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, Sharon
born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 94
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 95
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 96
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 97
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 98 IIF 99
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 100
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 101
- Create Business Hub, Ground Floor 5 Rayleigh Road, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 102
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 103 IIF 104
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 105
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111
- Create Business Hub Ground Floor, 5 Shenfield Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 112
- 14675071 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 113
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 114
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 115 IIF 116
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 117 IIF 118
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 119
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 120
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfild, Brentwood, Essex, CM13 1AB, England
  IIF 121
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 122 IIF 123
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 124
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 125
- 8, Church Green East, Redditch, B98 8BP, United Kingdom
  IIF 126
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131
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 132
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 133 IIF 134 IIF 135
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 136
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 137 IIF 138
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 139
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 140
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 141
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 142
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 143 IIF 144 IIF 145
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 151 IIF 152
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 153
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 154 IIF 155 IIF 156
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, CM13 1AB, England
  IIF 157
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 158 IIF 159 IIF 160
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 161
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 162
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 163 IIF 164 IIF 165
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 166
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171 IIF 172 IIF 173
- Create Business Hub Ground Floor, Rayleigh Road, Shenfield, Essex, CM13 1AB, United Kingdom
  IIF 174
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 175
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 176
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 177
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 178 IIF 179
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 180 IIF 181
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 182 IIF 183 IIF 184
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 185 IIF 186 IIF 187
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 188
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 189
- 27, Cambridge House, Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 190
- 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom
  IIF 191
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 192
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 193
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 194 IIF 195
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 196 IIF 197
- 8, Church Green East, Redditch, Worcs, B98 8BP, England
  IIF 198
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 199 IIF 200
- Suite 2, Royal House, Market Place, Redditch, Essex, B98 8AA, England
  IIF 201

