logo
explain how to read the page

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 Johnson

child relation
Offspring entities and appointments 183
  • 1
    3SIXTY RESTAURANTS LIMITED
    - now 07540663
    OVAL (2237) LIMITED - 2011-03-10
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2018-08-01
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 VENTURES LIMITED
    04106849 17034571... (more)
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2004-04-21 ~ 2005-04-12
    IIF 133 - Director → ME
  • 3
    ACTION ON ADDICTION
    - now 05947481 02669437
    3 TO 1 - 2007-04-02
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2011-07-11 ~ 2012-11-07
    IIF 172 - 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
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2000-03-10 ~ 2000-10-10
    IIF 134 - Director → ME
  • 5
    AKA GROUP LIMITED
    05492853
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2011-06-02 ~ 2018-10-29
    IIF 155 - Director → ME
  • 6
    ALBANY BECK HOLDINGS LIMITED
    - now 10451963
    INTERQUEST HOLDINGS LIMITED
    - 2022-09-22 10451963 14591469... (more)
    CHISBRIDGE LIMITED
    - 2018-10-04 10451963
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-05-17 ~ now
    IIF 197 - Director → ME
  • 7
    ALL STAR LANES LIMITED
    - now 12204523
    SPV2019 LIMITED
    - 2019-10-02 12204523 09633288... (more)
    Active Corporate (10 parents)
    Officer
    2019-09-12 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-04-28
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    ALMEIDA THEATRE CATERING LIMITED
    - now 01534585
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-02
    IIF 164 - Director → ME
  • 9
    ALMEIDA THEATRE COMPANY LIMITED
    01546033
    Active Corporate (74 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-12-02
    IIF 97 - 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
    Active Corporate (32 parents)
    Officer
    1995-07-06 ~ 1997-05-15
    IIF 231 - Director → ME
  • 11
    ARDEN PARTNERS EBT LIMITED
    - now 05204010
    EVER 2459 LIMITED - 2004-10-18
    Active Corporate (23 parents)
    Officer
    2016-03-08 ~ 2018-05-24
    IIF 80 - 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
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2018-05-24
    IIF 81 - Director → ME
  • 13
    ASSEMBLY FESTIVAL LIMITED
    SC464585
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ASSEMBLY THEATRE LIMITED
    SC092088
    Active Corporate (22 parents)
    Officer
    1999-11-29 ~ 2007-03-24
    IIF 132 - Director → ME
  • 15
    ASSEMBLY WINGS LTD
    SC660563
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    AUTOMOBILES OF DISTINCTION LIMITED
    - now 02341662
    DRUMSET PLC
    - 1989-09-28 02341662
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-17) ~ 1994-03-29
    IIF 224 - Director → ME
  • 17
    AUTOMOTIVE REPAIR SOLUTIONS LIMITED
    - now 07167545 07862795... (more)
    BROOMCO (4212) LIMITED
    - 2010-07-21 07167545 07036883... (more)
    Liquidation Corporate (11 parents)
    Officer
    2010-03-29 ~ 2011-10-04
    IIF 90 - Director → ME
  • 18
    BASURA GROUP LIMITED - now
    EGO GROUP LIMITED
    - 2018-08-23 06403253
    DMWSL 582 LIMITED - 2008-09-16
    Dissolved Corporate (16 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BASURA RESTAURANTS LIMITED - now
    EGO RESTAURANTS LIMITED
    - 2018-08-23 03684077
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-01-02 ~ 2018-08-01
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BEAK STREET FILMS LIMITED
    06825634
    Active Corporate (3 parents)
    Officer
    2009-02-23 ~ 2018-10-16
    IIF 163 - Director → ME
  • 21
    BIDCO 0126 LTD
    16966013 15436054... (more)
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    BIDCO 1125 LIMITED
    16864196 13029892... (more)
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 31 - Director → ME
  • 23
    BIDFRESH LIMITED - now
    SEAFOOD HOLDINGS LTD
    - 2018-04-03 04227047
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2006-09-13 ~ 2010-12-22
    IIF 156 - Director → ME
  • 24
    BOOKSHOP ACQUISITIONS LIMITED
    06301376
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2009-07-16
    IIF 135 - Director → ME
