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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

Luke Oliver Johnson

    Related profiles found in government register
  • Luke Oliver Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 1

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 2 IIF 3

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 4

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 5

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 6
  • Mr Luke Oliver Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264 King Street, Hammersmith, London, W6 0SP, United Kingdom

      IIF 7

    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 8

    • 23, Randolph Crescent, London, W9 1DPO, United Kingdom

      IIF 9

    • 238, Shepherds Bush Road, London, W6 7NL

      IIF 10

    • 238, Shepherds Bush Road, London, W6 7NL, England

      IIF 11

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 12 IIF 13

    • 31 North Row, London, W1K 6DA, United Kingdom

      IIF 14

    • 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 15

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 16

    • Unit 2, Maybrook Road, Walsall, WS8 7DG, England

      IIF 17
  • Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom

      IIF 18

    • Risk Capital Partners Llp, 31 North Row, London, W1K 6DA, United Kingdom

      IIF 19
  • Mr Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 20 IIF 21

    • 6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom

      IIF 22

    • C/o Risk Capital Partners, 6 Junction Mews, London, W2 1PN, United Kingdom

      IIF 23

    • The Regent Spalding, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 24
  • Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Junction Mews, London, W2 1PN, England

      IIF 25
  • Mr Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 26

    • Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

      IIF 27

    • 2, Roxburgh Place, Edinburgh, EH8 9SU

      IIF 28

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 29

    • 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 30

    • 23 Randolph Cresent, London, London, W9 1DP, England

      IIF 31

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 32

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 33

    • 6 Junction Mews, Junction Mews, London, W2 1PN, England

      IIF 34

    • 6, Junction Mews, London, W2 1PN, England

      IIF 35 IIF 36 IIF 37

    • Beech House, Kingerby, Market Rasen, LN8 3PF, England

      IIF 40

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 41

    • Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 42

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 43 IIF 44
  • Johnson, Luke
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 45 IIF 46

    • 6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom

      IIF 47 IIF 48 IIF 49

    • C/o Risk Capital Partners, 6 Junction Mews, London, W2 1PN, United Kingdom

      IIF 50

    • Unit 12, Garrick Road Industrial Estate, Irving Way Hendon, London, London, NW9 6AQ, United Kingdom

      IIF 51

    • Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ

      IIF 52
  • Johnson, Luke Oliver
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Birmingham, B28 8DT

      IIF 53

    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 54

    • 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom

      IIF 55

    • The New Oakes, Wellington Street, Huddersfield, West Yorkshire, HD3 3EP, United Kingdom

      IIF 56

    • 1st Floor, 48 Chancery Lane, Holborn, London, WC2A 1JF, England

      IIF 57

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 58 IIF 59

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 3rd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AN, United Kingdom

      IIF 64

    • 6, Junction Mews, London, W2 1PN, England

      IIF 65

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 66 IIF 67

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 68

    • Third Floor, 26 Great Queen Street, London, WC2B 5BL, United Kingdom

      IIF 69

    • Unit 2, Maybrook Road, Walsall, WS8 7DG, England

      IIF 70
  • Johnson, Luke Oliver
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Birmingham, B28 8DT

      IIF 71

    • 146-156, Sarehole Road, Hall Green, Birmingham, B28 8DT

      IIF 72 IIF 73 IIF 74

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 75 IIF 76 IIF 77

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 79

    • Beech House, Kingerby, Market Rasen, Lincolnshire, LN8 3PF

      IIF 80

    • St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 81
  • Johnson, Luke Oliver
    British investor born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, North Row, London, W1K 6DA, England

      IIF 82
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264 King Street, Hammersmith, London, W6 0SP, United Kingdom

      IIF 83
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 84
  • Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, St Marks Road, London, W11 1RQ

      IIF 85

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 86
  • Mr Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 87