Offspring entities and appointments 57

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 140 - 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 197 - 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 196 - 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
2024-03-15 ~ 2026-01-11
IIF 155 - Director → ME
2022-10-26 ~ 2022-12-22
IIF 154 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-21
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
2024-10-22 ~ 2026-01-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 100 - Director → ME
2022-10-26 ~ 2022-12-21
IIF 181 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-16
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
ACCEPTED MONEY LTD
12348067
8 Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2023-01-18
IIF 162 - Director → ME
2023-01-18 ~ now
IIF 84 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 54 - Has significant influence or control → OE
2022-09-30 ~ 2023-01-18
IIF 26 - 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 147 - Director → ME
2023-03-23 ~ 2024-03-15
IIF 103 - Director → ME
2020-01-13 ~ 2023-07-25
IIF 130 - 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 104 - Director → ME
2023-10-17 ~ now
IIF 105 - Director → ME
2016-06-21 ~ 2023-10-17
IIF 148 - 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 149 - 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 150 - Director → ME
Person with significant control
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
2022-12-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
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
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 179 - 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 142 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
14
ADMIRAL BARS (SOUTHEND) LIMITED
09491259
Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ 2017-11-22
IIF 171 - 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
2023-06-01 ~ 2023-10-17
IIF 151 - Director → ME
2021-06-21 ~ 2022-11-23
IIF 145 - Director → ME
2023-10-17 ~ now
IIF 102 - Director → ME
2014-01-07 ~ 2020-12-01
IIF 166 - Director → ME
2022-09-01 ~ 2023-07-15
IIF 108 - Director → ME
2020-01-13 ~ 2021-01-01
IIF 126 - Director → ME
Person with significant control
2023-07-15 ~ 2023-11-14
IIF 58 - 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
2023-02-22 ~ 2023-07-15
IIF 93 - Has significant influence or control → OE
16
ADMIRAL PLAYCENTRES LIMITED
08711194
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ 2015-09-28
IIF 201 - Director → ME
17
ASSURED LEISURE LTD
14675071
4385, 14675071 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-19 ~ 2024-07-28
IIF 156 - Director → ME
2024-02-15 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2023-02-19 ~ 2024-07-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
18
ASSURED PROTECTION LTD
- now 12885053
CUCUMBER BARS (HAMPSHIRE) LTD
- 2023-03-27 12885053
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 115 - Director → ME
2020-09-17 ~ 2023-03-27
IIF 176 - 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 124 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → 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 101 - Director → ME
2016-10-01 ~ 2020-08-01
IIF 172 - Director → ME
2022-03-16 ~ 2022-05-09
IIF 165 - Director → ME
2016-10-01 ~ 2022-01-11
IIF 127 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2022-09-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2016-10-01 ~ 2022-01-11
IIF 80 - Has significant influence or control → OE
21
BELLWEATHER LTD
11131939
8 Church Green East, Redditch, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2020-08-01
IIF 194 - 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 161 - 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 185 - Director → ME
24
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 168 - Director → ME
2016-10-01 ~ 2022-01-11
IIF 128 - Director → ME
2022-06-01 ~ now
IIF 109 - Director → ME
Person with significant control
2016-10-01 ~ 2022-01-11
IIF 79 - Has significant influence or control → OE
2022-09-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
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 116 - Director → ME
2023-07-01 ~ dissolved
IIF 114 - Director → ME
2020-09-15 ~ 2023-03-26
IIF 178 - 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
26
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 175 - Director → ME
Person with significant control
2025-04-30 ~ now
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
IIF 70 - Right to appoint or remove directors → OE
27
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
2015-01-01 ~ 2020-12-01
IIF 195 - Director → ME
2012-09-20 ~ 2022-01-11
IIF 132 - Director → ME
2022-01-11 ~ now
IIF 160 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
28
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 173 - 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
29
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 152 - Director → ME
2020-05-19 ~ 2023-06-01
IIF 193 - Director → ME
Person with significant control
2020-05-19 ~ 2021-05-18
IIF 68 - Ownership of shares – 75% or more → OE
2023-06-11 ~ 2023-06-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2024-03-19 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
30
GOOSEBERRY BARS (BASILDON) LTD
13882944
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ 2024-10-20
IIF 134 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 85 - Director → ME
Person with significant control
2022-01-31 ~ 2024-10-20
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-01 ~ 2023-02-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
31
GOOSEBERRY BARS (BOURNEMOUTH) LTD
13906165
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 153 - Director → ME
2022-02-10 ~ 2026-01-11
IIF 123 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 112 - Director → ME
Person with significant control
2023-02-22 ~ 2026-01-18
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2022-02-10 ~ 2022-12-01
IIF 83 - Ownership of shares – 75% or more → OE
2022-10-13 ~ 2022-12-01
IIF 88 - Has significant influence or control as a member of a firm → OE
2022-12-01 ~ 2023-02-22
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
32
GOOSEBERRY BARS (CHELMSFORD) LTD
13882018
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 120 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 117 - Director → ME
2022-01-31 ~ 2024-01-01
IIF 135 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 92 - Has significant influence or control → OE
2022-01-31 ~ 2023-01-27
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
2022-12-01 ~ 2023-02-22
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
33
GOOSEBERRY BARS (LINCOLN) LTD
13883504
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ 2023-02-20
IIF 107 - Director → ME
2022-01-31 ~ 2025-01-01
IIF 122 - Director → ME
Person with significant control
2023-02-23 ~ 2025-01-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2022-01-31 ~ 2022-12-01
