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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

Causon, Mathew

    Related profiles found in government register
  • Causon, Mathew
    English company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 1

    • Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 2
  • Causon, Mathew
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 3

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 4
  • Causon, Mathew
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 6
  • Causon, Mathew
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 7
  • Causon, Mathew
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 8
  • Causon, Mathw
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 9
  • Causon, Matthew
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 10
  • Causon, Mathew
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 11

    • 1-2, West Street, St. Philips, Bristol, BS2 0DF, United Kingdom

      IIF 12
  • Causon, Mathew
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 13

    • 1, Frog Lane, Bristol, BS1 5UZ, United Kingdom

      IIF 14

    • 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 15 IIF 16

    • 1-2, West Street, Bristol, BS2 0DF, United Kingdom

      IIF 17 IIF 18

    • 1-2, West Street, St. Philips, Bristol, BS2 0DF, United Kingdom

      IIF 19
  • Mr Mathew Causon
    English born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 20

    • Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 21
  • Causon, Mathew
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 22
  • Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 23

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 24
  • Mathw Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 25
  • Causon, Mathew
    British born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 26 IIF 27

    • 55, Enterprise Way, Frederick Street, Newport, NP20 2AQ, Uk

      IIF 28

    • 55, Enterprise Way, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 29
  • Causon, Mathew
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 30 IIF 31

    • Unit 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 32
  • Mr Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Causon, Mathew
    British born in April 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 34
  • Mr Mathew Causon
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 35
  • Mr Matthew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 - 2 Frog Lane, Frog Lane, Bristol, BS1 5UX

      IIF 36

    • 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 37

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 38
  • Causon, Mathew Alan
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 71
  • Causon, Mathew Alan
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British born in November 1978

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, Avon, BS1 5UX, United Kingdom

