logo
explain how to read the page

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
parent relation
Individuals in focus

Penny, Louie Charlie

    Related profiles found in government register
  • Penny, Louie Charlie
    British born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 1

    • Create Business Hub, Ground Floor 5 Rayleigh Road, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 2

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 3 IIF 4

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 5 IIF 6

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England

      IIF 7

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, England

      IIF 16

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 17

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfild, Brentwood, Essex, CM13 1AB, England

      IIF 18

    • Create Business Hub Ground Floor, 5 Shenfield Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 19

    • 14675071 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
  • Penny, Louie Charlie
    British company director born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England

      IIF 21
  • Penny, Louie Charlie
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 22
  • Penny, Louie Charlie
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rayleigh Road, Hutton, Hutton, Brentwood, CM13 1AB, England

      IIF 23

    • 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 24
  • Mr Louie Charlie Penny
    British born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 25

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 30
  • Mrs Sharon Weatherstone
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England

      IIF 31
  • Weatherstone, Sharon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Miles Gray Road, Basildon, S14 3GN, England

      IIF 32

    • Aston House, 5 Aston Road North, Birmingham, B6 4DS, England

      IIF 33

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 37

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 38

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 39

    • 8, Church Green East, Redditch, B98 8BP, United Kingdom

      IIF 40

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45

    • Suite 2, Royal House, Market Place, Redditch, B98 8AA, England

      IIF 46 IIF 47

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 48

    • 9, Market Street, Watford, WD18 0PA, United Kingdom

      IIF 49
  • Weatherstone, Sharon
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 50 IIF 51
  • Mr Louie Charlie Penny
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 52

    • 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 53
  • Mr Louie Charlie Penny
    British born in December 2021

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 54
  • Mrs Sharon Weatherstone
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 55

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 56 IIF 57

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 58

    • 8, Church Green East, Redditch, B98 8BP

      IIF 59

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 60

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 61 IIF 62

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Weatherstone, Alastair
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB

      IIF 66

    • 5, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 67

    • Create Business Hub, 5 Rayleigh Road, Ground Floor, Brentwood, CM13 1AB, United Kingdom

      IIF 68

    • Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

      IIF 69 IIF 70 IIF 71

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77 IIF 78

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 79 IIF 80

    • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 81

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, CM13 1AB, England

      IIF 85

    • Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 86 IIF 87 IIF 88

    • Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 89

    • Tish Press, Ground Floor, Create Business Hub, Brentwood, CM13 1AB, England

      IIF 90

    • Tishpress, Create Business Hub, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 91

    • 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

      IIF 92

    • 72, Fitzwalter Road, Little Dunmow, Dunmow, CM6 3FH, United Kingdom

      IIF 93

    • 72, Fitzwalter Road, Little Dunmow, Essex, CM6 3FH, United Kingdom

      IIF 94

    • 27, Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 95 IIF 96 IIF 97

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 98 IIF 99 IIF 100

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 101 IIF 102 IIF 103 (more)(less)
      IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112

    • 8, Church Green East, Redditch, Worcs, B98 8BP, England

      IIF 113

    • Suite 2, Royal House, Market Place, Redditch, B98 8AA, England

      IIF 114 IIF 115 IIF 116 (more)(less)
      IIF 117 IIF 118

    • Suite 2, Royal House, Market Place, Redditch, Essex, B98 8AA, England

      IIF 119

    • Create Business Hub Ground Floor, Rayleigh Road, Shenfield, Essex, CM13 1AB, United Kingdom

      IIF 120

    • Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England

      IIF 121

    • 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 122

    • 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 123

    • 27, Cambridge House, Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 124

    • 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom

      IIF 125
  • Weatherstone, Alastair
    British british born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 126
  • Weatherstone, Alastair
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Create Business Hub, Brentwood, CM13 1AB, United Kingdom

