1
HARTFORD GROUP PLC
- 2006-03-30
03447841TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1999-11-18 ~ dissolved
IIF 141 - Director → ME
2
ANIMAL HOUSE HOSPITALITY LIMITED
16171005 Garden Flat, 139 Holland Road, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
3
CHICAGO PIZZA PIE KITCHEN LIMITED
- 2012-06-21
07322013 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-23 ~ dissolved
IIF 78 - Director → ME
4
BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED - now
BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED
- 2002-10-15
00508200BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (24 parents)
Officer
1992-01-28 ~ 1994-10-24
IIF 160 - Director → ME
1999-12-31 ~ 2002-10-09
IIF 143 - Director → ME
5
BASINGSTOKE (NSD) LIMITED
- now 07266499THE GREENE ROOM LIMITED
- 2012-06-21
07266499 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2010-09-23 ~ dissolved
IIF 76 - Director → ME
6
Garden Flat, 139 Holland Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
7
WE ARE: LIVE LIMITED
- 2012-06-21
07386026IFLD 2 LIMITED - 2010-11-11
110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2010-12-21 ~ dissolved
IIF 90 - Director → ME
8
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 83 - Director → ME
9
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 12 - Director → ME
10
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2000-10-01 ~ dissolved
IIF 53 - Director → ME
11
BRYNTOWY TRUSTEES LIMITED
- now 04121480TAYVIN 222 LIMITED - 2000-12-29
11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
Active Corporate (8 parents)
Officer
2023-06-01 ~ now
IIF 6 - Director → ME
2001-09-06 ~ 2001-10-15
IIF 49 - Director → ME
12
CANDU ENTERTAINMENT LIMITED
- now 04836872COLOUREXTRA LIMITED
- 2004-07-23
04836872LUMINAR (CAMDEN PALACE) LIMITED
- 2004-05-25
04836872 Ernst & Young Llp, No 1, Colmore Square, Birmingham
Liquidation Corporate (16 parents)
Officer
2003-07-23 ~ 2005-06-10
IIF 144 - Director → ME
13
CARDIFF THEATRICAL SERVICES LIMITED
- now 01705868CAMEOROSE LIMITED - 1983-05-18
Cardiff Theatrical Services, Ellen Street, Cardiff
Active Corporate (33 parents)
Officer
2011-11-30 ~ 2017-07-14
IIF 139 - Director → ME
14
CFG LEISURE GROUP LIMITED - now
THE 3D ENTERTAINMENT GROUP LIMITED
- 2009-04-08
06002063SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12
06002063LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (13 parents)
Officer
2006-12-04 ~ 2009-03-25
IIF 60 - Director → ME
15
WE ARE: DANCE (4) LIMITED
- 2012-06-21
07843331 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 106 - Director → ME
16
Garden Flat, 139 Holland Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 136 - Director → ME
18
39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 74 - Director → ME
19
Cba, 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 72 - Director → ME
20
39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 162 - Director → ME
21
39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 73 - Director → ME
22
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ 2017-07-17
IIF 129 - Director → ME
2017-07-17 ~ 2018-10-29
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 167 - Right to appoint or remove directors → OE
23
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 134 - Director → ME
24
ARION PROPERTIES PLC - 1997-10-14
DRAWLIGHT LIMITED - 1990-08-01
Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
1998-03-23 ~ 2002-04-25
IIF 142 - Director → ME
25
CRS RECOVERIES LIMITED - now
CHICAGO RIB SHACK LIMITED
- 2017-09-11
07187422CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31
07187422CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2013-04-05 ~ 2017-03-29
IIF 137 - Director → ME
26
DANCE DRINK ENTERTAINMENT LIMITED
13227361 51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ 2021-12-08
IIF 58 - Director → ME
2021-12-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-25 ~ 2021-12-08
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
27
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 23 - Director → ME
28
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2022-03-11 ~ dissolved
IIF 22 - Director → ME
29
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 19 - Director → ME
30
DDE STEVENAGE LTD - 2021-05-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2022-03-11 ~ dissolved
IIF 8 - Director → ME
31
10 Cheyne Walk, Northampton, England
Dissolved Corporate (5 parents)
Officer
2022-03-11 ~ dissolved
IIF 20 - Director → ME
32
WE ARE: LIVE (EDINBURGH) LIMITED
- 2012-06-21
07085146CAVENDISH BARS REGENT LIMITED
- 2011-02-17
07085146 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-24 ~ dissolved
IIF 112 - Director → ME
33
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-04-30 ~ 2009-02-01
IIF 50 - Director → ME
34
