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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Luke Oliver Johnson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Mr Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 26

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

      IIF 27

    • 2, Roxburgh Place, Edinburgh, EH8 9SU

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • Johnson, Luke
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Johnson, Luke Oliver
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Mr Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

    • 31, North Row, London, W1K 6DA

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99
  • Johnson, Luke Oliver
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101
  • Johnson, Luke
    British born in February 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202

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

      IIF 203 IIF 204 IIF 205 (more)(less)
      IIF 206

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

      IIF 207

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

      IIF 208 IIF 209
  • Johnson, Luke Oliver
    British comany director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 210
  • Johnson, Luke Oliver
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 211

    • 45, Pont Street, London, SW1X 0BD, England

      IIF 212

    • 7 - 9, Swallow Street, London, W1B 4DE, England

      IIF 213
  • Johnson, Luke Oliver
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 214

    • N301c, Westminster Business Square, Durham Street, London, SE11 5JH, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 217
  • Johnson, Luke Oliver
    British non-executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 218
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 219
  • Johnson, Luke Oliver
    British born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 220
  • Johnson, Luke Oliver
    British company director born in February 1962

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

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

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 232
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 233
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 234
  • Johnson, Luke
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Randolph Crescent, London, W9 1AZ

      IIF 235 IIF 236

    • 23, Randolph Crescent, London, W9 1DP

      IIF 237

    • 31, North Row, London, W1K 6DA

      IIF 238

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

      IIF 239
  • Johnson, Luke Oliver
    British

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 240
child relation
Offspring entities and appointments 181
  • 1
    3SIXTY RESTAURANTS LIMITED
    - now 07540663
    OVAL (2237) LIMITED - 2011-03-10
    27 Fleet Street, Birmingham, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2018-08-01
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 VENTURES LIMITED
    04106849 13828514... (more)
    124 Horseferry Road, London
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2004-04-21 ~ 2005-04-12
    IIF 159 - Director → ME
  • 3
    ACTION ON ADDICTION
    - now 05947481 02669437
    3 TO 1 - 2007-04-02
    Head Office, East Knoyle, Wiltshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2011-07-11 ~ 2012-11-07
    IIF 198 - Director → ME
  • 4
    ADVFN LIMITED - now
    ADVFN PLC - 2025-05-19
    ADVFN.COM PLC
    - 2003-02-10 02374988
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2000-03-10 ~ 2000-10-10
    IIF 160 - Director → ME
  • 5
    AKA GROUP LIMITED
    05492853
    115 Shaftsbury Avenue, Cambridge Circus, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2011-06-02 ~ 2018-10-29
    IIF 181 - Director → ME
  • 6
    ALBANY BECK HOLDINGS LIMITED
    - now 10451963
    INTERQUEST HOLDINGS LIMITED
    - 2022-09-22 10451963 14591469... (more)
    CHISBRIDGE LIMITED
    - 2018-10-04 10451963
    3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-05-17 ~ now
    IIF 64 - Director → ME
  • 7
    ALL STAR LANES LIMITED
    - now 12204523
    SPV2019 LIMITED
    - 2019-10-02 12204523 09633288... (more)
    6 Kingly Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-09-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-04-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    ALMEIDA THEATRE CATERING LIMITED
    - now 01534585
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-02
    IIF 190 - Director → ME
  • 9
    ALMEIDA THEATRE COMPANY LIMITED
    01546033
    1a/1b Almeida Street, Islington, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-12-02
    IIF 123 - Director → ME
  • 10
    AMPORTS HOLDINGS LIMITED - now
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685 03960060
    BENICIA HOLDINGS LIMITED
    - 1996-11-15 03056685
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1995-07-06 ~ 1997-05-15
    IIF 230 - Director → ME
  • 11
    ARDEN PARTNERS EBT LIMITED
    - now 05204010
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2016-03-08 ~ 2018-05-24
    IIF 106 - Director → ME
  • 12
    ARDEN PARTNERS LIMITED - now
    ARDEN PARTNERS PLC
    - 2025-09-30 04427253
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2018-05-24
    IIF 107 - Director → ME
  • 13
    ASSEMBLY FESTIVAL LIMITED
    SC464585
    2 Roxburgh Place, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ASSEMBLY THEATRE LIMITED
    SC092088
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1999-11-29 ~ 2007-03-24
    IIF 158 - Director → ME
  • 15
    ASSEMBLY WINGS LTD
