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
Individuals in focus
Thomas, Stephen Charles
- British born in February 1953
Thomas, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB
IIF 1
- British ceo born in February 1953
Thomas, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB
IIF 2
- British chief executive born in February 1953
Thomas, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBoycott Manor, Dadford Road, Stowe, Buckingham, MK18 5JZ, United Kingdom
IIF 3
- British company director born in February 1953
Thomas, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB
IIF 4 IIF 5110, Cannon Street, London, EC4N 6EU
IIF 62nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 7C/o Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 8 IIF 9The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
IIF 10 IIF 11Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ
IIF 12
- British director born in February 1953
Thomas, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
IIF 13 IIF 14Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB
IIF 15 IIF 16 IIF 17 (more)39, Castle Street, Leicester, LE1 5WN
IIF 27 IIF 28 IIF 29Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 30C/o Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 35Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 68Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ
IIF 69 IIF 70 IIF 71
- British none born in February 1953
Thomas, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1953
Thomas, Stephen Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1953
Thomas, Stephen Alexander
Resident in United Kingdom
Registered addresses and corresponding companies51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
IIF 78
- British management consultant born in February 1953
Thomas, Stephen Alexander
Resident in United Kingdom
Registered addresses and corresponding companies51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
IIF 79
- British born in November 1985
Thomas, Stephen Alexander
Resident in United Kingdom
Registered addresses and corresponding companies36 Bridle Lane, London, W1F 9BZ
IIF 8051 Stanley Road, Carshalton, SM5 4LE, United Kingdom
IIF 81 IIF 82 IIF 83 (more)11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH
IIF 85126, New Walk, Leicester, LE1 7JA
IIF 86Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 87139 Garden Flat, Holland Road, London, W14 8AS, England
IIF 88166, Malden Road, London, NW5 4BS, England
IIF 8943, 43 Lower Clapton Road, Elephant, London, E5 0NS, England
IIF 9049, Brixton Station Road, London, SW9 8PQ, United Kingdom
IIF 9149, Brixton Station Road, Unit S41, London, SW9 8PQ, United Kingdom
IIF 925th Floor, 89 New Bond Street, London, W1S 1DA
IIF 93Garden Flat, 139 Holland Road, London, England, W14 8AS, England
IIF 94 IIF 95The Loft, 34-35 Eastcastle Street, London, W1W 8DW, England
IIF 96 IIF 9710, Cheyne Walk, Northampton, NN1 5PT, England
IIF 98 IIF 99 IIF 100 (more)The Loft 34-35 Eastcastle Street, Stowe, W1W 8DW, United Kingdom
IIF 105 IIF 106
- British company director born in November 1985
Thomas, Stephen Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1985
Thomas, Stephen Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA
IIF 114
- British head of marketing born in November 1985
Thomas, Stephen Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1953
Thomas, Stephen Charles
Resident in Wales
Registered addresses and corresponding companiesApartment 208, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
IIF 119 IIF 120 IIF 121 (more)Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 1242nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 125 IIF 126Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 127 IIF 128
- British partner born in February 1953
Thomas, Stephen Charles
Resident in Wales
Registered addresses and corresponding companies - British c e o born in February 1953Registered addresses and corresponding companies
Thomas, Stephen Charles
- British ceo born in February 1953Registered addresses and corresponding companies
Thomas, Stephen Charles
3 Danesbury Cottages, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SF
IIF 133
- British director born in February 1953Registered addresses and corresponding companies
Thomas, Stephen Charles
- British managing director born in February 1953Registered addresses and corresponding companies
Thomas, Stephen Charles
The Barn, Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LY
IIF 150
- British born in February 1953
Stephen Charles Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1953
Thomas, Stephen Charles, Mr.
Resident in England
Registered addresses and corresponding companies58 The Terrace, Torquay, TQ1 1DE, United Kingdom
IIF 153
- British company director born in February 1953
Thomas, Stephen Charles, Mr.
