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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodcock, Timothy David

    Related profiles found in government register
  • Woodcock, Timothy David
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

      IIF 6
  • Woodcock, Timothy David
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 7 IIF 8

    • 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD

      IIF 9 IIF 10
  • Woodcock, Timothy David
    British businessman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD

      IIF 11 IIF 12
  • Woodcock, Timothy David
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD

      IIF 13 IIF 14

    • 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD, England

      IIF 15
  • Woodcock, Timothy David
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Woodcock, Timothy David
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Crown Yard, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2QZ, England

      IIF 37
  • Woodcock, Timothy David
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 38

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY

      IIF 39

    • 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD, England

      IIF 40
  • Woodcock, Timothy David
    British accountant born in April 1964

    Registered addresses and corresponding companies

    • 19 Pickwick Road, London, SE21 7JN

      IIF 41
  • Woodcock, Timothy David
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 5 Downs Road, Beckenham, Kent, BR3 5JY

      IIF 42
  • Woodcock, Timothy David
    British director born in April 1964

    Registered addresses and corresponding companies

    • 19 Pickwick Road, London, SE21 7JN

      IIF 43
  • Woodcock, Timothy David
    British director born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 44
  • Woodcock, Timothy David
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 45
  • Woodcock, Timothy David
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Aymer Road, Hove, BN3 4GA, England

      IIF 46
  • Woodcock, Timothy David
    British

    Registered addresses and corresponding companies

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 47

    • 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD

      IIF 48

    • 71, Popes Avenue, Twickenham, TW2 5TD, England

      IIF 49 IIF 50

    • Radstock Lodge, 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD

      IIF 51 IIF 52
  • Woodcock, Timothy David
    British accountant

    Registered addresses and corresponding companies

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 53

    • 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD

      IIF 54 IIF 55
  • Woodcock, Timothy David
    British businessman

    Registered addresses and corresponding companies

    • 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD

      IIF 56 IIF 57
  • Woodcock, Timothy David
    British company director

    Registered addresses and corresponding companies

    • 19 Pickwick Road, London, SE21 7JN

      IIF 58
  • Woodcock, Timothy David
    British director

    Registered addresses and corresponding companies
  • Woodcock, Tim David
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 65 IIF 66
  • Woodcock, Tim David
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 67 IIF 68
  • Mr Timothy David Woodcock
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Woodcock, Timothy David

