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
Thomas, Anthony James
- British born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companiesLordship Lane, East Dulwhich, London, SE22 8EW
IIF 1Lordship Lane, East Dulwhich, London, SE22 8EW, Uk
IIF 2 IIF 3Lordship Lane, East Dulwich, London, SE22 8EW
IIF 4Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 5 IIF 6 IIF 7 (more)Lordship Lane, East Dunich, London, SE22 8EW, Uk
IIF 9Malham Road, Forest Hill, SE23 1AG, England
IIF 10Lordship Lane, East Dulwich, London, SE22 8EW
IIF 11 IIF 12Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 13 IIF 14 IIF 15Fleet Place, London, EC4M 7QS
IIF 16Fleet Place, London, EC4M 7RB
IIF 17 IIF 18Bird In Hand Passage, London, SE23 3HW, England
IIF 19 IIF 20 IIF 21 (more)Malham Road, London, SE23 1AG, England
IIF 41 IIF 42 IIF 43 (more)Malham Road, Forest Hill, London, Greater London, SE23 1AH, United Kingdom
IIF 48Malham Road, Forest Hill, London, Greater, SE23 1AH, United Kingdom
IIF 49Malham Road, Forest Hill, London, SE23 1AH
IIF 50Malham Road, Forest Hill, London, SE23 1AH, Uk
IIF 51 IIF 52Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 53 IIF 54Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 55 IIF 56House, 1 Valmar Works, London, SE5 9NW, United Kingdom
IIF 57House, 1 Valmar Works, Valmar Road, London, SE5 9NW, United Kingdom
IIF 58House, Unit 1, Valmar Works, London, SE5 9NW
IIF 59House 58, Herschel Street, Slough, Berkshire, SL1 1PG
IIF 60
- British company director born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companiesFloor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 61 IIF 62Malham Road, London, SE23 1AG, England
IIF 6377 Malham, Forest Hill, London, Greater London, SE23 1AH, United Kingdom
IIF 64Malham Road, Forest Hill, London, Greater London, SE23 1AH, United Kingdom
IIF 6512 Leonard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 66
- British director born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companiesLordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 671 Lordship Lane, East Dulwich, London, Please Select, SE22 8EW, United Kingdom
IIF 68Lordship Lane, East Dulwich, London, SE22 8EW, Uk
IIF 69Lordship Lane, East Dulwich, London, SE22 8EW, United Kingdom
IIF 70Lordship Lane, London, SE22 8EW, England
IIF 71Malham Road, London, SE23 1AG, England
IIF 72 IIF 73Malham Road, Forest Hill, London, SE23 1AH, Uk
IIF 74Malham Road, London, SE23 1AH, England
IIF 75Malham Road, London, SE23 1AH, United Kingdom
IIF 76House, 1 Valmar Works, London, SE5 9NW, United Kingdom
IIF 77House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 78Suite 011 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 79Staverton, Trowbridge, Wiltshire, BA14 6PE
IIF 80
- British entrepeneur born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies - British none born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies - British trader born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companies12 Leonard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 91
- British born in June 1970
Thomas, Anthony
Resident in England
Registered addresses and corresponding companiesBird In Hand Passage, London, SE23 3HW, England
IIF 92
- born in June 1970
Thomas, Anthony James
Resident in England
Registered addresses and corresponding companiesLower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 93Bird In Hand Passage, London, SE23 3HW, England
IIF 94Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 95Malham Road, London, SE23 1AG, England
IIF 96Malham Road, London, SE23 1AH, England
IIF 97Malham Road, (antic London), London, SE23 1AH, England
IIF 9812, Leonard Court, 68 Westbourne Terrace, London, W2 3UF, United Kingdom
IIF 99House, 1 Valmar Works, Valmar Road, London, SE5 9NW
IIF 100
- British born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companies - British company director born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companiesHouse, 1 Valmar Works, London, SE5 9NW
IIF 107
- British director born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companies - British property developer born in June 1970
Thomas, Anthony James
Resident in Uk
Registered addresses and corresponding companies12, Leonnard Court, 68 Westbourne Terrace, London, W2 3UF
IIF 111
