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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Stephen Alexander

    Related profiles found in government register
  • Thomas, Stephen Alexander
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Bridle Lane, London, W1F 9BZ

      IIF 1

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH

      IIF 6

    • 126, New Walk, Leicester, LE1 7JA

      IIF 7

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 8

    • 139 Garden Flat, Holland Road, London, W14 8AS, England

      IIF 9

    • 166, Malden Road, London, NW5 4BS, England

      IIF 10

    • 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England

      IIF 11

    • 49, Brixton Station Road, London, SW9 8PQ, United Kingdom

      IIF 12

    • 49, Brixton Station Road, Unit S41, London, SW9 8PQ, United Kingdom

      IIF 13

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 14

    • Garden Flat, 139 Holland Road, London, England, W14 8AS, England

      IIF 15 IIF 16

    • The Loft, 34-35 Eastcastle Street, London, W1W 8DW, England

      IIF 17 IIF 18

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 19 IIF 20 IIF 21

    • The Loft 34-35 Eastcastle Street, Stowe, W1W 8DW, United Kingdom

      IIF 26 IIF 27
  • Thomas, Stephen Alexander
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Stanley Road, Carshalton, SM5 4LE, England

      IIF 28 IIF 29 IIF 30

    • 51 Stanley Road, Stanley Road, Carshalton, SM5 4LE, England

      IIF 32

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 33

    • The Loft, 34-35 Eastcastle Street, London, London, W1W 8DW, United Kingdom

      IIF 34
  • Thomas, Stephen Alexander
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 35
  • Thomas, Stephen Alexander
    British head of marketing born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 36

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 37

    • Garden Flat, 139 Holland Road, London, W14 8AS, United Kingdom

      IIF 38

    • The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom

      IIF 39
  • Thomas, Stephen Alexander
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 40

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 41 IIF 42 IIF 43
  • Thomas, Stephen Alexander
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 44
  • Thomas, Stephen Alexander
    British management consultant born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 45
  • Thomas, Stephen Charles
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB

      IIF 46 IIF 47 IIF 48
  • Thomas, Stephen Charles
    British ceo born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB

      IIF 49
  • Thomas, Stephen Charles
    British chief executive born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boycott Manor, Dadford Road, Stowe, Buckingham, MK18 5JZ, United Kingdom

      IIF 50
  • Thomas, Stephen Charles
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB

      IIF 51 IIF 52

    • 110, Cannon Street, London, EC4N 6EU

      IIF 53

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

      IIF 54

    • C/o Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 55 IIF 56

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 57 IIF 58

    • Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ

      IIF 59
  • Thomas, Stephen Charles
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British none born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 119 IIF 120
  • Thomas, Stephen Alexander
    British head of marketing born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Seckloe House, 101 North 13th Street, Milton Keynes, MK9 3NX, England

      IIF 121
  • Mr Stephen Alexander Thomas
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 122

    • 166, Malden Road, London, NW5 4BS, England

      IIF 123

    • 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England

      IIF 124

    • Garden Flat, 139 Holland Road, London, England, W14 8AS, England

      IIF 125

    • Garden Flat 139 Holland Road, London, W14 8AS, United Kingdom

      IIF 126

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 127
  • Mr Stephen Alexander Thomas
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, New Walk, Leicester, LE1 7JA

      IIF 128
  • Stephen Charles Thomas
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 131
  • Thomas, Stephen Charles
    British director born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Apartment 208, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

      IIF 132 IIF 133 IIF 134

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 137

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

      IIF 138 IIF 139

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 140
  • Thomas, Stephen Charles
    British partner born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

      IIF 141

    • Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL

      IIF 142
  • Thomas, Stephen Charles
    British born in February 1953

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British c e o born in February 1953

    Registered addresses and corresponding companies

    • Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ

      IIF 153

    • The Barn, Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LY

      IIF 154
  • Thomas, Stephen Charles
    British ceo born in February 1953

    Registered addresses and corresponding companies

    • 3 Danesbury Cottages, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SF

      IIF 155
  • Thomas, Stephen Charles
    British director born in February 1953

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British managing director born in February 1953

    Registered addresses and corresponding companies

    • The Barn, Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LY

      IIF 172
  • Thomas, Stephen Charles, Mr.
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 58 The Terrace, Torquay, TQ1 1DE, United Kingdom

      IIF 173
  • Thomas, Stephen Charles, Mr.
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, LE1 5WN

