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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

Wray, Nigel William

    Related profiles found in government register
  • Wray, Nigel William
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

      IIF 1

    • icon of address 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 2

    • icon of address 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 3 IIF 4 IIF 5

    • icon of address 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 82 St John Street, London, EC1M 4JN, United Kingdom

      IIF 11

    • icon of address Flat 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 12

    • icon of address The Priory, 54 Totteridge Village, London, N20 8PS

      IIF 13

    • icon of address Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 14
  • Wray, Nigel William
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British entrepreneur born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 64

    • icon of address 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 65
  • Wray, Nigel William
    British none born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 66 IIF 67

    • icon of address Flat 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 68
  • Wray, Nigel William
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 69 IIF 70

    • icon of address Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 71

    • icon of address Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 72

    • icon of address The Priory, 54 Totteridge Village, London, , N20 8PS,

      IIF 73

    • icon of address The Priory, 54 Totteridge Village, London, N20 8PS

      IIF 74 IIF 75
  • Mr Nigel William Wray
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Lindop Road, Hale, Altrincham, WA15 9DZ, England

      IIF 76

    • icon of address Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England

      IIF 77

    • icon of address C/o The Deer Park Hotel, Weston, Honiton, Devon, EX14 3PG

      IIF 78

    • icon of address Deer Park Country House, Weston, Honiton, EX14 3PG, United Kingdom

      IIF 79

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 80

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 81

    • icon of address 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 82 IIF 83 IIF 84

    • icon of address 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 91 IIF 92 IIF 93

    • icon of address Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom

      IIF 96

    • icon of address Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 97

    • icon of address Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England

      IIF 98

    • icon of address Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 99 IIF 100 IIF 101

    • icon of address C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 102

    • icon of address C/o Thorne Lancaster Parker, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom

      IIF 103

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 104

    • icon of address Flitcroft House, 114-116 Charing Cross Road, London, London, WC2H 0JR

      IIF 105

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 106

    • icon of address Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom

      IIF 107

    • icon of address The Priory / 54, Totteridge Village, London, N20 8PS, England

      IIF 108

    • icon of address The Priory, 54 Totteridge Village, London, N20 8PS, United Kingdom

      IIF 109 IIF 110 IIF 111

    • icon of address The Priory, Totteridge Village, London, N20 8PS, United Kingdom

      IIF 113

    • icon of address Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 114

    • icon of address 14, Park Row, Nottingham, NG1 6GR, England

      IIF 115

    • icon of address 14 Park Row, Park Row, Nottingham, NG1 6GR, England

      IIF 116

    • icon of address Column House, London Road, Shrewsbury, Shropshire, SY2 6NN

      IIF 117
  • Nigel William Wray
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 118
  • Wray, Nigel William
    British born in April 1948

    Registered addresses and corresponding companies

    • icon of address 20 Thayer Street, London, W1M 6DD

      IIF 119
  • Wray, Nigel William
    British company director born in April 1948

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British director born in April 1948

    Registered addresses and corresponding companies
  • Mr Nigel William Wray
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Cavendish Square, London, W1G 0PH, England