      IIF 127

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 128

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 129 IIF 130
  • Mr Alastair Weatherstone
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 131
  • Weatherstone, Daniel Robert
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gainsborough Road, Crawley, West Sussx, RH10 5LD, United Kingdom

      IIF 132

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 133

    • Suite 2, Royal House, Market Place, Redditch, B98 8AA, England

      IIF 134 IIF 135
  • Mr Alastair Weatherstone
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Ground Floor, Brentwood, CM13 1AB, United Kingdom

      IIF 136

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 137

    • Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 138 IIF 139

    • Create Business Hub Ground Floor 5 Rayleigh Road, Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England

      IIF 140

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 141 IIF 142 IIF 143 (more)(less)
      IIF 144

    • Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England

      IIF 145

    • Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 146

    • Tish Press, Ground Floor, Create Business Hub, Brentwood, CM13 1AB, England

      IIF 147

    • Tishpress, Create Business Hub, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 148

    • Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, England

      IIF 149

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 150

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 151 IIF 152 IIF 153 (more)(less)
      IIF 154

    • 8, Church Street East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 155

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hill Crescent, Shenfield, Essex, CM2 0LF, United Kingdom

      IIF 156

    • Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England

      IIF 157
  • Mr Alastair Weatherstone
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 158
  • Weatherstone, Sharon
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, B98 8BP, England

      IIF 159
  • Weatherstone, Alastair
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 160
  • Weatherstone, Sharon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 161
  • Mr Alastair Weatherstone
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England

      IIF 162
  • Mr Sharon Weatherstone
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 163
  • Mrs Sharon Weatherstone
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

      IIF 164 IIF 165

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 166 IIF 167 IIF 168 (more)(less)
      IIF 169 IIF 170

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 171

    • Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom

      IIF 172
  • Weatherstone, Alastair
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 173
  • Mr Alastair Wearherstone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 174
  • Mr Alastair Weatherstone
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 175
  • Mr Alastair Weatherstone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Alastair Weatherstone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