      IIF 174
  • Thomas, Stephen Charles, Mr.
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 208, 45 Salisbury Road, Cathays, Cardiff, South Glamorgan, CF24 4AB, Wales

      IIF 175
  • Thomas, Stephen Alexander

    Registered addresses and corresponding companies

    • Garden Flat, 139 Holland Road, London, England, W14 8AS, England

      IIF 176
  • Mr Stephen Charles Thomas
    British born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 145
  • 1
    3447841 PLC
    - now 03447841
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 153 - Director → ME
  • 2
    ANIMAL HOUSE HOSPITALITY LIMITED
    16171005
    43 43 Lower Clapton Road, Elephant, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    BANBURY (NSD) LIMITED
    - now 07322013
    CHICAGO PIZZA PIE KITCHEN LIMITED
    - 2012-06-21 07322013
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 80 - Director → ME
  • 4
    BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED - now
    BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED
    - 2002-10-15 00508200
    BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
    ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
    Alexandra House, 43 Alexandra Street, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    1992-01-28 ~ 1994-10-24
    IIF 172 - Director → ME
    1999-12-31 ~ 2002-10-09
    IIF 155 - Director → ME
  • 5
    BASINGSTOKE (NSD) LIMITED
    - now 07266499
    THE GREENE ROOM LIMITED
    - 2012-06-21 07266499
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 78 - Director → ME
  • 6
    BERYLS KITCHEN LIMITED
    - now 11070925
    GEALES UK LIMITED
    - 2019-09-04 11070925
    Garden Flat, 139 Holland Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BIRMINGHAM (JH) LIMITED
    - now 07386026
    WE ARE: LIVE LIMITED
    - 2012-06-21 07386026
    IFLD 2 LIMITED - 2010-11-11
    110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 92 - Director → ME
  • 8
    BIRMINGHAM (NSD) LIMITED
    08460895
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 85 - Director → ME
  • 9
    BRIXTON NIGHTS LIMITED
    15594692
    49 Brixton Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 12 - Director → ME
  • 10
    BRYNTOWY LEISURE LIMITED
    03555856
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2000-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 11
    BRYNTOWY TRUSTEES LIMITED
    - now 04121480
    TAYVIN 222 LIMITED - 2000-12-29
    11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Active Corporate (8 parents)
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
    2001-09-06 ~ 2001-10-15
    IIF 51 - Director → ME
  • 12
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED
    - 2004-05-25 04836872
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2003-07-23 ~ 2005-06-10
    IIF 156 - Director → ME
  • 13
    CARDIFF THEATRICAL SERVICES LIMITED
    - now 01705868
    CAMEOROSE LIMITED - 1983-05-18
    Cardiff Theatrical Services, Ellen Street, Cardiff
    Active Corporate (36 parents)
    Officer
    2011-11-30 ~ 2017-07-14
    IIF 141 - Director → ME
  • 14
    CFG LEISURE GROUP LIMITED - now
    THE 3D ENTERTAINMENT GROUP LIMITED
    - 2009-04-08 06002063 06693411... (more)
    SATURN ENTERTAINMENT HOLDINGS LIMITED
    - 2007-01-12 06002063
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 62 - Director → ME
  • 15
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 144 - Director → ME
  • 16
    CHELTENHAM (NSD) LIMITED
    - now 07843331
    WE ARE: DANCE (4) LIMITED
    - 2012-06-21 07843331 07844926... (more)
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 108 - Director → ME
  • 17
    CHINA GORILLA LIMITED
    08205446
    Garden Flat, 139 Holland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 18
    CHORUM LEISURE LIMITED
    09088535
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 139 - Director → ME
  • 19
    CL (BIRMINGHAM) LIMITED
    09088573
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 76 - Director → ME
  • 20
    CL (CHELTENHAM) LIMITED
    09088578
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 74 - Director → ME
  • 21
    CL (MAIDSTONE) LIMITED
    09147980
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 174 - Director → ME
  • 22
    CL (MILTON KEYNES) LIMITED
    09088585
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 75 - Director → ME
  • 23
    CL (SUTTON) LIMITED
    09088512
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ 2017-07-17
    IIF 132 - Director → ME
    2017-07-17 ~ 2018-10-29
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 179 - Right to appoint or remove directors → OE
  • 24
    CL (WOLVERHAMPTON) LIMITED
    09088555
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 137 - Director → ME
  • 25
    COFFEE REPUBLIC PLC
    - now SC125098 03035251... (more)
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1998-03-23 ~ 2002-04-25
    IIF 154 - Director → ME
  • 26
    CRS RECOVERIES LIMITED - now
    CHICAGO RIB SHACK LIMITED
    - 2017-09-11 07187422
