ALLEN, Matthew Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Allen, Matthew Charles
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 1
- Yealand Manor, 25 Yealand Road, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 2
- 2 Moor Lane, Lancaster, Lancashire, LA1 1QD
  IIF 3
- 75, Park Road, London, London, W4 3EU, United Kingdom
  IIF 4
- 75 Park Road, London, W4 3EY
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10
- 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England
  IIF 11
- Tower House Farm, The Avenue, Exton, Oakham, LE15 8AH, England
  IIF 12
Allen, Matthew Charles
British accountant born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 13
Allen, Matthew Charles
British businessman born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 14 IIF 15
Allen, Matthew Charles
British chartered accountant born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 16
Allen, Matthew Charles
British co director born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 17 IIF 18
Allen, Matthew Charles
British company director born in April 1956
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
  IIF 19
- 75 Park Road, London, W4 3EY
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Allen, Matthew Charles
British director born in April 1956
Resident in England
Registered addresses and corresponding companies
- 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
  IIF 35
- 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England
  IIF 36
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 37
- 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 38 IIF 39
- 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 40
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, Great Britain
  IIF 41
- 75 Park Road, London, W4 3EY
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 75, Park Road, London, W4 3EY, England
  IIF 71 IIF 72
- 75, Park Road, London, W4 3EY, United Kingdom
  IIF 73
- C/o From The Fields Ltd, 20 Dale Street, Manchester, M1 1EZ, England
  IIF 74
- Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 75
- Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
  IIF 76
- Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
  IIF 77
Allen, Matthew Charles
British executive born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 78
Allen, Matthew Charles
born in April 1956
Resident in England
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU
  IIF 79 IIF 80
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 81
Allen, Matthew
British accountant born in April 1956
Resident in England
Registered addresses and corresponding companies
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
  IIF 82
Allen, Matthew Charles
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom
  IIF 83
Allen, Matthew Charles
British director born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 84
Mr Matthew Allen
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Red Barn Farm, New Delight Road, Rickinghall, Diss, IP22 1LX, England
  IIF 85
Allen, Matthew Charles
British
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 86
Allen, Matthew Charles
British company director
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 87
Allen, Matthew Charles
British director
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 88
Allen, Matthew Charles
British investor
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 89
Mr Matthew Charles Allen
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96
- 2 Moor Lane, Lancaster, Lancashire, LA1 1QD
  IIF 97
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 98
- 54, Baker Street, 3rd Floor , Watson House, London, W1U 7BU
  IIF 99
- Office 102, 19 Lever Street, Manchester, M1 1AN, England
  IIF 100
- 71 Ealing Road, Brentford, Middlesex, TW8 0LQ
  IIF 101
Allen, Matthew
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 102
Mr Matthew Charles Allen
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Yealand Manor 25, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 103 IIF 104