    SC660563
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    AUTOMOBILES OF DISTINCTION LIMITED
    - now 02341662
    DRUMSET PLC
    - 1989-09-28 02341662
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-17) ~ 1994-03-29
    IIF 232 - Director → ME
  • 17
    AUTOMOTIVE REPAIR SOLUTIONS LIMITED
    - now 07167545 07862795... (more)
    BROOMCO (4212) LIMITED
    - 2010-07-21 07167545 07713893... (more)
    Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
    Liquidation Corporate (11 parents)
    Officer
    2010-03-29 ~ 2011-10-04
    IIF 116 - Director → ME
  • 18
    BASURA GROUP LIMITED - now
    EGO GROUP LIMITED
    - 2018-08-23 06403253
    DMWSL 582 LIMITED - 2008-09-16
    1st Floor St Georges House, St Georges Road, Bolton, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BASURA RESTAURANTS LIMITED - now
    EGO RESTAURANTS LIMITED
    - 2018-08-23 03684077
    1st Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-01-02 ~ 2018-08-01
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BEAK STREET FILMS LIMITED
    06825634
    1 Denmark Street, London
    Active Corporate (3 parents)
    Officer
    2009-02-23 ~ 2018-10-16
    IIF 189 - Director → ME
  • 21
    BIDCO 0126 LTD
    16966013 15436054... (more)
    C/o Risk Capital Partners, 6 Junction Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    BIDCO 1125 LIMITED
    16864196 13029892... (more)
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 47 - Director → ME
  • 23
    BIDFRESH LIMITED - now
    SEAFOOD HOLDINGS LTD
    - 2018-04-03 04227047
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2006-09-13 ~ 2010-12-22
    IIF 182 - Director → ME
  • 24
    BOOKSHOP ACQUISITIONS LIMITED
    06301376
    Insolvency (Case 1) In administration
    Administration started on 2009-11-30
    Administration ended on 2010-11-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-29
    Dissolved on 2013-02-22
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-07-16
    IIF 161 - Director → ME
  • 25
    BORDERS (UK) LIMITED
    - now 01580771
    Insolvency (Case 1) In administration
    Administration started on 2009-11-26
    Administration ended on 2011-05-24
    BOOKS ETC. LIMITED - 1998-07-10
    SEEKANDFIND LIMITED - 1981-12-31
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2009-07-16
    IIF 149 - Director → ME
  • 26
    BREAD ACQUISITIONS LIMITED
    - now 07576269
    DUNWILCO (1696) LIMITED
    - 2011-04-14 07576269 SC396198... (more)
    Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 50 - Director → ME
  • 27
    BREAD HOLDINGS LIMITED
    - now 07570780
    DUNWILCO (1689) LIMITED
    - 2011-04-14 07570780 07121649... (more)
    Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 51 - Director → ME
  • 28
    BRITISH ENGINEERIUM TRUST LIMITED(THE)
    - now 01486986
    BRIGHTON AND HOVE ENGINEERIUM TRUST LIMITED (THE) - 1981-12-31
    6 Junction Mews, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 29
    BROMPTON BICYCLE LIMITED
    01261512
    Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-09-24 ~ now
    IIF 117 - Director → ME
  • 30
    BUFFET RESTAURANTS LIMITED
    - now 07777244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-16
    Dissolved on 2018-04-27
    RCP NEWCO LIMITED
    - 2013-09-30 07777244 08911549... (more)
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-08-24 ~ 2015-06-30
    IIF 143 - Director → ME
  • 31
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1998-07-10 ~ 1999-07-07
    IIF 234 - Director → ME
  • 32
    CEDAR PHARMA LIMITED
    05115498
    12-13 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 125 - Director → ME
  • 33
    CHIME COMMUNICATIONS LIMITED - now
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC
    - 1994-06-03 01983857
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    66 Berners Street, London, England, England
    Active Corporate (43 parents, 52 offsprings)
    Officer
    1993-07-02 ~ 1994-05-09
    IIF 231 - Director → ME
  • 34
    CHRYSALIS VISION LIMITED
    - now 08898913 08205318
    JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
    1st Floor Suite, 181b Kensington High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-03-17 ~ 2015-10-01
    IIF 124 - Director → ME
  • 35
    CONTIGA CAPITAL MANAGEMENT LLP
    OC315174
    3rd Floor, 32 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 236 - LLP Member → ME
  • 36
    COWLEY PROPERTY INVESTMENT LIMITED
    10360400
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (8 parents)
    Officer
    2016-09-06 ~ 2019-04-01
    IIF 135 - Director → ME
  • 37
    CRADLEY BROOK LIMITED
    08294875
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-15 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 38
    CRUISE.CO (HOLDINGS) LIMITED
    - now 08133866
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-13
    Commencement of winding up on 2025-08-14
    RCP NEWCO II LIMITED - 2013-08-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2013-08-27 ~ 2016-08-05
    IIF 144 - Director → ME
  • 39
    CURIOUS BREWERY LIMITED
    - now 13138027
    HOLDCO 0121 LIMITED
    - 2021-05-11 13138027 13624519... (more)
    St Peters Hall, St. Peter South Elmham, Bungay, Suffolk, England
    Active Corporate (14 parents)
    Officer
    2021-01-15 ~ 2023-09-29
    IIF 202 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-09-29
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 40
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784 02939031... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-12