  • 25
    BORDERS (UK) LIMITED
    - now 01580771
    BOOKS ETC. LIMITED - 1998-07-10
    SEEKANDFIND LIMITED - 1981-12-31
    Dissolved Corporate (32 parents)
    Officer
    2007-09-21 ~ 2009-07-16
    IIF 123 - Director → ME
  • 26
    BREAD ACQUISITIONS LIMITED
    - now 07576269
    DUNWILCO (1696) LIMITED
    - 2011-04-14 07576269 SC396198... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 34 - Director → ME
  • 27
    BREAD HOLDINGS LIMITED
    - now 07570780
    DUNWILCO (1689) LIMITED
    - 2011-04-14 07570780 SC396198... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 35 - Director → ME
  • 28
    BRITISH ENGINEERIUM TRUST LIMITED(THE)
    - now 01486986
    BRIGHTON AND HOVE ENGINEERIUM TRUST LIMITED (THE) - 1981-12-31
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 69 - Has significant influence or control → OE
  • 29
    BROMPTON BICYCLE LIMITED
    01261512
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-09-24 ~ now
    IIF 91 - Director → ME
  • 30
    BUFFET RESTAURANTS LIMITED
    - now 07777244
    RCP NEWCO LIMITED
    - 2013-09-30 07777244 08911549... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-08-24 ~ 2015-06-30
    IIF 117 - Director → ME
  • 31
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1998-07-10 ~ 1999-07-07
    IIF 229 - Director → ME
  • 32
    CEDAR PHARMA LIMITED
    05115498
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 99 - 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
    Active Corporate (43 parents, 52 offsprings)
    Officer
    1993-07-02 ~ 1994-05-09
    IIF 234 - Director → ME
  • 34
    CHRYSALIS VISION LIMITED
    - now 08898913 08205318
    JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
    Active Corporate (10 parents)
    Officer
    2014-03-17 ~ 2015-10-01
    IIF 98 - Director → ME
  • 35
    CONTIGA CAPITAL MANAGEMENT LLP
    OC315174
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 237 - LLP Member → ME
  • 36
    COWLEY PROPERTY INVESTMENT LIMITED
    10360400
    Active Corporate (8 parents)
    Officer
    2016-09-06 ~ 2019-04-01
    IIF 109 - Director → ME
  • 37
    CRADLEY BROOK LIMITED
    08294875
    Active Corporate (1 parent)
    Officer
    2012-11-15 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 38
    CRUISE.CO (HOLDINGS) LIMITED
    - now 08133866
    RCP NEWCO II LIMITED - 2013-08-21
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2013-08-27 ~ 2016-08-05
    IIF 118 - Director → ME
  • 39
    CURIOUS BREWERY LIMITED
    - now 13138027
    HOLDCO 0121 LIMITED
    - 2021-05-11 13138027 13624519... (more)
    Active Corporate (14 parents)
    Officer
    2021-01-15 ~ 2023-09-29
    IIF 193 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-09-29
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 40
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784 02939031... (more)
    PINCO 2124 LIMITED - 2004-06-10
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 127 - Director → ME
  • 41
    DIVERSE HOLDINGS LIMITED
    - now 05140766
    PINCO 2140 LIMITED - 2004-06-14
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 126 - Director → ME
  • 42
    DIVERSE PROPERTY INVESTMENTS LIMITED
    05383234
    Dissolved Corporate (23 parents)
    Officer
    2005-03-04 ~ 2006-04-19
    IIF 142 - Director → ME
  • 43
    DRAFT HOUSE HOLDING LIMITED
    06947531
    In Administration Corporate (22 parents, 3 offsprings)
    Officer
    2011-07-26 ~ 2018-03-26
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    E 2015 LIMITED - now
    EAST LIMITED
    - 2015-10-06 02035421
    ANOKHI WHOLESALE LIMITED - 2000-01-27
    ANOKHI LIMITED - 1987-04-02
    VALUEDEED LIMITED - 1986-09-19
    Dissolved Corporate (20 parents)
    Officer
    2006-02-28 ~ 2006-07-26
    IIF 138 - 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
    Active Corporate (14 parents)
    Officer
    2010-10-11 ~ 2012-11-06
    IIF 157 - Director → ME
  • 46
    EGO RESTAURANTS HOLDINGS LIMITED
    - now 06425958
    RIMOSS LIMITED - 2008-09-16
    Active Corporate (22 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 41 - 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
    Active Corporate (18 parents)
    Officer
    2017-05-25 ~ 2019-12-10
    IIF 183 - Director → ME