    CHICAGO RIB SHACK STRATFORD LIMITED
    - 2014-01-31 07187422
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents)
    Officer
    2013-04-05 ~ 2017-03-29
    IIF 131 - Director → ME
  • 27
    DANCE DRINK ENTERTAINMENT LIMITED
    13227361
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ 2021-12-08
    IIF 60 - Director → ME
    2021-12-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-12-08
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 28
    DDE BROMLEY LTD
    13349972
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 29
    DDE GROUP LTD
    13346778
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2022-03-11 ~ dissolved
    IIF 22 - Director → ME
  • 30
    DDE MANAGEMENT LTD
    13349892
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 31
    DDE PETERBOROUGH LTD
    - now 13348611
    DDE STEVENAGE LTD - 2021-05-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 8 - Director → ME
  • 32
    DDE SOUTHEND LTD
    13483796
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 33
    EDINBURGH (JH) LIMITED
    - now 07085146
    WE ARE: LIVE (EDINBURGH) LIMITED
    - 2012-06-21 07085146
    CAVENDISH BARS REGENT LIMITED
    - 2011-02-17 07085146
    110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 114 - Director → ME
  • 34
    EMINENCE LEISURE LIMITED
    04525978
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-30 ~ 2009-02-01
    IIF 52 - Director → ME
  • 35
    EXEAT A LIMITED
    09103786
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 138 - Director → ME
  • 36
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-07-02 ~ 2017-07-17
    IIF 136 - Director → ME
    2017-07-17 ~ 2019-03-11
    IIF 32 - Director → ME
    2019-03-11 ~ 2023-05-01
    IIF 42 - Director → ME
    2021-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 180 - Has significant influence or control → OE
    2021-04-27 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EXEAT T LIMITED
    09103778
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 115 - Director → ME
  • 38
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2000-07-11 ~ 2002-01-25
    IIF 170 - Director → ME
  • 39
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-08-30 ~ 2001-12-18
    IIF 152 - Director → ME
  • 40
    FOUR SAINTS NOTTING HILL LIMITED
    08443084
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 41
    FOUR SAINTS SHOREDITCH LIMITED
    08444401
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 42
    GEALES 2 LIMITED
    11212315
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 3 - Director → ME
  • 43
    GEALES RESTAURANT LIMITED
    03631100
    20 Warwick Street, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2017-11-24
    IIF 1 - Director → ME
  • 44
    GUILDFORD (NSD) LIMITED
    - now 07844588
    WE ARE: DANCE (5) LIMITED
    - 2012-06-21 07844588 07844926... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 86 - Director → ME
  • 45
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 165 - Director → ME
  • 46
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 149 - Director → ME
  • 47
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 167 - Director → ME
  • 48
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 159 - Director → ME
  • 49
    HIGH WYCOMBE (NSD) LIMITED
    - now 07843200
    WE ARE: DANCE (3) LIMITED
    - 2012-06-21 07843200 07844926... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 101 - Director → ME
  • 50
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2001-05-23 ~ 2001-12-18
    IIF 150 - Director → ME
  • 51
    ICARUS LEISURE LIMITED
    08140177
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ 2016-02-29
    IIF 35 - Director → ME
  • 52
    ICARUS LEISURE LONDON LIMITED
    08075955
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 36 - Director → ME
  • 53
    ICARUS LEISURE SOHO LIMITED
    - now 08414361
    ICARUS LEISURE SHOREDITCH LIMITED
    - 2013-09-26 08414361
    Gladstone House 77-79 High Street, Egham, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2013-02-21 ~ 2016-02-29
    IIF 14 - Director → ME
  • 54
    IT'S MY PY LIMITED
    07737357
    740 South 5th Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 112 - Director → ME
  • 55
    JAM HOUSE 1 LIMITED
    09088444 09088570
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents)
    Officer
    2014-07-02 ~ 2017-07-17
    IIF 135 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 43 - Director → ME
    2017-07-17 ~ 2019-03-11
    IIF 29 - Director → ME
    2021-12-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 177 - Right to appoint or remove directors → OE
  • 56
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 40 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 134 - Director → ME
    2017-07-17 ~ 2019-03-11
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 181 - Right to appoint or remove directors → OE
  • 57
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 28 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 133 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 41 - Director → ME