Resident in England
Registered addresses and corresponding companies39, Castle Street, Leicester, LE1 5WN
IIF 154
- British director born in February 1953
Thomas, Stephen Charles, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 208, 45 Salisbury Road, Cathays, Cardiff, South Glamorgan, CF24 4AB, Wales
IIF 155
- British born in February 1953
Mr Stephen Alexander Thomas
Resident in United Kingdom
Registered addresses and corresponding companies126, New Walk, Leicester, LE1 7JA
IIF 156
- British head of marketing born in November 1985
Thomas, Stephen Alexander
Resident in England
Registered addresses and corresponding companies2nd, Floor, Seckloe House, 101 North 13th Street, Milton Keynes, MK9 3NX, England
IIF 157
- British born in November 1985
Mr Stephen Alexander Thomas
Resident in United Kingdom
Registered addresses and corresponding companies51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
IIF 158166, Malden Road, London, NW5 4BS, England
IIF 15943, 43 Lower Clapton Road, Elephant, London, E5 0NS, England
IIF 160Garden Flat, 139 Holland Road, London, England, W14 8AS, England
IIF 161Garden Flat 139 Holland Road, London, W14 8AS, United Kingdom
IIF 16210, Cheyne Walk, Northampton, NN1 5PT, England
IIF 163
- British born in February 1953
Mr Stephen Charles Thomas
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomas, Stephen Alexander
Garden Flat, 139 Holland Road, London, England, W14 8AS, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1HARTFORD GROUP PLC - 2006-03-30TECHTEAM LIMITED - 1998-02-1255 Baker Street, LondonDissolved Corporate (5 parents)Officer1999-11-18 ~ dissolvedIIF 131 - Director → ME
- 2Garden Flat, 139 Holland Road, London, EnglandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 90 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 3
BANBURY (NSD) LIMITED
- nowCHICAGO PIZZA PIE KITCHEN LIMITED - 2012-06-21Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 33 - Director → ME - 4The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents)Officer2010-09-23 ~ dissolvedIIF 31 - Director → ME
- 5
BERYLS KITCHEN LIMITED
- nowGEALES UK LIMITED - 2019-09-04Garden Flat, 139 Holland Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2018-11-30Officer2017-11-20 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BIRMINGHAM (JH) LIMITED
- nowWE ARE: LIVE LIMITED - 2012-06-21 07085146110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2010-12-21 ~ dissolvedIIF 45 - Director → ME - 7110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 38 - Director → ME
- 849 Brixton Station Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 91 - Director → ME
- 9Salisbury House, Station Road, CambridgeDissolved Corporate (2 parents)Officer2000-10-01 ~ dissolvedIIF 8 - Director → ME
- 10TAYVIN 222 LIMITED - 2000-12-2911c Kingswood Road, Hampton Lovett, Droitwich, WorcestershireActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-05Officer2023-06-01 ~ nowIIF 85 - Director → ME
- 11
CHELTENHAM (NSD) LIMITED
- nowWE ARE: DANCE (4) LIMITED - 2012-06-21 07616658, 07843200, 07844588... (more)110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 61 - Director → ME - 12Garden Flat, 139 Holland Road, LondonDissolved Corporate (1 parent)Equity (Company account)-15,081 GBP2018-09-30Officer2012-09-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 132nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 126 - Director → ME
- 1439 Castle Street, LeicesterDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 29 - Director → ME
- 15Cba, 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 27 - Director → ME
- 1639 Castle Street, LeicesterDissolved Corporate (1 parent)Officer2014-07-25 ~ dissolvedIIF 154 - Director → ME
- 1739 Castle Street, LeicesterDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 28 - Director → ME
- 18Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 124 - Director → ME
- 1951 Stanley Road, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 83 - Director → ME