  • 48
    ENGINEERIUM ESTATES LIMITED
    16446116
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 202 - Director → ME
  • 49
    FAIRPORT HOMES LIMITED
    13350025
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    FENG SUSHI LIMITED
    - now 03720871
    SUSHI 218 LIMITED - 1999-03-04
    Dissolved Corporate (16 parents)
    Officer
    2010-09-23 ~ 2017-05-26
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - 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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-21 ~ now
    IIF 185 - Director → ME
  • 52
    FIERY DEVELOPMENT LIMITED
    10415991
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 101 - Director → ME
  • 53
    FIERY DRAGONS II LIMITED
    15588178
    Active Corporate (6 parents)
    Officer
    2024-03-23 ~ now
    IIF 56 - Director → ME
  • 54
    FIERY DRAGONS LTD
    07363455
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-06-06 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FLOUR POWER CITY LIMITED
    04212102
    Liquidation Corporate (17 parents)
    Officer
    2010-05-05 ~ 2012-03-31
    IIF 160 - Director → ME
    2018-11-15 ~ now
    IIF 190 - Director → ME
  • 56
    FORESTROX LIMITED
    SC420279
    Active Corporate (6 parents)
    Officer
    2012-05-01 ~ 2012-05-17
    IIF 89 - Director → ME
    2016-04-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    FREEPORT - now
    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
    Dissolved Corporate (31 parents)
    Officer
    1994-06-03 ~ 1994-07-25
    IIF 228 - Director → ME
  • 58
    GAK TOPCO LTD
    - now 13460460
    BIDCO 0621 LIMITED
    - 2021-09-16 13460460 15436054... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-07-02 ~ 2025-02-18
    IIF 168 - Director → ME
  • 60
    GARDEN RETAIL ONLINE LIMITED
    - now 13029892
    BIDCO 1120 LIMITED
    - 2020-12-15 13029892 16864196... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    GIRAFFE CONCEPTS LIMITED
    03442265
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2004-03-24 ~ 2013-03-13
    IIF 159 - Director → ME
  • 62
    GRA ACQUISITION LIMITED
    05256334
    Dissolved Corporate (8 parents)
    Officer
    2005-02-25 ~ 2008-11-01
    IIF 121 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    GRAIN BIDCO LIMITED
    13572428 13572408
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 211 - Director → ME
  • 64
    GRAIN TOPCO LIMITED
    13572366
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 210 - Director → ME
  • 65
    GRAND ENTERTAINMENTS LIMITED
    - now 07111376 03642552... (more)
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
    HICORP 74 LIMITED - 2010-03-30
    Dissolved Corporate (8 parents)
    Officer
    2016-04-07 ~ 2019-01-10
    IIF 170 - Director → ME
  • 66
    GRAND UNION COMPANY LIMITED
    06671807
    Dissolved Corporate (12 parents)
    Officer
    2013-06-06 ~ 2018-03-26
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 19 - 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
    Active Corporate (14 parents)
    Officer
    2018-08-20 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    GU SPV LIMITED
    11256197
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    HALESEND ESTATE LIMITED
    08777485
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 70
    HARBOUR & JONES LIMITED
    05016914
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2015-01-26
    IIF 219 - Director → ME
  • 71
    HERMITAGE VALLEY LIMITED
    08743483
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 198 - Director → ME
  • 72
    HEWMARK LIMITED
    01551688
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 175 - Director → ME
  • 73
    ICR ENTERPRISES LIMITED
    - now 03124785
    TYROLESE (332) LIMITED - 1995-11-24
    Active Corporate (31 parents)
    Officer
    2014-04-01 ~ 2021-07-31
    IIF 96 - Director → ME
  • 74
    INSPECS GROUP PLC
    - now 11963910
    INSPECS GROUP LIMITED - 2020-01-14
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-05-19 ~ now
    IIF 174 - Director → ME
  • 75
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
    00534147
    Active Corporate (154 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2021-07-31