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 135 - Director → ME
35
10 Cheyne Walk, Northampton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-11 ~ 2023-05-01
IIF 42 - Director → ME
2017-07-17 ~ 2019-03-11
IIF 32 - Director → ME
2021-12-08 ~ now
IIF 21 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 133 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-30
IIF 168 - Has significant influence or control → OE
36
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 113 - Director → ME
37
FIFE GROUP LIMITED - now
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (30 parents)
Officer
2000-07-11 ~ 2002-01-25
IIF 158 - Director → ME
38
FOUR SAINTS NOTTING HILL LIMITED
08443084 The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 18 - Director → ME
39
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ dissolved
IIF 17 - Director → ME
40
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 3 - Director → ME
41
20 Warwick Street, London, England
Liquidation Corporate (18 parents, 1 offspring)
Officer
2017-04-27 ~ 2017-11-24
IIF 1 - Director → ME
42
WE ARE: DANCE (5) LIMITED
- 2012-06-21
07844588 The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 84 - Director → ME
43
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 153 - Director → ME
44
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (29 parents, 2 offsprings)
Officer
2000-07-11 ~ 2001-12-18
IIF 155 - Director → ME
45
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (27 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 147 - Director → ME
46
HIGH WYCOMBE (NSD) LIMITED
- now 07843200WE ARE: DANCE (3) LIMITED
- 2012-06-21
07843200 The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 99 - Director → ME
47
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-02-29
IIF 35 - Director → ME
48
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-21 ~ dissolved
IIF 36 - Director → ME
49
ICARUS LEISURE SOHO LIMITED
- now 08414361ICARUS LEISURE SHOREDITCH LIMITED
- 2013-09-26
08414361 Gladstone House 77-79 High Street, Egham, Surrey
Liquidation Corporate (7 parents)
Officer
2013-02-21 ~ 2016-02-29
IIF 14 - Director → ME
50
740 South 5th Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolved
IIF 110 - Director → ME
51
10 Cheyne Walk, Northampton, England
Active Corporate (5 parents)
Officer
2017-07-17 ~ 2019-03-11
IIF 29 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 132 - Director → ME
2019-03-11 ~ 2023-06-01
IIF 43 - Director → ME
2021-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 165 - Right to appoint or remove directors → OE
52
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2019-03-11
IIF 30 - Director → ME
2019-03-11 ~ dissolved
IIF 40 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 169 - Right to appoint or remove directors → OE
53
JAM HOUSE ENTERTAINMENT LIMITED
09088510 10 Cheyne Walk, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-17 ~ 2019-03-11
IIF 28 - Director → ME
2019-03-11 ~ 2023-06-01
IIF 41 - Director → ME
2021-12-08 ~ now
IIF 24 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 166 - Right to appoint or remove directors → OE
54
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ dissolved
IIF 102 - Director → ME
55
KENTISH TOWN PUBS & BAR LIMITED
15953156 Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2025-06-01
IIF 10 - Director → ME
Person with significant control
2024-09-12 ~ 2025-06-01
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
56
LAKESIDE EIS 2 LIMITED - 2010-05-20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2010-08-01 ~ dissolved
IIF 79 - Director → ME
57
LEGION FM PLC - 2009-07-01
LEGION SECURITY PLC - 2005-10-06
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2009-03-19 ~ dissolved
IIF 69 - Director → ME
2010-06-30 ~ dissolved
IIF 75 - Director → ME
58
SHELFCO (NO.1470) LIMITED - 1998-06-29
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-06 ~ dissolved
IIF 64 - Director → ME
59
22d Stafford Court 22d Stafford Court, Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-08 ~ dissolved
IIF 9 - Director → ME
60
LIBERTY LEISURE AND ENTERTAINMENT LIMITED
13248631 51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 5 - Director → ME
2021-03-05 ~ 2021-12-08
IIF 59 - Director → ME
Person with significant control
2021-03-05 ~ 2021-12-08
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
2021-12-09 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
61
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-09-16 ~ 2001-12-18
IIF 149 - Director → ME
62
LIVE MUSIC ENTERTAINMENT LIMITED
07516609 Highfield Court, Tollgate, Eastleigh
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 119 - Director → ME
63
Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2011-09-30
IIF 80 - Director → ME
64
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2004-08-02
