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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 Beese

    Related profiles found in government register
  • Mr Richard Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 1 IIF 2

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 3
  • Mr Richard James Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 4

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 5

    • 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD, United Kingdom

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 8
  • Beese, Richard James
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Beese, Richard James
    British business owner born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Agb Capital Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 26

    • Anglia House, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 27
  • Beese, Richard James
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 903, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar

      IIF 28

    • Anglia House, St. Andrews Business Park, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 29
  • Mr Richard Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Spinney Close, Beckenham, BR3 3XA, England

      IIF 30
  • Mr Richard Beese
    United Kingdom born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 31
  • Beese, Richard
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 32
  • Mr Richard James Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 33 IIF 34

    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 35

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 36

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 37 IIF 38

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 39

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 49

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 50 IIF 51

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 52
  • Beese, Richard James
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beese, Richard James
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 93
  • Beese, Richard James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 94

    • C/o Irwin Mitchell Llp, Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

      IIF 95 IIF 96 IIF 97

    • 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 103

    • 3rd Floor, Peek House, 20 East Cheap, London, EC3M 1EB, United Kingdom

      IIF 104

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 105 IIF 106 IIF 107

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 109

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 110

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 111 IIF 112 IIF 113

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 115

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 116

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 117
  • Beese, Richard James
    British sales director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 419, Richmond Road, Richmond, Surrey, TW1 2EX, England

      IIF 118
  • Beese, Richard
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 119
  • Beese, Richard
    United Kingdom director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 120
  • Beese, Richard James
    British

    Registered addresses and corresponding companies

    • 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 121
  • Beese, Richard James