    IIF 95 - Director → ME
  • 76
    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
    Active Corporate (49 parents, 14 offsprings)
    Officer
    1996-06-06 ~ 1998-01-08
    IIF 226 - Director → ME
    1998-01-08 ~ 2006-04-19
    IIF 139 - Director → ME
  • 77
    INTERQUEST (UK) LIMITED
    03052229
    Dissolved Corporate (13 parents)
    Officer
    2001-11-26 ~ 2010-12-22
    IIF 77 - Director → ME
  • 78
    INTERQUEST GROUP LIMITED
    04298109 03990043
    Liquidation Corporate (20 parents, 23 offsprings)
    Officer
    2001-12-12 ~ 2010-12-22
    IIF 76 - Director → ME
  • 79
    INTRINSIC VALUE PARTNERSHIP LIMITED
    03804779
    Dissolved Corporate (8 parents)
    Officer
    1999-07-06 ~ 2001-09-07
    IIF 146 - Director → ME
  • 80
    IUKH GNT LIMITED
    - now 10939801
    IUKHAG LIMITED
    - 2017-09-27 10939801
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2020-03-16
    IIF 182 - Director → ME
  • 81
    J2C PLC
    - now 03802336
    JUST2CLICKS.COM PLC
    - 2001-02-12 03802336
    SANDCO 627 LIMITED - 1999-07-23
    Dissolved Corporate (15 parents)
    Officer
    2000-01-24 ~ 2001-11-07
    IIF 130 - Director → ME
  • 82
    JL20 RESTAURANTS LTD
    12836775 16838922
    In Administration Corporate (5 parents)
    Officer
    2020-08-25 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    JL25 RESTAURANTS LTD
    16838922 12836775
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    JOHN WILKES PUBLISHING LTD
    13499835
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    JOHNSON WEBSTER PRODUCTIONS LIMITED
    16694843
    Active Corporate (2 parents)
    Officer
    2025-09-04 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    KINDRED PARTNERS INTERNATIONAL LTD
    13265330
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    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
  • 87
    LEONARDO LIMITED
    04350690
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 179 - Director → ME
  • 88
    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
    Dissolved Corporate (21 parents)
    Officer
    1994-11-23 ~ 1995-02-13
    IIF 235 - Director → ME
  • 89
    LONDON 8 LIMITED
    - now 07916707 10606144... (more)
    LONDON LOCAL TV LIMITED
    - 2012-06-21 07916707
    Dissolved Corporate (8 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 152 - Director → ME
  • 90
    LOYALTY FUSION PLC - now
    C R P LEISURE PLC
    - 2012-04-14 01800158
    P E KEMP HOLDINGS PLC
    - 1992-03-20 01800158
    HALLDRAW LIMITED
    - 1984-04-16 01800158
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-03-30) ~ 1993-06-15
    IIF 223 - Director → ME
    1992-09-21 ~ 1993-06-15
    IIF 241 - Secretary → ME
  • 91
    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
    Dissolved Corporate (35 parents)
    Officer
    1992-06-12 ~ 1994-02-21
    IIF 221 - Director → ME
  • 92
    LTG GATESHEAD LIMITED
    02018906
    Liquidation Corporate (17 parents)
    Officer
    1993-06-21 ~ 1994-02-21
    IIF 230 - Director → ME
  • 93
    LUSSMANNS RESTAURANTS LIMITED
    - now 07839776
    BAKOLORI RESTAURANTS LIMITED
    - 2018-11-01 07839776
    Dissolved Corporate (8 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    LYDDEN COMPANY LIMITED - now
    MINT DESIGN LIMITED
    - 2008-02-13 05400241 06444774
    KEATGREW UK LIMITED - 2005-05-13
    Dissolved Corporate (12 parents)
    Officer
    2006-02-28 ~ 2006-08-25
    IIF 143 - Director → ME
  • 95
    MAISON JOHNSON LIMITED
    16274157
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 96
    MAJESTIC BINGO LIMITED
    08726904
    In Administration Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2019-04-08
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 73 - Ownership of shares – 75% or more → OE
  • 97
    MAJESTIC BINGO ONLINE LTD
    09058603 11836636... (more)
    Active Corporate (8 parents)
    Officer
    2014-05-27 ~ 2019-04-08
    IIF 171 - Director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-08
    IIF 7 - Ownership of shares – 75% or more → OE
  • 98
    MALBEC TOPCO LIMITED
    09911627
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2017-11-14
    IIF 206 - Director → ME
    2016-04-14 ~ 2017-11-03
    IIF 153 - Director → ME
  • 99