Offspring entities and appointments 84

1
A-Z DENTAL HOLDINGS LIMITED
- now 01771172
SENSEMART LIMITED - 1984-01-23
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (36 parents, 2 offsprings)
Officer
1997-04-03 ~ 2006-04-19
IIF 5 - Director → ME
2
ALPHABET SHARES LIMITED
07273352
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-04 ~ dissolved
IIF 72 - Director → ME
3
AMAZE COMMUNICATION SERVICES LIMITED - now
PAVILION COMMUNICATION SERVICES LIMITED
- 2008-12-22 02051287
PAVILION COMMUNICATIONS SERVICES LIMITED
- 1988-02-25 02051287
MARFIELDS LIMITED
- 1986-12-12 02051287
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
~ 1992-03-30
IIF 17 - Director → ME
4
APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201
HORIZON ACQUISITION COMPANY PLC - 2011-06-13
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-25 ~ 2014-12-12
IIF 41 - Director → ME
5
BEAUFORT
05432115
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ 2012-05-04
IIF 69 - Director → ME
6
BEEFCO LTD
- now 09195753
THE BEEF FINISHING COMPANY LIMITED
- 2018-10-31 09195753
INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13 09195753
SCP BARNS TOPCO LTD - 2016-04-09
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2016-10-12 ~ dissolved
IIF 75 - Director → ME
7
BONAPARTE INVESTMENTS
05432003
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 45 - Director → ME
8
BURLEY GARDENS LIMITED
02716507
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents)
Officer
2005-07-15 ~ 2019-12-09
IIF 82 - Director → ME
9
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318
MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-14 ~ 2017-02-01
IIF 39 - Director → ME
10
CARP (H) LIMITED
- now 04246719
CENTER PARCS (UK) HOLDINGS LIMITED
- 2002-11-04 04246719
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-06-10 ~ 2002-11-05
IIF 57 - Director → ME
11
CARP (UK) 1 LIMITED
- now 04007584
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-04-20 ~ 2002-11-05
IIF 13 - Director → ME
12
CATTLE LOAN COMPANY LIMITED
10923406
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
13
CCO TRADING LIMITED
- now 05902636
HOWPER 589 LIMITED
- 2007-01-02 05902636
23 Beaumont Mews, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2006-11-10 ~ 2008-04-30
IIF 58 - Director → ME
14
CPI UK MANAGEMENT COMPANY LTD - now
CPI BOOKS LIMITED - 2014-03-10
CPI GROUP (UK) LIMITED - 2010-03-02
BPMG LIMITED
- 2000-09-12 02859682
CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18
110 Beddington Lane, Croydon, England
Active Corporate (32 parents, 2 offsprings)
Officer
1995-02-13 ~ 1999-09-28
IIF 33 - Director → ME
15
DEVONSHIRE PLACE HOLDINGS LIMITED
05899724
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-10 ~ 2008-04-30
IIF 60 - Director → ME
16
DIVERSE ACQUISITIONS LIMITED
- now 05109784
PINCO 2124 LIMITED - 2004-06-10
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2004-06-15 ~ 2006-04-19
IIF 53 - Director → ME
17
DIVERSE HOLDINGS LIMITED
- now 05140766
PINCO 2140 LIMITED - 2004-06-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-06-15 ~ 2006-04-19
IIF 61 - Director → ME
18
DIVERSE PROPERTY INVESTMENTS LIMITED
05383234
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2005-03-04 ~ 2006-04-19
IIF 22 - Director → ME
19
EDWARD SQUARE LIMITED
- now 05820990
HOWPER 582 LIMITED
- 2006-11-27 05820990
23 The Boltons, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-11-01
IIF 54 - Director → ME
20
FINANCE FOR BEEF LIMITED
- now 03779658
PACKAGE.POINT LIMITED
- 2013-05-17 03779658
PINCO 1226 LIMITED - 1999-06-01
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 7 - Director → ME
2008-05-28 ~ now
IIF 89 - Secretary → ME
Person with significant control
2019-08-16 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
21
FIRST QUENCH RETAILING LIMITED
- now 00030129
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
1999-09-20 ~ 2000-10-16
IIF 51 - Director → ME
22
HORIZON GROWTH INVESTMENT LLP
OC351048
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ 2014-10-31
IIF 79 - LLP Designated Member → ME
23
HORSEWAY ENERGY LTD
- now 08909433
SCP AD LTD - 2014-03-10
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2018-01-12
IIF 19 - Director → ME
24
HOWPER 650 LIMITED
06521244
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents)
Officer
2008-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 93 - Ownership of shares – 75% or more → OE
25
HOWPER 651 LIMITED
06521785
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents)
Officer
2008-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
26
HOWPER 653 LIMITED
06521802
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 94 - Ownership of shares – 75% or more → OE
27
IMPALA HOLDINGS LIMITED
06306909
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents, 11 offsprings)
Officer
2007-07-09 ~ 2007-10-15
IIF 30 - Director → ME
28
INTEGRATED DENTAL HOLDINGS LIMITED
- now 03147164
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04 03147164
DIVERSE ACQUISITIONS LIMITED
- 1996-10-28 03147164
BENICIA PORTS LIMITED
- 1996-04-26 03147164
AMERICAN PORT SERVICES LIMITED - 1996-04-18
AMERICAN PORTS LIMITED - 1996-03-06
PORTS OF AMERICA LIMITED - 1996-03-01
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (49 parents, 14 offsprings)
Officer
1996-04-25 ~ 2006-04-05
IIF 52 - Director → ME
29