- born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Valmar Road, Camberwell, London, SE5 9NW, United Kingdom
IIF 122
- British company director born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companiesWood Street, London, EC2V 7QF
IIF 123
- British consultant born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1970
Thomas, Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomas, Anthony James
Hartington Road, London, SW8 2HB
IIF 128
- British company directorRegistered addresses and corresponding companies
Thomas, Anthony James
Vaughan Road, London, SE5 9NZ
IIF 129
- British born in June 1970
Mr Anthony James Thomas
Resident in England
Registered addresses and corresponding companiesLordship Lane, East Dilwich, London, SE22 8EW, Uk
IIF 130Fleet Place, London, EC4M 7RB
IIF 131 IIF 132Bird In Hand Passage, London, SE23 3HW, England
IIF 133 IIF 134 IIF 135 (more)Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 160Malham Road, London, SE23 1AG, England
IIF 161 IIF 162 IIF 163 (more)Malham, Malham Road, London, SE23 1AH, England
IIF 168Malham Road, Forest Hill, London, Greater London, SE23 1AH, Great Britain
IIF 169Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 170Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 1711a 40, King Street, Manchester, Greater Manchester, M2 6BA
IIF 172Suite 011 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 173House 58, Herschel Street, Slough, Berkshire, SL1 1PG
IIF 174House 58, Herschel Street, Slough, SL1 1PG
IIF 175Staverton, Trowbridge, Wiltshire, BA14 6PE
IIF 176 IIF 177
- British born in June 1970
Mr Anthony James Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1
ALPHONSUS ROAD LLP
OC37890674 Malham Road, London, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ nowIIF 94 - LLP Designated Member → ME2012-10-01 ~ 2013-08-16IIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Has significant influence or control → OE - 2
ANTELOPE HOLDING LIMITED
- 2008-08-21 0595049674 Malham Road, London, EnglandActive Corporate (5 parents)Officer2006-09-29 ~ 2013-08-16IIF 59 - Director → ME2015-11-13 ~ 2016-09-06IIF 50 - Director → ME2016-09-06 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE - 3
FOREST HILL HOTEL LIMITED
- 2010-05-27 0706499474 Malham Road, London, EnglandDissolved Corporate (8 parents)Officer2019-05-17 ~ dissolvedIIF 72 - Director → ME2009-11-03 ~ 2013-08-19IIF 90 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE - 4
TBAC 3 LIMITED
- 2011-08-11 0707271874 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 45 - Director → ME2009-11-11 ~ 2013-08-15IIF 57 - Director → ME2015-11-13 ~ 2015-11-13IIF 2 - Director → ME2016-05-19 ~ 2016-09-06IIF 7 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE - 5Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2010-05-26 ~ 2013-08-16IIF 108 - Director → ME
- 6
COMMNEW LIMITED
- 2002-04-16 0390270516-17 Boundary Road, Hove, East SussexDissolved Corporate (6 parents)Officer2000-01-28 ~ dissolvedIIF 124 - Director → ME - 7
ANTIC PROPERTIES LIMITED
0704046210 Fleet Place, LondonLiquidation Corporate (1 parent)Officer2009-10-14 ~ nowIIF 16 - Director → ME - 8
ATLANTIC ARCH LIMITED
0880585374 Malham Road, London, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ nowIIF 39 - Director → ME - 9Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (10 parents, 3 offsprings)Officer2009-09-09 ~ 2013-08-19IIF 83 - Director → ME
- 10
AUDEN MAUDE LIMITED
1033576674 Malham Road, London, EnglandActive Corporate (1 parent)Officer2016-08-18 ~ nowIIF 37 - Director → ME - 11
AUGUSTA PUB COMPANY LIMITED
08379609Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (7 parents)Officer2019-07-05 ~ 2021-02-23IIF 61 - Director → ME - 12
BABEL SILK LIMITED
11824139C/o Interpath Limited, 10 Fleet Place, LondonIn Administration Corporate (1 parent)Officer2019-02-13 ~ nowIIF 53 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE - 13
ANTIC PROPERTIES (WANDSWORTH) LLP
- 2024-11-13 OC36948474 Malham Road, London, EnglandActive Corporate (4 parents)Officer2011-11-03 ~ 2013-08-16IIF 119 - LLP Designated Member → ME2015-11-13 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OE - 14
BARING HALL PROPERTY LLP
OC38617610 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-06-26 ~ 2013-08-13IIF 93 - LLP Designated Member → ME - 15
BILLSOP PROPERTIES LIMITED