- 2010 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-1,765 GBP2022-06-30Officer2022-03-11 ~ dissolvedIIF 102 - Director → ME
- 2110 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-96,393 GBP2022-06-30Officer2022-03-11 ~ dissolvedIIF 101 - Director → ME
- 2210 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-60,281 GBP2022-06-30Officer2022-03-11 ~ dissolvedIIF 98 - Director → ME
- 23
DDE PETERBOROUGH LTD
- nowDDE STEVENAGE LTD - 2021-05-28Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (3 parents)Officer2022-03-11 ~ dissolvedIIF 87 - Director → ME - 2410 Cheyne Walk, Northampton, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-47,395 GBP2022-06-30Officer2022-03-11 ~ dissolvedIIF 99 - Director → ME
- 25
EDINBURGH (JH) LIMITED
- nowWE ARE: LIVE (EDINBURGH) LIMITED - 2012-06-21 07386026CAVENDISH BARS REGENT LIMITED - 2011-02-17110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2010-12-24 ~ dissolvedIIF 67 - Director → ME - 262nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 125 - Director → ME
- 2710 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-3,668,114 GBP2024-06-30Officer2021-12-08 ~ nowIIF 100 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Seebeck House Seebeck Place, Knowlhill, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 68 - Director → ME
- 29The Loft, 34-35 Eastcastle Street, LondonDissolved Corporate (4 parents)Officer2013-03-13 ~ dissolvedIIF 97 - Director → ME
- 30The Loft, 34-35 Eastcastle Street, LondonDissolved Corporate (4 parents)Officer2013-03-14 ~ dissolvedIIF 96 - Director → ME
- 3151 Stanley Road, Carshalton, United KingdomDissolved Corporate (4 parents)Officer2018-02-19 ~ dissolvedIIF 82 - Director → ME
- 32
GUILDFORD (NSD) LIMITED
- nowWE ARE: DANCE (5) LIMITED - 2012-06-21 07616658, 07843200, 07843331... (more)The Pinnacle 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 39 - Director → ME - 33WE ARE: DANCE (3) LIMITED - 2012-06-21 07616658, 07843331, 07844588... (more)The Pinnacle 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 54 - Director → ME
- 34Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2012-05-21 ~ dissolvedIIF 115 - Director → ME
- 35740 South 5th Street, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 65 - Director → ME
- 3610 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-230,101 GBP2024-06-30Officer2021-12-08 ~ nowIIF 104 - Director → ME
- 37Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved Corporate (3 parents)Equity (Company account)-109,578 GBP2019-06-30Officer2019-03-11 ~ dissolvedIIF 74 - Director → ME
- 3810 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)69,816 GBP2024-06-30Officer2021-12-08 ~ nowIIF 103 - Director → ME
- 39110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2012-02-28 ~ dissolvedIIF 57 - Director → ME
- 40NO SAINTS LIMITED - 2012-12-05LAKESIDE EIS 2 LIMITED - 2010-05-20 06796661The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Officer2010-08-01 ~ dissolvedIIF 34 - Director → ME
- 41
LEGION FM LIMITED
- nowLEGION FM PLC - 2009-07-01Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-03-19 ~ dissolvedIIF 24 - Director → ME2010-06-30 ~ dissolvedIIF 30 - Director → ME - 42SECTORGUARD PLC - 2009-07-01SHELFCO (NO.1470) LIMITED - 1998-06-29 01712354, 01760663, 01835955... (more)Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-06 ~ dissolvedIIF 19 - Director → ME
- 4322d Stafford Court 22d Stafford Court, Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-04-23Officer2018-04-08 ~ dissolvedIIF 88 - Director → ME
- 4451 Stanley Road, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2021-12-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 45Highfield Court, Tollgate, EastleighDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 157 - Director → ME
- 46Garden Flat, 139 Holland Road, London, England, EnglandDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 95 - Director → ME2015-11-02 ~ dissolvedIIF 169 - Secretary → ME
- 47Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 58 - Director → ME