LIBERFABRICA LIMITED
- now 02939031
BATH PRESS GROUP PLC
- 1998-04-23 02939031
DIVERSE ACQUISITIONS PLC
- 1995-02-09 02939031
EACHMAR INVESTMENTS PLC
- 1994-11-22 02939031
8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (21 parents)
Officer
1994-11-16 ~ 1999-09-28
IIF 26 - Director → ME
1994-11-16 ~ 1995-02-07
IIF 87 - Secretary → ME
30
MOLLY AND THE BAND LIMITED
08676286
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-26
IIF 92 - Ownership of shares – 75% or more → OE
31
MOLLY WARBURTON LTD
11693328
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 102 - Director → ME
32
MORRIS UNITED LIMITED
- now 05960495
HOWPER 593 LIMITED
- 2007-01-02 05960495
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ 2008-10-10
IIF 43 - Director → ME
33
MUDLARK HOTELS LIMITED
- now 08761366
SCP HOTELS LIMITED
- 2015-08-12 08761366
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ 2018-04-12
IIF 36 - Director → ME
34
NEW SEA LIMITED
- now 04560760
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2016-05-23
IIF 59 - Director → ME
35
O-RE HOLDINGS UK LIMITED
- now 05997394
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2007-03-09 ~ 2009-09-29
IIF 70 - Director → ME
36
OVERWEY HOLDINGS LIMITED - now
OVERWEY INVESTMENTS LIMITED - 2017-07-07
WEST FEN ENERGY LIMITED
- 2017-02-07 08968410
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-31 ~ 2016-11-25
IIF 38 - Director → ME
37
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803
Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
2003-01-27 ~ 2003-04-26
IIF 29 - Director → ME
38
PGH (LC1) LIMITED - now
SUN CAPITAL INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308404
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-07-10 ~ 2009-09-02
IIF 25 - Director → ME
39
PGH (LC2) LIMITED - now
HERA INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308409
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-07-10 ~ 2007-07-17
IIF 32 - Director → ME
40
PGH (LCA) LIMITED - now
SUN CAPITAL INVESTMENTS LIMITED
- 2009-11-09 05257400
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 55 - Director → ME
41
PGH (MC1) LIMITED - now
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 06386849
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-10-01 ~ 2009-09-02
IIF 20 - Director → ME
42
PGH (TC1) LIMITED - now
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 06386847
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02
IIF 27 - Director → ME
43
PIMCO 2001 LIMITED
- now 04222797
SUN CAPITAL PARTNERS LIMITED
- 2017-11-24 04222797
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2002-04-15 ~ 2018-10-05
IIF 50 - Director → ME
44
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2015-02-02
IIF 81 - LLP Designated Member → ME
45
PIZZA MARGHERITA (LANCASTER) LIMITED
04375443
2 Moor Lane, Lancaster, Lancashire
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF 97 - Has significant influence or control → OE
46
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1997-03-10 ~ 2001-09-28
IIF 24 - Director → ME
47
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
1996-10-15 ~ 2001-09-28
IIF 28 - Director → ME
48
PIZZAEXPRESS LIMITED - now
PIZZAEXPRESS PLC
- 2003-09-30 01404552
STAR COMPUTER GROUP P L C
- 1993-02-17 01404552
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1993-02-17 ~ 2002-07-23
IIF 21 - Director → ME
49
PRECOAT INTERNATIONAL LIMITED - now
PRECOAT INTERNATIONAL PLC
- 2003-03-31 01370230
KAYE STEEL STOCKHOLDERS LIMITED - 1995-02-10
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1995-04-05 ~ 2002-12-27
IIF 78 - Director → ME
50
PRIVETFLAME LIMITED
04466968
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-04 ~ 2006-12-21
IIF 23 - Director → ME
51
PUNCH TAVERNS (PPCF) LIMITED
- now 03946310
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02 03946310
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-03-03 ~ 2006-03-16
IIF 67 - Director → ME
52
PZAZZ PZAZZ LTD
- now 13053652
PIZZA MARGHERITA MOBILE LTD
- 2021-06-21 13053652
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 83 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
53
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 76 - Director → ME
54
SJ1 LIMITED
- now 04914713
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-06 ~ 2006-12-21
IIF 15 - Director → ME
55
SJ2 LIMITED
- now 04931164
TRUSHELFCO (NO.3001) LIMITED
- 2003-11-27 04931164
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2006-12-21
IIF 14 - Director → ME
56
SKA MUSIC LIMITED
05583309
71 Ealing Road, Brentford, Middlesex
Active Corporate (3 parents)
Officer
2005-10-05 ~ 2022-12-23
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
SPIRIT (FAITH) LIMITED - now
FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03 03724077
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2002-03-03 ~ 2004-11-21
IIF 63 - Director → ME
58
SPIRIT GROUP PENSION TRUSTEE LIMITED - now
SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
PUNCH PENSION TRUSTEE LIMITED
- 2002-07-12 03888706
TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2000-02-01 ~ 2002-03-28
IIF 62 - Director → ME
59
SPIRIT MANAGED HOLDINGS LIMITED - now
SPIRIT GROUP HOLDINGS LIMITED
- 2003-11-12 04271973
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-03-03 ~ 2002-05-13
IIF 65 - Director → ME
60
STREAM\MSI LIMITED - now