      IIF 142
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,812,845 GBP2025-02-28
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 14 Park Row Park Row, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,188,251 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 3 Grace Court, Totteridge Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 4
    BACCHANALIA LIMITED - 1976-12-31
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,398,536 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 5
    RAPID 7653 LIMITED - 1989-03-21
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    744,161 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
  • 6
    ENGLISH WINES GROUP PLC - 2011-09-21
    icon of address Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 14 Park Row, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,243 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 3 Thorn Road, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 7 - Director → ME
  • 9
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    SOUTHERN BEAR PLC - 2010-09-09
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    IIF 68 - Director → ME
  • 10
    icon of address Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 67 - Director → ME
  • 11
    icon of address Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 66 - Director → ME
  • 12
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FB HOLDINGS PLC - 2016-07-15
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,467 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 2011-06-06 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address Unit 3 Thorn Road, Houghton Regis, Dunstable, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 118 - Has significant influence or control → OE
  • 18
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,938,602 GBP2024-03-31
    Officer
    icon of calendar 2011-06-06 ~ now
    IIF 5 - Director → ME
  • 19
    icon of address 18a Pindock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 20
    icon of address Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Stembridge Court Farm, Llandow, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3,156,052 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,909,923 GBP2024-12-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address Column House, London Road, Shrewsbury, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,576 GBP2024-03-31
    Officer
    icon of calendar 1993-09-27 ~ now
    IIF 12 - Director → ME
  • 24
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -311,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 25
    icon of address Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 73 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 28
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-10-24 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove members → OE
  • 30
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,714,711 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 10 - Director → ME
  • 31
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
    icon of address 82 St John Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -31,868 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 34
    icon of address Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-30 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 35
    icon of address Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,091,756 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,759 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 3 Grace Court, Totteridge Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    105,467,649 GBP2024-03-31
    Officer
    icon of calendar 1999-10-05 ~ now
    IIF 6 - Director → ME
  • 38
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    425,032 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address C/o The Deer Park Hotel, Weston, Honiton, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    DANCALLIE LIMITED - 2017-03-31
    icon of address 6 Lindop Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,549 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WILDMAN BEER LIMITED - 2014-07-21
    WILDMAN PROJECTS LIMITED - 2014-07-28
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,220,773 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 92
  • 1
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2000-12-15
    IIF 63 - Director → ME
  • 2
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1996-12-06
    IIF 126 - Director → ME
  • 3
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents, 113 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-12-22
    IIF 56 - Director → ME
  • 4
    KARMEL FOODS LIMITED - 2014-12-10
    icon of address 18a Pindock Mews 18a Pindock Mews, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    975,964 GBP2024-12-31
    Officer
    icon of calendar 2015-03-05 ~ 2025-03-27
    IIF 19 - Director → ME
  • 5
    MM&S (5324) LIMITED - 2008-06-02
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2018-11-01
    IIF 17 - Director → ME
  • 6
    GLOBAL SPORTS FOUNDATION - 2011-12-30
    BEYOND SPORT FOUNDATION - 2009-05-06
    icon of address 110 High Holborn, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-07-29 ~ 2013-01-12
    IIF 21 - Director → ME
  • 7
    icon of address 3 Grace Court, Totteridge Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 1994-07-27 ~ 1997-10-03
    IIF 38 - Director → ME
  • 8
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -536,826 USD2020-03-31
    Officer
    icon of calendar 2013-11-29 ~ 2019-07-29
    IIF 30 - Director → ME
  • 9
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    icon of address 46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2010-01-27
    IIF 53 - Director → ME
  • 10
    RAPID 2167 LIMITED - 1987-01-08
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,601 GBP2024-11-30
    Officer
    icon of calendar ~ 2001-02-28
    IIF 123 - Director → ME
  • 11
    FASTEND LIMITED - 1978-12-31
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-02-28
    IIF 131 - Director → ME
  • 12
    FRAMLEYCREST PLC - 1995-10-13
    NEW BURFORD PLC - 1995-11-27
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 2001-02-28
    IIF 129 - Director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2001-02-28
    IIF 136 - Director → ME
  • 14
    OXENSPRING LIMITED - 1998-11-18
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-11-30
    Officer
    icon of calendar 1998-11-09 ~ 2001-02-28
    IIF 141 - Director → ME
  • 15
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    SPEED 5628 LIMITED - 1996-06-20
    I.S. EUROPE LIMITED - 2005-11-25
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-04 ~ 1998-03-18