- 48WE ARE: DANCE (7) LIMITED - 2012-06-22 07616658, 07843200, 07843331... (more)Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 60 - Director → ME
- 4951 Stanley Road, Carshalton, United KingdomDissolved Corporate (4 parents)Officer2018-02-19 ~ dissolvedIIF 81 - Director → ME
- 50NO SAINTS (CAMBRIDGE) LIMITED - 2011-02-172nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2010-12-24 ~ dissolvedIIF 44 - Director → ME
- 51Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2012-07-24 ~ dissolvedIIF 41 - Director → ME
- 52Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2004-01-16 ~ dissolvedIIF 9 - Director → ME
- 53110 Cannon Street, LondonDissolved Corporate (1 parent, 8 offsprings)Officer2012-02-28 ~ dissolvedIIF 42 - Director → ME
- 54The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 50 - Director → ME
- 55
NS CABARET LIMITED
- now2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2010-12-24 ~ dissolvedIIF 37 - Director → ME - 56110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 51 - Director → ME
- 572nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 64 - Director → ME
- 582nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 62 - Director → ME
- 59
NSG INVESTMENTS LIMITED
- nowTOMMAHAWK LIMITED - 2014-01-23SEEBECK 102 LIMITED - 2013-07-26 00832879, 03729115, 08195929... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-02-18 ~ dissolvedIIF 63 - Director → ME - 6049 Brixton Station Road, Unit S41, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-04-29 ~ nowIIF 92 - Director → ME
- 61The Loft, 34-35 Eastcastle Street, London, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-23 ~ dissolvedIIF 113 - Director → ME
- 62The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 10 - Director → ME
- 63The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 11 - Director → ME
- 642nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-06-14 ~ dissolvedIIF 40 - Director → ME
- 65Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 49 - Director → ME
- 6639 Castle Street, LeicesterDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 36 - Director → ME
- 67MANSFIELD (NSD) LIMITED - 2012-06-22 07844926Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2012-02-28 ~ dissolvedIIF 66 - Director → ME
- 682nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-06-01 ~ dissolvedIIF 53 - Director → ME
- 69110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-05-08 ~ dissolvedIIF 6 - Director → ME
- 702nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-05-08 ~ dissolvedIIF 7 - Director → ME
- 71Garden Flat, 139 Holland Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-106,202 GBP2024-01-31Officer2021-10-29 ~ nowIIF 86 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Has significant influence or control as a member of a firm → OEIIF 156 - Right to appoint or remove directors as a member of a firm → OEIIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 722nd Floor Platinum Building St Johns Innovation Park, Cowley Road, CambridgeDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 72 - Director → ME
- 73
SUTTON (NSD) LIMITED
- nowWE ARE: DANCE (6) LIMITED - 2012-06-21 07616658, 07843200, 07843331... (more)The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 55 - Director → ME - 74
SUTTON (TMH) LIMITED
- nowSEEBECK 100 LIMITED - 2013-09-24 00832879, 03729115, 08195929... (more)110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-06-01 ~ dissolvedIIF 48 - Director → ME - 75Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 43 - Director → ME
- 76VEXUS NETWORKS LIMITED - 2009-04-17Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2009-03-28 ~ dissolvedIIF 22 - Director → ME
- 77
TMH (XL) LIMITED
- nowSEEBECK 97 LIMITED - 2013-07-26 00832879, 03729115, 08195929... (more)110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 46 - Director → ME - 78The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 73 - Director → ME
- 79
WE ARE: DANCING LIMITED
- nowSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-12-24 ~ dissolvedIIF 59 - Director → ME - 80CHICAGO PIZZA PIE FACTORY LIMITED - 2010-11-11CPPF LIMITED - 2010-07-28100-102 St. James Road, NorthamptonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 32 - Director → ME
Ceased
63
- 1BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED - 2002-10-15BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11Alexandra House, 43 Alexandra Street, NottinghamDissolved Corporate (2 parents)Officer1992-01-28 ~ 1994-10-24IIF 150 - Director → ME1999-12-31 ~ 2002-10-09IIF 133 - Director → ME
- 2TAYVIN 222 LIMITED - 2000-12-2911c Kingswood Road, Hampton Lovett, Droitwich, WorcestershireActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-05Officer2001-09-06 ~ 2001-10-15IIF 4 - Director → ME
- 3COLOUREXTRA LIMITED - 2004-07-23 03874623LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25Ernst & Young Llp, No 1, Colmore Square, BirminghamLiquidation Corporate (2 parents)Officer2003-07-23 ~ 2005-06-10IIF 134 - Director → ME
- 4CAMEOROSE LIMITED - 1983-05-18Cardiff Theatrical Services, Ellen Street, CardiffActive Corporate (4 parents)Officer2011-11-30 ~ 2017-07-14IIF 129 - Director → ME
- 5SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2006-12-04 ~ 2009-03-25IIF 15 - Director → ME
- 6Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)83,913 GBP2017-06-30Officer2014-07-02 ~ 2017-07-17IIF 119 - Director → ME2017-07-17 ~ 2018-10-29IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 166 - Right to appoint or remove directors → OE
- 7
COFFEE REPUBLIC PLC
- nowARION PROPERTIES PLC - 1997-10-14DRAWLIGHT LIMITED - 1990-08-01Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer1998-03-23 ~ 2002-04-25IIF 132 - Director → ME - 8
CRS RECOVERIES LIMITED
- nowCHICAGO RIB SHACK LIMITED - 2017-09-11CHICAGO RIB SHACK STRATFORD LIMITED - 2014-01-31CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer2013-04-05 ~ 2017-03-29IIF 127 - Director → ME - 951 Stanley Road, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2021-02-25 ~ 2021-12-08IIF 13 - Director → MEPerson with significant control2021-02-25 ~ 2021-12-08IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 10Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2004-04-30 ~ 2009-02-01IIF 5 - Director → ME
- 1110 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-3,668,114 GBP2024-06-30Officer2019-03-11 ~ 2023-05-01IIF 76 - Director → ME2017-07-17 ~ 2019-03-11IIF 111 - Director → ME2014-07-02 ~ 2017-07-17IIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 167 - Has significant influence or control → OE
- 12FIFE GROUP PLC - 2011-01-27 SC115875FIFE INDMAR PLC - 1999-01-08The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2000-07-11 ~ 2002-01-25IIF 148 - Director → ME
- 1320 Warwick Street, London, EnglandLiquidation Corporate (2 parents)Officer2017-04-27 ~ 2017-11-24IIF 80 - Director → ME
- 14
HANOVER FOUR LIMITED
- nowTHOMSON BROTHERS LTD. - 1999-03-26 SC190967THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06 SC190967The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2000-07-11 ~ 2001-12-18IIF 143 - Director → ME - 15Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)Officer2000-07-11 ~ 2001-12-18IIF 145 - Director → ME
- 16
HANOVER TWO LIMITED
- nowPARK PRODUCTS LIMITED - 1999-01-22PARK NAVAL ENGINEERING LIMITED - 1982-08-20PARK BROS EXPORT LIMITED - 1979-12-31Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)Officer2000-07-11 ~ 2001-12-18IIF 137 - Director → ME - 17The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,302 GBP2022-07-31Officer2012-07-12 ~ 2016-02-29IIF 114 - Director → ME
- 18Gladstone House 77-79 High Street, Egham, SurreyLiquidation Corporate (2 parents)Equity (Company account)3,019,586 GBP2022-07-31Officer2013-02-21 ~ 2016-02-29IIF 93 - Director → ME
- 1910 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-230,101 GBP2024-06-30Officer2017-07-17 ~ 2019-03-11IIF 108 - Director → ME2014-07-02 ~ 2017-07-17IIF 122 - Director → ME2019-03-11 ~ 2023-06-01IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 164 - Right to appoint or remove directors → OE