    PINCO 2124 LIMITED - 2004-06-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 153 - Director → ME
  • 41
    DIVERSE HOLDINGS LIMITED
    - now 05140766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-12
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 152 - Director → ME
  • 42
    DIVERSE PROPERTY INVESTMENTS LIMITED
    05383234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-12
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-03-04 ~ 2006-04-19
    IIF 168 - Director → ME
  • 43
    DRAFT HOUSE HOLDING LIMITED
    06947531
    Insolvency (Case 1) In administration
    Administration started on 2026-03-02
    6 New Street Square, London
    In Administration Corporate (22 parents, 3 offsprings)
    Officer
    2011-07-26 ~ 2018-03-26
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    E 2015 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-06-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-24
    Dissolved on 2019-12-03
    EAST LIMITED
    - 2015-10-06 02035421
    Insolvency (Case 1) In administration
    Administration started on 2015-06-22
    ANOKHI WHOLESALE LIMITED - 2000-01-27
    ANOKHI LIMITED - 1987-04-02
    VALUEDEED LIMITED - 1986-09-19
    Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-28 ~ 2006-07-26
    IIF 164 - Director → ME
  • 45
    E2EXCHANGE LTD - now
    ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-11-20 07143550
    THE ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-08-10 07143550
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED
    - 2012-06-29 07143550 SC367771
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-11 ~ 2012-11-06
    IIF 183 - Director → ME
  • 46
    EGO RESTAURANTS HOLDINGS LIMITED
    - now 06425958
    RIMOSS LIMITED - 2008-09-16
    27 Fleet Street, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ELEGANT HOTELS GROUP LIMITED
    - now 09537096
    ELEGANT HOTELS GROUP PLC
    - 2019-12-10 09537096
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-05-25 ~ 2019-12-10
    IIF 216 - Director → ME
  • 48
    ENGINEERIUM ESTATES LIMITED
    16446116
    6 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 204 - Director → ME
  • 49
    FAIRPORT HOMES LIMITED
    13350025
    6 Junction Mews, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    FENG SUSHI LIMITED
    - now 03720871
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    Dissolved on 2025-06-13
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-23 ~ 2017-05-26
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    FIERY ANGEL ENTERTAINMENT LIMITED
    - now 10784878
    S&G CONCERTS AND EVENTS LIMITED - 2018-04-11
    27 Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-21 ~ now
    IIF 57 - Director → ME
  • 52
    FIERY DEVELOPMENT LIMITED
    10415991
    27 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 127 - Director → ME
  • 53
    FIERY DRAGONS II LIMITED
    15588178
    27 Mortimer Street, London, England, England
    Active Corporate (6 parents)
    Officer
    2024-03-23 ~ now
    IIF 69 - Director → ME
  • 54
    FIERY DRAGONS LTD
    07363455
    27 Mortimer Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-06-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FLOUR POWER CITY LIMITED
    04212102
    Insolvency (Case 1) In administration
    Administration started on 2019-01-22 during the appointment or period of control
    Administration ended on 2019-10-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-18 during the appointment or period of control
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2010-05-05 ~ 2012-03-31
    IIF 186 - Director → ME
    2018-11-15 ~ now
    IIF 78 - Director → ME
  • 56
    FORESTROX LIMITED
    SC420279
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-04-01 ~ now
    IIF 114 - Director → ME
    2012-05-01 ~ 2012-05-17
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    FREEPORT - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2017-10-04
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC
    - 2000-03-14 00360284 02920193... (more)
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED
    - 1994-06-09 00360284
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (31 parents)
    Officer
    1994-06-03 ~ 1994-07-25
    IIF 223 - Director → ME
  • 58
    GAK TOPCO LTD
    - now 13460460
    BIDCO 0621 LIMITED
    - 2021-09-16 13460460 16264172... (more)
    6 Junction Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-07-02 ~ 2025-02-18
    IIF 194 - Director → ME
  • 60
    GARDEN RETAIL ONLINE LIMITED
    - now 13029892
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-23 during the appointment or period of control
    Dissolved on 2024-01-11 during the appointment or period of control
    BIDCO 1120 LIMITED
    - 2020-12-15 13029892 16864196... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    GIRAFFE CONCEPTS LIMITED
    03442265
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-21
    Date of completion or termination of CVA on 2019-10-16
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2004-03-24 ~ 2013-03-13
    IIF 185 - Director → ME
  • 62
    GRA ACQUISITION LIMITED
    05256334
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-08 during the appointment or period of control
    Dissolved on 2021-02-03 during the appointment or period of control
    Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-02-25 ~ 2008-11-01
    IIF 147 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    GRAIN BIDCO LIMITED
    13572428 13572408
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 209 - Director → ME
  • 64
