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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

Mr Richard Weakley

    Related profiles found in government register
  • Mr Richard Weakley
    South African born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, First Floor, Clifton Street, London, EC2A 4TP, England

      IIF 1
    • 23 Chequer Court, Chequer Street, London, EC1Y 8PW, United Kingdom

      IIF 2 IIF 3
    • 23, Chequer Street, London, EC1Y 8PW, England

      IIF 4
    • Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom

      IIF 5
  • Mr Richard Weakley
    South African born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Grange Cottage, Grange Lane, London, SE21 7LH, England

      IIF 6 IIF 7
  • Weakley, Richard Kinton
    South African born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 43, Soda Studios, 268 Kingston Road, London, E8 4DG

      IIF 8
  • Weakley, Richard Kinton
    South African director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23/24, Easton Street, London, WC1X 0DS, United Kingdom

      IIF 9
    • Match Bar, 37-38 Margaret Street, London, W1G 0JF

      IIF 10
    • Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom

      IIF 11
  • Weakley, Richard
    South African born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weakley, Richard
    South African director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Kingston Road, Epsom, KT17 2AA, United Kingdom

      IIF 17 IIF 18
    • 14, Kingston Road, Epsom, Surrey, KT17 2AA

      IIF 19 IIF 20 IIF 21
    • 14, Kingston Road, Epsom, Surrey, KT17 2AA, United Kingdom

      IIF 22
    • Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom

      IIF 23
  • Weakley, Richard Kinton
    South African director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Grange Cottage, Grange Lane, London, SE21 7LH, England

      IIF 24
  • Mr Richard Kinton Weakley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weakley, Richard
    South African

    Registered addresses and corresponding companies
  • Weakley, Richard Kinton
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weakley, Richard Kinton

    Registered addresses and corresponding companies
    • Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom

      IIF 92
  • Weakley, Richard

    Registered addresses and corresponding companies
    • 14, Kingston Road, Epsom, KT17 2AA, United Kingdom