- 20Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved Corporate (3 parents)Equity (Company account)-109,578 GBP2019-06-30Officer2017-07-17 ~ 2019-03-11IIF 109 - Director → ME2014-07-02 ~ 2017-07-17IIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 168 - Right to appoint or remove directors → OE
- 2110 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)69,816 GBP2024-06-30Officer2017-07-17 ~ 2019-03-11IIF 107 - Director → ME2019-03-11 ~ 2023-06-01IIF 75 - Director → ME2014-07-02 ~ 2017-07-17IIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 165 - Right to appoint or remove directors → OE
- 22Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ 2025-06-01IIF 89 - Director → MEPerson with significant control2024-09-12 ~ 2025-06-01IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 2351 Stanley Road, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2021-03-05 ~ 2021-12-08IIF 14 - Director → MEPerson with significant control2021-03-05 ~ 2021-12-08IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 241 More London Place, LondonDissolved Corporate (3 parents)Officer1998-09-16 ~ 2001-12-18IIF 139 - Director → ME
- 25Jubilee House Townsend Lane, Kingsbury, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-09-30IIF 35 - Director → ME
- 26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)Officer2003-04-03 ~ 2004-08-02IIF 144 - Director → ME
- 27
LUMINAR DANCING FINANCE
- nowINTERCEDE 1879 LIMITED - 2003-07-23 01674180, 01678668, 01678669... (more)1 More London Place, LondonDissolved Corporate (5 parents)Officer2003-07-23 ~ 2006-09-15IIF 20 - Director → ME - 28
LUMINAR DANCING SCOTLAND
- nowINTERCEDE 1875 LIMITED - 2003-07-23 01674180, 01678668, 01678669... (more)Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2003-07-23 ~ 2006-09-15IIF 17 - Director → ME - 29INTERCEDE 1880 LIMITED - 2003-07-23 01674180, 01678668, 01678669... (more)Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2003-07-23 ~ 2006-09-15IIF 21 - Director → ME
- 30NEW LUMINAR LIMITED - 2007-08-16INTERCEDE 2189 LIMITED - 2007-07-20 01674180, 01678668, 01678669... (more)1 More London Place, LondonDissolved Corporate (1 parent)Officer2007-07-20 ~ 2010-03-01IIF 71 - Director → ME
- 31INTERCEDE 2250 LIMITED - 2008-02-08 01674180, 01678668, 01678669... (more)1 More London Place, LondonDissolved Corporate (5 parents)Officer2008-02-13 ~ 2010-03-08IIF 70 - Director → ME
- 32Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)Officer2003-04-03 ~ 2006-09-15IIF 23 - Director → ME
- 33
LUMINAR IP (II) LIMITED
- nowCHICAGO ROCK CAFE LIMITED - 2008-02-29KEWPART LIMITED - 1993-07-211 More London Place, London, LondonDissolved Corporate (3 parents)Officer1993-08-11 ~ 2001-12-18IIF 149 - Director → ME - 34LUMINAR PROPERTIES LIMITED - 2008-02-291 More London Place, LondonDissolved Corporate (3 parents, 16 offsprings)Officer2008-09-23 ~ 2010-03-08IIF 12 - Director → ME1999-07-08 ~ 2001-12-18IIF 140 - Director → ME
- 35LUMINAR DANCING SOUTH LIMITED - 2004-05-25INTERCEDE 1873 LIMITED - 2003-07-23 01674180, 01678668, 01678669... (more)Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2003-07-23 ~ 2006-09-15IIF 16 - Director → ME
- 36
LUMINAR NO.1 LIMITED
- nowLUMINAR SOUTH AND EAST LIMITED - 2004-07-22 04836874LUMINAR SOUTH EAST LIMITED - 2004-05-25INTERCEDE 1877 LIMITED - 2003-07-23 01674180, 01678668, 01678669... (more)Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2003-07-23 ~ 2010-03-08IIF 69 - Director → ME - 37
LUMINAR NORTH
- nowLUMINAR DANCING NORTH LIMITED - 2004-05-25INTERCEDE 1874 LIMITED - 2003-07-23 01674180, 01678668, 01678669... (more)Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2003-07-23 ~ 2004-06-18IIF 147 - Director → ME - 38JAM HOUSE HOLDINGS LIMITED - 2011-02-14COLOUREXTRA LIMITED - 2004-05-25 04836872Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)Officer2000-04-06 ~ 2001-12-18IIF 135 - Director → ME
- 39LUMINAR ENTERTAINMENT LIMITED - 2004-07-22 05881342INTERCEDE 1876 LIMITED - 2003-07-23 01674180, 01678668, 01678669... (more)Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2003-07-23 ~ 2004-06-18IIF 141 - Director → ME