0390039288 Wood Street, LondonDissolved Corporate (6 parents)Officer2000-02-14 ~ dissolvedIIF 123 - Director → ME2000-02-14 ~ 2005-03-23IIF 129 - Secretary → ME2005-08-24 ~ 2007-06-11IIF 128 - Secretary → ME - 16
BROCADE LIMITED
12133969C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Officer2019-08-01 ~ nowIIF 55 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 17
BROCKLEY ROAD LLP
OC3507486th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-10 ~ 2013-08-13IIF 118 - LLP Designated Member → ME - 18
CEDRIC LIMITED
0988629074 Malham Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2015-11-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Has significant influence or control → OE - 19
CHEQUERS WALTHAMSTOW LIMITED
0830534174 Malham Road, London, EnglandActive Corporate (2 parents)Officer2016-05-19 ~ 2016-09-06IIF 14 - Director → ME2012-11-23 ~ 2013-08-16IIF 58 - Director → ME2015-11-13 ~ 2015-11-13IIF 1 - Director → ME2015-11-13 ~ nowIIF 48 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 154 - Ownership of shares – 75% or more → OE - 20
ANTICOLOGY LIMITED
- 2023-05-01 09922271LEWISHAM PUB LIMITED
- 2016-11-25 0992227174 Malham Road, London, EnglandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 141 - Has significant influence or control → OE - 21
DALSTON LANE PROPERTY LLP
OC37188110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2012-01-30 ~ 2013-08-13IIF 112 - LLP Designated Member → ME - 22
DARKSHINE LIMITED
0966922177 Malham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ 2015-11-13IIF 88 - Director → ME2016-10-20 ~ dissolvedIIF 75 - Director → ME2016-05-19 ~ 2016-09-06IIF 69 - Director → ME2015-11-13 ~ 2018-04-24IIF 64 - Director → MEPerson with significant control2016-05-19 ~ 2018-04-24IIF 177 - Ownership of shares – 75% or more → OE2016-05-19 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 23
DEEP LIGHT LIMITED
0915456974 Malham Road, London, EnglandActive Corporate (2 parents)Officer2016-05-19 ~ 2016-09-06IIF 70 - Director → ME2015-11-13 ~ 2018-04-24IIF 65 - Director → ME2018-04-24 ~ nowIIF 19 - Director → ME2015-11-13 ~ 2015-11-13IIF 87 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 143 - Ownership of shares – 75% or more → OE2016-07-30 ~ 2018-04-24IIF 176 - Ownership of shares – 75% or more → OE - 24DOWNING PUB EIS ONE LIMITED - now
TAVERNIUS LIMITED
- 2017-07-13 07105793OLD RED LION KENNINGTON LIMITED
- 2010-05-21 07105793Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (9 parents, 2 offsprings)Officer2009-12-15 ~ 2013-08-19IIF 77 - Director → ME - 25
EDT PUB LIMITED
0924833974 Malham Road, London, EnglandActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 26
EISON BUILD LTD
0725924810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2010-05-19 ~ 2010-09-21IIF 101 - Director → ME - 2774 Malham Road, London, EnglandActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 27 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 28
ELFLOCK LIMITED
11578158C/o Interpath Limited, 10 Fleet Place, LondonIn Administration Corporate (1 parent, 4 offsprings)Officer2018-09-19 ~ nowIIF 54 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE - 29
EMD WALTHAMSTOW LLP
OC399889The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (9 parents)Officer2019-04-15 ~ dissolvedIIF 98 - LLP Designated Member → ME - 30
FIGSTONE LIMITED
1598692674 Malham Road, London, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 31
FLUTTERBY LIMITED
1043512974 Malham Road, London, EnglandActive Corporate (1 parent)Officer2016-10-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 144 - Ownership of shares – 75% or more → OE - 32
FRESH SHAPE LIMITED
07617003Herschel House 58 Herschel Street, SloughLiquidation Corporate (6 parents)Officer2015-11-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 33
GREGARIOUS LIMITED
0840528974 Malham Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-21 ~ nowIIF 30 - Director → ME - 34
GREMIO DE FENCHURCH LTD LTD
- 2019-08-19 07880504TOOTING TRAM AND SOCIAL LIMITED
- 2019-07-25 07880504GINGERBREAD NURSERIES 1 LTD - 2012-01-1374 Malham Road, London, EnglandLiquidation Corporate (7 parents)Officer2012-02-21 ~ 2013-08-19IIF 125 - Director → ME2017-02-28 ~ nowIIF 41 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 35
GREMIO DE LONDON LIMITED