IIF 82 - Ownership of shares – 75% or more → OE
2022-12-01 ~ 2023-02-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
34
GOOSEBERRY BARS (WATFORD) LTD
13882968
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
2022-01-31 ~ 2024-10-20
IIF 133 - Director → ME
Person with significant control
2022-12-01 ~ 2023-02-20
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-31 ~ 2024-10-20
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
35
GOOSEBERRY PLAYCENTRES LTD
13960702
Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ 2024-10-16
IIF 177 - Director → ME
2022-03-29 ~ 2023-02-20
IIF 190 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 121 - Director → ME
2023-11-07 ~ dissolved
IIF 119 - Director → ME
2022-03-07 ~ 2024-02-15
IIF 139 - Director → ME
Person with significant control
2022-03-07 ~ 2024-10-18
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
36
MELROSE BARS (BASILDON) LIMITED
08849304
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ 2016-09-26
IIF 188 - Director → ME
37
MELROSE BARS (SOUTHEND) LIMITED
08802445
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ 2015-09-28
IIF 183 - Director → ME
38
MELROSE BARS (WATFORD) LIMITED
09093512
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 198 - Director → ME
39
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 158 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 25 - Has significant influence or control → OE
40
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 180 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
SCRUBIOUS BARS LTD
08888219
8 Church Green East, Redditch, England
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 98 - Director → ME
2014-04-08 ~ 2014-06-18
IIF 199 - Director → ME
2014-02-12 ~ 2014-05-11
IIF 99 - Director → ME
42
SILVERLEAF LEISURE LTD
14675066
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ 2024-12-06
IIF 174 - Director → ME
2023-02-19 ~ 2023-06-12
IIF 86 - Director → ME
2024-12-06 ~ 2026-03-17
IIF 125 - Director → ME
2025-01-01 ~ now
IIF 157 - Director → ME
Person with significant control
2023-02-19 ~ 2023-07-12
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2025-01-08 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
2024-12-06 ~ 2026-03-17
IIF 72 - Has significant influence or control → OE
2023-07-12 ~ 2024-12-06
IIF 59 - Ownership of shares – 75% or more → OE
43
SOUTHERN VEHICLE SOLUTIONS LTD
12378570
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 189 - Director → ME
2019-12-27 ~ 2021-02-09
IIF 96 - 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
44
STRAWBERRY BARS (BASILDON) LTD
10403369
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 106 - Director → ME
2016-09-30 ~ 2017-01-03
IIF 131 - Director → ME
2022-03-27 ~ 2022-10-01
IIF 146 - Director → ME
2016-09-30 ~ 2022-03-27
IIF 164 - Director → ME
Person with significant control
2022-04-25 ~ 2022-10-21
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-17 ~ 2023-03-23
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-29 ~ now
IIF 90 - Has significant influence or control → OE
2023-02-17 ~ 2023-03-23
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2022-03-29 ~ 2022-08-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2022-10-28 ~ 2023-01-02
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
2016-09-30 ~ 2022-03-29
IIF 31 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-01-02
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
45
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
2022-08-01 ~ now
IIF 110 - Director → ME
2022-03-27 ~ 2022-08-01
IIF 143 - Director → ME
2016-05-10 ~ 2020-12-01
IIF 169 - Director → ME
2021-11-20 ~ 2022-03-27
IIF 163 - Director → ME
Person with significant control
2022-03-29 ~ 2022-07-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2022-10-28 ~ 2023-01-02
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2017-05-09 ~ 2020-12-01
IIF 34 - Ownership of shares – 75% or more → OE
2021-06-09 ~ 2022-03-29
IIF 32 - Ownership of shares – 75% or more → OE
46
STRAWBERRY BARS (WATFORD) LTD
10403534
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ 2017-01-03
IIF 129 - Director → ME
2022-08-01 ~ now
IIF 111 - Director → ME
2022-04-26 ~ 2022-07-01
IIF 144 - Director → ME
2016-09-30 ~ 2020-11-01
IIF 167 - Director → ME
Person with significant control
2016-09-30 ~ 2022-03-29
IIF 30 - Ownership of shares – 75% or more → OE
2023-05-09 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2022-10-28 ~ 2023-01-02
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2022-04-26 ~ 2022-06-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2023-05-09 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-28 ~ 2023-01-02
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
47
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
48
URBAN BAR AND LOUNGE (BASILDON) LIMITED
09770392
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
49
URBAN BAR AND LOUNGE (WATFORD) LIMITED
08850851
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 97 - Director → ME
2014-01-17 ~ 2014-04-29
IIF 187 - Director → ME
2014-05-27 ~ 2014-06-18
IIF 200 - Director → ME
50
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 184 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-22
IIF 27 - Ownership of voting rights - 75% or more → OE
51
WIZARD SLEEVE BARS (SOUTHEND) LIMITED
08655557
Suite 2 Royal House, Market Place, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 137 - Director → ME
52
WIZARD SLEEVE BARS LIMITED
07271208
Bridge House, Riverside North, Bewdley, Worcestershire
Liquidation Corporate (3 parents)
Officer
2010-06-02 ~ 2011-01-01
IIF 191 - Director → ME
2010-06-02 ~ 2013-09-30
IIF 141 - Director → ME
2013-09-30 ~ now
IIF 192 - Director → ME
53
WIZARD SLEEVE INVESTMENTS LTD
09933863
8 Church Green East, Redditch, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-07
IIF 170 - 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
54
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 94 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ now
IIF 24 - Has significant influence or control → OE
IIF 78 - Has significant influence or control → OE
55
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 186 - Director → ME
2013-08-05 ~ 2015-07-01
IIF 138 - Director → ME
56
WIZARD SLEEVE RESTAURANTS LIMITED
08838431
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ 2019-07-01
IIF 136 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
57
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 159 - 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, 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

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

GOOSEBERRY BARS (BOURNEMOUTH) LTD

GOOSEBERRY BARS (CHELMSFORD) LTD

GOOSEBERRY BARS (LINCOLN) LTD

GOOSEBERRY BARS (WATFORD) LTD

GOOSEBERRY PLAYCENTRES LTD

MELROSE BARS (BASILDON) LIMITED

MELROSE BARS (SOUTHEND) LIMITED

MELROSE BARS (WATFORD) LIMITED

MF TECHNOLOGIES LTD

MONKEY MADNESS NURSERIES LTD