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 88

    • 27, High Street, Horley, RH6 7BH, England

      IIF 89

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 90

    • 31, North Row, London, W1K 6DA

      IIF 91

    • 31, North Row, London, W1K 6DA, England

      IIF 92

    • 6, Junction Mews, London, W2 1PN, England

      IIF 93 IIF 94 IIF 95

    • Risk Capital Partners Llp, 31 North Row, London, W1K 6DA, England

      IIF 96 IIF 97 IIF 98

    • Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH

      IIF 99
  • Johnson, Luke Oliver
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 North Row, North Row, London, W1K 6DA, England

      IIF 100

    • 6, Junction Mews, London, W2 1PN, England

      IIF 101
  • Johnson, Luke
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 102
  • Johnson, Luke Oliver
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 103

    • 5, George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 104 IIF 105

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 106

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 107

    • Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, UB6 0FD, England

      IIF 108

    • 31, North Row, London, W1K 6DA

      IIF 109

    • 31, North Row, London, W1K 6DA, England

      IIF 110 IIF 111

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 112

    • 6 Junction Mews, Junction Mews, London, W2 1PN, England

      IIF 113

    • 6, Junction Mews, London, W2 1PN, England

      IIF 114 IIF 115 IIF 116

    • C/o Fti Consulting, 200 Aldersgate Street, London, EC1A 4HD

      IIF 121

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 122 IIF 123
  • Johnson, Luke Oliver
    British businessman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 John Adam Street, London, WC2N 6EZ

      IIF 124

    • Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 125

    • The Regent Spalding, Westlode Street, Spalding, Lincolnshire, PE11 2AE, United Kingdom

      IIF 126
  • Johnson, Luke Oliver
    British chairman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31, North Row, London, W1K 6DA, England

      IIF 127
  • Johnson, Luke Oliver
    British co director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Clarendon Gardens, London, W9 1AZ

      IIF 128
  • Johnson, Luke Oliver
    British comany director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Leinster Gardens, London, W2 3AN, England

      IIF 129
  • Johnson, Luke Oliver
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British entrepreneur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard House, The Square, Lightwater, Surrey, GU18 5SS, United Kingdom

      IIF 186 IIF 187

    • 10, Norwich Street, London, EC4A 1BD

      IIF 188

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 189
  • Johnson, Luke Oliver
    British investor born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 190

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 191
  • Johnson, Luke Oliver
    British non-executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31, North Row, London, W1K 6DA, England

      IIF 192
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor St Georges House, St Georges Road, Bolton, BL1 2DD, England

      IIF 193

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 194

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 195
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regents Wharf, All Saints Street, London, N1 9PA

      IIF 196
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Charles Street, London, W1J 5DW, United Kingdom

      IIF 197

    • 123, Old Brompton Road, London, SW7 3RP, England

      IIF 198 IIF 199

    • 1a/1b Almeida Street, Islington, London, N1 1TA

      IIF 200

    • 1st Floor Suite, 181b Kensington High Street, London, W8 6SH, United Kingdom

      IIF 201

    • 23, Randolph Crescent, London, London, W91DP, England

      IIF 202

    • 23, Randolph Crescent, London, W9 1DP, England

      IIF 203

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 204 IIF 205

    • 32 Clarendon Gardens, London, W9 1AZ

      IIF 206 IIF 207 IIF 208

    • 9, Grafton Mews, London, W1 5HZ, England

      IIF 209

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 210

    • 9, Grafton Mews, London, W1T 5HZ, United Kingdom

      IIF 211

    • Almeida Theatre, Almeida Street, London, N1 1TA

      IIF 212

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 213

    • Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 214

    • Head Office, East Knoyle, Wiltshire, SP3 6BE

      IIF 215
  • Johnson, Luke Oliver
    British born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 216
  • Johnson, Luke Oliver
    British company director born in February 1962

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British director born in February 1962

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British director of companies born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 228
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 229
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 230
  • Johnson, Luke Oliver
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Randolph Crescent, London, W9 1AZ