      IIF 207
  • Weatherstone, Alastair
    British born in September 1965

    Resident in Gbr

    Registered addresses and corresponding companies

    • 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom

      IIF 208
  • Weatherstone, Daniel Robert
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 209
  • Mr Daniel Robert Weatherstone
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 210
child relation
Offspring entities and appointments 63
  • 1
    06947444 LIMITED
    06947444
    Tantric Blue Colnbrook By Pass, Colnbrook, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ 2012-09-05
    IIF 33 - Director → ME
  • 2
    AARDWOLF MANAGEMENT PROMOTIONS LTD
    10266350
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-07 ~ 2016-09-01
    IIF 112 - Director → ME
  • 3
    AARDWOLF MANAGEMENT SOLUTIONS LTD
    10320168
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2016-09-26
    IIF 105 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 4
    ACCEPTED GROUP LTD
    14443608
    Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-15 ~ 2026-01-11
    IIF 83 - Director → ME
    2022-10-26 ~ 2022-12-22
    IIF 82 - Director → ME
    Person with significant control
    2022-10-26 ~ 2022-12-21
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    2024-10-22 ~ 2026-01-11
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 5
    ACCEPTED LIFE LTD
    14445134
    4385, 14445134 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-03-15 ~ 2024-06-10
    IIF 22 - Director → ME
    2022-10-26 ~ 2022-12-21
    IIF 130 - Director → ME
    Person with significant control
    2022-10-26 ~ 2022-12-16
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 6
    ACCEPTED MONEY LTD
    12348067
    8 Cavendish Court, South Parade, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ 2023-01-18
    IIF 92 - Director → ME
    2023-01-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 53 - Has significant influence or control → OE
    2022-09-30 ~ 2023-01-18
    IIF 198 - Has significant influence or control → OE
  • 7
    ADMIRAL BARS (BASILDON) LIMITED
    09768951
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 3 - Director → ME
    2015-09-09 ~ 2023-07-25
    IIF 74 - Director → ME
    2020-01-13 ~ 2023-07-25
    IIF 44 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-09-04
    IIF 174 - Ownership of shares – 75% or more → OE
  • 8
    ADMIRAL BARS (BOURNEMOUTH) LTD
    13628453
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 9
    ADMIRAL BARS (CHELMSFORD) LTD
    10242931
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 5 - Director → ME
    2023-03-23 ~ 2023-07-25
    IIF 4 - Director → ME
    2016-06-21 ~ 2023-10-17
    IIF 75 - Director → ME
    Person with significant control
    2017-06-20 ~ 2023-11-14
    IIF 185 - Ownership of shares – 75% or more → OE
  • 10
    ADMIRAL BARS (HAMPSHIRE) LTD
    12885254
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 11
    ADMIRAL BARS (HERTS) LTD
    12880220
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-09-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-15 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ADMIRAL BARS (LINCOLN) LTD
    12748037
    4 Nile Court, Nelson Court Business Centre, Ashton-on-ribble, England
    Active Corporate (2 parents)
    Officer
    2020-07-16 ~ 2024-10-02
    IIF 128 - Director → ME
    Person with significant control
    2020-07-16 ~ 2024-09-25
    IIF 184 - Ownership of shares – 75% or more → OE
  • 13
    ADMIRAL BARS (MAIDENHEAD) LIMITED
    16158713
    Create Business Hub, Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 14
    ADMIRAL BARS (SOUTHEND) LIMITED
    09491259
    Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-03-16 ~ 2017-11-22
    IIF 108 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-11-22
    IIF 149 - Ownership of shares – 75% or more → OE
  • 15
    ADMIRAL BARS (WATFORD) LIMITED
    08834082
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-10-17
    IIF 79 - Director → ME
    2021-06-21 ~ 2022-11-23
    IIF 71 - Director → ME
    2023-10-17 ~ now
    IIF 2 - Director → ME
    2020-01-13 ~ 2021-01-01
    IIF 40 - Director → ME
    2014-01-07 ~ 2020-12-01
    IIF 99 - Director → ME
    2022-09-01 ~ 2023-07-15
    IIF 11 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-07-15
    IIF 30 - Has significant influence or control → OE
    2023-07-15 ~ 2023-11-14
    IIF 139 - Has significant influence or control → OE
    2017-01-07 ~ 2020-12-01
    IIF 204 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2022-11-23
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ADMIRAL PLAYCENTRES LIMITED
    08711194
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ 2015-09-28
    IIF 119 - Director → ME
  • 17
    ASSURED LEISURE LTD
    14675071
    4385, 14675071 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-19 ~ 2024-07-28
