The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Russell Shorting
- British born in August 1963
Mr Mark Russell Shorting
Resident in England
Registered addresses and corresponding companies3 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, England
IIF 1 IIF 2 IIF 3 (more)(less)3 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, United Kingdom
IIF 9 IIF 10 IIF 113, Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England
IIF 12 IIF 13 IIF 14 (more)(less)3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)1, Church Road, Churchdown, Gloucester, GL3 2ER
IIF 30C/o Ayres Vause Accountancy Ltd, Building 3 Leeds City West Business Park, Gelderd Road, Leeds, LS12 6LN, England
IIF 31
- British born in August 1963
Mark Russell Shorting
Resident in England
Registered addresses and corresponding companies3 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in August 1963
Mr Mark Shorting
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Shorting, Mark Russell
Resident in England
Registered addresses and corresponding companiesUnit 1b, Barnsley Retail Park, Barnsley, S71 1JE, England
IIF 533 Bath Mews, Bath Parade, Cheltenham, GL53 7HL, England
IIF 54 IIF 55 IIF 56 (more)(less)3, Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England
IIF 74 IIF 75 IIF 76 (more)(less)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 1253 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)4, 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom
IIF 1494, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom
IIF 1504, Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, GL53 0AN, United Kingdom
IIF 1514, Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)4, Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
IIF 1585, Kew Place, Cheltenham, GL53 7NQ, England
IIF 159Staverton Court, Staverton, Cheltenham, GL51 0UX
IIF 1601, Church Road, Churchdown, Gloucester, GL3 2ER
IIF 161C/o Ayres Vause Accountancy Ltd, Building 3 Leeds City West Business Park, Gelderd Road, Leeds, LS12 6LN, England
IIF 162 IIF 163
- British company director born in August 1963
Shorting, Mark Russell
Resident in England
Registered addresses and corresponding companiesNottingham Bowl, Belward Street, Nottingham, NG1 1JZ, United Kingdom
IIF 164
- British director born in August 1963
Shorting, Mark Russell
Resident in England
Registered addresses and corresponding companies3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, United Kingdom
IIF 165
- British born in August 1963
Shorting, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shorting, Mark Russell
4, Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom
IIF 169
- British born in August 1963
Shorting, Mark
Resident in United Kingdom
Registered addresses and corresponding companies10 Rothermere Close, Up Hatherley, Cheltenham, Gloucestershire, GL51 3UU, England
IIF 170
- Registered addresses and corresponding companies
Shorting, Mark Russell
5, Kew Place, Cheltenham, Gloucestershire, GL53 7NQ, England
IIF 171
Related profiles found in government register
Offspring entities and appointments
115
- 1
BACK TO PAPER LIMITED
065289074 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (11 parents)Officer2012-12-03 ~ dissolvedIIF 149 - Director → ME - 2
- 3
BAR FEVER (BANBURY) LTD
082427983 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2012-10-05 ~ 2019-01-22IIF 113 - Director → ME - 4
- 5
BAR FEVER (BASINGSTOKE) LTD
097645233 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (6 parents)Officer2015-09-07 ~ 2019-01-22IIF 122 - Director → ME - 6
BAR FEVER (BLACKPOOL) LTD
11381744Porter Tun House, 500 Capability Green, Luton, EnglandDissolved Corporate (5 parents)Officer2018-05-24 ~ 2019-01-22IIF 147 - Director → ME - 7
- 8
- 9
BAR FEVER (CANNOCK) LTD
108303453 Monkspath Hall Road, Solihull, United KingdomActive Corporate (6 parents)Officer2017-06-22 ~ 2019-01-22IIF 138 - Director → ME - 103 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (9 parents)Officer2007-10-17 ~ 2019-01-22IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12
BAR FEVER (EPSOM) LTD
102470373 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2016-06-23 ~ 2019-01-22IIF 148 - Director → ME - 13
BAR FEVER (EXETER) LTD
108525513 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (6 parents)Officer2017-07-06 ~ 2019-01-22IIF 135 - Director → ME - 14
BAR FEVER (EXMOUTH) LTD
094303763 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2015-02-09 ~ 2019-01-22IIF 94 - Director → ME - 15