R.M. COMMUNICATIONS LIMITED
- 2001-07-20 02196526
KEENWING COMMUNICATIONS LIMITED
- 1988-01-06 02196526
76-80 Whitfield Street, London
Dissolved Corporate (18 parents)
Officer
~ 1995-01-12
IIF 46 - Director → ME
61
SUN CAPITAL ADVISER LLP
- now OC351253
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27 OC351253
54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-05 ~ 2014-10-31
IIF 80 - LLP Designated Member → ME
62
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336
PINCO 1810 LIMITED
- 2002-09-10 04515336
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2002-09-06 ~ 2023-09-27
IIF 64 - Director → ME
63
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129
SPARKYCROWN LIMITED
- 2002-10-28 04467129
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2005-06-15
IIF 48 - Director → ME
64
SUN CP NEWTOPCO LIMITED
- now 05456406
SPACEGROVE LIMITED
- 2005-05-31 05456406
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 31 - Director → ME
65
SUN CP TOPCO LIMITED
- now 04466962
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 47 - Director → ME
66
SUNCAP (NOMINEES) LIMITED
- now 04192270
ALLEN LEISURE INVESTMENTS LIMITED
- 2003-11-03 04192270
PINCO 1611 LIMITED
- 2001-05-11 04192270
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-05-11 ~ 2017-03-31
IIF 42 - Director → ME
2001-05-11 ~ 2006-02-01
IIF 88 - Secretary → ME
67
SUNCAP LIMITED
- now 08911165
WEST FEN AD LIMITED
- 2018-01-04 08911165
2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-07-12 ~ 2023-10-03
IIF 37 - Director → ME
68
TBWA UK - now
TBWA UK GROUP LIMITED - 2002-01-03
THE TBWA GGT GROUP LIMITED - 1999-07-15
THE GGT GROUP LIMITED - 1999-06-28
GOLD GREENLEES TROTT PLC
- 1995-10-19 01482152
KITEFLY LIMITED
- 1980-12-31 01482152
239 Old Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
~ 1995-09-30
IIF 16 - Director → ME
69
TBWA\MCR LIMITED - now
TBWA\MANCHESTER LIMITED - 2019-07-24
BDH TBWA LIMITED - 2007-10-26
BDH COMMUNICATIONS LIMITED - 1998-10-12
BDH ADVERTISING LIMITED - 1997-09-18
THE BDH PARTNERSHIP LIMITED - 1996-11-22
BDH ADVERTISING LIMITED
- 1996-08-06 02160991
BOWDEN DYBLE HAYES & PARTNERS LIMITED
- 1993-04-02 02160991
TWINTOP LIMITED
- 1988-02-22 02160991
4th Floor Canada House, 3 Chepstow Street, Manchester, England
Active Corporate (28 parents)
Officer
~ 1995-01-12
IIF 18 - Director → ME
70
THE CRAFT SAUSAGE COMPANY LTD.
- now 10555031
THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED
- 2019-07-01 10555031
Tower House Farm The Avenue, Exton, Oakham, England
Active Corporate (6 parents)
Officer
2017-01-10 ~ 2017-01-10
IIF 84 - Director → ME
2017-01-20 ~ now
IIF 12 - Director → ME
71
TMF TODAY LIMITED
09410048
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2015-03-13 ~ 2020-03-13
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-13
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
TOPMARK PAINTING AND DECORATING LTD
- now 09825683
HYNING LOANS LIMITED
- 2017-03-21 09825683
THE BEEF CATTLE FEED COMPANY LTD
- 2017-02-01 09825683
39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (5 parents)
Officer
2017-01-31 ~ now
IIF 11 - Director → ME
73
TOWER HOUSE FARM LTD
- now 06523461
BAVERSTOCK FARM LIMITED
- 2012-09-27 06523461
HOWPER 652 LIMITED
- 2008-05-27 06523461
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-15
IIF 96 - Ownership of shares – 75% or more → OE
74
UNO (KNIGHTSBRIDGE) LIMITED - now
PETER BOIZOT (FRANCHISES) LIMITED
- 2006-09-07 01284945
FRISTALL LIMITED - 1977-12-31
Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, Peterborough
Dissolved Corporate (6 parents)
Officer
1995-11-27 ~ 2000-10-27
IIF 34 - Director → ME
75
UPPINGHAM SCHOOL
08013826
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (55 parents)
Officer
2012-09-01 ~ 2015-03-21
IIF 77 - Director → ME
76
VARIOUS EATERIES HOLDINGS LIMITED - now
VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED
- 2015-05-21 09269648
20 St. Thomas Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-01-12 ~ 2015-03-19
IIF 40 - Director → ME
77
VARIOUS EATERIES TRADING LIMITED - now
STRADA TRADING LIMITED
- 2020-09-16 09185571
20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-11-22 ~ 2020-01-02
IIF 35 - Director → ME
78
VITULO LTD
13127272
Red Barn Farm New Delight Road, Rickinghall, Diss, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
79
WARLOW ASSOCIATES LIMITED
08210193
54 Baker Street, 3rd Floor , Watson House, London
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
80
WELLESLEY DEVELOPMENTS LIMITED - now
MERRYMIST LIMITED
- 2011-03-08 05165293
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-08-10 ~ 2011-03-02
IIF 56 - Director → ME
81
WELLINGTON INVESTMENTS LIMITED
- now 03424709
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-09-24 ~ 2004-08-31
IIF 49 - Director → ME
82
XERCISE LIMITED
- now 03127555
XERCISE LIMITED
- 2004-02-09 03127555
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1996-02-16 ~ dissolved
IIF 68 - Director → ME
2003-04-24 ~ 2005-07-13
IIF 86 - Secretary → ME
83
XERCISE MIDCO LIMITED
06656837
11th Floor 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 44 - Director → ME
84
XERCISE2 LIMITED
07259361
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-05-19 ~ 2019-10-25
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-25
IIF 98 - Has significant influence or control → OE