      IIF 231

    • 23, Randolph Crescent, London, W9 1DP

      IIF 232

    • 31, North Row, London, W1K 6DA

      IIF 233

    • 31, North Row, North Row, London, W1K 6DA, United Kingdom

      IIF 234
  • Johnson, Luke Oliver
    British

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 235
child relation
Offspring entities and appointments
Active 76
  • 1
    INTERQUEST HOLDINGS LIMITED - 2022-09-22
    CHISBRIDGE LIMITED - 2018-10-04
    3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2017-05-17 ~ now
    IIF 64 - Director → ME
  • 2
    SPV2019 LIMITED - 2019-10-02
    6 Kingly Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,725,856 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 66 - Director → ME
  • 3
    2 Roxburgh Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    707,622 GBP2024-11-29
    Officer
    2014-02-04 ~ now
    IIF 110 - Director → ME
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    54,328 GBP2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    C/o Risk Capital Partners, 6 Junction Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 48 - Director → ME
  • 7
    DUNWILCO (1696) LIMITED - 2011-04-14
    Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 51 - Director → ME
  • 8
    DUNWILCO (1689) LIMITED - 2011-04-14
    Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 52 - Director → ME
  • 9
    BRIGHTON AND HOVE ENGINEERIUM TRUST LIMITED (THE) - 1981-12-31
    6 Junction Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 10
    Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-09-24 ~ now
    IIF 108 - Director → ME
  • 11
    12-13 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 202 - Director → ME
  • 12
    3rd Floor, 32 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 231 - LLP Member → ME
  • 13
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,920 GBP2024-12-31
    Officer
    2012-11-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    6 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 116 - Director → ME
  • 15
    6 Junction Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    S&G CONCERTS AND EVENTS LIMITED - 2018-04-11
    27 Mortimer Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    310,043 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 58 - Director → ME
  • 17
    27 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -16,125 GBP2019-01-01 ~ 2019-12-31
    Officer
    2016-10-07 ~ dissolved
    IIF 189 - Director → ME
  • 18
    27 Mortimer Street, London, England, England
    Active Corporate (6 parents)
    Officer
    2024-03-23 ~ now
    IIF 69 - Director → ME
  • 19
    27 Mortimer Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    176,864 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-06-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 78 - Director → ME
  • 21
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 106 - Director → ME
  • 22
    BIDCO 0621 LIMITED - 2021-09-16
    6 Junction Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,197,541 GBP2023-09-30
    Officer
    2021-06-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    BIDCO 1120 LIMITED - 2020-12-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 123 - Director → ME
  • 26
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 122 - Director → ME
  • 27
    MAHAL HOTELS LIMITED - 2018-08-22
    44 -46 Broad Street, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,537,732 GBP2024-03-31
    Officer
    2018-08-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    20-21 Jockey's Fields, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -187,274 GBP2024-11-30
    Officer
    2013-11-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    42 Leinster Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 129 - Director → ME
  • 31
    146-156 Sarehole Road, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2018-11-15 ~ dissolved
    IIF 71 - Director → ME
  • 32
    Waterside, 1 Station Rd, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    210,503 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    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
  • 33
    1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    74a High Street, Wanstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,492 GBP2024-07-31
    Officer
    2021-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    6 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,024,238 GBP2024-03-31
    Officer
    2021-11-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    2018-11-15 ~ dissolved
    IIF 74 - Director → ME
  • 38
    LONDON LOCAL TV LIMITED - 2012-06-21
    Riverside Studios, 65 Aspenlea Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 148 - Director → ME
  • 39
    BAKOLORI RESTAURANTS LIMITED - 2018-11-01
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    535,189 GBP2019-01-31
    Officer
    2016-04-25 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    6 Junction Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 41