    Registered addresses and corresponding companies

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 76
child relation
Offspring entities and appointments 50
  • 1
    APPLESEED INVESTMENTS LLP
    OC396001
    26 Seymour Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-11-25 ~ dissolved
    IIF 38 - LLP Member → ME
  • 2
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED
    - now 03214950
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC
    - 2002-06-07 03214950
    BLAKES CLOTHING PLC
    - 2000-02-08 03214950
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    1998-10-19 ~ 2016-08-08
    IIF 30 - Director → ME
    2007-03-21 ~ 2016-08-08
    IIF 49 - Secretary → ME
    1998-10-19 ~ 2005-05-23
    IIF 55 - Secretary → ME
  • 3
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2003-09-26 ~ 2003-12-10
    IIF 26 - Director → ME
  • 4
    CMI INVESTMENTS LIMITED
    - now 05024469
    PINCO 2079 LIMITED - 2004-10-27
    Third Floor Pne London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2004-10-29 ~ 2016-05-23
    IIF 32 - Director → ME
    2007-03-21 ~ dissolved
    IIF 50 - Secretary → ME
    2004-10-29 ~ 2005-07-20
    IIF 60 - Secretary → ME
  • 5
    COOK & GARCIA (HOLDINGS) LIMITED
    08967251
    42 Langham Road, Teddington
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100,001 GBP2016-03-31
    Officer
    2014-04-04 ~ 2017-10-20
    IIF 21 - Director → ME
  • 6
    CORYTON ADVANCED FUELS LIMITED
    07232065
    The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    13,837,410 GBP2024-12-31
    Officer
    2010-05-25 ~ 2015-09-22
    IIF 18 - Director → ME
    2010-07-01 ~ 2015-09-22
    IIF 76 - Secretary → ME
  • 7
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2002-03-21 ~ 2004-08-31
    IIF 13 - Director → ME
    2002-03-21 ~ 2002-08-05
    IIF 58 - Secretary → ME
  • 8
    DEVONSHIRE ADMINISTRATION LIMITED
    - now 04565061 04821733
    DEVONSHIRE ADMINISTRATION PLC
    - 2003-10-06 04565061 04821733
    TWIGWAY PLC
    - 2003-09-24 04565061
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-03 ~ 2005-05-23
    IIF 62 - Secretary → ME
  • 9
    DEVONSHIRE CAPITAL HOLDINGS LIMITED
    - now 04821733
    DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
    TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-25 ~ 2005-05-23
    IIF 12 - Director → ME
    2003-09-25 ~ 2010-09-02
    IIF 27 - Director → ME
    2003-09-25 ~ 2005-05-23
    IIF 57 - Secretary → ME
  • 10
    DEVONSHIRE CAPITAL LIMITED
    - now 04821098
    TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-25 ~ 2010-09-02
    IIF 33 - Director → ME
    2003-09-25 ~ 2005-05-23
    IIF 11 - Director → ME
    2003-09-25 ~ 2005-05-23
    IIF 56 - Secretary → ME
  • 11
    E & S PROPERTIES LIMITED
    04850786
    Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    191,265 GBP2024-09-30
    Officer
    2018-03-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EGBERT TAYLOR GROUP LIMITED
    - now 07788735
    HAWK NEWCO LIMITED
    - 2013-07-04 07788735 10091463
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-11-20
    IIF 68 - Director → ME
  • 13
    EGBERT TAYLOR MANAGEMENT LIMITED
    - now 07794680
    HAWK MIDCO LIMITED
    - 2013-06-25 07794680
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-10-14 ~ 2017-11-20
    IIF 67 - Director → ME
  • 14
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2003-09-26 ~ 2003-12-10
    IIF 25 - Director → ME
  • 15
    FIELD CAPITAL LIMITED
    - now 03719489
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (17 parents)
    Officer
    2005-04-20 ~ 2016-01-07
    IIF 29 - Director → ME
    2007-03-21 ~ 2016-01-07
    IIF 52 - Secretary → ME
  • 16
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2000-07-31 ~ 2000-10-16
    IIF 43 - Director → ME
  • 17
    GBK RESTAURANTS LIMITED - now
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    THE CLAPHAM HOUSE GROUP LIMITED
    - 2011-02-03 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2006-09-29 ~ 2010-10-28
    IIF 14 - Director → ME
  • 18
    INGRESSO GROUP LIMITED
    07477714
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Active Corporate (27 parents)
    Officer
    2010-12-23 ~ 2011-06-27
    IIF 23 - Director → ME
  • 19
    INGRESSO RETAIL LIMITED
    - now 07477197
    TICKETSWITCH RETAIL LIMITED
    - 2011-03-16 07477197
    Metro Building 1 Butterwick, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-23 ~ 2011-06-27
    IIF 22 - Director → ME
  • 20
    JOLLY FINE BRASSERIES LTD
    07784331
    The Victoria, 10 West Temple Sheen, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 34 - Director → ME
  • 21
    JOLLY FINE FULHAM LIMITED
    11855558
    The Victoria, 10 West Temple Sheen, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    JOLLY FINE HOLDINGS LIMITED
    09732769
    C/o Oakfield Capital Partners Llp Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 15 - Director → ME
  • 23
    JOLLY FINE MALT HOUSE LIMITED
    07957702
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -395,274 GBP2019-12-31
    Officer
    2017-10-16 ~ dissolved
    IIF 36 - Director → ME
    2012-05-11 ~ 2015-10-15
    IIF 7 - Director → ME
  • 24
    JOLLY FINE PUBS LTD.
    07330137
    2 Leman Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    508,918 GBP2024-12-31
    Officer
    2017-10-16 ~ 2025-07-31
    IIF 35 - Director → ME
    2010-07-29 ~ 2015-10-15
    IIF 44 - Director → ME
  • 25
    JOLLY FINE RESTAURANTS LIMITED
    - now 06022812
    DWSCO 2686 LIMITED - 2007-03-30
    The Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    181,056 GBP2020-06-30
    Officer
    2007-04-05 ~ 2013-08-14