    IIF 84 - Director → ME
    2024-02-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-02-19 ~ 2024-07-01
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 18
    ASSURED PROTECTION LTD
    - now 12885053
    CUCUMBER BARS (HAMPSHIRE) LTD
    - 2023-03-27 12885053
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ 2023-03-27
    IIF 126 - Director → ME
    2022-10-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-17 ~ 2023-03-04
    IIF 186 - Ownership of shares – 75% or more → OE
    2023-03-27 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 19
    AUTOCOFFEE LTD
    15257477
    72 Fitzwalter Road Flitch Green, Dunmow, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    BASILDON SOFTPLAY AND LASER LTD
    10405338
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ 2020-08-01
    IIF 110 - Director → ME
    2022-06-01 ~ now
    IIF 1 - Director → ME
    2016-10-01 ~ 2022-01-11
    IIF 41 - Director → ME
    2022-03-16 ~ 2022-05-09
    IIF 97 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-01-29
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    2016-10-01 ~ 2022-01-11
    IIF 62 - Has significant influence or control → OE
    2022-09-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    BELLWEATHER LTD
    11131939
    8 Church Green East, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ 2020-08-01
    IIF 98 - Director → ME
    Person with significant control
    2018-01-03 ~ 2021-02-08
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLOKTEK LTD
    14187905
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CAULSTONE BARS LIMITED
    08701462
    Suite 2 Royal House, Market Place, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 114 - Director → ME
  • 24
    CENTERFOLDS LIMITED
    07092550
    593 Holly Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 94 - Director → ME
  • 25
    CHRISTCHURCH SOFTPLAY AND LASER LTD
    10405442
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 12 - Director → ME
    2016-10-01 ~ 2020-07-01
    IIF 103 - Director → ME
    2016-10-01 ~ 2022-01-11
    IIF 42 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ 2022-01-11
    IIF 61 - Has significant influence or control → OE
  • 26
    CUCUMBER BARS (LINCOLN) LTD
    12880471
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ 2023-05-04
    IIF 7 - Director → ME
    2023-07-01 ~ dissolved
    IIF 6 - Director → ME
    2020-09-15 ~ 2023-03-26
    IIF 72 - Director → ME
    Person with significant control
    2020-09-15 ~ 2023-03-04
    IIF 194 - Ownership of shares – 75% or more → OE
    2023-07-04 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 27
    DANALI PROPERTIES LTD
    16420841
    Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    DOUBLEM PLAYCENTRES LTD
    - now 08222553
    WIZARD SLEEVE PLAYCENTRES LTD
    - 2024-07-12 08222553
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 88 - Director → ME
    2015-01-01 ~ 2020-12-01
    IIF 100 - Director → ME
    2012-09-20 ~ 2022-01-11
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 29
    ELITE PROPERTIES (SOUTH EAST) LIMITED
    09429379
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ 2020-09-01
    IIF 111 - Director → ME
    Person with significant control
    2017-02-09 ~ 2020-10-01
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GOOGLEWIZARD LIMITED
    - now 12611605
    WIZARD SLEEVE PROPERTIES LTD
    - 2021-05-19 12611605
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 80 - Director → ME
    2020-05-19 ~ 2023-06-01
    IIF 77 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    2020-05-19 ~ 2021-05-18
    IIF 155 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2023-06-01
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 31
    GOOSEBERRY BARS (BASILDON) LTD
    13882944
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ 2024-10-20
    IIF 51 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 23 - Director → ME
    Person with significant control
    2022-01-31 ~ 2024-10-20
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    2022-12-01 ~ 2023-02-22
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    GOOSEBERRY BARS (BOURNEMOUTH) LTD
    13906165
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-08 ~ dissolved
    IIF 81 - Director → ME
    2022-02-10 ~ 2026-01-11
    IIF 36 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 19 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-12-01
    IIF 65 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ 2023-02-22
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Has significant influence or control → OE
    2023-02-22 ~ 2026-01-18
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    2022-10-13 ~ 2022-12-01
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 33
    GOOSEBERRY BARS (CHELMSFORD) LTD
    13882018
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 17 - Director → ME