BAR FEVER (FLEET) LTD
093495023 Monkspath Hall Road, Solihull, United KingdomActive Corporate (6 parents)Officer2014-12-10 ~ 2019-01-22IIF 78 - Director → ME - 16
BAR FEVER (GLOUCESTER) LTD
067609993 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (9 parents)Officer2008-11-28 ~ 2019-01-22IIF 108 - Director → ME - 17
BAR FEVER (HANLEY) LTD
084037903 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 99 - Director → ME - 18
BAR FEVER (ISLE OF WIGHT) LTD
101291933 Monkspath Hall Road, Solihull, United KingdomActive Corporate (6 parents)Officer2016-04-18 ~ 2019-01-22IIF 81 - Director → ME - 19
BAR FEVER (LINCOLN) LTD
104215313 Monkspath Hall Road, Solihull, United KingdomActive Corporate (6 parents)Officer2016-10-11 ~ 2019-01-22IIF 144 - Director → ME - 20
BAR FEVER (MACCLESFIELD NO.2) LTD
11365763Porter Tun House, 500 Capability Green, Luton, EnglandDissolved Corporate (5 parents)Officer2018-05-16 ~ 2019-01-22IIF 137 - Director → ME - 21
BAR FEVER (MACCLESFIELD) LTD
097926883 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2015-09-24 ~ 2019-01-22IIF 115 - Director → ME - 22
BAR FEVER (MAIDSTONE) LTD
105095643 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2016-12-05 ~ 2019-01-22IIF 132 - Director → ME - 23
BAR FEVER (NUNEATON NO.2) LTD
104403783 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2016-10-21 ~ 2019-01-22IIF 139 - Director → ME - 24
LEISURE SOUTH WEST LTD
- 2011-01-10 070462073 Monkspath Hall Road, Solihull, United KingdomActive Corporate (7 parents)Officer2009-10-16 ~ 2019-01-22IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 25
BAR FEVER (OXFORD) LTD
104218293 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2016-10-11 ~ 2019-01-22IIF 146 - Director → ME - 26
BAR FEVER (PETERBOROUGH) LTD
07655254Global House, Swann's Road, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer2011-06-02 ~ 2013-07-25IIF 156 - Director → ME - 27
BAR FEVER (PLYMOUTH) LTD
110549683 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2017-11-08 ~ 2019-01-22IIF 143 - Director → ME - 28
BAR FEVER (READING) LTD
114547413 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2018-07-09 ~ 2019-01-22IIF 131 - Director → ME - 29
BAR FEVER (REDDITCH) LTD
068280863 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (6 parents)Officer2009-02-24 ~ 2019-01-22IIF 89 - Director → ME - 30
- 31
BAR FEVER (SOUTHEND) LTD
112936623 Monkspath Hall Road, Solihull, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ 2019-01-22IIF 130 - Director → ME - 32
BAR FEVER (SWINDON) LTD
082356053 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 117 - Director → ME - 33
- 34
BAR FEVER (TROWBRIDGE) LTD
067767263 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (7 parents)Officer2008-12-18 ~ 2019-01-22IIF 109 - Director → ME - 35
BAR FEVER (TUNBRIDGE WELLS) LTD
099426813 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2016-01-08 ~ 2019-01-22IIF 106 - Director → ME - 36
BAR FEVER (WELLINGBOROUGH) LTD
0762254824 Silver Street, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer2011-05-05 ~ 2014-04-04IIF 150 - Director → ME - 37
BAR FEVER (WESTON-SUPER-MARE) LTD
109086713 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (6 parents)Officer2017-08-10 ~ 2019-01-22IIF 141 - Director → ME - 383 Monkspath Hall Road, Solihull, United KingdomActive Corporate (8 parents, 47 offsprings)Officer2009-03-12 ~ 2019-01-22IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-22IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
BARCLUB (LINCOLN) LIMITED
079596443 Monkspath Hall Road, Solihull, United KingdomActive Corporate (10 parents)Officer2016-11-23 ~ 2019-01-22IIF 66 - Director → ME - 40
BATH ROAD PROPERTY LIMITED
0790693412-14 Bath Road, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2012-08-31 ~ 2014-01-16IIF 154 - Director → ME - 41
- 42
- 43BIERKELLER WORCESTER LTD - now
WNIC LTD
- 2022-03-09 12663033Nottingham Bowl, Belward Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-17 ~ 2024-07-12IIF 164 - Director → MEPerson with significant control2021-03-17 ~ 2022-03-08IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 44BREAKTHROUGH BARS CANNOCK LTD - now
EPIC BARS (CANNOCK) LTD
- 2024-05-16 11256811FEVER HOLDINGS LTD
- 2024-03-18 11256811BAR FEVER HOLDINGS LTD
- 2019-02-01 11256811124 City Road, London, EnglandDissolved Corporate (4 parents)Officer2018-03-15 ~ 2024-05-10IIF 165 - Director → MEPerson with significant control2018-03-15 ~ 2024-05-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