    IIF 120 - Director → ME
  • 16
    UTC GROUP PLC - 1990-02-28
    CARLISLE GROUP PLC - 2012-07-26
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    icon of calendar 1994-02-07 ~ 1998-10-27
    IIF 40 - Director → ME
  • 17
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 32 - Director → ME
  • 18
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-19 ~ 1998-09-09
    IIF 128 - Director → ME
  • 19
    THE DEER PARK HOTEL LTD - 2018-11-19
    LUTHERGLEN LIMITED - 2013-05-08
    icon of address Deer Park Country House, Weston, Honiton, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    932 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-28
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 20
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA PLC - 1999-11-01
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2014-07-29
    IIF 48 - Director → ME
  • 21
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2008-06-17
    IIF 122 - Director → ME
  • 22
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    298,384 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-07-13
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    STORM CHEMICALS LIMITED - 1998-06-15
    icon of address 303 Pool Lane, Ince, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2009-08-24 ~ 2016-11-17
    IIF 25 - Director → ME
  • 24
    ELECTRIC WORD PLC - 2017-09-27
    icon of address The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    icon of calendar 2000-03-17 ~ 2006-08-21
    IIF 34 - Director → ME
  • 25
    icon of address 22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -671 GBP2024-12-31
    Officer
    icon of calendar 2002-04-12 ~ 2005-11-07
    IIF 62 - Director → ME
  • 26
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    MYHOME PROPERTY LIMITED - 2008-10-14
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS LIMITED - 2009-01-26
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    icon of calendar 2008-09-09 ~ 2018-04-25
    IIF 52 - Director → ME
  • 27
    PRINTPOTATO.COM PLC - 2001-08-30
    INVOX PLC - 2006-12-21
    BRIGHTVIEW PLC - 2008-01-07
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,867 GBP2024-03-31
    Officer
    icon of calendar 2000-02-08 ~ 2006-04-30
    IIF 45 - Director → ME
  • 28
    icon of address 8 Princes Buildings, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2024-07-01
    IIF 64 - Director → ME
  • 29
    FB HOLDINGS PLC - 2016-07-15
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2022-03-10
    IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MARKETHAPPY LIMITED - 1992-03-09
    1ST ON VIDEO LTD. - 1995-08-15
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-12 ~ 1994-02-01
    IIF 139 - Director → ME
  • 31
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,467 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2024-10-29
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 32
    INTERCEDE 799 LIMITED - 1990-06-01
    ABBOTRIDGE LIMITED - 1996-09-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1999-09-30
    IIF 125 - Director → ME
  • 33
    THE FOWLER GROUP LIMITED - 2007-07-23
    ELINTONE LIMITED - 2000-06-14
    icon of address Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-30
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    PREMIERCROFT LIMITED - 2006-05-17
    icon of address 10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,845 GBP2024-06-30
    Officer
    icon of calendar 2006-04-10 ~ 2007-05-25
    IIF 24 - Director → ME
  • 35
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    INTERACTIVITY GROUP PLC - 2003-03-10
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2007-04-11
    IIF 33 - Director → ME
  • 36
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2004-12-16
    IIF 61 - Director → ME
  • 38
    icon of address Belfry House Champions Way, Hendon, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,938,602 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 39
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-02-26
    IIF 42 - Director → ME
  • 40
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    PLAZACLOSE LIMITED - 1994-08-25
    BURFORD PICCADILLY LIMITED - 1995-10-13
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    icon of address 76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-17 ~ 1995-11-23
    IIF 127 - Director → ME
  • 41
    JOYSIGN LIMITED - 2006-08-21
    LEANFORWARD LIMITED - 2014-11-19
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2015-08-27
    IIF 31 - Director → ME
  • 42
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    65,977,971 GBP2024-02-29
    Officer
    icon of calendar 2016-03-22 ~ 2022-10-24
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ 2019-10-16
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,472 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-22 ~ 2020-10-29
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 44
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2008-04-21
    IIF 47 - Director → ME
  • 45
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    icon of address Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-04-08
    IIF 58 - Director → ME
  • 46
    PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
    icon of address Stonex Stadium, Greenlands Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,177,885 GBP2021-06-30
    Officer
    icon of calendar 2006-05-15 ~ 2023-10-06
    IIF 18 - Director → ME
  • 47
    REGALIST LIMITED - 1992-08-18
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-12-21
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,420 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-19 ~ 2023-03-27
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Column House, London Road, Shrewsbury, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,576 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2020-01-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    NET-WORKERS INTERNATIONAL PLC - 2006-01-10
    NETWORKERS INTERNATIONAL (UK) PLC - 2016-10-03
    IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-14
    NETWORKERS INTERNATIONAL PLC - 2006-05-23
    icon of address 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2015-04-01
    IIF 49 - Director → ME
  • 52
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    icon of address 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2015-04-01
    IIF 15 - Director → ME
  • 53
    COLUMBUS PRESS LIMITED - 1999-04-09
    HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05
    COLUMBUS PUBLISHING LIMITED - 2002-06-07
    NEXUS BUSINESS MEDIA LIMITED - 2016-02-18
    TOMQUIN LIMITED - 1987-07-27
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16