    MANIFEST DESTINY LIMITED
    17325337
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-07-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 100
    MAYFAIR BINGO LIMITED
    - now 03397614
    CITYVICTOR LIMITED - 1997-10-28
    Dissolved Corporate (13 parents)
    Officer
    2004-06-23 ~ 2006-04-02
    IIF 131 - Director → ME
  • 101
    MAYFAIR GAMING LIMITED
    - now 05140722
    DABBER LIMITED
    - 2004-08-13 05140722
    PINCO 2138 LIMITED - 2004-06-15
    Dissolved Corporate (17 parents)
    Officer
    2004-06-22 ~ 2006-04-02
    IIF 124 - Director → ME
  • 102
    MERTON ACQUISITIONS LIMITED
    - now 10533535
    MENTON ACQUISITIONS LIMITED
    - 2016-12-23 10533535
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 2023-12-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2014-10-03
    IIF 166 - Director → ME
  • 104
    METRODOME GROUP LIMITED
    - now 03057905
    METRODOME GROUP PLC
    - 2013-07-29 03057905
    METRODOME FILMS PLC - 1996-11-14
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-07-22
    IIF 165 - Director → ME
  • 105
    MIDCO 1125 LIMITED
    16863706
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 30 - Director → ME
  • 106
    MILK VISUAL EFFECTS LIMITED
    - now 15986432 08441256... (more)
    BIZET MEDIA VFX LIMITED
    - 2024-11-12 15986432
    Active Corporate (11 parents)
    Person with significant control
    2024-10-29 ~ 2025-10-09
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    MKA REALISATIONS LIMITED
    - now 04756556
    MEIKA LTD
    - 2022-12-09 04756556
    SPORT BY MAIL LIMITED - 2003-09-18
    Dissolved Corporate (17 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 191 - Director → ME
  • 108
    MLS BUSINESS SERVICES (LONDON) LTD - now
    METROCUBE LIMITED
    - 2003-01-27 03820866
    MOMENTOUS LIMITED - 2000-02-17
    Dissolved Corporate (18 parents)
    Officer
    2000-04-03 ~ 2002-12-31
    IIF 136 - Director → ME
  • 109
    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
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1998-01-27 ~ 2007-10-16
    IIF 137 - Director → ME
  • 110
    NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
    - now 08609702 11434346... (more)
    INTERCEDE 2477 LIMITED - 2013-10-23
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2018-08-01
    IIF 86 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-08-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    NORTHBANK TALENT MANAGEMENT LIMITED
    - now 06289425
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Active Corporate (6 parents)
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 208 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    OLD CO 0003 LTD - now
    SMALL BATCH COFFEE COMPANY LIMITED
    - 2023-06-30 06736417
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    PANDORAEXPRESS 6 LIMITED - now
    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
    Dissolved Corporate (21 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 141 - Director → ME
  • 114
    PATISSERIE HOLDINGS PLC
    - now 08963601 06070007... (more)
    PATISSERIE HOLDINGS LIMITED
    - 2014-05-13 08963601 06070007... (more)
    OVAL (2274) LIMITED
    - 2014-04-25 08963601 08185191... (more)
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-03-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    PATISSERIE VALERIE EXPRESS LIMITED
    04622279
    Dissolved Corporate (11 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 178 - Director → ME
  • 116
    PATISSERIE VALERIE LIMITED
    - now 02139436
    KRINOLT LIMITED - 1999-10-11
    Dissolved Corporate (8 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 177 - Director → ME
  • 117
    PENYARD HOUSE ACQUISITION LIMITED
    09117942
    Active Corporate (5 parents)
    Officer
    2014-07-07 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    PHAIDON PRESS LIMITED
    - now 02525791
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2012-10-12
    IIF 167 - Director → ME
  • 119
    PINCO 1771 LIMITED
    04439527 04444011... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-05-20 ~ 2005-09-05
    IIF 122 - Director → ME
  • 120
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED
    - 1993-04-27 02805181