BWP INVESTMENTS LTD
121096363 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2019-07-18 ~ dissolvedIIF 134 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 46
CHILLI WHITES EPSOM LTD
096325223 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (8 parents)Officer2016-07-13 ~ 2019-01-22IIF 107 - Director → ME - 47
COW AND CREAM CITY FIELDS LIMITED
142530033 Bath Mews, Bath Parade, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2022-10-10 ~ dissolvedIIF 162 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 48
COW AND CREAM CRYSTAL PEAKS LIMITED
138171713 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2022-01-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-03-18 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
COW AND CREAM FORGE ISLAND LIMITED
141474203 Bath Mews, Bath Parade, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2022-07-10 ~ 2023-12-08IIF 163 - Director → ME - 50
COW AND CREAM UK LIMITED
138171673 Bath Mews, Bath Parade, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2022-01-05 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51DISCO BAR ASHBY LTD - now
EPIC BARS (ASHBY) LTD
- 2023-11-21 09027577DISCO BAR ASHBY LIMITED
- 2021-10-06 09027577124 City Road, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2021-03-17 ~ 2023-11-20IIF 60 - Director → MEPerson with significant control2021-03-17 ~ 2022-03-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 52DISCO BAR WALSALL LTD - now
RETRO LEISURE (WALSALL) LTD
- 2015-10-20 069468704385, 06946870 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2010-04-01 ~ 2015-10-19IIF 168 - Director → ME - 53
ELEMENT THIRTY LIMITED
094406493 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (7 parents)Officer2016-08-30 ~ 2019-01-22IIF 121 - Director → ME - 54
EPIC BARS (ANDOVER) LTD
15263336Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26 during the appointment or period of control74 Smedley Street, Matlock, DerbyshireLiquidation Corporate (5 parents)Officer2023-11-06 ~ nowIIF 61 - Director → MEPerson with significant control2023-11-06 ~ 2024-04-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 55
LV VENTURES LTD
- 2021-10-06 120384333 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2021-03-17 ~ nowIIF 142 - Director → MEPerson with significant control2021-03-17 ~ 2022-03-08IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 56
EPIC BARS (BATH NO. 2) LTD
164937073 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 68 - Director → ME - 57
ECLECTIC BARS (BATH) LIMITED
- 2021-08-12 04968281BARCLUB (BATH) LIMITED - 2017-08-08BARVEST (BATH) LIMITED - 2006-07-213 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (19 parents)Officer2021-03-17 ~ nowIIF 64 - Director → MEPerson with significant control2021-03-17 ~ 2022-03-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 58
EPIC BARS (BERKSHIRE) LTD
135017343 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2021-07-08 ~ nowIIF 98 - Director → MEPerson with significant control2021-07-08 ~ 2022-03-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 59
TRR VENTURES LTD
- 2021-10-06 120728063 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2021-03-17 ~ nowIIF 133 - Director → MEPerson with significant control2021-03-17 ~ 2022-03-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 60Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26 during the appointment or period of controlEPIC BARS (NEW) LTD
- 2023-06-22 1489780674 Smedley Street, Matlock, DerbyshireLiquidation Corporate (5 parents)Officer2023-05-26 ~ nowIIF 125 - Director → MEPerson with significant control2023-05-26 ~ 2024-04-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
EPIC BARS (COVENTRY) LTD
- 2026-01-15 151666763 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Officer2023-09-26 ~ nowIIF 93 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
HOME CHELTENHAM LTD
- 2021-10-06 132967773 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-03-28 ~ nowIIF 104 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-28 ~ 2022-03-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 633 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2023-05-26 ~ nowIIF 88 - Director → MEPerson with significant control2023-05-26 ~ 2023-08-14IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
EPIC BARS (DURHAM) LTD