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 47 - Director → ME
  • 42
    MEIKA LTD - 2022-12-09
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 82 - Director → ME
  • 43
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -216,411 GBP2024-06-30
    Person with significant control
    2018-03-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    OVAL (2274) LIMITED - 2014-04-25
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-03-27 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    2018-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 46
    KRINOLT LIMITED - 1999-10-11
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2018-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 47
    6 Junction Mews, Junction Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,482,994 GBP2024-09-30
    Officer
    2014-07-07 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PHILPOTTS LIMITED - 2019-04-18
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 76 - Director → ME
  • 49
    PHILPOTTS (HOLDINGS) LIMITED - 2019-04-18
    CROSSCO (963) LIMITED - 2006-08-16
    146-156 Sarehole Road, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 53 - Director → ME
  • 50
    PATISSERIE ACQUISITION LIMITED - 2019-04-13
    PATISSERIE HOLDINGS LIMITED - 2014-04-25
    PIMCO 2597 LIMITED - 2007-02-14
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-29 ~ now
    IIF 164 - Director → ME
  • 51
    PATISSERIE VALERIE HOLDINGS LIMITED - 2019-04-13
    PIMCO 2531 LIMITED - 2006-09-08
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 163 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    RISK CAPITAL PARTNERS LIMITED - 2008-05-20
    RANKCROWN LIMITED - 2001-11-28
    6 Junction Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,728,716 GBP2024-04-29
    Officer
    1997-05-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 54
    6 Junction Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,800,984 GBP2025-04-05
    Officer
    2021-08-13 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 55
    31 North Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-21 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 57
    RISK CAPITAL LLP - 2008-05-20
    6 Junction Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,385 GBP2023-10-30
    Officer
    2006-08-30 ~ dissolved
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove members as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove members → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
  • 58
    BIDCO 0824 LIMITED - 2024-10-21
    6 Kingly Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 59
    BIDCO 0124 LIMITED - 2024-04-24
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -967,640 GBP2024-10-31
    Officer
    2024-01-23 ~ now
    IIF 60 - Director → ME
  • 60
    TOPCO 0124 LIMITED - 2024-05-09
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,031,469 GBP2024-01-23 ~ 2024-10-31
    Officer
    2024-01-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    1st Floor, 48 Chancery Lane Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    106,419 GBP2024-03-31
    Officer
    2021-12-20 ~ now
    IIF 57 - Director → ME
  • 62
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 77 - Director → ME
  • 63
    CENTRE FOR ENTREPRENEURS LIMITED - 2017-11-01
    6 Junction Mews, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,491 GBP2024-02-29
    Officer
    2013-12-18 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 75 - Director → ME
  • 65
    35 Ballards Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    699,440 GBP2024-06-30
    Officer
    2003-10-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    THE BRIGHTON PIER GROUP PLC - 2025-05-12
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-06-15 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 152 - Director → ME
  • 68
    Beech House, Kingerby, Market Rasen, Lincolnshire
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,614 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    85 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    369,475 GBP2024-03-31
    Officer
    2021-12-03 ~ now
    IIF 68 - Director → ME
  • 70
    REVOLUTION BARS GROUP PLC - 2024-10-10
    REVOLUTION BARS GROUP LIMITED - 2015-02-17
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    21 Old Street, Ashton Under Lyne, Tameside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 121 - Director → ME
  • 71
    FLATWATER LIMITED - 2005-11-01
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,986,590 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 72
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    27 High Street, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,783 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    6 Junction Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -192,780 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 75
    4 St Marks Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,072 GBP2020-08-31
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 109
  • 1