IIF 154 - Director → ME
65
INTERCEDE 1879 LIMITED
- 2003-07-23
04836870 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 65 - Director → ME
66
INTERCEDE 1875 LIMITED
- 2003-07-23
04836876 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 62 - Director → ME
67
LUMINAR ENTERTAINMENT FINANCE
- now 04836868INTERCEDE 1880 LIMITED
- 2003-07-23
04836868 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 66 - Director → ME
68
LUMINAR GROUP HOLDINGS PLC
- now 06239034NEW LUMINAR LIMITED
- 2007-08-16
06239034INTERCEDE 2189 LIMITED
- 2007-07-20
06239034 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-07-20 ~ 2010-03-01
IIF 116 - Director → ME
69
INTERCEDE 2250 LIMITED - 2008-02-08
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-02-13 ~ 2010-03-08
IIF 115 - Director → ME
70
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2006-09-15
IIF 68 - Director → ME
71
LUMINAR IP (II) LIMITED - now
CHICAGO ROCK CAFE LIMITED
- 2008-02-29
02826237KEWPART LIMITED - 1993-07-21
1 More London Place, London, London
Dissolved Corporate (19 parents)
Officer
1993-08-11 ~ 2001-12-18
IIF 159 - Director → ME
72
LUMINAR PROPERTIES LIMITED
- 2008-02-29
03802937 1 More London Place, London
Dissolved Corporate (19 parents, 16 offsprings)
Officer
2008-09-23 ~ 2010-03-08
IIF 57 - Director → ME
1999-07-08 ~ 2001-12-18
IIF 150 - Director → ME
73
LUMINAR MIDLANDS AND WEST
- now 04836880LUMINAR DANCING SOUTH LIMITED
- 2004-05-25
04836880INTERCEDE 1873 LIMITED
- 2003-07-23
04836880 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 61 - Director → ME
74
LUMINAR SOUTH AND EAST LIMITED
- 2004-07-22
04836873LUMINAR SOUTH EAST LIMITED
- 2004-05-25
04836873INTERCEDE 1877 LIMITED
- 2003-07-23
04836873 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2010-03-08
IIF 114 - Director → ME
75
LUMINAR DANCING NORTH LIMITED
- 2004-05-25
04836879INTERCEDE 1874 LIMITED
- 2003-07-23
04836879 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2004-06-18
IIF 157 - Director → ME
76
LUMINAR PROJECT HOLDINGS LIMITED - now
JAM HOUSE HOLDINGS LIMITED - 2011-02-14
COLOUREXTRA LIMITED
- 2004-05-25
03874623 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2000-04-06 ~ 2001-12-18
IIF 145 - Director → ME
77
LUMINAR SOUTH AND EAST - now
LUMINAR ENTERTAINMENT LIMITED
- 2004-07-22
04836874INTERCEDE 1876 LIMITED
- 2003-07-23
04836874 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2004-06-18
IIF 151 - Director → ME
78
Garden Flat, 139 Holland Road, London, England, England
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 16 - Director → ME
2015-11-02 ~ dissolved
IIF 164 - Secretary → ME
79
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 103 - Director → ME
80
WE ARE: DANCE (7) LIMITED
- 2012-06-22
07844926 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 105 - Director → ME
81
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 2 - Director → ME
82
MILTON KEYNES (NSC) LIMITED
- now 07278963WE ARE: THE GREENE ROOM (MK) LIMITED
- 2012-06-21
07278963NO SAINTS (CAMBRIDGE) LIMITED
- 2011-02-17
07278963 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-24 ~ dissolved
IIF 89 - Director → ME
83
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ dissolved
IIF 86 - Director → ME
84
229 Kilburn High Road, London
Active Corporate (6 parents)
Officer
2014-08-04 ~ 2017-07-14
IIF 161 - Director → ME
85
MOUTHFULL EDUCATION LTD - now
MOUTHFULL MEALS LIMITED - 2020-12-10
THE BEDFORD STREET HOTEL LTD
- 2020-11-18
12992241 51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2020-11-18
IIF 44 - Director → ME
86
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-01-16 ~ dissolved
IIF 54 - Director → ME
87
110 Cannon Street, London
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2012-02-28 ~ dissolved
IIF 87 - Director → ME
88
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 95 - Director → ME
89
WE ARE: THE GREENE ROOM LIMITED
- 2012-06-21
07386054IFLD 3 LIMITED - 2010-11-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2010-12-24 ~ dissolved
IIF 82 - Director → ME
90
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ dissolved
IIF 96 - Director → ME
91
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 109 - Director → ME
92
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 107 - Director → ME
93
TOMMAHAWK LIMITED - 2014-01-23
SEEBECK 102 LIMITED - 2013-07-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 108 - Director → ME
94
49 Brixton Station Road, Unit S41, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-04-29 ~ now
IIF 13 - Director → ME
95
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2014-12-01
IIF 39 - Director → ME
96
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-23 ~ dissolved
IIF 34 - Director → ME
97
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-09-05 ~ 2017-07-14
IIF 47 - Director → ME