    2022-01-31 ~ 2024-01-01
    IIF 34 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 8 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-22
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-01-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    2022-01-31 ~ 2023-01-27
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GOOSEBERRY BARS (LINCOLN) LTD
    13883504
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ 2023-02-20
    IIF 10 - Director → ME
    2022-01-31 ~ 2025-01-01
    IIF 35 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-20
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    2022-01-31 ~ 2022-12-01
    IIF 64 - Ownership of shares – 75% or more → OE
    2023-02-23 ~ 2025-01-01
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 35
    GOOSEBERRY BARS (WATFORD) LTD
    13882968
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ 2024-10-20
    IIF 50 - Director → ME
    2022-10-13 ~ 2023-02-20
    IIF 15 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-20
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
    2022-01-31 ~ 2024-10-20
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GOOSEBERRY PLAYCENTRES LTD
    13960702
    Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ 2023-02-20
    IIF 18 - Director → ME
    2024-02-15 ~ 2024-10-16
    IIF 127 - Director → ME
    2022-03-07 ~ 2024-02-15
    IIF 48 - Director → ME
    2022-03-29 ~ 2023-02-20
    IIF 124 - Director → ME
    2023-11-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-03-07 ~ 2024-10-18
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 37
    LOOPYLOU WATFORD LTD
    17194322
    Tish Press Ground Floor, Create Business Hub, 5 Rayleigh Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 38
    LOUPEN BASILDON LTD
    17185461
    Tish Press, 5 Rayleigh Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-04-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 39
    MELROSE BARS (BASILDON) LIMITED
    08849304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-01 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-02-21
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ 2016-09-26
    IIF 122 - Director → ME
  • 40
    MELROSE BARS (SOUTHEND) LIMITED
    08802445
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ 2015-09-28
    IIF 107 - Director → ME
  • 41
    MELROSE BARS (WATFORD) LIMITED
    09093512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-07-26 during the appointment or period of control
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 113 - Director → ME
  • 42
    MF TECHNOLOGIES LTD
    13601877
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-09-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 197 - Has significant influence or control → OE
  • 43
    MONKEY MADNESS NURSERIES LTD
    14475157
    Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 44
    PENLOU BOURNEMOUTH LTD
    17194318
    Tish Press Ground Floor, Create Business Hub, 5 Rayleigh Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 45
    SCRUBIOUS BARS LTD
    08888219
    8 Church Green East, Redditch, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 134 - Director → ME
    2014-04-08 ~ 2014-06-18
    IIF 115 - Director → ME
    2014-02-12 ~ 2014-05-11
    IIF 135 - Director → ME
  • 46
    SILVERLEAF LEISURE LTD
    14675066
    Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 85 - Director → ME
    2024-12-06 ~ 2026-03-17
    IIF 38 - Director → ME
    2023-05-12 ~ 2024-12-06
    IIF 120 - Director → ME
    2023-02-19 ~ 2023-06-12
    IIF 161 - Director → ME
    Person with significant control
    2024-12-06 ~ 2026-03-17
    IIF 31 - Has significant influence or control → OE
    2025-01-08 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    2023-07-12 ~ 2024-12-06
    IIF 140 - Ownership of shares – 75% or more → OE
    2023-02-19 ~ 2023-07-12
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 47
    SOUTHERN VEHICLE SOLUTIONS LTD
    12378570
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 123 - Director → ME
    2019-12-27 ~ 2021-02-09
    IIF 133 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    2019-12-27 ~ 2021-03-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 48
    STRAWBERRY BARS (BASILDON) LTD
    10403369
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-09-30 ~ 2022-03-27
    IIF 96 - Director → ME
    2022-10-13 ~ now
    IIF 9 - Director → ME
    2022-03-27 ~ 2022-10-01
    IIF 73 - Director → ME
    2016-09-30 ~ 2017-01-03
    IIF 45 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-08-01
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    2022-10-28 ~ 2023-01-02
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 181 - Right to appoint or remove directors → OE
    2023-02-17 ~ 2023-03-23
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Right to appoint or remove directors → OE
    2016-09-30 ~ 2022-03-29