    OVAL (2237) LIMITED - 2011-03-10
    27 Fleet Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2018-08-01
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    124 Horseferry Road, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-21 ~ 2005-04-12
    IIF 207 - Director → ME
  • 3
    3 TO 1 - 2007-04-02
    Head Office, East Knoyle, Wiltshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-07-11 ~ 2012-11-07
    IIF 215 - Director → ME
  • 4
    ADVFN PLC - 2025-05-19
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2000-03-10 ~ 2000-10-10
    IIF 178 - Director → ME
  • 5
    115 Shaftsbury Avenue, Cambridge Circus, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-06-02 ~ 2018-10-29
    IIF 209 - Director → ME
  • 6
    SPV2019 LIMITED - 2019-10-02
    6 Kingly Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,725,856 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 2025-04-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-02
    IIF 212 - Director → ME
  • 8
    1a/1b Almeida Street, Islington, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-12-02
    IIF 200 - Director → ME
  • 9
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1995-07-06 ~ 1997-05-15
    IIF 226 - Director → ME
  • 10
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-08 ~ 2018-05-24
    IIF 104 - Director → ME
  • 11
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2018-05-24
    IIF 105 - Director → ME
  • 12
    2 Roxburgh Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    707,622 GBP2024-11-29
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    185,530 GBP2024-12-31
    Officer
    1999-11-29 ~ 2007-03-24
    IIF 139 - Director → ME
  • 14
    DRUMSET PLC - 1989-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-29
    IIF 228 - Director → ME
  • 15
    BROOMCO (4212) LIMITED - 2010-07-21
    Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-10-04
    IIF 160 - Director → ME
  • 16
    EGO GROUP LIMITED - 2018-08-23
    DMWSL 582 LIMITED - 2008-09-16
    1st Floor St Georges House, St Georges Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EGO RESTAURANTS LIMITED - 2018-08-23
    1st Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366 GBP2021-03-28
    Officer
    2011-01-02 ~ 2018-08-01
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 Denmark Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -364,502 GBP2024-12-31
    Officer
    2009-02-23 ~ 2018-10-16
    IIF 211 - Director → ME
  • 19
    SEAFOOD HOLDINGS LTD - 2018-04-03
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2006-09-13 ~ 2010-12-22
    IIF 150 - Director → ME
  • 20
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2009-07-16
    IIF 179 - Director → ME
  • 21
    RCP NEWCO LIMITED - 2013-09-30
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2013-08-24 ~ 2015-06-30
    IIF 170 - Director → ME
  • 22
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1998-07-10 ~ 1999-07-07
    IIF 230 - Director → ME
  • 23
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    1993-07-02 ~ 1994-05-09
    IIF 227 - Director → ME
  • 24
    JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
    1st Floor Suite, 181b Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,380 GBP2025-02-28
    Officer
    2014-03-17 ~ 2015-10-01
    IIF 201 - Director → ME
  • 25
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,882 GBP2024-03-31
    Officer
    2016-09-06 ~ 2019-04-01
    IIF 166 - Director → ME
  • 26
    RCP NEWCO II LIMITED - 2013-08-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2013-08-27 ~ 2016-08-05
    IIF 171 - Director → ME
  • 27
    HOLDCO 0121 LIMITED - 2021-05-11
    St Peters Hall, St. Peter South Elmham, Bungay, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,509,318 GBP2023-03-31
    Officer
    2021-01-15 ~ 2023-09-29
    IIF 191 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-09-29
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 28
    PINCO 2124 LIMITED - 2004-06-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 137 - Director → ME
  • 29
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 136 - Director → ME
  • 30
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-03-04 ~ 2006-04-19
    IIF 144 - Director → ME
  • 31
    Fergusson House 3rd Floor, 124-128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -780 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-07-26 ~ 2018-03-26
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EAST LIMITED - 2015-10-06
    ANOKHI WHOLESALE LIMITED - 2000-01-27
    ANOKHI LIMITED - 1987-04-02
    VALUEDEED LIMITED - 1986-09-19
    Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-07-26
    IIF 141 - Director → ME
  • 33
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    2010-10-11 ~ 2012-11-06
    IIF 210 - Director → ME
  • 34
    RIMOSS LIMITED - 2008-09-16
    27 Fleet Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ 2019-12-10
    IIF 188 - Director → ME
  • 36
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2017-05-26
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-03-31