170197793 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2026-02-09 ~ nowIIF 62 - Director → MEPerson with significant control2026-02-09 ~ 2026-02-20IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 653 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-10-08 ~ nowIIF 65 - Director → MEPerson with significant control2024-10-08 ~ 2025-07-23IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 663 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-06-20 ~ nowIIF 69 - Director → MEPerson with significant control2024-06-20 ~ 2024-07-12IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
EPIC BARS (GUILDFORD) LTD
145685653 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 5 offsprings)Officer2023-01-03 ~ nowIIF 116 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 68
EPIC BARS (HEREFORD) LTD
148978133 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2023-05-26 ~ nowIIF 75 - Director → MEPerson with significant control2023-05-26 ~ 2023-08-14IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 69
GNIW LTD
- 2021-10-06 123392773 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2021-03-17 ~ nowIIF 126 - Director → MEPerson with significant control2021-03-17 ~ 2022-03-08IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 70
EPIC BARS (IPSWICH) LTD
170345703 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2026-02-16 ~ nowIIF 72 - Director → MEPerson with significant control2026-02-16 ~ 2026-02-20IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 71
EPIC BARS (MACCLESFIELD) LTD
148105523 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 91 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 72
EPIC BARS (NUNEATON) LTD
- 2023-05-15 138436843 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2022-01-12 ~ nowIIF 80 - Director → MEPerson with significant control2022-01-12 ~ 2022-03-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
EPIC BARS (NEW NO. 2) LTD
170985193 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2026-03-17 ~ nowIIF 56 - Director → ME - 74
EPIC BARS (PLYMOUTH) LTD
170219443 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2026-02-09 ~ nowIIF 63 - Director → MEPerson with significant control2026-02-09 ~ 2026-02-20IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
- 76
EPIC BARS (SOUTHAMPTON) LTD
133617343 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2021-04-27 ~ nowIIF 85 - Director → MEPerson with significant control2021-04-27 ~ 2022-03-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
EPIC BARS (WARRINGTON) LTD
134095023 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2021-05-19 ~ dissolvedIIF 119 - Director → MEPerson with significant control2021-05-19 ~ 2022-03-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
EPIC BARS AND CLUBS GROUP LTD
139503463 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 23 offsprings)Officer2022-03-02 ~ nowIIF 100 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79BJB VENTURES LTD - 2019-09-093 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-06-09 ~ nowIIF 145 - Director → MEPerson with significant control2021-06-09 ~ 2022-03-08IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
EPSG (BARNSTAPLE) LTD
155908313 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-03-24 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-24 ~ 2025-04-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 81
EPSG (BASINGSTOKE) LTD
155904403 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-03-24 ~ nowIIF 70 - Director → MEPerson with significant control2024-03-24 ~ 2024-09-23IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
EPSG (FLEET) LTD
155908953 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-03-24 ~ nowIIF 58 - Director → MEPerson with significant control2024-03-24 ~ 2024-08-27IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 83
EPSG (NUNEATON) LTD
155909383 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-03-24 ~ nowIIF 73 - Director → MEPerson with significant control2024-03-24 ~ 2024-06-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
EPSG (SHREWSBURY) LTD
155908823 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-03-24 ~ nowIIF 57 - Director → MEPerson with significant control2024-03-24 ~ 2025-04-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 85
EPSG (TAUNTON) LTD
155908303 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-03-24 ~ nowIIF 67 - Director → MEPerson with significant control2024-03-24 ~ 2025-04-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-19 during the appointment or period of control