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-04-16 ~ 1997-03-10
    IIF 222 - Director → ME
  • 121
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED
    - 1993-02-17 00646528 01404552... (more)
    Dissolved Corporate (26 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 120 - Director → ME
  • 122
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C
    - 1993-02-17 01404552 02856219... (more)
    STAR COMPUTERS LIMITED - 1981-12-31
    Active Corporate (44 parents, 11 offsprings)
    Officer
    1992-07-20 ~ 1999-05-05
    IIF 140 - Director → ME
  • 123
    PLAYFUL PRODUCTIONS LLP
    - now OC350176
    SBSJ LLP - 2010-01-28
    Dissolved Corporate (10 parents)
    Officer
    2010-05-01 ~ 2014-04-04
    IIF 238 - LLP Member → ME
  • 124
    POSEIDON HOUSE MANAGEMENT LIMITED
    08638217
    Active Corporate (4 parents)
    Officer
    2013-08-05 ~ 2020-05-01
    IIF 119 - Director → ME
  • 125
    PTS REALISATIONS LIMITED
    - now 02001192 05838607
    PHILPOTTS LIMITED
    - 2019-04-18 02001192
    PHILPOTTS (CHESTER) LIMITED - 1991-09-30
    LANCESWAY LIMITED - 1986-07-02
    Liquidation Corporate (20 parents)
    Officer
    2018-11-15 ~ now
    IIF 188 - Director → ME
  • 126
    PTSH REALISATIONS LIMITED
    - now 05838607 02001192
    PHILPOTTS (HOLDINGS) LIMITED
    - 2019-04-18 05838607
    CROSSCO (963) LIMITED - 2006-08-16
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 176 - Director → ME
  • 127
    PV ACQUISITION REALISATIONS LIMITED
    - now 06070007
    PATISSERIE ACQUISITION LIMITED
    - 2019-04-13 06070007
    PATISSERIE HOLDINGS LIMITED
    - 2014-04-25 06070007 08963601... (more)
    PIMCO 2597 LIMITED - 2007-02-14
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2007-03-29 ~ now
    IIF 104 - Director → ME
  • 128
    PV HOLDINGS REALISATIONS LIMITED
    - now 05914839
    PATISSERIE VALERIE HOLDINGS LIMITED
    - 2019-04-13 05914839 08963601... (more)
    PIMCO 2531 LIMITED - 2006-09-08
    Liquidation Corporate (16 parents, 6 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 103 - Director → ME
  • 129
    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
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-10-19 ~ 2013-10-18
    IIF 199 - Director → ME
  • 130
    QYJ LIMITED - now
    NIGHTFREIGHT LIMITED
    - 2005-07-15 01959056
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    Dissolved Corporate (35 parents)
    Officer
    1999-07-13 ~ 2001-02-20
    IIF 144 - Director → ME
  • 131
    RCP II FOUNDER PARTNER L.P.
    SL006577
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 132
    RECRUITMENT CAPITAL PARTNERS LLP
    OC386776 08530630
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2019-01-07
    IIF 240 - LLP Designated Member → ME
  • 133
    RISK CAPITAL LIMITED
    - now 03361553 OC322005
    RISK CAPITAL PARTNERS LIMITED
    - 2008-05-20 03361553 OC322005... (more)
    RANKCROWN LIMITED
    - 2001-11-28 03361553
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-05-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 134
    RISK CAPITAL PARTNERS HOLDINGS LLP
    OC438730 LP013003... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-13 ~ now
    IIF 243 - LLP Designated Member → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to surplus assets - 75% or more → OE
  • 135
    RISK CAPITAL PARTNERS II (GP) LIMITED
    06598582 LP013003... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 136
    RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED
    SC343132
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-21 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 137
    RISK CAPITAL PARTNERS LLP
    - now OC322005 03361553... (more)
    RISK CAPITAL LLP
    - 2008-05-20 OC322005 03361553
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-08-30 ~ dissolved
    IIF 239 - LLP Designated Member → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 71 - Right to appoint or remove members as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove members → OE
    IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 138
    RIVERSIDE TRUST - now
    RIVERSIDE TRUST(THE)
    - 2016-01-18 01698349
    ARTSAVE LIMITED - 1983-10-04