    GRAIN TOPCO LIMITED
    13572366
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 208 - Director → ME
  • 65
    GRAND ENTERTAINMENTS LIMITED
    - now 07111376 01562607... (more)
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
    HICORP 74 LIMITED - 2010-03-30
    Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2016-04-07 ~ 2019-01-10
    IIF 196 - Director → ME
  • 66
    GRAND UNION COMPANY LIMITED
    06671807
    20-21 Jockey's Fields, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-06-06 ~ 2018-03-26
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GREEN DRAGON HOTEL GROUP LIMITED
    - now 05003491
    MAHAL HOTELS LIMITED
    - 2018-08-22 05003491
    44 -46 Broad Street, Hereford, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    GU SPV LIMITED
    11256197
    20-21 Jockey's Fields, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HALESEND ESTATE LIMITED
    08777485
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 70
    HARBOUR & JONES LIMITED
    05016914
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-04-23
    Commencement of winding up on 2024-05-02
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2015-01-26
    IIF 218 - Director → ME
  • 71
    HERMITAGE VALLEY LIMITED
    08743483
    42 Leinster Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 210 - Director → ME
  • 72
    HEWMARK LIMITED
    01551688
    146-156 Sarehole Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 71 - Director → ME
  • 73
    ICR ENTERPRISES LIMITED
    - now 03124785
    TYROLESE (332) LIMITED - 1995-11-24
    123 Old Brompton Road, London
    Active Corporate (31 parents)
    Officer
    2014-04-01 ~ 2021-07-31
    IIF 122 - Director → ME
  • 74
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
    00534147
    123 Old Brompton Road, London
    Active Corporate (154 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2021-07-31
    IIF 121 - Director → ME
  • 75
    INTEGRATED DENTAL HOLDINGS LIMITED
    - now 03147164
    INTEGRATED DENTAL HOLDINGS PLC
    - 2004-11-04 03147164
    DIVERSE ACQUISITIONS LIMITED
    - 1996-10-28 03147164 02939031... (more)
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (49 parents, 14 offsprings)
    Officer
    1996-06-06 ~ 1998-01-08
    IIF 222 - Director → ME
    1998-01-08 ~ 2006-04-19
    IIF 165 - Director → ME
  • 76
    INTERQUEST (UK) LIMITED
    03052229
    Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2001-11-26 ~ 2010-12-22
    IIF 103 - Director → ME
  • 77
    INTERQUEST GROUP LIMITED
    04298109 03990043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-22
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (20 parents, 23 offsprings)
    Officer
    2001-12-12 ~ 2010-12-22
    IIF 102 - Director → ME
  • 78
    INTRINSIC VALUE PARTNERSHIP LIMITED
    03804779
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-06 ~ 2001-09-07
    IIF 172 - Director → ME
  • 79
    IUKH GNT LIMITED
    - now 10939801
    IUKHAG LIMITED
    - 2017-09-27 10939801
    The New Oakes, Wellington Street, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2020-03-16
    IIF 55 - Director → ME
  • 80
    J2C PLC
    - now 03802336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-05-02
    JUST2CLICKS.COM PLC
    - 2001-02-12 03802336
    SANDCO 627 LIMITED - 1999-07-23
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2001-11-07
    IIF 156 - Director → ME
  • 81
    JL20 RESTAURANTS LTD
    12836775 16838922
    Insolvency (Case 1) In administration
    Administration started on 2025-12-03 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    In Administration Corporate (5 parents)
    Officer
    2020-08-25 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    JL25 RESTAURANTS LTD
    16838922 12836775
    1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 83
    JOHN WILKES PUBLISHING LTD
    13499835
    74a High Street, Wanstead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    JOHNSON WEBSTER PRODUCTIONS LIMITED
    16694843
    6 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-04 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    KINDRED PARTNERS INTERNATIONAL LTD
    13265330
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    LEONARDO LIMITED
    04350690
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 74 - Director → ME
  • 87
    LIBERFABRICA LIMITED - now
    BATH PRESS GROUP PLC
    - 1998-04-23 02939031 02790229
    DIVERSE ACQUISITIONS PLC
    - 1995-02-09 02939031 03147164... (more)
    EACHMAR INVESTMENTS PLC - 1994-11-22
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (21 parents)
    Officer
    1994-11-23 ~ 1995-02-13
    IIF 226 - Director → ME
  • 88
    LONDON 8 LIMITED
    - now 07916707 12497225... (more)
    LONDON LOCAL TV LIMITED
    - 2012-06-21 07916707
    Riverside Studios, 65 Aspenlea Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 178 - Director → ME
  • 89
    LOYALTY FUSION PLC - now
    C R P LEISURE PLC
    - 2012-04-14 01800158
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1998-06-11
    Date of completion or termination of CVA on 2000-01-17
    P E KEMP HOLDINGS PLC
    - 1992-03-20 01800158
    HALLDRAW LIMITED
    - 1984-04-16 01800158
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-03-30) ~ 1993-06-15
    IIF 228 - Director → ME
    1992-09-21 ~ 1993-06-15
    IIF 240 - Secretary → ME
  • 90
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC
    - 2003-04-18 02010022
    SOMERSET TRUST PLC
    - 1993-06-21 02010022
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
    - 1992-07-10 02010022