    IIF 151 - Director → ME
  • 38
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    2012-05-01 ~ 2012-05-17
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FREEPORT
    - now
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-03 ~ 1994-07-25
    IIF 219 - Director → ME
  • 40
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-07-02 ~ 2025-02-18
    IIF 213 - Director → ME
  • 41
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-03-24 ~ 2013-03-13
    IIF 183 - Director → ME
  • 42
    Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ 2008-11-01
    IIF 173 - Director → ME
  • 43
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
    HICORP 74 LIMITED - 2010-03-30
    Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ 2019-01-10
    IIF 214 - Director → ME
  • 44
    20-21 Jockey's Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ 2018-03-26
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-01-26
    IIF 192 - Director → ME
  • 46
    TYROLESE (332) LIMITED - 1995-11-24
    123 Old Brompton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,581 GBP2024-07-31
    Officer
    2014-04-01 ~ 2021-07-31
    IIF 199 - Director → ME
  • 47
    123 Old Brompton Road, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2021-07-31
    IIF 198 - Director → ME
  • 48
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 13 offsprings)
    Officer
    1996-06-06 ~ 1998-01-08
    IIF 218 - Director → ME
    1998-01-08 ~ 2006-04-19
    IIF 142 - Director → ME
  • 49
    Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2010-12-22
    IIF 131 - Director → ME
  • 50
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (3 parents, 16 offsprings)
    Officer
    2001-12-12 ~ 2010-12-22
    IIF 130 - Director → ME
  • 51
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-07-06 ~ 2001-09-07
    IIF 145 - Director → ME
  • 52
    IUKHAG LIMITED - 2017-09-27
    The New Oakes, Wellington Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,228,026 GBP2023-07-31
    Officer
    2017-08-31 ~ 2020-03-16
    IIF 56 - Director → ME
  • 53
    BATH PRESS GROUP PLC - 1998-04-23
    DIVERSE ACQUISITIONS PLC - 1995-02-09
    EACHMAR INVESTMENTS PLC - 1994-11-22
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    1994-11-23 ~ 1995-02-13
    IIF 222 - Director → ME
  • 54
    C R P LEISURE PLC - 2012-04-14
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-15
    IIF 224 - Director → ME
    1992-09-21 ~ 1993-06-15
    IIF 235 - Secretary → ME
  • 55
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-06-12 ~ 1994-02-21
    IIF 217 - Director → ME
  • 56
    Begbies Traynor Central Llp, 32 Cornhill, London
    Liquidation Corporate (2 parents)
    Officer
    1993-06-21 ~ 1994-02-21
    IIF 220 - Director → ME
  • 57
    C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2019-04-08
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 42 - Ownership of shares – 75% or more → OE
  • 58
    Unit 7 Moorland Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,684 GBP2024-12-31
    Officer
    2014-05-27 ~ 2019-04-08
    IIF 126 - Director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-08
    IIF 24 - Ownership of shares – 75% or more → OE
  • 59
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2017-11-03
    IIF 181 - Director → ME
    2017-11-03 ~ 2017-11-14
    IIF 149 - Director → ME
  • 60
    CITYVICTOR LIMITED - 1997-10-28
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2006-04-02
    IIF 177 - Director → ME
  • 61
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2006-04-02
    IIF 175 - Director → ME
  • 62
    MENTON ACQUISITIONS LIMITED - 2016-12-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,620,542 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ 2023-12-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2014-10-03
    IIF 185 - Director → ME
  • 64
    METRODOME GROUP PLC - 2013-07-29
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2014-07-22
    IIF 153 - Director → ME
  • 65
    BIZET MEDIA VFX LIMITED - 2024-11-12
    Clerkenwell House, 67 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ 2025-10-09
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2007-10-16
    IIF 140 - Director → ME
  • 67
    INTERCEDE 2477 LIMITED - 2013-10-23
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2018-08-01
    IIF 158 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-08-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -216,411 GBP2024-06-30
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 84 - Director → ME
  • 69
    SMALL BATCH COFFEE COMPANY LIMITED - 2023-06-30
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -163,663 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 143 - Director → ME
  • 71
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    2 Cooperage Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2012-10-12
    IIF 196 - Director → ME
  • 72
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-05-20 ~ 2005-09-05
    IIF 174 - Director → ME
  • 73