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 122
child relation
Offspring entities and appointments 91
  • 1
    ACTV ELEVEN LTD
    16380347
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 25 - Director → ME
  • 2
    ACTV FIFTEEN LTD
    16778413
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 23 - Director → ME
  • 3
    ACTV FIVE LTD
    16137669
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 21 - Director → ME
  • 4
    ACTV FOUR LTD
    - now 13986924
    PPN ONE LTD
    - 2025-02-14 13986924
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ now
    IIF 75 - Director → ME
  • 5
    ACTV FOURTEEN LTD
    16778370
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 22 - Director → ME
  • 6
    ACTV NINE LTD
    16378600
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 20 - Director → ME
  • 7
    ACTV ONE LTD
    15848407
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-03-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    ACTV SEVEN LTD
    16138633
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 13 - Director → ME
  • 9
    ACTV SIX LTD
    16137788
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 15 - Director → ME
  • 10
    ACTV TEN LTD
    16378544
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 17 - Director → ME
  • 11
    ACTV THIRTEEN LTD
    16778265
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 12 - Director → ME
  • 12
    ACTV THREE LTD
    15850081
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 14 - Director → ME
  • 13
    ACTV TWELVE LTD
    16380292
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 24 - Director → ME
  • 14
    ACTV TWO LTD
    15846435
    3 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 10 - Director → ME
  • 15
    AGB CAPITAL LTD
    11928843
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2021-07-02
    IIF 26 - Director → ME
    2022-05-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-07-02
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    AGILITY UK VENTURES LIMITED
    15663011 16267192
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2024-04-20 ~ now
    IIF 19 - Director → ME
  • 17
    B W CARBON NOMINEES LTD
    07619246
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 118 - Director → ME
  • 18
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD - 2021-05-12
    5-10 James Street West, Bath, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ 2021-08-27
    IIF 108 - Director → ME
  • 19
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 99 - Director → ME
  • 20
    BBB FIFTEEN LTD
    13368488
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 111 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-02 ~ 2021-10-29
    IIF 109 - Director → ME
  • 22
    BBB FOURTEEN LTD
    13368496
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 112 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 100 - Director → ME
  • 24
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-24 ~ 2021-11-23
    IIF 29 - Director → ME
  • 25
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-07-22
    IIF 117 - Director → ME
  • 26
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 102 - Director → ME
  • 27
    BBB SIXTEEN LTD
    - now 13368499
    BBB ONE II LTD
    - 2021-10-28 13368499
    BBB SIXTEEN LTD
    - 2021-10-12 13368499
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 113 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 97 - Director → ME
  • 29
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD - 2021-05-12
    TIPPERASH LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 101 - Director → ME
  • 30
    BBB TWELVE LTD
    - now 11603048
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2021-11-23
    IIF 94 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-06-24
    IIF 36 - Ownership of shares – 75% or more → OE
  • 31
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 95 - Director → ME
  • 32
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 98 - Director → ME
  • 33
    BBB VENTURES LTD
    13368536
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 114 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 96 - Director → ME
  • 35
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 107 - Director → ME
  • 36
    BWCARBON LTD
    07385768
    Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 28 - Director → ME
  • 37
    BX IN FX LIMITED
    10445870
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2020-12-11 ~ 2021-07-02
    IIF 27 - Director → ME
  • 38
    F.O ADMIN LTD
    - now 13368408
    F.O UK TRADING II LTD
    - 2022-02-25 13368408
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2021-04-30 ~ 2021-05-20
    IIF 46 - Ownership of shares – 75% or more → OE
  • 39
    F.O EIGHTEEN LTD
    13128930
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 89 - Director → ME
  • 40
    F.O FIFTEEN LTD
    13128660
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 41
    F.O FIVE LTD
    12286964
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-04-01
    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
  • 42
    F.O FOURTEEN LTD
    13128628
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 105 - Director → ME
  • 43
    F.O FRANCHISE LTD
    - now 13368474
    F.O NINETEEN LTD
    - 2021-10-20 13368474
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 40 - Ownership of shares – 75% or more → OE
  • 44
    F.O GLOBAL FRANCHISE LTD
    - now 13903304
    F.O THIRTY ONE LTD
    - 2023-02-16 13903304
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 91 - Director → ME
  • 45
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD - 2021-05-12
    KICKDYNO LIMITED - 2020-08-10
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ now
    IIF 63 - Director → ME
  • 46
    F.O IP LTD
    - now 12472059
    BBB IP LTD
    - 2022-01-25 12472059 12701051
    F.O BBB IP LTD
    - 2021-09-16 12472059
    DRD BISHOP LTD - 2021-05-12
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 90 - Director → ME
  • 47
    F.O NINE LTD
    12771475
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 48
    F.O SEVENTEEN LTD
    13128852
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 49
    F.O SIX LTD
    12287904
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 79 - Director → ME
  • 50
    F.O SIXTEEN LTD
    13128691
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 70 - Director → ME
  • 51
    F.O TEN LTD
    12771458
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 81 - Director → ME
  • 52
    F.O THIRTY LTD
    13903338
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 76 - Director → ME
  • 53
    F.O THREE LTD
    12064153
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-10-06 ~ 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
  • 54
    F.O TWENTY EIGHT LTD
    13902378
    2 Thorney Lane, Frampton, Boston, England
    Active Corporate (4 parents)
    Officer
    2022-02-08 ~ 2024-05-21
    IIF 116 - Director → ME
  • 55
    F.O TWENTY FIVE LTD
    13901517
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 71 - Director → ME
  • 56
    F.O TWENTY FOUR LTD
    13901359
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 83 - Director → ME
  • 57
    F.O TWENTY LTD
    13368547
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 42 - Ownership of shares – 75% or more → OE
  • 58
    F.O TWENTY NINE LTD
    13903307
    Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 56 - Director → ME
  • 59
    F.O TWENTY ONE LTD
    13368486
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 43 - Ownership of shares – 75% or more → OE
  • 60
    F.O TWENTY SEVEN LTD
    13902309
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 87 - Director → ME
  • 61
    F.O TWENTY SIX LTD
    13902073
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 64 - Director → ME
  • 62
    F.O TWENTY THREE LTD
    - now 13638532
    CHICK CHICK BOOM LTD
    - 2021-12-07 13638532
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-24
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 63
    F.O TWENTY TWO LTD
    - now 12975186
    BBB OXFORD LTD
    - 2021-10-11 12975186
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2021-06-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-06-24 ~ 2021-06-24
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 64
    F.O UK TRADING LTD
    11655255
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ 2022-01-24
    IIF 110 - Director → ME
  • 65
    F.O VENTURES LTD
    11618839
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 61 - Director → ME
  • 66
    FLIP OUT LTD
    08432888
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 68 - Director → ME
  • 67
    GOSMK LTD
    15980433
    Gosmk Ltd, 7 Savoy Crescent 12th Street, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ 2025-01-06
    IIF 16 - Director → ME
  • 68
    HOSPITALITY SW18 LTD
    13666459
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-10-07 ~ 2025-09-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 69
    J O A LEISURE LIMITED
    10260650
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2022-03-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 70
    JB & JW CONSULTING LTD
    07337476
    Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 104 - Director → ME
  • 71
    MFT CAPITAL LTD
    11618864
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PPN ADMIN LTD
    14614016
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 84 - Director → ME
    2023-01-24 ~ now
    IIF 122 - Secretary → ME
  • 76
    PPN FIVE LTD
    13986989
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 86 - Director → ME
  • 77
    PPN FOUR LTD
    13987226
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 78 - Director → ME
  • 78
    PPN FRANCHISE LTD
    13989508
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-19 ~ now
    IIF 72 - Director → ME
  • 79
    PPN THREE LTD
    13986936
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 82 - Director → ME
  • 80
    PPN TWO LTD
    13986919
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 77 - Director → ME
  • 81
    PPN VENTURES LTD
    14228033
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 74 - Director → ME
  • 82
    PUTT IP LTD
    - now 13325596
    RTE VENTURES LTD
    - 2021-09-21 13325596
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2021-04-09 ~ 2022-01-24
    IIF 30 - Ownership of shares – 75% or more → OE
  • 83
    PUTT NOODLE EAST LTD
    13400555
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ now
    IIF 85 - Director → ME
  • 84
    S L TRAMPOLINES LTD
    09659092
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-03-22 ~ now
    IIF 80 - Director → ME
  • 85
    SEVEN F.O LTD
    12776779
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 106 - Director → ME
  • 86
    SURECARE RESIDENTIAL LTD
    06506137
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 103 - Director → ME
    2008-02-18 ~ 2012-02-15
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 87
    TET VENTURES LTD
    16865771
    3 Sheen Road, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 88
    TRIPUDIO GROUP LTD
    10366174
    Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ 2019-02-11
    IIF 120 - Director → ME
    2019-05-24 ~ 2021-06-24
    IIF 32 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-09
    IIF 31 - Ownership of shares – 75% or more → OE
  • 89
    TRIPUDIO VENTURES LTD
    10290389
    Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 115 - Director → ME
  • 90
    WDPC TRADING LTD
    - now 13903318
    F.O THIRTY TWO LTD
    - 2023-01-30 13903318
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 69 - Director → ME
  • 91
    WHITETREES GROUP LIMITED
    16535056
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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