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1992-06-12 ~ 1994-02-21
    IIF 221 - Director → ME
  • 91
    LTG GATESHEAD LIMITED
    02018906
    Begbies Traynor Central Llp, 32 Cornhill, London
    Liquidation Corporate (17 parents)
    Officer
    1993-06-21 ~ 1994-02-21
    IIF 224 - Director → ME
  • 92
    LUSSMANNS RESTAURANTS LIMITED
    - now 07839776
    Insolvency (Case 1) In administration
    Administration started on 2020-11-05 during the appointment or period of control
    Administration ended on 2022-10-25 during the appointment or period of control
    BAKOLORI RESTAURANTS LIMITED
    - 2018-11-01 07839776
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    LYDDEN COMPANY LIMITED - now
    MINT DESIGN LIMITED
    - 2008-02-13 05400241
    KEATGREW UK LIMITED - 2005-05-13
    55 Kimber Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-28 ~ 2006-08-25
    IIF 169 - Director → ME
  • 94
    MAISON JOHNSON LIMITED
    16274157
    6 Junction Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 95
    MAJESTIC BINGO LIMITED
    08726904
    Insolvency (Case 1) In administration
    Administration started on 2023-07-07
    C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2019-04-08
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 41 - Ownership of shares – 75% or more → OE
  • 96
    MAJESTIC BINGO ONLINE LTD
    09058603 11836636... (more)
    Unit 7 Moorland Road, Stoke-on-trent, England
    Active Corporate (8 parents)
    Officer
    2014-05-27 ~ 2019-04-08
    IIF 197 - Director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-08
    IIF 24 - Ownership of shares – 75% or more → OE
  • 97
    MALBEC TOPCO LIMITED
    09911627
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23
    Commencement of winding up on 2018-09-19
    Conclusion of winding up on 2020-11-10
    Dissolved on 2021-04-14
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2017-11-14
    IIF 213 - Director → ME
    2016-04-14 ~ 2017-11-03
    IIF 179 - Director → ME
  • 98
    MAYFAIR BINGO LIMITED
    - now 03397614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-05
    Dissolved on 2015-02-26
    CITYVICTOR LIMITED - 1997-10-28
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-23 ~ 2006-04-02
    IIF 157 - Director → ME
  • 99
    MAYFAIR GAMING LIMITED
    - now 05140722
    DABBER LIMITED
    - 2004-08-13 05140722
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-06-22 ~ 2006-04-02
    IIF 150 - Director → ME
  • 100
    MERTON ACQUISITIONS LIMITED
    - now 10533535
    MENTON ACQUISITIONS LIMITED
    - 2016-12-23 10533535
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 2023-12-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2014-10-03
    IIF 192 - Director → ME
  • 102
    METRODOME GROUP LIMITED
    - now 03057905
    Insolvency (Case 1) In administration
    Administration started on 2016-08-17
    Administration ended on 2018-08-26
    METRODOME GROUP PLC
    - 2013-07-29 03057905
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-07-22
    IIF 191 - Director → ME
  • 103
    MIDCO 1125 LIMITED
    16863706
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 46 - Director → ME
  • 104
    MILK VISUAL EFFECTS LIMITED
    - now 15986432 08441256... (more)
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2025-10-23
    BIZET MEDIA VFX LIMITED
    - 2024-11-12 15986432
    Clerkenwell House, 67 Clerkenwell Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-10-29 ~ 2025-10-09
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    MKA REALISATIONS LIMITED
    - now 04756556
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-11 during the appointment or period of control
    MEIKA LTD
    - 2022-12-09 04756556
    Insolvency (Case 1) In administration
    Administration started on 2022-12-07 during the appointment or period of control
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 81 - Director → ME
  • 106
    MLS BUSINESS SERVICES (LONDON) LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-07
    Dissolved on 2011-07-06
    METROCUBE LIMITED
    - 2003-01-27 03820866
    MOMENTOUS LIMITED - 2000-02-17
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-03 ~ 2002-12-31
    IIF 162 - Director → ME
  • 107
    MOLTEN VENTURES VCT PLC - now
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC
    - 2017-12-07 03424984
    ELDERSTREET DOWNING VCT PLC
    - 2005-01-26 03424984
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1998-01-27 ~ 2007-10-16
    IIF 163 - Director → ME
  • 108
    NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
    - now 08609702 11459047... (more)
    INTERCEDE 2477 LIMITED - 2013-10-23
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2018-08-01
    IIF 112 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-08-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    NORTHBANK TALENT MANAGEMENT LIMITED
    - now 06289425
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 83 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    OLD CO 0003 LTD - now
    SMALL BATCH COFFEE COMPANY LIMITED
    - 2023-06-30 06736417
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    PANDORAEXPRESS 6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED
    - 2005-09-23 02776512
    G & F GROUP LIMITED
    - 1993-08-26 02776512
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 167 - Director → ME
  • 112
    PATISSERIE HOLDINGS PLC
    - now 08963601 06070007... (more)
    PATISSERIE HOLDINGS LIMITED
    - 2014-05-13 08963601
    OVAL (2274) LIMITED