    2021-12-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 178 - Right to appoint or remove directors → OE
  • 58
    JAM HOUSE GROUP LIMITED
    07968600
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 104 - Director → ME
  • 59
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 148 - Director → ME
  • 60
    KENTISH TOWN PUBS & BAR LIMITED
    15953156
    Flat 5, 41 The Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ 2025-06-01
    IIF 10 - Director → ME
    Person with significant control
    2024-09-12 ~ 2025-06-01
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 61
    LAKESIDE EIS 2 LIMITED
    - now 06866166 06866178... (more)
    NO SAINTS LIMITED
    - 2012-12-05 06866166
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2010-08-01 ~ dissolved
    IIF 81 - Director → ME
  • 62
    LEGION FM LIMITED
    - now 03611290
    LEGION FM PLC
    - 2009-07-01 03611290
    LEGION GROUP PLC
    - 2009-07-01 03611290 05516933... (more)
    LEGION SECURITY PLC - 2005-10-06
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 77 - Director → ME
    2009-03-19 ~ dissolved
    IIF 71 - Director → ME
  • 63
    LEGION GROUP PLC
    - now 03553625 05516933... (more)
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-11-06 ~ dissolved
    IIF 66 - Director → ME
  • 64
    LEKKER LTD
    11296636
    22d Stafford Court 22d Stafford Court, Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 65
    LIBERTY LEISURE AND ENTERTAINMENT LIMITED
    13248631
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 5 - Director → ME
    2021-03-05 ~ 2021-12-08
    IIF 61 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    2021-03-05 ~ 2021-12-08
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 66
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2001-07-18 ~ 2001-12-18
    IIF 147 - Director → ME
  • 67
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2001-07-18 ~ 2001-12-18
    IIF 151 - Director → ME
  • 68
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-09-16 ~ 2001-12-18
    IIF 161 - Director → ME
  • 69
    LIVE MUSIC ENTERTAINMENT LIMITED
    07516609
    Highfield Court, Tollgate, Eastleigh
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 121 - Director → ME
  • 70
    LIYOLATHA LIMITED
    07167472
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-09-30
    IIF 82 - Director → ME
  • 71
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2004-08-02
    IIF 166 - Director → ME
  • 72
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED
    - 2003-07-23 04836870 03837119... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 67 - Director → ME
  • 73
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED
    - 2003-07-23 04836876 04836870... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 64 - Director → ME
  • 74
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED
    - 2003-07-23 04836868 05293885... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 68 - Director → ME
  • 75
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 05812968... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-20 ~ 2010-03-01
    IIF 118 - Director → ME
  • 76
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-13 ~ 2010-03-08
    IIF 117 - Director → ME
  • 77
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2006-09-15
    IIF 70 - Director → ME
  • 78
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    1993-08-11 ~ 2001-12-18
    IIF 171 - Director → ME
  • 79
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    1999-07-08 ~ 2001-12-18
    IIF 162 - Director → ME
    2008-09-23 ~ 2010-03-08
    IIF 59 - Director → ME
  • 80
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED
    - 2004-05-25 04836880
    INTERCEDE 1873 LIMITED
    - 2003-07-23 04836880 04807938... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 63 - Director → ME
  • 81
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED
    - 2004-05-25 04836873 04836874
    INTERCEDE 1877 LIMITED
    - 2003-07-23 04836873 04730882... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2010-03-08
    IIF 116 - Director → ME
  • 82
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED
    - 2004-05-25 04836879
    INTERCEDE 1874 LIMITED
    - 2003-07-23 04836879 04401511... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 169 - Director → ME
  • 83
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED
    - 2004-05-25 03874623 04836872
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2000-04-06 ~ 2001-12-18
    IIF 157 - Director → ME
  • 84
    LUMINAR PROJECT LIMITED - now
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2000-04-06 ~ 2001-12-18
    IIF 146 - Director → ME
  • 85
    LUMINAR SOUTH AND EAST - now
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED
    - 2003-07-23 04836874 04872988... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 163 - Director → ME
  • 86
    LUNA DESIGN HOUSE LIMITED
    09852141