      IIF 120
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies
  • Mr Mathew Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 134
  • Mr Matthew Caulson
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 135
  • Mr Matthew Causon
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Alan Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 123
  • 1
    92 WHITELADIES LIMITED
    12692102
    92 Whiteladies Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 2
    ABC STAFFING LIMITED
    07115733
    Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 26 - Director → ME
  • 3
    AC 420 LTD
    10173548 12188317
    Omg, 1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 104 - Director → ME
  • 4
    AC 462 LIMITED
    12188317 10173548
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 5
    ATC LEISURE LIMITED
    07153527
    454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ 2012-01-18
    IIF 30 - Director → ME
  • 6
    B N OPERATIONS LTD
    08081650
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 128 - Director → ME
  • 7
    B1 LUV STAFF LIMITED
    15397464 15397545
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ 2025-08-08
    IIF 99 - Director → ME
    Person with significant control
    2024-01-08 ~ 2025-08-08
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 8
    B1 LV TRADING LIMITED
    15181611 15183749
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 9
    B2 LUV STAFF LIMITED
    15397545 15397464
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ 2025-08-08
    IIF 98 - Director → ME
    Person with significant control
    2024-01-08 ~ 2025-08-08
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 10
    B3 LV TRADING LIMITED
    15183749 15181611
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 11
    BAR FACILITIES LIMITED
    11301877
    1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 3 - Director → ME
  • 12
    BARBICAN HOUSE MANAGEMENT COMPANY LIMITED
    11693380
    1-2 Frog Lane, Bristol, England, Frog Lane, Bristol, England
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BAY WET SALES LIMITED
    07153524
    Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 27 - Director → ME
  • 14
    BRAINY CREATIVE LIMITED
    12145325
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-08 ~ 2023-09-11
    IIF 65 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 15
    BRONCOS BRISTOL LTD
    08808745
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 16
    BRONCOS RODEO LIMITED
    11463554
    111 Bute Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 17
    BRONCOS S1 VENUE LIMITED
    13331215
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 18
    BRONCOS TRADING LIMITED
    13992424
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 19
    BS 1 SAUNA LTD
    09458591
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ 2023-03-02
    IIF 64 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 20
    BS1 HOSPITALITY LIMITED
    12241529
    152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 21
    BS1 IMPACT LIMITED
    13268797
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 22
    BS1 IMPACT STAFF LIMITED
    13281439 13281443
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ 2023-12-04
    IIF 80 - Director → ME
    Person with significant control
    2023-12-04 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    2021-03-21 ~ 2023-12-04
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 23
    BS1 IMPACT TRADING LIMITED
    13287509 13268794... (more)
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 24
    BS1 J VENUE LIMITED
    12566851
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-04-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 25
    BS1 OFFICE SPACE LTD
    08019376 13152880
    1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 26
    BS1 SERVICES LTD
    08525366
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 113 - Director → ME
  • 27
    BS1BUS LIMITED
    11564762
    1-2 Frog Lane Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 28
    BS1VAN LIMITED
    11564793
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    BS2 CARS LIMITED
    12622291
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 30
    BS2 IMPACT STAFF LIMITED
    13281443 13281439
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ 2023-12-04
    IIF 93 - Director → ME
    Person with significant control
    2021-03-21 ~ 2023-12-04
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    2023-12-04 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 31
    BS2 IMPACT TRADING LIMITED
    13268794 13287509... (more)
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 32
    BS2 TRUCKS LIMITED
    12646574
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 33
    BS3 IMPACT TRADING LIMITED
    13339193 13268794... (more)
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 34
    BS5 OFFICE SPACE LIMITED
    13152880 08019376
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 35
    BSILG SERVICES LIMITED
    12241116
    152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 36
    C FACILITIES LIMITED
    07559521
    454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 132 - Director → ME
  • 37
    CAMPUS 1 LIMITED
    06873412
    Unit 55 Enterprise Way, Frederick Street, Newport, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ 2010-04-01
    IIF 118 - Director → ME
  • 38
    CAPITAL HOLDINGS AND INVESTMENTS LIMITED
    12728879
    1-2 Frog Lane, Bristol, England
    Active Corporate (3 parents)
    Officer
    2020-07-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 39
    CAPTAIN SCOTT VENUE LIMITED
    06958102
    Unit 55 Enterprise Way, Frederick Street, Newport, Monmouthshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ 2010-01-29
    IIF 28 - Director → ME
  • 40
    CH 1 LIVERPOOL LIMITED
    12205358 14169648... (more)
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ 2023-09-11
    IIF 63 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 41
    CH 4 LIVERPOOL LIMITED
    14169648 12205358... (more)
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 42
