Mr Daniel Robert Weatherstone

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Daniel Robert Weatherstone
English born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 1
Mr Alastair Weatherstone
British born in December 1983
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 2
Mr Alastair Weatherstone
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 3
Mr Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, SS14 3GN, England
  IIF 4
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 5 IIF 6 IIF 7
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 25
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 26
- Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, England
  IIF 27 IIF 28
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- 8, Church Green East, Redditch, B98 8BP
  IIF 33
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 38
Mr Alastair Wearherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 39
Mr Sharon Weatherstone
British born in July 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 40
Mrs Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 41
Mrs Sharon Weatherstone
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 42 IIF 43
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 49
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 50
Mr Alastair Weatherstone
British born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 51
Weatherstone, Daniel Robert
English director born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 52
Mr Louie Charlie Penny
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 53
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 54
Mr Louie Charlie Penny
British born in December 2021
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 55
Mr Alastair Weatherstone
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 56
- Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 57 IIF 58
- Create Business Hub Ground Floor 5 Rayleigh Road, Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 59
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 64
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 65
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 66
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 67
- 8, Church Street East, Redditch, Worcestershire, B98 8BP, United Kingdom
  IIF 68
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hill Crescent, Shenfield, Essex, CM2 0LF, United Kingdom
  IIF 69
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 70
Mr Alastair Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 71
Mrs Sharon Weatherstone
British born in December 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 72
Mrs Sharon Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 73
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 74 IIF 75
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 76
- 8, Church Green East, Redditch, B98 8BP
  IIF 77
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 78
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 79 IIF 80
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 81 IIF 82 IIF 83
Penny, Louie Charlie
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 84
Penny, Louie Charlie
British company director born in December 2001
Resident in England
Registered addresses and corresponding companies
- 5 Rayleigh Road, Hutton, Hutton, Brentwood, CM13 1AB, England
  IIF 85
Weatherstone, Sharon
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 86
Weatherstone, Alastair
British company director born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 87
Mr Louie Charlie Penny
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 88
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 93
Weatherstone, Alastair
British born in September 1965
Resident in Gbr
Registered addresses and corresponding companies
- 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom
  IIF 94
Weatherstone, Sharon
born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 95
Weatherstone, Alastair
born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 96
Weatherstone, Daniel Robert
British company director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 97
Weatherstone, Daniel Robert
British director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Gainsborough Road, Crawley, West Sussx, RH10 5LD, United Kingdom
  IIF 98
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 99 IIF 100
Penny, Louie Charlie
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 101
Penny, Louie Charlie
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 102
- Create Business Hub, Ground Floor 5 Rayleigh Road, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 103
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 104 IIF 105
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 106
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111 IIF 112
- Create Business Hub Ground Floor, 5 Shenfield Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 113
- 14675071 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 114
Penny, Louie Charlie
British company director born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 115
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 116 IIF 117
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 118 IIF 119
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 120
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 121
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfild, Brentwood, Essex, CM13 1AB, England
  IIF 122
Weatherstone, Sharon
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 123 IIF 124
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 125
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 126
- 8, Church Green East, Redditch, B98 8BP, United Kingdom
  IIF 127
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132
Weatherstone, Sharon
British company director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Miles Gray Road, Basildon, S14 3GN, England
  IIF 133
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 134 IIF 135 IIF 136
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 137
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 138 IIF 139
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 140
Weatherstone, Sharon
British director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Aston House, 5 Aston Road North, Birmingham, B6 4DS, England
  IIF 141
Weatherstone, Sharon
British sales exec born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Market Street, Watford, WD18 0PA, United Kingdom
  IIF 142
Weatherstone, Alastair
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 143
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 144 IIF 145 IIF 146
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 153 IIF 154
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 155
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 156 IIF 157 IIF 158
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, CM13 1AB, England
  IIF 159
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 160 IIF 161 IIF 162
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 163
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 164
- 72, Fitzwalter Road, Little Dunmow, Dunmow, CM6 3FH, United Kingdom
  IIF 165
- 72, Fitzwalter Road, Little Dunmow, Essex, CM6 3FH, United Kingdom
  IIF 166
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 167 IIF 168 IIF 169
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 170
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175 IIF 176 IIF 177
- Create Business Hub Ground Floor, Rayleigh Road, Shenfield, Essex, CM13 1AB, United Kingdom
  IIF 178
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 179
Weatherstone, Alastair
British british born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 180
Weatherstone, Alastair
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Create Business Hub, Brentwood, CM13 1AB, United Kingdom
  IIF 181
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 182 IIF 183
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 184 IIF 185
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 186 IIF 187 IIF 188
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 189 IIF 190 IIF 191
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 192
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 193
- 27, Cambridge House, Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 194
- 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom
  IIF 195
Weatherstone, Alastair
British director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
  IIF 196
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 197 IIF 198
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 199 IIF 200
- 8, Church Green East, Redditch, Worcs, B98 8BP, England
  IIF 201
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 202 IIF 203
- Suite 2, Royal House, Market Place, Redditch, Essex, B98 8AA, England
  IIF 204

Offspring entities and appointments 60

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

Mr Daniel Robert Weatherstone

Mr Daniel Robert Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mr Alastair Wearherstone

Mr Sharon Weatherstone

Mrs Alastair Weatherstone

Mrs Sharon Weatherstone

Mr Alastair Weatherstone

Weatherstone, Daniel Robert

Mr Louie Charlie Penny

Mr Louie Charlie Penny

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mrs Sharon Weatherstone

Mrs Sharon Weatherstone

Penny, Louie Charlie

Penny, Louie Charlie

Weatherstone, Sharon

Weatherstone, Alastair

Mr Louie Charlie Penny

Weatherstone, Alastair

Weatherstone, Sharon

Weatherstone, Alastair

Weatherstone, Daniel Robert

Weatherstone, Daniel Robert

Penny, Louie Charlie

Penny, Louie Charlie

Penny, Louie Charlie

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

06947444 LIMITED

AARDWOLF MANAGEMENT PROMOTIONS LTD

AARDWOLF MANAGEMENT SOLUTIONS LTD

ACCEPTED GROUP LTD

ACCEPTED LIFE LTD

ACCEPTED MONEY LTD

ADMIRAL BARS (BASILDON) LIMITED

ADMIRAL BARS (BOURNEMOUTH) LTD

ADMIRAL BARS (CHELMSFORD) LTD

ADMIRAL BARS (HAMPSHIRE) LTD

ADMIRAL BARS (HERTS) LTD

ADMIRAL BARS (LINCOLN) LTD

ADMIRAL BARS (MAIDENHEAD) LIMITED

ADMIRAL BARS (SOUTHEND) LIMITED

ADMIRAL BARS (WATFORD) LIMITED

ADMIRAL PLAYCENTRES LIMITED

ASSURED LEISURE LTD

ASSURED PROTECTION LTD

CUCUMBER BARS (HAMPSHIRE) LTD

AUTOCOFFEE LTD

BASILDON SOFTPLAY AND LASER LTD

BELLWEATHER LTD

BLOKTEK LTD

CAULSTONE BARS LIMITED

CENTERFOLDS LIMITED

CHRISTCHURCH SOFTPLAY AND LASER LTD

CUCUMBER BARS (LINCOLN) LTD

DANALI PROPERTIES LTD

DOUBLEM PLAYCENTRES LTD

WIZARD SLEEVE PLAYCENTRES LTD

ELITE PROPERTIES (SOUTH EAST) LIMITED

GOOGLEWIZARD LIMITED

WIZARD SLEEVE PROPERTIES LTD

GOOSEBERRY BARS (BASILDON) LTD

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