10166100C/o Interpath Ltd 10, Fleet Place, LondonIn Administration Corporate (1 parent)Officer2016-05-06 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 36
BUTTERY LIMITED
- 2021-09-02 07606908CLAPTON PUB LIMITED
- 2020-03-03 0760690874 Malham Road, London, EnglandActive Corporate (7 parents)Officer2011-04-18 ~ 2013-08-19IIF 122 - Director → ME2019-05-17 ~ nowIIF 29 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 147 - Ownership of shares – 75% or more → OE - 37
HB SP LLP
OC35071810 Lower Thames Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2009-12-09 ~ 2013-08-13IIF 113 - LLP Designated Member → ME2009-12-09 ~ 2013-08-13IIF 95 - LLP Member → ME - 38
HOLTE NORTH LIMITED
0973358510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-10-17 ~ 2021-03-24IIF 76 - Director → ME - 39
BEGOT LTD
- 2024-06-06 09296607VOLDEN LIMITED
- 2019-11-28 0929660774 Malham Road, London, EnglandActive Corporate (2 parents)Officer2018-04-24 ~ nowIIF 21 - Director → ME2015-11-13 ~ 2018-04-24IIF 80 - Director → ME2016-04-15 ~ 2016-04-15IIF 68 - Director → ME2016-05-19 ~ 2016-09-06IIF 67 - Director → ME2015-11-13 ~ 2016-04-15IIF 126 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 40
EAST DULWICH TAVERN LIMITED
- 2018-05-17 0701416574 Malham Road, London, EnglandDissolved Corporate (7 parents)Officer2017-11-22 ~ dissolvedIIF 63 - Director → ME2009-09-09 ~ 2013-08-19IIF 82 - Director → MEPerson with significant control2017-12-31 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 41
WESTOW HOUSE LIMITED
- 2018-03-07 0701423474 Malham Road, London, EnglandActive Corporate (8 parents)Officer2017-11-22 ~ nowIIF 26 - Director → ME2009-09-09 ~ 2013-08-19IIF 81 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 42
IODINE LIMITED
09867663Griffins Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Officer2015-11-11 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 173 - Ownership of shares – 75% or more → OE - 43
JMO HUZZAH LIMITED
09369747101 Staverton, Trowbridge, WiltshireDissolved Corporate (2 parents)Officer2015-11-13 ~ 2016-09-06IIF 89 - Director → ME - 44
KENNINGTON PARK LIMITED
- 2015-12-09 0929752174 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-06 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Has significant influence or control → OE - 45
LEYTONSTONE PUB LIMITED
0738485874 Malham Road, London, EnglandActive Corporate (8 parents)Officer2020-05-28 ~ nowIIF 92 - Director → ME2010-09-22 ~ 2013-08-19IIF 120 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 46
MARIGOLD SPRING LIMITED
0826265374 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ 2015-11-13IIF 6 - Director → ME2015-11-13 ~ nowIIF 46 - Director → ME2016-05-19 ~ 2016-07-12IIF 13 - Director → ME2016-07-12 ~ 2016-09-06IIF 51 - Director → ME2012-10-22 ~ 2013-08-16IIF 104 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 47
MARIGOLD SUMMER LIMITED
10166175Herschel House 58 Herschel Street, Slough, BerkshireLiquidation Corporate (1 parent)Officer2016-05-06 ~ nowIIF 60 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 174 - Ownership of shares – 75% or more → OE - 48
MATIVE LIMITED
1485611474 Malham Road, London, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 49
NOODLUM LIMITED
1057194674 Malham Road, London, EnglandActive Corporate (1 parent)Officer2017-01-19 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 50
PABULUM PUBS LIMITED
07988748Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (10 parents)Officer2012-06-07 ~ 2013-08-19IIF 85 - Director → ME2019-09-04 ~ 2021-02-23IIF 62 - Director → ME - 51
PEARCE & SAUNDERS DEVCO LIMITED
09171256Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 172 - Has significant influence or control → OE - 52C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer2018-08-24 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 53
GEORGE HENRY LEE LLP
- 2012-05-31 OC36634910 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2012-05-18 ~ 2013-08-13IIF 99 - LLP Designated Member → ME - 54
PROSAIC LIMITED
1019262874 Malham Road, London, EnglandActive Corporate (1 parent)Officer2016-05-21 ~ nowIIF 36 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 55
PROVENANCE PUB LIMITED