Due to be dissolved on 2024-08-01 during the appointment or period of controlBLAIR WEST PROPERTIES LTD
- 2014-10-22 08326422Staverton Court, Staverton, CheltenhamDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 87
FOOTFALL DIRECT LIMITED
065542361st Floor Mitsubishi Building, Melksham, WiltsActive Corporate (5 parents)Officer2008-04-03 ~ 2013-11-14IIF 155 - Director → ME2008-04-03 ~ 2013-11-14IIF 169 - Secretary → ME - 88
FOOTFALL SOLUTIONS LIMITED
053982384 Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2005-03-18 ~ dissolvedIIF 167 - Director → ME - 89
HAMPSTEAD HOUSE INVESTMENTS LTD
120384423 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-17 ~ nowIIF 136 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 90
JDRG LTD
12915147Unit 1b Barnsley Retail Park, Barnsley, EnglandDissolved Corporate (4 parents)Officer2022-03-01 ~ 2023-03-18IIF 53 - Director → MEPerson with significant control2022-03-15 ~ 2022-03-15IIF 13 - Right to appoint or remove directors as a member of a firm → OE - 91
KUKUI BARS (BERKSHIRE) LTD
093299743 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-11-27 ~ dissolvedIIF 114 - Director → ME - 92
KUKUI BARS (NEWBURY) LTD
084312083 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (6 parents)Officer2013-03-06 ~ 2019-01-22IIF 118 - Director → ME - 93
KUKUI BARS (NORTHAMPTON) LTD
0843118815-17 Drapery, Northampton, EnglandDissolved Corporate (5 parents)Officer2013-03-06 ~ 2018-06-05IIF 86 - Director → ME - 94
- 95
MAJOR COMMUNICATIONS LIMITED
065289784 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United KingdomDissolved Corporate (11 parents)Officer2012-12-03 ~ dissolvedIIF 151 - Director → ME - 96
MILL PLACE MANAGEMENT LIMITED
057165841 Church Road, Churchdown, GloucesterActive Corporate (6 parents)Officer2022-02-14 ~ nowIIF 161 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 97
MOO MOO (REDDITCH) LTD
078509293 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 166 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 98
MOOMOO (NEWBURY) LTD
081361643 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2012-07-10 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 99
MR & JM CONSULTANCY LTD
117809853 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 129 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 100
MR & JM INVESTMENTS LTD
120381503 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-06-07 ~ nowIIF 128 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
- 102
NESTLAKE LIMITED
119572193 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (6 parents)Officer2023-01-26 ~ dissolvedIIF 102 - Director → ME - 103
NORDWIND DEVELOPMENTS LIMITED
099786143 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (8 parents)Officer2021-03-17 ~ nowIIF 59 - Director → ME - 104
REPUBLICA (REDDITCH) LTD
079487104 Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 153 - Director → ME - 105
RETRO LEISURE (NEWBURY) LTD
070863333 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2010-02-23 ~ dissolvedIIF 90 - Director → ME - 106RETRO LEISURE (LOUGHBOROUGH) LTD - 2009-11-283 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (7 parents)Officer2010-06-29 ~ 2019-01-22IIF 103 - Director → ME
- 107
RETRO LEISURE LTD
069468743 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 108
- 109
SK1 PROPERTY LIMITED
076021793 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2012-08-31 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 110
SOUTH EAST CLUBS LIMITED
081935313 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (8 parents)Officer2016-01-08 ~ 2019-01-22IIF 101 - Director → ME - 111
SPRINGWOOD HOUSE RTM COMPANY LTD
101268365 Kew Place, Cheltenham, EnglandActive Corporate (6 parents)Officer2016-04-15 ~ 2016-11-25IIF 170 - Director → ME2023-01-09 ~ nowIIF 159 - Director → ME2025-07-08 ~ nowIIF 171 - Secretary → ME - 112
ST. ALBION LIMITED
032517573 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (9 parents)Officer2019-10-11 ~ nowIIF 71 - Director → ME - 113
SYSTEM STRUCTURE LIMITED
067326484 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (8 parents)Officer2012-12-03 ~ dissolvedIIF 158 - Director → ME - 114
BAR FEVER (DERBY) NO.2 LTD
- 2018-07-13 084632183 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 115
ZINC TAUNTON LTD
103323413 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (6 parents)Officer2016-08-16 ~ 2019-01-22IIF 127 - Director → ME
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