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-04-16 ~ 1997-03-10
    IIF 223 - Director → ME
  • 74
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 172 - Director → ME
  • 75
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1992-07-20 ~ 1999-05-05
    IIF 128 - Director → ME
  • 76
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ 2014-04-04
    IIF 232 - LLP Member → ME
  • 77
    22 Mount Wise Crescent, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-08-05 ~ 2020-05-01
    IIF 135 - Director → ME
  • 78
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-19 ~ 2013-10-18
    IIF 147 - Director → ME
  • 79
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-13 ~ 2001-02-20
    IIF 208 - Director → ME
  • 80
    Bockmer House Bockmer Lane, Bockmer Lane, Marlow, Bucks
    Active Corporate (2 parents)
    Officer
    2013-07-23 ~ 2019-01-07
    IIF 234 - LLP Designated Member → ME
  • 81
    RIVERSIDE TRUST(THE) - 2016-01-18
    ARTSAVE LIMITED - 1983-10-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    11,305,837 GBP2022-03-31
    Officer
    2003-12-01 ~ 2006-09-16
    IIF 206 - Director → ME
  • 82
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-10-20 ~ 2001-12-14
    IIF 225 - Director → ME
  • 83
    The Rsa, 8 John Adam Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2012-02-29 ~ 2012-09-01
    IIF 127 - Director → ME
  • 84
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    2010-07-21 ~ 2012-10-03
    IIF 124 - Director → ME
  • 85
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -502,207 GBP2024-12-31
    Officer
    2015-11-12 ~ 2019-03-11
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-11
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 86
    116 Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2021-05-24
    IIF 100 - LLP Member → ME
  • 87
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-02-20 ~ 2016-08-26
    IIF 154 - Director → ME
  • 88
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    1996-11-22 ~ 2005-09-05
    IIF 138 - Director → ME
  • 89
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-18 ~ 2014-03-28
    IIF 204 - Director → ME
  • 90
    TENDOAK LIMITED - 1997-02-12
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2003-02-28
    IIF 216 - Director → ME
  • 91
    PRIMBEAU LIMITED - 1980-12-31
    St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2020-03-16
    IIF 81 - Director → ME
  • 92
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED - 1992-12-16
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    12,174,696 GBP2024-12-31
    Officer
    2007-02-08 ~ 2014-05-07
    IIF 169 - Director → ME
  • 93
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
    PINCO 2099 LIMITED - 2004-04-20
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2007-05-24 ~ 2015-08-24
    IIF 165 - Director → ME
  • 94
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-17 ~ 1999-05-14
    IIF 146 - Director → ME
  • 95
    Bishopsgate Institute, 230 Bishopsgate, London
    Active Corporate (12 parents)
    Officer
    2013-07-10 ~ 2014-07-24
    IIF 203 - Director → ME
  • 96
    Sbs House Marshes End, Upton Road, Poole, Dorset, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-02 ~ 2017-04-01
    IIF 205 - Director → ME
  • 97
    OWL ESTATES LIMITED - 2004-04-13
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2015-07-23
    IIF 184 - Director → ME
  • 98
    Beech House, Kingerby, Market Rasen, Lincolnshire
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,614 GBP2024-04-30
    Officer
    2020-03-13 ~ 2024-06-24
    IIF 80 - Director → ME
  • 99
    37 Station Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-09 ~ 2018-10-16
    IIF 112 - Director → ME
  • 100
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-03-28 ~ 2024-09-20
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-20
    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
  • 101
    32 Rose Street, London
    Active Corporate (11 parents)
    Officer
    2009-09-16 ~ 2017-03-16
    IIF 182 - Director → ME
  • 102
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    1999-10-13 ~ 2004-06-09
    IIF 176 - Director → ME
  • 103
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-06-29 ~ 1999-04-12
    IIF 221 - Director → ME
  • 104
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 2001-03-13
    IIF 229 - Director → ME
  • 105
    LOEWY GROUP LIMITED - 2023-04-03
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Active Corporate (4 parents)
    Officer
    2004-03-24 ~ 2006-11-22
    IIF 180 - Director → ME
  • 106
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 79 - Director → ME
  • 107
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2015-07-13 ~ 2017-03-15
    IIF 133 - Director → ME
  • 108
    AQUA BIDCO LIMITED - 2015-04-14
    12 Mill Hill, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-05-01
    IIF 186 - Director → ME
  • 109
    2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2018-11-01
    IIF 187 - Director → ME

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