    CH3 LIVERPOOL LIMITED
    14169609 12205358... (more)
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2022-06-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 43
    CIDER PRESS PLYMOUTH LIMITED
    13603167
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-09-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 44
    COCO 2011 LTD
    07736075 10955782... (more)
    110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 125 - Director → ME
  • 45
    CS52 LTD
    08910645
    454 Altair House Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ 2017-11-03
    IIF 15 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-11-03
    IIF 135 - Ownership of shares – 75% or more → OE
  • 46
    D SECURITY LTD
    08642834
    454 Altair House Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 105 - Director → ME
  • 47
    DD L1 LIMITED
    15291931 06003277... (more)
    C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2023-11-17 ~ 2026-01-01
    IIF 70 - Director → ME
    Person with significant control
    2023-11-17 ~ 2026-01-01
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 48
    DOROTHYS CF1 LIMITED
    12940153
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 49
    DOROTHYS L1 VENUE LIMITED
    13331409
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 50
    DS1 VENUE LIMITED
    17139535
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 51
    EPOSBUDDY LIMITED
    13357479
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 52
    EXT CLEANING LIMITED
    07153459
    Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ 2011-06-01
    IIF 31 - Director → ME
  • 53
    FGL 12 LTD
    08984861
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 18 - Director → ME
  • 54
    I L FACILITIES LTD
    10651465 10894902
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 55
    ILG ASSETS LIMITED
    11950112
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ 2022-09-11
    IIF 60 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 56
    ILG BARS (OPERATIONS) LTD
    10885566
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-26 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 57
    ILG BS1 TRADING LIMITED
    11780080 11780237
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2022-09-03
    IIF 61 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 58
    ILG BS2 TRADING LIMITED
    11780237 11780080
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2022-09-03
    IIF 53 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 59
    ILG EVENTS LIMITED
    10898471
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ 2019-01-05
    IIF 112 - Director → ME
  • 60
    ILG N1 TRADING LIMITED
    11780241
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2022-09-03
    IIF 39 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 61
    ILG PL1 TRADING LIMITED
    11780083
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2022-09-11
    IIF 58 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 62
    IML SERVICES LIMITED
    11860705
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ 2022-09-11
    IIF 6 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 24 - Has significant influence or control → OE
  • 63
    IMPACT ADMIN SERVICES LTD
    11361650
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 64
    IMPACT ASSET HOLDINGS LIMITED
    13339167
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 65
    IMPACT BAR SUPPLIES LIMITED
    11950258
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ 2023-09-11
    IIF 62 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 66
    IMPACT CLUB SERVICES LIMITED
    11301810
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 4 - Director → ME
  • 67
    IMPACT HOSPITALITY SERVICES LIMITED
    13498574 06994647
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ 2023-09-11
    IIF 74 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 68
    IMPACT LEISURE 2014 LTD
    08642287 09221959
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-11 during the appointment or period of control
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Conclusion of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2016-08-27 during the appointment or period of control
    454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 103 - Director → ME
  • 69
    IMPACT LEISURE LTD
    09221959 08642287
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-02-14 during the appointment or period of control
    Commencement of winding up on 2018-04-11 during the appointment or period of control
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    2014-09-17 ~ now
    IIF 11 - Director → ME
  • 70
    IMPACT STOCK HOLDING LIMITED
    13331150
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 71
    INSPIRE HOSPITALITY SOLUTIONS LIMITED
    - now 10894902
    ILG FACILITIES LIMITED
    - 2019-04-25 10894902 10651465
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-09-09
    IIF 67 - Director → ME
  • 72
    INSPIRE SECURITY SOLUTIONS LIMITED
    10944654
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 114 - Director → ME
  • 73
    INSPIRE SOLUTIONS LIMITED
    13339160
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 74
    K A OPERATIONS LTD
    08715280
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2013-10-02 ~ 2023-09-11
    IIF 34 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 75
    KA OPERATIONS BAR LTD
    10665494
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 76
    KA SWANSEA LIMITED
    13282935
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 77
    KAT 26 VENUE LIMITED
    09211786
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ 2023-09-07
    IIF 12 - Director → ME
  • 78
    KAT OPERATIONS LTD
    08127939
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 129 - Director → ME
  • 79
    KAT VENUE LTD
    08122919
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 131 - Director → ME
  • 80
    L1 BARS LIMITED
    11792811
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ 2022-09-03
    IIF 7 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 81
    L1 SERVICES LIMITED