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew

Allen, Matthew Charles

Allen, Matthew Charles

Mr Matthew Allen

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Mr Matthew Charles Allen

Allen, Matthew

Mr Matthew Charles Allen

A-Z DENTAL HOLDINGS LIMITED

ALPHABET SHARES LIMITED

PAVILION COMMUNICATION SERVICES LIMITED

PAVILION COMMUNICATIONS SERVICES LIMITED

MARFIELDS LIMITED

APR ENERGY PLC

BEAUFORT

BEEFCO LTD

THE BEEF FINISHING COMPANY LIMITED

INTENSIVE BEEF FINISHING COMPANY LIMITED

BONAPARTE INVESTMENTS

BURLEY GARDENS LIMITED

CARNEGIE CAPITAL ESTATES LIMITED

CARP (H) LIMITED

CENTER PARCS (UK) HOLDINGS LIMITED

CARP (UK) 1 LIMITED

CATTLE LOAN COMPANY LIMITED

CCO TRADING LIMITED

HOWPER 589 LIMITED

BPMG LIMITED

DEVONSHIRE PLACE HOLDINGS LIMITED

DIVERSE ACQUISITIONS LIMITED

DIVERSE HOLDINGS LIMITED

DIVERSE PROPERTY INVESTMENTS LIMITED

EDWARD SQUARE LIMITED

HOWPER 582 LIMITED

FINANCE FOR BEEF LIMITED

PACKAGE.POINT LIMITED

FIRST QUENCH RETAILING LIMITED

HORIZON GROWTH INVESTMENT LLP

HORSEWAY ENERGY LTD

HOWPER 650 LIMITED

HOWPER 651 LIMITED

HOWPER 653 LIMITED

IMPALA HOLDINGS LIMITED

INTEGRATED DENTAL HOLDINGS LIMITED

INTEGRATED DENTAL HOLDINGS PLC

DIVERSE ACQUISITIONS LIMITED

BENICIA PORTS LIMITED

LIBERFABRICA LIMITED

BATH PRESS GROUP PLC

DIVERSE ACQUISITIONS PLC

EACHMAR INVESTMENTS PLC

MOLLY AND THE BAND LIMITED

MOLLY WARBURTON LTD

MORRIS UNITED LIMITED

HOWPER 593 LIMITED

MUDLARK HOTELS LIMITED

SCP HOTELS LIMITED

NEW SEA LIMITED

O-RE HOLDINGS UK LIMITED

WEST FEN ENERGY LIMITED

PETERBOROUGH UNITED FOOTBALL CLUB LIMITED

SUN CAPITAL INVESTMENTS NO.2 LIMITED

HERA INVESTMENTS NO.2 LIMITED

SUN CAPITAL INVESTMENTS LIMITED

SUNCAP PARMA MIDCO LIMITED

SUNCAP PARMA TOPCO LIMITED

PIMCO 2001 LIMITED