    Insolvency Proceedings Corporate (59 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2006-09-16
    IIF 129 - Director → ME
  • 139
    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
    Active Corporate (33 parents)
    Officer
    1999-10-20 ~ 2001-12-14
    IIF 225 - Director → ME
  • 140
    RSA ACADEMIES
    07761509
    Dissolved Corporate (28 parents)
    Officer
    2012-02-29 ~ 2012-09-01
    IIF 111 - Director → ME
  • 141
    RSA ADELPHI ENTERPRISES LIMITED
    - now 02784581 08716337
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    Active Corporate (43 parents)
    Officer
    2010-07-21 ~ 2012-10-03
    IIF 78 - Director → ME
  • 142
    SEAFOOD PROPERTY HOLDINGS LLP
    OC323980
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 236 - LLP Designated Member → ME
  • 143
    SEARCHLIGHT VENTURES GROUP LIMITED
    - now 15885762 15407778
    BIDCO 0824 LIMITED
    - 2024-10-21 15885762 15436054... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 144
    SIMPSON TRAVEL BIDCO LIMITED
    - now 15436054
    BIDCO 0124 LIMITED
    - 2024-04-24 15436054 16966013... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 52 - Director → ME
  • 145
    SIMPSON TRAVEL TOPCO LIMITED
    - now 15432266
    TOPCO 0124 LIMITED
    - 2024-05-09 15432266 16863454... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    SKEPTICS LTD
    13246865
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 184 - Director → ME
  • 147
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2019-03-11
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-11
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 148
    SOUTH AUDLEY STREET LLP
    OC400118
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-05 ~ 2021-05-24
    IIF 242 - LLP Member → ME
  • 149
    SPICE BAKERY LIMITED
    06824251
    Liquidation Corporate (9 parents)
    Officer
    2018-10-11 ~ now
    IIF 189 - Director → ME
    2009-02-20 ~ 2016-08-26
    IIF 79 - Director → ME
  • 150
    SRL REALISATIONS LIMITED - now
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953 03038667
    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
    Dissolved Corporate (22 parents)
    Officer
    1996-11-22 ~ 2005-09-05
    IIF 128 - Director → ME
  • 151
    STARTUP BRITAIN
    07597547 08819850
    Dissolved Corporate (7 parents)
    Officer
    2013-01-18 ~ 2014-03-28
    IIF 115 - Director → ME
  • 152
    STARTUP BRITAIN LTD
    - now 08819850 07597547
    CENTRE FOR ENTREPRENEURS LIMITED
    - 2017-11-01 08819850 11047500... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 153
    STONEBEACH LIMITED
    04396961
    Liquidation Corporate (15 parents)
    Officer
    2018-10-11 ~ now
    IIF 187 - Director → ME
  • 154
    STS FLOORING DISTRIBUTORS LIMITED
    - now 03260566 00866192
    TENDOAK LIMITED
    - 1997-02-12 03260566
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2003-02-28
    IIF 233 - Director → ME
  • 155
    SUNSPOT TOURS LIMITED
    - now 01470134
    PRIMBEAU LIMITED - 1980-12-31
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2020-03-16
    IIF 213 - Director → ME
  • 156
    SUPERBRANDS LIMITED
    03776939
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-10-03 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED
    - 2018-05-31 02754698
    MATAHARI 473 LIMITED - 1992-12-16
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2007-02-08 ~ 2014-05-07
    IIF 114 - Director → ME
  • 158
    SYNARBOR LIMITED - now
    SYNARBOR PLC
    - 2015-09-04 05064012 06259869
    PUBLIC RECRUITMENT GROUP PLC
    - 2007-10-19 05064012 04469671... (more)
    PINCO 2099 LIMITED - 2004-04-20
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2007-05-24 ~ 2015-08-24
    IIF 106 - Director → ME
  • 159
    TECNO HOLDINGS LIMITED
    03467103
    Dissolved Corporate (18 parents)
    Officer
    1997-11-17 ~ 1999-05-14
    IIF 147 - Director → ME
  • 160
    THE BISHOPSGATE FOUNDATION
    04362659
    Active Corporate (66 parents)
    Officer
    2013-07-10 ~ 2014-07-24
    IIF 100 - Director → ME
  • 161
    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
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2015-06-15 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 162
    THE CAREER COLLEGES COMPANY (UK) LIMITED