    15525928 13236327... (more)
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 82
    L1 VENUE LIMITED
    11094475 11948290
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 116 - Director → ME
  • 83
    L2 VENUE LIMITED
    11948290 11094475
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-15 ~ 2023-09-11
    IIF 69 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 84
    LICK VENUE LTD
    07500321
    1 - 2 Frog Lane Frog Lane, Bristol
    Active Corporate (1 parent)
    Officer
    2011-01-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 85
    LLR SAUNA LIMITED
    13267965
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 86
    LUV CREATIVE LIMITED
    - now 10866781
    ILG BARS LIMITED
    - 2022-06-23 10866781
    1-2 Frog Lane, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 87
    LUV INFINITY SOLUTIONS LIMITED
    - now 06448533
    ZENITH EPOS LTD
    - 2022-06-29 06448533
    Unit 16b Barton Hill Trading Estate, Glendare Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2020-08-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 88
    MAC LEISURE MANAGEMENT LIMITED
    12376546
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 89
    MILLABAY LIMITED
    07694026
    110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ 2012-05-24
    IIF 126 - Director → ME
  • 90
    MOTOR 14 LTD
    10269117 10920411
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 91
    MOTOR 16 LTD
    10920411 10269117
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 8 - Director → ME
  • 92
    MT 29 LTD
    09121070
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 19 - Director → ME
  • 93
    N1 IMPACT TRADING LIMITED
    13268800 13359169... (more)
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 94
    OMG (S1) LTD
    09418988
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2015-02-03 ~ 2023-09-11
    IIF 59 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 95
    OMG 2011 LTD
    07735418
    110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 130 - Director → ME
  • 96
    OMG BIRMINGHAM LTD
    08912368
    454 Altair House Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 16 - Director → ME
  • 97
    OMG BS1 LIMITED
    13287469
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 98
    OMG L1 VENUE LIMITED
    13330298 12858632
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 99
    OMG OPERATIONS LTD
    - now 08082325
    OMG OPERATONS LTD
    - 2012-06-01 08082325
    1-2 Frog Lane, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 121 - Director → ME
  • 100
    OMG PL1 VENUE LIMITED
    12858632 13330298
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ 2024-07-08
    IIF 73 - Director → ME
    Person with significant control
    2020-09-04 ~ 2024-07-08
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 101
    OMG SWANSEA LTD
    08814219
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 13 - Director → ME
  • 102
    OMG TRADING LTD
    07596996
    111 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ 2011-08-01
    IIF 133 - Director → ME
  • 103
    OMG VENUE LIMITED
    07237822
    Omg 1-2 Frog Lane, Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Officer
    2010-04-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 104
    OPTEAM CLEANING SOLUTIONS LIMITED
    06712579
    Unit 55 Enterprise Way, Frederick Street, Newport, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-11-08
    IIF 119 - Director → ME
  • 105
    OPTEAM EMPLOYMENT AGENCY LIMITED
    06712480
    Unit 55 Enterprise Way, Frederick Street, Newport, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-11-08
    IIF 117 - Director → ME
  • 106
    PALACE VENUE LTD
    08198748
    454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 123 - Director → ME
  • 107
    PINE VENUE LTD
    09245713
    1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 87 - Director → ME
  • 108
    PINEAPPLE OPERATIONS LTD
    07917085
    454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 122 - Director → ME
  • 109
    PINEAPPLE VENUE LIMITED
    07338062
    454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 32 - Director → ME
  • 110
    PL1 IMPACT TRADING LIMITED
    13267840
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 111
    PL1 PRESS LIMITED
    11107618
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ 2023-09-11
    IIF 57 - Director → ME
  • 112
    PLY LV TRADING LIMITED
    15183615
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 113
    PUB AND CLUB SERVICES LTD
    11326051
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 114
    PV49 LIMITED
    08910598
    1-2 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 115
    QUAY CLUB PLYMOUTH LIMITED
    13282993
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2021-03-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 116
    R7 LTD
    08085238
    454 Altair House, Falcon Drive, Cardiff, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ 2013-07-26
    IIF 127 - Director → ME
  • 117
    R7 OPERATIONS LTD
    08107347
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ 2013-07-26
    IIF 124 - Director → ME
  • 118
    S1 IMPACT TRADING LIMITED
    13359169 13268800... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-14 during the appointment or period of control
    Commencement of winding up on 2025-04-02 during the appointment or period of control
    454 Falcon Drive, Cardiff, Wales
    Liquidation Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 119
    SA1 VENUE LIMITED
    12510440
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-03-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 120
    SB 9112 LTD
    09458637
    19-21 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 108 - Director → ME
  • 121
    SCV 2010 TRADING LIMITED
    07354657
    Unit 55 Enterprise Way, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-08-01
    IIF 29 - Director → ME
  • 122
    SOURCE HEALING LIMITED
    12480375
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 123
    THE ILLUMINATI CLUB LIMITED
    14733501
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.