      IIF 93 IIF 94
    • 14, Kingston Road, Epsom, Surrey, KT17 2AA, United Kingdom

      IIF 95
    • Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG

      IIF 96
child relation
Offspring entities and appointments 54
  • 1
    1 PEARSON SQUARE LTD
    15301518
    Grange Cottage, Grange Lane, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-30 ~ now
    IIF 72 - Director → ME
  • 2
    177 PORTOBELLO RD LIMITED
    07108583
    9 John Fearon Walk, London
    Active Corporate (4 parents)
    Officer
    2009-12-18 ~ 2011-10-26
    IIF 8 - Director → ME
    2009-12-18 ~ 2011-10-26
    IIF 96 - Secretary → ME
  • 3
    21 STEPHEN ST LTD
    14439505
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 4
    30 LITTLE BRITAIN LTD
    - now 14440826
    LITTLE BRITAIN EC1 LTD
    - 2022-10-26 14440826
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 5
    380 OLD ST LTD
    15009466
    88 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 64 - Director → ME
  • 6
    45 CLERKENWELL ROAD LTD - now
    NEW EC1 LIMITED
    - 2010-10-14 06718418
    Studio 4 19-23 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ 2010-07-12
    IIF 20 - Director → ME
  • 7
    78 WESTBOURNE GROVE LTD - now
    W2 PROPERTY LIMITED
    - 2010-10-14 06725428 12733838... (more)
    23/24 Easton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ 2010-08-02
    IIF 21 - Director → ME
  • 8
    8TRACK LIMITED
    07108688
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2013-05-08 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 17 - Director → ME
    2009-12-18 ~ dissolved
    IIF 94 - Secretary → ME
  • 9
    BERMONDSEY STORES LTD
    - now 08720188
    MBS W1 LTD - 2015-03-02
    SHOREDITCH YARD LTD - 2014-11-10
    MBS W1 LIMITED - 2014-11-03
    Grange Cottage, Grange Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-09-28 ~ 2020-09-28
    IIF 74 - Director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 7 - Ownership of shares – 75% or more OE
  • 10
    BETHNAL HIGH LTD
    14380014
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 11
    BLENHEIM REACH LIMITED
    15901976
    Grange Cottage, Grange Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-16 ~ dissolved
    IIF 71 - Director → ME
  • 12
    BLUEFIRE LTD
    12469489
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 13
    CYBERION LIMITED
    04397937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-28 during the appointment or period of control
    Dissolved on 2011-08-06 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 14 - Director → ME
  • 14
    ECCLESALL WARD LIMITED
    15897729
    Grange Cottage, Grange Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-08-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2024-08-14 ~ dissolved
    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
  • 15
    GOLDBOURNE LTD
    14047029
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 16
    HAWKER WAREHOUSE LTD
    14310689
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2022-08-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 17
    INTRANATIONAL RESCUE LTD
    14784920
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-04-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 18
    L&H MANAGEMENT LIMITED
    06975445
    23/24 Easton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-29 ~ dissolved
    IIF 15 - Director → ME
    2009-07-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    LA NATURAL LTD
    14720944
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 20
    MB EC1 LIMITED
    - now 06974997
    FOOD & BEVERAGE TRADING LIMITED
    - 2009-11-06 06974997
    23/24 Easton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-28 ~ dissolved
    IIF 12 - Director → ME
    2009-07-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 21
    MB EC2 LIMITED
    07051590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-12 during the appointment or period of control
    Dissolved on 2018-03-22 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 18 - Director → ME
    2009-10-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 22
    MB W1 LIMITED
    07051538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2013-05-08 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 22 - Director → ME
    2009-10-21 ~ dissolved
    IIF 95 - Secretary → ME
  • 23
    MCR SMASH LTD - now
    MANNY SMASH LIMITED
    - 2026-03-27 16528919
    Unit 4a Rutland Way, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ 2026-03-26
    IIF 91 - Director → ME
  • 24
    MODIFY LTD
    11414862
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2018-06-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 25
    MOTORINO LONDON LTD
    - now 15219866
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-06 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    Conclusion of winding up on 2026-04-01 during the appointment or period of control
    SFP LONDON LTD
    - 2025-09-05 15219866
    NEW LUCA LIMITED - 2024-02-28
    Grange Cottage, Grange Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    NEW BAR CONSULTANCY LIMITED
    06711113
    Insolvency (Case 1) In administration
    Administration started on 2009-12-03 during the appointment or period of control
    Administration ended on 2010-11-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2012-12-21 during the appointment or period of control
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 27
    NEW CENTURY SOHO LIMITED
    07883800
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors as a member of a firm OE
  • 28
    NEW EC2 LIMITED
    06711110
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-10-26
    IIF 9 - Director → ME
  • 29
    NEW LONDON IP LTD
    - now 08091884
    EASTIVAL LTD - 2015-03-02
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    2021-10-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 30
    NEW LONDON OPCO LTD
    12428830
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 31
    NEW PROPCO LTD
    - now 13634786
    61 POLAND ST LTD
    - 2022-11-02 13634786 06843502... (more)
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 32
    NEW SOHO OPCO LTD
    12428792
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 33
    NEW W1 LIMITED
    06711008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-29
    Dissolved on 2019-07-09
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-09-05
    IIF 10 - Director → ME
  • 34
    NEW W2 LIMITED
    06725425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-28 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 16 - Director → ME
  • 35
    PAPA FRITA LTD
    14720746
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 36
    POCHO LTD
    - now 09566837 10244850
    BIG EATER LTD
    - 2018-01-22 09566837
    100 First Floor, Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    REDACTED COVENT GARDEN LTD
    15268987
    Grange Cottage, Grange Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ 2023-12-04
    IIF 68 - Director → ME
  • 38
    RIVERDALE HALL LTD
    - now 08719787
    RBS EC1 LIMITED - 2014-11-11
    Grange Cottage, Grange Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-08-01 ~ 2020-08-01
    IIF 75 - Director → ME
    Person with significant control
    2020-08-01 ~ 2020-08-01
    IIF 31 - Ownership of shares – 75% or more OE
  • 39
    ROTO E14 LTD
    14413715
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-12 ~ 2023-02-19
    IIF 88 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 40
    ROTO M1 LTD
    14803881
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-15 ~ 2023-04-30
    IIF 80 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 41
    ROTO W1 LTD
    14413606
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-12 ~ 2023-04-30
    IIF 76 - Director → ME
    2025-09-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
  • 42
    SALTFIRE LTD
    15655823
    Grange Cottage, Grange Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 24 - Director → ME
  • 43
    SOSHO LONDON LIMITED
    07452406
    23 Chequer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-10-26
    IIF 11 - Director → ME
    2010-11-26 ~ 2011-10-26
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 44
    SPORTLANDIA LTD
    14772003
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 45
    STREET FEAST EVENTS LTD
    12512710 10281540
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
  • 46
    STREET FEAST LIMITED
    - now 08719686 10281540
    MODEL MARKET SE13 LTD - 2019-02-11
    GBC EC1 LIMITED - 2015-02-17
    100 Clifton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-23 ~ 2020-11-23
    IIF 73 - Director → ME
    Person with significant control
    2020-11-23 ~ 2020-11-23
    IIF 6 - Ownership of shares – 75% or more OE
  • 47
    THE CLOVE CLUB HOLDINGS LTD
    15268996
    Shoreditch Town Hall, 380 Old Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-08 ~ 2024-11-14
    IIF 63 - Director → ME
  • 48
    THE CLOVE CLUB LTD
    15009450
    Shoreditch Town Hall, 380 Old Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-18 ~ 2023-09-01
    IIF 65 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-01
    IIF 35 - Ownership of shares – 75% or more OE
  • 49
    TOWN LONDON LTD
    - now 14413664
    REDACTED LONDON LTD
    - 2025-04-10 14413664
    ROTO EC1 LTD
    - 2023-11-06 14413664
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-12 ~ 2023-03-31
    IIF 82 - Director → ME
    2025-03-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 48 - Has significant influence or control OE
  • 50
    UVC 222 LTD
    12585587
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-05-05 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 51
    VEGAN TIMES LTD
    - now 12069309
    WINTER CHILL LTD
    - 2019-11-13 12069309
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2019-06-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 52
    VIRTUAL DINER LTD
    12589016
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 53
    WEST LONDON F&B LIMITED
    06975046
    23/24 Easton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-28 ~ dissolved
    IIF 13 - Director → ME
    2009-07-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 54
    WINESIDE LIMITED
    17122521
    Grange Cottage, Grange Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE

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