98
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-04-08 ~ dissolved
IIF 55 - Director → ME
99
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ dissolved
IIF 56 - Director → ME
100
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
1999-09-07 ~ 2017-07-14
IIF 46 - Director → ME
101
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 85 - Director → ME
102
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 94 - Director → ME
103
39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 81 - Director → ME
104
MANSFIELD (NSD) LIMITED
- 2012-06-22
07968554 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 111 - Director → ME
105
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 98 - Director → ME
2013-05-03 ~ 2013-06-01
IIF 97 - Director → ME
106
110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 51 - Director → ME
107
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 52 - Director → ME
108
Garden Flat, 139 Holland Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 7 - Director → ME
2019-03-04 ~ 2021-12-08
IIF 45 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
109
2nd Floor Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolved
IIF 117 - Director → ME
110
STROBE 2 - now
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
1996-04-12 ~ 2008-04-16
IIF 63 - Director → ME
111
LUMINAR LEISURE LIMITED
- 2008-02-29
02188184NORTHERN LEISURE LIMITED
- 2001-07-16
02188184WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
2000-07-27 ~ 2009-05-27
IIF 71 - Director → ME
112
STROBE 5 - now
NORTHERN LEISURE LIMITED
- 2008-02-29
02182712LUMINAR LEISURE LIMITED
- 2001-07-16
02182712LEADWISE LEISURE LIMITED
- 1988-04-06
02182712 43-45 Portman Square, London
Dissolved Corporate (30 parents)
Officer
~ 2008-04-16
IIF 70 - Director → ME
113
43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
2000-08-30 ~ 2001-12-18
IIF 156 - Director → ME
114
WE ARE: DANCE (6) LIMITED
- 2012-06-21
07844779 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 100 - Director → ME
115
SEEBECK 100 LIMITED
- 2013-09-24
08516182 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ 2013-06-01
IIF 101 - Director → ME
2013-06-01 ~ dissolved
IIF 93 - Director → ME
116
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ dissolved
IIF 88 - Director → ME
117
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (21 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 148 - Director → ME
118
THE 3D ENTERTAINMENT GROUP LIMITED
- now 06693411VEXUS NETWORKS LIMITED
- 2009-04-17
06693411 Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Officer
2009-03-28 ~ dissolved
IIF 67 - Director → ME
119
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 146 - Director → ME
120
THE FITZROVIA BREWERY COMPANY LIMITED
09917730 Unit 8a 5 West Hill, Aspley Guise, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2017-07-14
IIF 138 - Director → ME
121
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2008-11-10 ~ 2012-11-10
IIF 48 - Director → ME
122
THE RUM KITCHEN HOLDINGS LIMITED
08795561 The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2014-03-18 ~ 2016-02-29
IIF 27 - Director → ME
123
SEEBECK 97 LIMITED - 2013-07-26
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 91 - Director → ME
124
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-18 ~ 2016-02-29
IIF 33 - Director → ME
125
TRK SHOREDITCH LIMITED - now
ICARUS LEISURE NOTTING HILL LIMITED
- 2020-02-05
08167233 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-08-03 ~ 2016-02-29
IIF 37 - Director → ME
126
TRK WHITE CITY LIMITED - now
TRK PRODUCTS LIMITED
- 2018-08-21
09306322 The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-11 ~ 2016-02-29
IIF 26 - Director → ME
127
UNIQUE HOSPITALITY MANAGEMENT LIMITED
- now 09343641EPIC MANAGERS LIMITED
- 2017-01-30
09343641 41 Pinfold Pond, Woburn, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2016-01-28 ~ 2017-07-14
IIF 92 - Director → ME
128
Cameo House, 11 Bear Street, London, England
Active Corporate (10 parents)
Officer
2014-12-01 ~ 2017-07-07
IIF 163 - Director → ME
129
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 152 - Director → ME
130
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ dissolved
IIF 118 - Director → ME
131
IFLD LIMITED - 2010-11-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-24 ~ dissolved
IIF 104 - Director → ME
132
WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
- now 07266472CHICAGO PIZZA PIE FACTORY LIMITED
- 2010-11-11
07266472CPPF LIMITED - 2010-07-28
100-102 St. James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ dissolved
IIF 77 - Director → ME
133
WELSH NATIONAL OPERA LIMITED
- now 00454297WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
Active Corporate (95 parents, 2 offsprings)
Officer
2010-10-07 ~ 2017-07-14
IIF 140 - Director → ME