    IIF 202 - Ownership of shares – 75% or more → OE
    2022-04-25 ~ 2022-10-21
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-29 ~ now
    IIF 27 - Has significant influence or control → OE
  • 49
    STRAWBERRY BARS (CHELMSFORD) LTD
    - now 10171143
    WIZARD SLEEVE BARS (CHELMSFORD) LTD
    - 2017-02-21 10171143
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-11-20 ~ 2022-03-27
    IIF 95 - Director → ME
    2016-05-10 ~ 2020-12-01
    IIF 104 - Director → ME
    2022-08-01 ~ now
    IIF 13 - Director → ME
    2022-03-27 ~ 2022-08-01
    IIF 69 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-03-29
    IIF 203 - Ownership of shares – 75% or more → OE
    2022-03-29 ~ 2022-07-01
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    2022-10-28 ~ 2023-01-02
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    2017-05-09 ~ 2020-12-01
    IIF 151 - Ownership of shares – 75% or more → OE
  • 50
    STRAWBERRY BARS (WATFORD) LTD
    10403534
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 14 - Director → ME
    2022-04-26 ~ 2022-07-01
    IIF 70 - Director → ME
    2016-09-30 ~ 2017-01-03
    IIF 43 - Director → ME
    2016-09-30 ~ 2020-11-01
    IIF 102 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-02
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Right to appoint or remove directors → OE
    2022-03-29 ~ 2022-10-21
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    2022-04-26 ~ 2022-06-01
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
    2023-05-09 ~ now
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove directors → OE
    2016-09-30 ~ 2022-03-29
    IIF 201 - Ownership of shares – 75% or more → OE
    2023-05-09 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-28 ~ 2023-01-02
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    UK PREMIER ONE SOURCE LTD
    11297258
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 52
    URBAN BAR AND LOUNGE (BASILDON) LIMITED
    09770392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
  • 53
    URBAN BAR AND LOUNGE (WATFORD) LIMITED
    08850851
    8 Church Green East, Redditch
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ 2014-06-18
    IIF 118 - Director → ME
    2014-01-17 ~ 2014-04-29
    IIF 117 - Director → ME
    2014-04-29 ~ dissolved
    IIF 132 - Director → ME
  • 54
    WIZARD SLEEVE ALLOY WHEELS LIMITED
    - now 07137292
    WIZARD SLEEVE PROPERTY INVESTMENTS (UK) LIMITED
    - 2010-09-15 07137292
    WIZARD SLEEVE PROPERTY INVESTMENST (UK) LIMITED
    - 2010-02-06 07137292
    72 Fitzwalter Road, Little Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 93 - Director → ME
  • 55
    WIZARD SLEEVE BARS (ESSEX) LIMITED
    09407659
    Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2015-01-27 ~ 2017-11-22
    IIF 109 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-11-22
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 56
    WIZARD SLEEVE BARS (SOUTHEND) LIMITED
    08655557
    Suite 2 Royal House, Market Place, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 46 - Director → ME
  • 57
    WIZARD SLEEVE BARS (WATFORD) LIMITED
    07411577
    72 Fitzwalter Road, Little Dunmow, Dunmow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 208 - Director → ME
  • 58
    WIZARD SLEEVE BARS LIMITED
    07271208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-18 during the appointment or period of control
    Dissolved on 2015-11-21 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Liquidation Corporate (5 parents)
    Officer
    2010-06-02 ~ 2013-09-30
    IIF 49 - Director → ME
    2010-06-02 ~ 2011-01-01
    IIF 125 - Director → ME
    2013-09-30 ~ now
    IIF 66 - Director → ME
  • 59
    WIZARD SLEEVE INVESTMENTS LTD
    09933863
    8 Church Green East, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2016-01-04 ~ 2016-11-07
    IIF 106 - Director → ME
    Person with significant control
    2017-01-03 ~ 2020-09-01
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WIZARD SLEEVE LEISURE LLP
    OC429892
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-12-04 ~ now
    IIF 160 - LLP Designated Member → ME
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 196 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control → OE
  • 61
    WIZARD SLEEVE PIZZAS LIMITED
    - now 08637577
    WIZARD SLEEVE SOFTPLAY LIMITED
    - 2013-08-19 08637577
    8 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-07-01
    IIF 47 - Director → ME
    2013-08-05 ~ 2015-09-28
    IIF 116 - Director → ME
  • 62
    WIZARD SLEEVE RESTAURANTS LIMITED
    08838431
    8 Church Green East, Redditch
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ 2019-07-01
    IIF 39 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 63
    WS TECHNOLOGY LTD
    13065948
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-12-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.