0814090674 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 44 - Director → ME2015-11-13 ~ 2015-11-13IIF 4 - Director → ME2012-07-12 ~ 2013-08-16IIF 103 - Director → ME2016-05-19 ~ 2016-09-06IIF 15 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 164 - Ownership of shares – 75% or more → OE - 56
PUBOLA LIMITED
0800404074 Malham Road, London, EnglandActive Corporate (2 parents)Officer2017-07-28 ~ nowIIF 31 - Director → ME2015-11-13 ~ 2016-05-09IIF 3 - Director → ME2012-03-23 ~ 2013-08-16IIF 106 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 153 - Has significant influence or control → OE - 5774 Malham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 58
GREMIO LONDON LIMITED
- 2023-04-19 0826497674 Malham Road, London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 33 - Director → ME2015-11-13 ~ 2015-11-13IIF 12 - Director → ME2016-07-12 ~ 2016-09-06IIF 102 - Director → ME2016-05-19 ~ 2016-07-12IIF 9 - Director → ME2012-10-23 ~ 2013-08-16IIF 105 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 5935 Dartmouth Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 60
RONCON LIMITED
08047463Jute House, 1 Valmar Works, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-26 ~ 2013-08-16IIF 110 - Director → ME - 61C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer2016-05-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 62
DOY LIMITED
- 2014-08-06 05969655101 Staverton, Trowbridge, EnglandDissolved Corporate (4 parents)Officer2016-04-15 ~ 2016-09-06IIF 127 - Director → ME2006-10-17 ~ 2013-08-16IIF 86 - Director → ME - 63
STANSTEAD ROAD LLP
OC35112910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2019-01-23 ~ nowIIF 97 - LLP Designated Member → ME2009-12-24 ~ 2013-08-13IIF 115 - LLP Designated Member → ME - 64
STOCKERS LLP
OC3516646th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-21 ~ 2013-08-13IIF 116 - LLP Designated Member → ME - 65
SUNFLAKE LIMITED
0870414274 Malham Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-11-09 ~ nowIIF 42 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 66
TBAC BLENHEIM GARDENS LIMITED
0530496488 Wood Street, LondonDissolved Corporate (4 parents)Officer2004-12-06 ~ dissolvedIIF 111 - Director → ME - 67
TBAC COLDHARBOUR LANE LTD
0526032974 Malham Road, London, EnglandActive Corporate (5 parents)Officer2004-10-15 ~ 2013-08-16IIF 121 - Director → ME2015-11-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Right to appoint or remove directors → OE - 68
TBAC INVESTMENTS LIMITED
0493516474 Malham Road, London, EnglandActive Corporate (5 parents)Officer2016-05-13 ~ nowIIF 43 - Director → ME2003-10-16 ~ 2013-08-16IIF 66 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 69
READYDOGMA LIMITED
- 1997-10-17 0340047488 Wood Street, LondonDissolved Corporate (7 parents)Officer1997-07-31 ~ dissolvedIIF 91 - Director → ME - 70
THE HARMONY HERNE HILL LLP
OC35074910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2009-12-10 ~ 2013-08-13IIF 117 - LLP Designated Member → ME - 71
THE KIRKHOUSE LIMITED
073918464385, 07391846: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2010-09-29 ~ 2010-11-01IIF 84 - Director → ME - 72
URBANT LTD
06040657Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)Officer2007-01-03 ~ dissolvedIIF 107 - Director → ME - 73
VALMAR WORKS LIMITED
08126883101, Staverton, Trowridge, WiltshireDissolved Corporate (2 parents)Officer2012-07-02 ~ 2013-08-16IIF 109 - Director → ME2016-03-01 ~ 2016-09-06IIF 74 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 74
VOLDEN BREWING LIMITED
1019613974 Malham Road, London, EnglandActive Corporate (1 parent)Officer2016-05-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 75
WALWORTH HOUSE LLP
OC35759010 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2010-09-02 ~ 2013-08-13IIF 114 - LLP Designated Member → ME - 76
WALWORTH HOUSE PUB LIMITED
10046639Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2016-03-14 ~ 2016-06-21IIF 71 - Director → ME2016-09-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 160 - Has significant influence or control → OE - 77
WESTONIAN LIMITED
0876812274 Malham Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-11-13 ~ 2015-11-13IIF 5 - Director → ME2016-05-19 ~ 2016-07-11IIF 8 - Director → ME2016-09-06 ~ nowIIF 23 - Director → ME2016-07-11 ~ 2016-09-06IIF 52 - Director → ME2015-11-13 ~ 2018-04-24IIF 49 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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