 78 - Director → MEPerson with significant control2019-12-20 ~ 2025-02-02IIF 110 - Right to appoint or remove directors → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OE
- 49Insolvency (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 91 - Secretary → ME - 50
RICH INN LTD
152078994385, 15207899 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 51
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 70 - Director → ME2025-03-25 ~ 2025-09-10IIF 71 - Director → ME - 52
THERE IS NO PLAN B LTD
1650236236 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 53
TOW PATH LTD
16500798128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 54
WATERWAYTOGO LIMITED
1650772074 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 9 - Director → ME2025-06-10 ~ nowIIF 107 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 55
Y T TAVERNS LIMITED
1162800539 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 69 - Director → ME
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