    - 2014-04-25 08963601 09002734... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2014-03-27 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    PATISSERIE VALERIE EXPRESS LIMITED
    04622279
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 114
    PATISSERIE VALERIE LIMITED
    - now 02139436
    KRINOLT LIMITED - 1999-10-11
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 115
    PENYARD HOUSE ACQUISITION LIMITED
    09117942
    6 Junction Mews, Junction Mews, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-07 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    PHAIDON PRESS LIMITED
    - now 02525791
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    2 Cooperage Yard, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2012-10-12
    IIF 193 - Director → ME
  • 117
    PINCO 1771 LIMITED
    04439527 04445689... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-20 ~ 2005-09-05
    IIF 148 - Director → ME
  • 118
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED
    - 1993-04-27 02805181
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-04-16 ~ 1997-03-10
    IIF 227 - Director → ME
  • 119
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-09-09
    PIZZA EXPRESS LIMITED
    - 1993-02-17 00646528 01404552... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 146 - Director → ME
  • 120
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C
    - 1993-02-17 01404552 04432362... (more)
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    1992-07-20 ~ 1999-05-05
    IIF 166 - Director → ME
  • 121
    PLAYFUL PRODUCTIONS LLP
    - now OC350176
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-11-15
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-01 ~ 2014-04-04
    IIF 237 - LLP Member → ME
  • 122
    POSEIDON HOUSE MANAGEMENT LIMITED
    08638217
    22 Mount Wise Crescent, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2013-08-05 ~ 2020-05-01
    IIF 145 - Director → ME
  • 123
    PTS REALISATIONS LIMITED
    - now 02001192 05838607
    Insolvency (Case 1) In administration
    Administration ended on 2019-10-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-28 during the appointment or period of control
    PHILPOTTS LIMITED
    - 2019-04-18 02001192
    Insolvency (Case 1) In administration
    Administration started on 2019-01-22 during the appointment or period of control
    PHILPOTTS (CHESTER) LIMITED - 1991-09-30
    LANCESWAY LIMITED - 1986-07-02
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (20 parents)
    Officer
    2018-11-15 ~ now
    IIF 76 - Director → ME
  • 124
    PTSH REALISATIONS LIMITED
    - now 05838607 02001192
    PHILPOTTS (HOLDINGS) LIMITED
    - 2019-04-18 05838607
    CROSSCO (963) LIMITED - 2006-08-16
    146-156 Sarehole Road, Birmingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 52 - Director → ME
  • 125
    PV ACQUISITION REALISATIONS LIMITED
    - now 06070007
    Insolvency (Case 1) In administration
    Administration ended on 2019-10-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-17 during the appointment or period of control
    PATISSERIE ACQUISITION LIMITED
    - 2019-04-13 06070007
    Insolvency (Case 1) In administration
    Administration started on 2019-01-22 during the appointment or period of control
    PATISSERIE HOLDINGS LIMITED
    - 2014-04-25 06070007 08963601... (more)
    PIMCO 2597 LIMITED - 2007-02-14
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2007-03-29 ~ now
    IIF 130 - Director → ME
  • 126
    PV HOLDINGS REALISATIONS LIMITED
    - now 05914839
    Insolvency (Case 1) In administration
    Administration ended on 2019-10-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29 during the appointment or period of control
    PATISSERIE VALERIE HOLDINGS LIMITED
    - 2019-04-13 05914839 06070007... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-02-13 during the appointment or period of control
    PIMCO 2531 LIMITED - 2006-09-08
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (16 parents, 6 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 129 - Director → ME
  • 127
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
    CLEAR LEISURE PLC
    - 2021-05-06 03926192 10661074
    BRAINSPARK PLC
    - 2012-11-30 03926192 03782342
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-10-19 ~ 2013-10-18
    IIF 212 - Director → ME
  • 128
    QYJ LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    NIGHTFREIGHT LIMITED
    - 2005-07-15 01959056
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    1999-07-13 ~ 2001-02-20
    IIF 170 - Director → ME
  • 129
    RCP II FOUNDER PARTNER L.P.
    SL006577
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 130
    RECRUITMENT CAPITAL PARTNERS LLP
    OC386776 08530630
    Bockmer House Bockmer Lane, Bockmer Lane, Marlow, Bucks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2019-01-07
    IIF 239 - LLP Designated Member → ME
  • 131
    RISK CAPITAL LIMITED
    - now 03361553 OC322005
    RISK CAPITAL PARTNERS LIMITED
    - 2008-05-20 03361553 OC322005... (more)
    RANKCROWN LIMITED
    - 2001-11-28 03361553
    6 Junction Mews, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-05-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 132
    RISK CAPITAL PARTNERS HOLDINGS LLP
    OC438730 OC322005... (more)
    6 Junction Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-13 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
  • 133
    RISK CAPITAL PARTNERS II (GP) LIMITED
    06598582 LP013003... (more)
    31 North Row, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-21 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 134
    RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED
    SC343132
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-10-21 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 135
    RISK CAPITAL PARTNERS LLP
    - now OC322005 03361553... (more)
    RISK CAPITAL LLP
    - 2008-05-20 OC322005 03361553
    6 Junction Mews, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-08-30 ~ dissolved
    IIF 238 - LLP Designated Member → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove members as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove members → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 136
    RIVERSIDE TRUST - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-05
    Administration ended on 2026-04-17
    RIVERSIDE TRUST(THE)
    - 2016-01-18 01698349
    ARTSAVE LIMITED - 1983-10-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (59 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2006-09-16
    IIF 155 - Director → ME
  • 137
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-10-20 ~ 2001-12-14
    IIF 229 - Director → ME
  • 138
    RSA ACADEMIES
    07761509
    The Rsa, 8 John Adam Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-02-29 ~ 2012-09-01
    IIF 137 - Director → ME
  • 139
    RSA ADELPHI ENTERPRISES LIMITED
    - now 02784581 08716337
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Active Corporate (43 parents)
    Officer
    2010-07-21 ~ 2012-10-03
    IIF 104 - Director → ME
  • 140
    SEAFOOD PROPERTY HOLDINGS LLP
    OC323980
    Savoy House, Savoy Circus, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ dissolved
    IIF 235 - LLP Designated Member → ME
  • 141
    SEARCHLIGHT VENTURES GROUP LIMITED
    - now 15885762 15407778
    BIDCO 0824 LIMITED
    - 2024-10-21 15885762 15436054... (more)
    6 Kingly Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 142
    SIMPSON TRAVEL BIDCO LIMITED
    - now 15436054
    BIDCO 0124 LIMITED
    - 2024-04-24 15436054 16966013... (more)
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 59 - Director → ME
  • 143
    SIMPSON TRAVEL TOPCO LIMITED
    - now 15432266
    TOPCO 0124 LIMITED
    - 2024-05-09 15432266 16863454... (more)
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    SKEPTICS LTD
    13246865
    1st Floor, 48 Chancery Lane Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 56 - Director → ME
  • 145
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2019-03-11
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-11
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 146
    SOUTH AUDLEY STREET LLP
    OC400118
    116 Upper Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-05 ~ 2021-05-24
    IIF 100 - LLP Member → ME
  • 147
    SPICE BAKERY LIMITED
    06824251
    Insolvency (Case 1) In administration
    Administration started on 2019-02-13 during the appointment or period of control
    Administration ended on 2019-10-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-28 during the appointment or period of control
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (9 parents)
    Officer
    2009-02-20 ~ 2016-08-26
    IIF 105 - Director → ME
    2018-10-11 ~ now
    IIF 77 - Director → ME
  • 148
    SRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-06-15
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953 03038667
    Insolvency (Case 1) In administration
    Administration started on 2014-09-29
    SIGNATURE RESTAURANTS PLC
    - 2003-05-09 01728953 03038667
    BELGO GROUP PLC
    - 2001-11-06 01728953
    LONSDALE HOLDINGS PLC
    - 1998-01-13 01728953
    SHIELD GROUP PLC(THE)
    - 1996-11-25 01728953
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    1996-11-22 ~ 2005-09-05
    IIF 154 - Director → ME
  • 149
    STARTUP BRITAIN
    07597547 08819850
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-18 ~ 2014-03-28
    IIF 141 - Director → ME
  • 150
    STARTUP BRITAIN LTD
    - now 08819850 07597547
    CENTRE FOR ENTREPRENEURS LIMITED
    - 2017-11-01 08819850 11047500... (more)
    6 Junction Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    STONEBEACH LIMITED
    04396961
    Insolvency (Case 1) In administration
    Administration started on 2019-01-22 during the appointment or period of control
    Administration ended on 2019-10-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29 during the appointment or period of control
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2018-10-11 ~ now
    IIF 75 - Director → ME
  • 152
    STS FLOORING DISTRIBUTORS LIMITED
    - now 03260566 00866192
    TENDOAK LIMITED
    - 1997-02-12 03260566
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2003-02-28
    IIF 220 - Director → ME
  • 153
    SUNSPOT TOURS LIMITED
    - now 01470134
    PRIMBEAU LIMITED - 1980-12-31
    St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2020-03-16
    IIF 80 - Director → ME
  • 154
    SUPERBRANDS LIMITED
    03776939
    35 Ballards Lane, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-10-03 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED
    - 2018-05-31 02754698
    MATAHARI 473 LIMITED - 1992-12-16
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2007-02-08 ~ 2014-05-07
    IIF 140 - Director → ME
  • 156
    SYNARBOR LIMITED - now
    SYNARBOR PLC
    - 2015-09-04 05064012 06259869
    PUBLIC RECRUITMENT GROUP PLC
    - 2007-10-19 05064012 06259869... (more)
    PINCO 2099 LIMITED - 2004-04-20
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2007-05-24 ~ 2015-08-24
    IIF 132 - Director → ME
  • 157
    TECNO HOLDINGS LIMITED