    Garden Flat, 139 Holland Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 16 - Director → ME
    2015-11-02 ~ dissolved
    IIF 176 - Secretary → ME
  • 87
    MAIDSTONE (NSD) LIMITED
    08199061
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 105 - Director → ME
  • 88
    MANSFIELD (NSD) LIMITED
    - now 07844926 07968554
    WE ARE: DANCE (7) LIMITED
    - 2012-06-22 07844926 07844588... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 107 - Director → ME
  • 89
    MASTER GEALES LIMITED
    11213572
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 2 - Director → ME
  • 90
    MILTON KEYNES (NSC) LIMITED
    - now 07278963
    WE ARE: THE GREENE ROOM (MK) LIMITED
    - 2012-06-21 07278963 07386054
    NO SAINTS (CAMBRIDGE) LIMITED
    - 2011-02-17 07278963
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 91 - Director → ME
  • 91
    MK(WW) LIMITED
    08154210
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 88 - Director → ME
  • 92
    MODE COLLECTIVE LTD
    09160131
    229 Kilburn High Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-04 ~ 2017-07-14
    IIF 173 - Director → ME
  • 93
    MOUTHFULL EDUCATION LTD - now
    MOUTHFULL MEALS LIMITED
    - 2020-12-10 12992241
    THE BEDFORD STREET HOTEL LTD
    - 2020-11-18 12992241
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ 2020-11-18
    IIF 44 - Director → ME
  • 94
    NICE TO SEE YOU LIMITED
    05017480
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 56 - Director → ME
  • 95
    NO SAINTS GROUP LIMITED
    07968185
    110 Cannon Street, London
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2012-02-28 ~ dissolved
    IIF 89 - Director → ME
  • 96
    NORWICH (NSD) LIMITED
    08198929
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 97 - Director → ME
  • 97
    NS CABARET LIMITED
    - now 07386054
    WE ARE: THE GREENE ROOM LIMITED
    - 2012-06-21 07386054 07278963
    IFLD 3 LIMITED - 2010-11-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 84 - Director → ME
  • 98
    NS DANCING GROUP LIMITED
    07968637
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 98 - Director → ME
  • 99
    NSG (MAIDSTONE) LIMITED
    08853981
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 111 - Director → ME
  • 100
    NSG (NORWICH) LIMITED
    08853800
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 109 - Director → ME
  • 101
    NSG INVESTMENTS LIMITED
    - now 08539049
    TOMMAHAWK LIMITED - 2014-01-23
    SEEBECK 102 LIMITED - 2013-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 110 - Director → ME
  • 102
    PARTY PUB COMPANY LIMITED
    15416969
    49 Brixton Station Road, Unit S41, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2024-04-29 ~ dissolved
    IIF 13 - Director → ME
  • 103
    PING LEISURE LIMITED
    08745794
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-24 ~ 2014-12-01
    IIF 39 - Director → ME
  • 104
    PING MANCHESTER LIMITED
    09504165
    The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 34 - Director → ME
  • 105
    PREMIER TEAM HOLDINGS LIMITED
    05530017
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2017-07-14
    IIF 49 - Director → ME
  • 106
    PRIME RESTAURANTS INCORPORATED LTD
    06897766
    Cupressus York Street, East Markham, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2009-08-20
    IIF 48 - Director → ME
  • 107
    PROVENANCE SOUTHAMPTON LIMITED
    08036574
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 57 - Director → ME
  • 108
    REL SOUTHAMPTON LTD
    08038373
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 58 - Director → ME
  • 109
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED
    - 1998-10-29 03181152
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    1996-09-04 ~ 2001-12-18
    IIF 145 - Director → ME
  • 110
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-09-07 ~ 2017-07-14
    IIF 46 - Director → ME
  • 111
    SEEBECK 106 LIMITED
    08570285 08866616... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 87 - Director → ME
  • 112
    SEEBECK 108 LIMITED
    08848064 06729798... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 96 - Director → ME
  • 113
    SEEBECK 120 LIMITED
    09496090 09670694... (more)
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 83 - Director → ME
  • 114
    SEEBECK 73 LIMITED
    - now 07968554 06905856... (more)
    MANSFIELD (NSD) LIMITED
    - 2012-06-22 07968554 07844926
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 113 - Director → ME
  • 115
    SEEBECK 99 LIMITED
    08516172 06868116... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-03 ~ 2013-06-01
    IIF 99 - Director → ME
    2013-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 116
    SILBURY 404 LIMITED
    08409268 07728391... (more)
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 53 - Director → ME
  • 117
    SILBURY 405 LIMITED
    08415690 03878375... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 54 - Director → ME
  • 118
    SQUARE ONE LEISURE LIMITED