- 40229 Kilburn High Road, LondonActive Corporate (2 parents)Equity (Company account)-866,538 GBP2023-08-31Officer2014-08-04 ~ 2017-07-14IIF 153 - Director → ME
- 41
MOUTHFULL EDUCATION LTD
- nowMOUTHFULL MEALS LIMITED - 2020-12-10THE BEDFORD STREET HOTEL LTD - 2020-11-1851 Stanley Road, Carshalton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2020-11-03 ~ 2020-11-18IIF 78 - Director → ME - 42The Loft, 34-35 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2013-10-24 ~ 2014-12-01IIF 118 - Director → ME
- 435th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Equity (Company account)-15,120,342 GBP2020-06-30Officer2008-09-05 ~ 2017-07-14IIF 2 - Director → ME
- 44
SARACENS LIMITED
- nowHACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)5,295,310 GBP2022-07-01 ~ 2023-06-30Officer1999-09-07 ~ 2017-07-14IIF 1 - Director → ME - 452nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-05-03 ~ 2013-06-01IIF 52 - Director → ME
- 46Garden Flat, 139 Holland Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-106,202 GBP2024-01-31Officer2019-03-04 ~ 2021-12-08IIF 79 - Director → ME
- 47STROBE 2 LIMITED - 2008-06-02 00058488, 02182712, 02188184... (more)LUMINAR PLC - 2007-10-23Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1996-04-12 ~ 2008-04-16IIF 18 - Director → ME
- 48NORTHERN LEISURE LIMITED - 2001-07-16 02182712WHITEGATE LEISURE PLC - 1993-11-30HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2000-07-27 ~ 2009-05-27IIF 26 - Director → ME
- 49STROBE 5 LIMITED - 2008-06-02 00058488, 02188184, 02197132... (more)NORTHERN LEISURE LIMITED - 2008-02-29 02188184LEADWISE LEISURE LIMITED - 1988-04-06LEADWISE LIMITED - 1988-01-2643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer~ 2008-04-16IIF 25 - Director → ME
- 5043-45 Portman Square, LondonLiquidation Corporate (2 parents)Officer2000-08-30 ~ 2001-12-18IIF 146 - Director → ME
- 51
SUTTON (TMH) LIMITED
- nowSEEBECK 100 LIMITED - 2013-09-24 00832879, 03729115, 08195929... (more)110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-05-03 ~ 2013-06-01IIF 56 - Director → ME - 52Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)Officer2000-07-11 ~ 2001-12-18IIF 138 - Director → ME
- 53The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2000-07-11 ~ 2001-12-18IIF 136 - Director → ME
- 54Unit 8a 5 West Hill, Aspley Guise, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2015-12-15 ~ 2017-07-14IIF 128 - Director → ME
- 55ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (11 parents, 6 offsprings)Officer2008-11-10 ~ 2012-11-10IIF 3 - Director → ME
- 56The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)474,412 GBP2022-07-31Officer2014-03-18 ~ 2016-02-29IIF 106 - Director → ME
- 572nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)544,625 GBP2022-07-31Officer2014-06-18 ~ 2016-02-29IIF 112 - Director → ME
- 58
TRK SHOREDITCH LIMITED
- now2nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-308,676 GBP2022-07-31Officer2012-08-03 ~ 2016-02-29IIF 116 - Director → ME - 59
TRK WHITE CITY LIMITED
- nowTRK PRODUCTS LIMITED - 2018-08-21The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-987 GBP2022-07-31Officer2014-11-11 ~ 2016-02-29IIF 105 - Director → ME - 60EPIC MANAGERS LIMITED - 2017-01-3041 Pinfold Pond, Woburn, Milton Keynes, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,259 GBP2016-06-30Officer2016-01-28 ~ 2017-07-14IIF 47 - Director → ME
- 61Cameo House, 11 Bear Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-1,278,501 GBP2024-01-01 ~ 2024-12-31Officer2014-12-01 ~ 2017-07-07IIF 155 - Director → ME
- 62Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)Officer2000-07-11 ~ 2001-12-18IIF 142 - Director → ME
- 63WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South GlamorganActive Corporate (12 parents, 2 offsprings)Officer2010-10-07 ~ 2017-07-14IIF 130 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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