    03467103
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-11-17 ~ 1999-05-14
    IIF 173 - Director → ME
  • 158
    THE BISHOPSGATE FOUNDATION
    04362659
    Bishopsgate Institute, 230 Bishopsgate, London
    Active Corporate (66 parents)
    Officer
    2013-07-10 ~ 2014-07-24
    IIF 126 - Director → ME
  • 159
    THE BRIGHTON PIER GROUP LIMITED
    - now 08687172 10113324
    THE BRIGHTON PIER GROUP PLC
    - 2025-05-12 08687172 10113324
    ECLECTIC BAR GROUP PLC
    - 2016-04-26 08687172
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2015-06-15 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    THE CAREER COLLEGES COMPANY (UK) LIMITED
    08720344
    Sbs House Marshes End, Upton Road, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ 2017-04-01
    IIF 142 - Director → ME
  • 161
    THE COBDEN CLUB LIMITED
    03007217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-16 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 188 - Director → ME
  • 162
    THE CURIOUS COOK LIMITED
    - now 04794078
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-03-06
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-05-10 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2015-08-17
    Administration ended on 2016-08-16
    OWL ESTATES LIMITED - 2004-04-13
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2013-02-11 ~ 2015-07-23
    IIF 215 - Director → ME
  • 163
    THE FOOD AWARDS COMPANY LIMITED
    07953492
    Beech House, Kingerby, Market Rasen, Lincolnshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-13 ~ 2024-06-24
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 164
    THE FREE SPEECH UNION LIMITED
    12324336
    85 Great Portland Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 68 - Director → ME
  • 165
    THE GENERATION OF Z LIMITED
    09346519
    37 Station Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-09 ~ 2018-10-16
    IIF 139 - Director → ME
  • 166
    THE GENUINE DINING CO. LIMITED
    - now 03747469
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2013-03-28 ~ 2024-09-20
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-20
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 167
    THE REVEL COLLECTIVE PLC
    - now 08838504 15025901
    Insolvency (Case 1) In administration
    Administration started on 2026-01-27 during the appointment or period of control
    REVOLUTION BARS GROUP PLC
    - 2024-10-10 08838504 15025901
    REVOLUTION BARS GROUP LIMITED - 2015-02-17
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    C/o Fti Consulting, 200 Aldersgate Street, London
    In Administration Corporate (18 parents, 6 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 207 - Director → ME
  • 168
    THEATRE INVESTMENT FUND LIMITED
    01252595
    32 Rose Street, London
    Active Corporate (84 parents)
    Officer
    2009-09-16 ~ 2017-03-16
    IIF 184 - Director → ME
  • 169
    THREADNEEDLE ENTERTAINMENTS LIMITED
    - now 05438943
    FLATWATER LIMITED - 2005-11-01
    6 Junction Mews, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-01 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 170
    TINOPOLIS LIMITED - now
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC
    - 2005-02-07 03832383
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (23 parents, 23 offsprings)
    Officer
    1999-10-13 ~ 2004-06-09
    IIF 151 - Director → ME
  • 171
    TOPCO 1125 LIMITED
    16863454 15432266... (more)
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 172
    TUNBRIDGE FREEHOLD LIMITED
    09182494
    27 High Street, Horley, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    UNICARE SERVICES LIMITED - now
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC
    - 2000-11-03 01601618
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    1994-06-29 ~ 1999-04-12
    IIF 225 - Director → ME
  • 174
    UNIT 1 VICTORIA RD ASHFORD LTD
    15162698
    6 Junction Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 175
    VGDH LIMITED
    10930170
    4 St Marks Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    WOC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06
    Dissolved on 2016-01-29
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1998-10-01 ~ 2001-03-13
    IIF 233 - Director → ME
  • 177
    WRITTLE LIMITED - now
    LOEWY GROUP LIMITED
    - 2023-04-03 05030535
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2006-11-22
    IIF 171 - Director → ME
  • 178
    XSTRAHL GROUP HOLDINGS LIMITED
    - now 11155857
    PACIFIC SHELF 1846 LIMITED
    - 2018-03-12 11155857 10774148... (more)
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 61 - Director → ME
    2018-03-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    ZINC MEDIA GROUP PLC
    - now SC075133 05868616
    TEN ALPS PLC
    - 2016-11-15 SC075133 05495554
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (46 parents, 21 offsprings)
    Officer
    2015-07-13 ~ 2017-03-15
    IIF 133 - Director → ME
  • 180
    ZOGGS ACQUISITIONS LIMITED
    - now 09473869
    Insolvency (Case 1) In administration
    Administration started on 2020-07-07
    Administration ended on 2021-07-14
    AQUA BIDCO LIMITED
    - 2015-04-14 09473869
    12 Mill Hill, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-03-05 ~ 2015-05-01
    IIF 118 - Director → ME
  • 181
    ZOGGS GROUP LIMITED
    09514671
    2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
    Dissolved Corporate (11 parents)
    Officer
    2015-03-27 ~ 2018-11-01
    IIF 119 - Director → ME

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