    08720344
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ 2017-04-01
    IIF 116 - Director → ME
  • 163
    THE COBDEN CLUB LIMITED
    03007217
    Dissolved Corporate (15 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 162 - Director → ME
  • 164
    THE CURIOUS COOK LIMITED
    - now 04794078
    OWL ESTATES LIMITED - 2004-04-13
    Dissolved Corporate (9 parents)
    Officer
    2013-02-11 ~ 2015-07-23
    IIF 217 - Director → ME
  • 165
    THE FOOD AWARDS COMPANY LIMITED
    07953492
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-13 ~ 2024-06-24
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    THE FREE SPEECH UNION LIMITED
    12324336
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 207 - Director → ME
  • 167
    THE GENERATION OF Z LIMITED
    09346519
    Dissolved Corporate (8 parents)
    Officer
    2014-12-09 ~ 2018-10-16
    IIF 113 - Director → ME
  • 168
    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
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2013-03-28 ~ 2024-09-20
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-20
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 169
    THE REVEL COLLECTIVE PLC
    - now 08838504 15025901
    REVOLUTION BARS GROUP PLC
    - 2024-10-10 08838504 15025901
    REVOLUTION BARS GROUP LIMITED - 2015-02-17
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    In Administration Corporate (18 parents, 6 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 209 - Director → ME
  • 170
    THEATRE INVESTMENT FUND LIMITED
    01252595
    Active Corporate (84 parents)
    Officer
    2009-09-16 ~ 2017-03-16
    IIF 158 - Director → ME
  • 171
    THREADNEEDLE ENTERTAINMENTS LIMITED
    - now 05438943
    FLATWATER LIMITED - 2005-11-01
    Active Corporate (9 parents)
    Officer
    2022-04-01 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 172
    TINOPOLIS LIMITED - now
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC
    - 2005-02-07 03832383
    Active Corporate (23 parents, 23 offsprings)
    Officer
    1999-10-13 ~ 2004-06-09
    IIF 125 - Director → ME
  • 173
    TOPCO 1125 LIMITED
    16863454 15432266... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-18 ~ 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
  • 174
    TUNBRIDGE FREEHOLD LIMITED
    09182494
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    UNICARE SERVICES LIMITED - now
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC
    - 2000-11-03 01601618
    WARRION LIMITED - 1988-07-21
    Dissolved Corporate (20 parents)
    Officer
    1994-06-29 ~ 1999-04-12
    IIF 232 - Director → ME
  • 176
    UNIT 1 VICTORIA RD ASHFORD LTD
    15162698
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-25 ~ 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
  • 177
    VGDH LIMITED
    10930170
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    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
  • 178
    WOC REALISATIONS LIMITED - now
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    Dissolved Corporate (41 parents)
    Officer
    1998-10-01 ~ 2001-03-13
    IIF 227 - Director → ME
  • 179
    WRITTLE LIMITED - now
    LOEWY GROUP LIMITED
    - 2023-04-03 05030535
    PINCO 2085 LIMITED - 2004-02-26
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2006-11-22
    IIF 145 - Director → ME
  • 180
    XSTRAHL GROUP HOLDINGS LIMITED
    - now 11155857
    PACIFIC SHELF 1846 LIMITED
    - 2018-03-12 11155857 SC219236... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-03-08 ~ now
    IIF 214 - Director → ME
    2018-01-17 ~ 2018-01-17
    IIF 195 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    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
    Active Corporate (46 parents, 21 offsprings)
    Officer
    2015-07-13 ~ 2017-03-15
    IIF 107 - Director → ME
  • 182
    ZOGGS ACQUISITIONS LIMITED
    - now 09473869
    AQUA BIDCO LIMITED
    - 2015-04-14 09473869
    Dissolved Corporate (7 parents)
    Officer
    2015-03-05 ~ 2015-05-01
    IIF 92 - Director → ME
  • 183
    ZOGGS GROUP LIMITED
    09514671
    Dissolved Corporate (11 parents)
    Officer
    2015-03-27 ~ 2018-11-01
    IIF 93 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.