    IIF 8 - Director → ME
    2007-04-05 ~ 2013-08-14
    IIF 53 - Secretary → ME
  • 26
    LAMBDA CONSULTANCY SERVICES LTD
    - now 07273133
    LAMDA CONSULTANCY SERVICE LTD
    - 2016-03-22 07273133
    LAMDA SHARES LIMITED
    - 2015-12-23 07273133
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    363,764 GBP2024-12-31
    Officer
    2010-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 27
    LAMDA SHARES INVESTMENTS LTD
    08434839
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,812 GBP2024-12-31
    Officer
    2013-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 28
    LIBERTY BREWING LIMITED
    08502378
    Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    8,083,656 GBP2024-12-31
    Officer
    2013-07-23 ~ 2018-04-20
    IIF 20 - Director → ME
  • 29
    NEW SEA LIMITED
    - now 04560760
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2003-01-27 ~ 2016-01-07
    IIF 9 - Director → ME
    2007-03-21 ~ 2016-01-07
    IIF 51 - Secretary → ME
    2003-01-27 ~ 2005-05-23
    IIF 54 - Secretary → ME
  • 30
    OAKFIELD CAPITAL LTD
    - now 06290291
    RMT CAPITAL LTD
    - 2008-08-08 06290291
    Greyhound House, 23-24 George Street, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 19 - Director → ME
    2007-06-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 31
    OAKFIELD CAPITAL PARTNERS LLP
    OC340206
    Greyhound House, 23-24 George Street, Richmond, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Current Assets (Company account)
    191,297 GBP2025-03-31
    Officer
    2008-09-18 ~ 2015-12-17
    IIF 39 - LLP Designated Member → ME
  • 32
    PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
    00290803
    Peterborough United Football, Ground London Road, Peterborough
    Active Corporate (44 parents)
    Equity (Company account)
    -16,615,797 GBP2024-06-30
    Officer
    2003-01-27 ~ 2003-04-26
    IIF 41 - Director → ME
  • 33
    PRINCIPAL ADVISORS LIMITED
    03895296
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents)
    Officer
    1999-12-16 ~ 2011-08-31
    IIF 48 - Secretary → ME
  • 34
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-03 ~ 2003-12-04
    IIF 63 - Secretary → ME
  • 35
    PULSEGUARD INTERNATIONAL LTD
    11667339
    C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -39,856 GBP2020-11-30
    Officer
    2020-07-17 ~ dissolved
    IIF 37 - Director → ME
  • 36
    SECURE PARKING AND STORAGE LIMITED
    - now 03626025
    ADDITIONS CONSULTING LIMITED
    - 2007-07-04 03626025
    Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    187,661 GBP2024-09-30
    Officer
    1998-09-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SECURE PARKING PROPERTY LIMITED
    10166022
    Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    569,576 GBP2024-09-30
    Officer
    2016-05-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    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
  • 38
    SECURE STORAGE SOLUTIONS LLP
    OC338018
    Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    29,918 GBP2016-05-10
    Officer
    2008-06-13 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED
    - 2002-09-10 04515336 04385394, 04947166, 03688988... (more)
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2002-09-06 ~ 2014-01-01
    IIF 61 - Secretary → ME
  • 40
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED
    - 2002-10-28 04467129
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2005-05-31
    IIF 10 - Director → ME
  • 41
    TABLESPOON LIMITED
    06502413
    2 Leman Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -94,238 GBP2024-12-31
    Officer
    2017-10-16 ~ 2025-07-31
    IIF 46 - Director → ME
  • 42
    TAYLOR ASSET MANAGEMENT LIMITED
    10525486
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    2016-12-31 ~ now
    IIF 65 - Director → ME
  • 43
    TAYLOR RENTAL LIMITED
    05965061
    110 Wigmore Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 66 - Director → ME
  • 44
    THE DOCTORS CLINIC GROUP LTD - now
    LONDON DOCTORS CLINIC LTD
    - 2019-01-08 08841773
    3 Dorset Rise, London, England
    Active Corporate (15 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,239 GBP2016-01-31
    Officer
    2015-10-29 ~ 2016-05-12
    IIF 16 - Director → ME
  • 45
    THE JOLLY FINE PUB GROUP LIMITED
    - now 08528535
    JOLLY FINE GROUP LIMITED
    - 2016-06-12 08528535
    The Victoria, 10 West Temple Sheen, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    482,542 GBP2024-12-31
    Officer
    2013-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    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
  • 46
    TICKETSWITCH DISTRIBUTION LIMITED
    07477214
    Metro Building 1 Butterwick, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-23 ~ 2011-06-27
    IIF 24 - Director → ME
  • 47
    TOOTSIES RESTAURANTS LIMITED
    - now 03829147
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-15 ~ 2006-09-29
    IIF 28 - Director → ME
    2004-11-15 ~ 2006-05-10
    IIF 64 - Secretary → ME
  • 48
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED
    - 2003-05-15 04727060
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,506 GBP2024-04-30
    Officer
    2003-05-15 ~ 2013-10-01
    IIF 31 - Director → ME
    2003-05-15 ~ 2003-07-09
    IIF 59 - Secretary → ME
  • 49
    UNICORN AIM VCT PLC
    04266437
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-06-10 ~ now
    IIF 6 - Director → ME
  • 50
    UNIWARE SYSTEMS LIMITED
    - now 02890249
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Officer
    1996-12-30 ~ 1998-06-26
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.