    icon of address Unit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,979,505 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-10-29
    IIF 43 - Director → ME
  • 54
    LONDON PAVILION LIMITED - 2009-06-23
    SOURCEVISION LIMITED - 1992-05-14
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1995-11-23
    IIF 124 - Director → ME
  • 55
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    icon of address Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2008-06-09 ~ 2009-01-23
    IIF 23 - Director → ME
  • 56
    icon of address 20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-29 ~ 2001-02-28
    IIF 130 - Director → ME
  • 57
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-13
    IIF 39 - Director → ME
  • 58
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    icon of address Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2019-12-05
    IIF 46 - Director → ME
  • 60
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2019-12-05
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-22
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2019-12-05
    IIF 41 - Director → ME
  • 62
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-25 ~ 2019-12-05
    IIF 35 - Director → ME
  • 63
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2019-12-05
    IIF 36 - Director → ME
  • 64
    SPEED 6078 LIMITED - 1995-10-06
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    icon of calendar 1998-09-30 ~ 2003-08-29
    IIF 121 - Director → ME
  • 65
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    icon of calendar 2006-06-26 ~ 2020-01-16
    IIF 26 - Director → ME
  • 66
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    icon of calendar 2019-12-10 ~ 2020-12-22
    IIF 57 - Director → ME
  • 67
    GLASSWAY LIMITED - 2000-08-04
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    icon of calendar 2003-09-29 ~ 2019-12-05
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    PRESTBURY MANAGER LLP - 2009-05-07
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2020-12-16
    IIF 71 - LLP Designated Member → ME
  • 69
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,714,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-13 ~ 2024-10-29
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 70
    RODBER THORNEYCROFT LIMITED - 2006-08-02
    RODGATE ASSOCIATES LIMITED - 1996-09-05
    icon of address 42 York Street, Twickenham, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    276,172 GBP2024-04-30
    Officer
    icon of calendar 2005-10-06 ~ 2012-07-25
    IIF 28 - Director → ME
  • 71
    icon of address Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -554,660 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2011-01-14 ~ 2018-11-08
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-24 ~ 2022-02-11
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove members → OE
  • 72
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    icon of address Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 1996-05-17 ~ 2020-01-16
    IIF 22 - Director → ME
  • 73
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED - 2008-01-28
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-21
    IIF 54 - Director → ME
  • 74
    SPIN SPG LIMITED - 2007-03-01
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-11 ~ 2012-05-31
    IIF 59 - Director → ME
  • 75
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-17 ~ 2025-05-01
    IIF 65 - Director → ME
  • 76
    SAFESTORE PLC - 2003-11-07
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE TRADING PLC - 1998-02-26
    icon of address C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2003-10-02
    IIF 119 - Director → ME
  • 77
    MINOMEDIA LIMITED - 2001-07-26
    icon of address 110 High Holborn, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,673 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    EFM HOLDINGS LIMITED - 1999-10-27
    STOCKCUBE PLC - 2012-08-07
    icon of address 7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    408,143 GBP2023-12-31
    Officer
    icon of calendar 1999-12-13 ~ 2000-09-28
    IIF 140 - Director → ME
  • 79
    icon of address Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-18 ~ 2007-12-08
    IIF 55 - Director → ME
  • 80
    icon of address C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,083,055 GBP2019-03-31
    Officer
    icon of calendar 2009-11-03 ~ 2018-06-30
    IIF 50 - Director → ME
  • 81
    SPEED 4334 LIMITED - 1994-05-24
    BURFORD (1994) LIMITED - 1995-10-13
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1995-11-23
    IIF 135 - Director → ME
  • 82
    OCEANDEW LIMITED - 1994-08-25
    BURFORD TROCADERO LIMITED - 1995-10-13
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-17 ~ 1995-11-23
    IIF 134 - Director → ME
    icon of calendar 1996-06-26 ~ 1998-09-08
    IIF 132 - Director → ME
  • 83
    AMBERVALUE LIMITED - 1996-02-26
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    icon of address Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-29 ~ 1998-09-08
    IIF 133 - Director → ME
  • 84
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,920 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-12
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 85
    SKYEPHARMA LIMITED - 2018-06-11
    DJEMBER HOLDINGS PLC - 1987-10-10
    SKYEPHARMA PLC - 2016-07-25
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    icon of address 1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-11 ~ 2000-11-30
    IIF 44 - Director → ME
  • 86
    SHAHDAN LIMITED - 2017-03-31
    icon of address Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -360,996 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2022-09-09
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-06-30
    Officer
    icon of calendar 1999-09-18 ~ 2002-08-05
    IIF 138 - Director → ME
  • 88
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    WATFORD LEISURE PLC - 2011-10-20
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-13 ~ 2002-08-05
    IIF 137 - Director → ME
  • 89
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2010-12-07
    IIF 29 - Director → ME
  • 90
    WILDMAN BEER LIMITED - 2014-07-21
    WILDMAN PROJECTS LIMITED - 2014-07-28
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,220,773 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-12-27 ~ 2022-12-27
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    WILINK
    - now
    WILINK.COM PLC - 2002-05-24
    WILINK PLC - 2006-11-02
    KNUTSFORD GROUP PLC - 2000-07-14
    icon of address The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-29 ~ 2006-06-08
    IIF 60 - Director → ME
  • 92
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2022-03-10
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.