    11767821
    126 New Walk, Leicester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2021-12-08
    IIF 45 - Director → ME
    2021-10-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 119
    ST INC. LIMITED
    07483597
    2nd Floor Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 119 - Director → ME
  • 120
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142 00058488... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-04-12 ~ 2008-04-16
    IIF 65 - Director → ME
  • 121
    STROBE 3
    - now 02188184 02182712... (more)
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2009-05-27
    IIF 73 - Director → ME
  • 122
    STROBE 4
    - now 02197132 02182712... (more)
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
    - 2000-11-09 02197132
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-30 ~ 2008-06-18
    IIF 47 - Director → ME
  • 123
    STROBE 5 - now
    STROBE 5 LIMITED
    - 2008-06-02 02182712 03170142... (more)
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED
    - 2001-07-16 02182712 03802937... (more)
    LEADWISE LEISURE LIMITED
    - 1988-04-06 02182712
    LEADWISE LIMITED
    - 1988-01-26 02182712
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-05-15) ~ 2008-04-16
    IIF 72 - Director → ME
  • 124
    STROBE 6
    00058488 02182712... (more)
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2000-08-30 ~ 2001-12-18
    IIF 168 - Director → ME
  • 125
    SUTTON (NSD) LIMITED
    - now 07844779
    WE ARE: DANCE (6) LIMITED
    - 2012-06-21 07844779 07844926... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 102 - Director → ME
  • 126
    SUTTON (TMH) LIMITED
    - now 08516182
    SEEBECK 100 LIMITED
    - 2013-09-24 08516182 08544764... (more)
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 95 - Director → ME
    2013-05-03 ~ 2013-06-01
    IIF 103 - Director → ME
  • 127
    SWANSEA (NSD) LIMITED
    08237461
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 90 - Director → ME
  • 128
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 160 - Director → ME
  • 129
    THE 3D ENTERTAINMENT GROUP LIMITED
    - now 06693411 06002063... (more)
    VEXUS NETWORKS LIMITED
    - 2009-04-17 06693411
    Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 69 - Director → ME
  • 130
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 158 - Director → ME
  • 131
    THE FITZROVIA BREWERY COMPANY LIMITED
    09917730
    Unit 8a 5 West Hill, Aspley Guise, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2017-07-14
    IIF 140 - Director → ME
  • 132
    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
    - now 00454169
    ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (145 parents, 6 offsprings)
    Officer
    2008-11-10 ~ 2012-11-10
    IIF 50 - Director → ME
  • 133
    THE RUM KITCHEN HOLDINGS LIMITED
    08795561
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 27 - Director → ME
  • 134
    TMH (XL) LIMITED
    - now 08445007
    SEEBECK 97 LIMITED - 2013-07-26
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 93 - Director → ME
  • 135
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2001-07-18 ~ 2001-12-18
    IIF 143 - Director → ME
  • 136
    TRK BRIXTON LIMITED
    09091274
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-06-18 ~ 2016-02-29
    IIF 33 - Director → ME
  • 137
    TRK SHOREDITCH LIMITED - now
    ICARUS LEISURE NOTTING HILL LIMITED
    - 2020-02-05 08167233
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-08-03 ~ 2016-02-29
    IIF 37 - Director → ME
  • 138
    TRK WHITE CITY LIMITED - now
    TRK PRODUCTS LIMITED
    - 2018-08-21 09306322
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-11-11 ~ 2016-02-29
    IIF 26 - Director → ME
  • 139
    UNIQUE HOSPITALITY MANAGEMENT LIMITED
    - now 09343641
    EPIC MANAGERS LIMITED
    - 2017-01-30 09343641
    41 Pinfold Pond, Woburn, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-28 ~ 2017-07-14
    IIF 94 - Director → ME
  • 140
    VIPR DIGITAL LIMITED
    08184813
    2nd Floor 25-26 Poland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-01 ~ 2017-07-07
    IIF 175 - Director → ME
  • 141
    W T SEYMOUR LIMITED - now
    - 1946-09-28~1979-12-31 - - 1946-09-28~1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 164 - Director → ME
  • 142
    WE ARE: DANCE LIMITED
    07616658 07844926... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 120 - Director → ME
  • 143
    WE ARE: DANCING LIMITED
    - now 07385828
    IFLD LIMITED - 2010-11-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 106 - Director → ME
  • 144
    WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
    - now 07266472
    CHICAGO PIZZA PIE FACTORY LIMITED
    - 2010-11-11 07266472
    CPPF LIMITED - 2010-07-28
    100-102 St. James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 79 - Director → ME
  • 145
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2010-10-07 ~ 2017-07-14
    IIF 142 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.