Mr Matthew Charles Allen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Matthew Charles Allen
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7
- 2 Moor Lane, Lancaster, Lancashire, LA1 1QD
  IIF 8
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 9
- 54, Baker Street, 3rd Floor , Watson House, London, W1U 7BU
  IIF 10
- Office 102, 19 Lever Street, Manchester, M1 1AN, England
  IIF 11
- 71 Ealing Road, Brentford, Middlesex, TW8 0LQ
  IIF 12
Mr Matthew Allen
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Red Barn Farm, New Delight Road, Rickinghall, Diss, IP22 1LX, England
  IIF 13
Mr Matthew Charles Allen
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Yealand Manor 25, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 14 IIF 15
Allen, Matthew Charles
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 16
- Yealand Manor, 25 Yealand Road, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 17
- 2 Moor Lane, Lancaster, Lancashire, LA1 1QD
  IIF 18
- 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
  IIF 19
- 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 20
- 75, Park Road, London, London, W4 3EU, United Kingdom
  IIF 21
- 75 Park Road, London, W4 3EY
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28
- 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England
  IIF 29
- Tower House Farm, The Avenue, Exton, Oakham, LE15 8AH, England
  IIF 30
Allen, Matthew Charles
British accountant born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 31
Allen, Matthew Charles
British businessman born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 32 IIF 33
Allen, Matthew Charles
British chartered accountant born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 34
Allen, Matthew Charles
British co director born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 35 IIF 36
Allen, Matthew Charles
British company director born in April 1956
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
  IIF 37
- 75 Park Road, London, W4 3EY
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
Allen, Matthew Charles
British director born in April 1956
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England
  IIF 52
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 53
- 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 54 IIF 55
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, Great Britain
  IIF 56
- 75 Park Road, London, W4 3EY
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 75, Park Road, London, W4 3EY, England
  IIF 86 IIF 87
- 75, Park Road, London, W4 3EY, United Kingdom
  IIF 88
- C/o From The Fields Ltd, 20 Dale Street, Manchester, M1 1EZ, England
  IIF 89
- Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 90
- Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
  IIF 91
- Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
  IIF 92
Allen, Matthew Charles
British executive born in April 1956
Resident in England
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 93
Allen, Matthew Charles
born in April 1956
Resident in England
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU
  IIF 94 IIF 95
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 96
Allen, Matthew
British accountant born in April 1956
Resident in England
Registered addresses and corresponding companies
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
  IIF 97
Allen, Matthew Charles
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 98
- 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom
  IIF 99
Allen, Matthew Charles
British
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 100
Allen, Matthew Charles
British company director
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 101
Allen, Matthew Charles
British director
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 102
Allen, Matthew Charles
British investor
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 103
Allen, Matthew
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 104

Offspring entities and appointments 84

1
A-Z DENTAL HOLDINGS LIMITED
- now 01771172
SENSEMART LIMITED - 1984-01-23
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (36 parents, 2 offsprings)
Officer
1997-04-03 ~ 2006-04-19
IIF 22 - Director → ME
2
ALPHABET SHARES LIMITED
07273352
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-04 ~ dissolved
IIF 87 - Director → ME
3
AMAZE COMMUNICATION SERVICES LIMITED - now
PAVILION COMMUNICATION SERVICES LIMITED
- 2008-12-22 02051287 06641144, 02670935... (more)
PAVILION COMMUNICATIONS SERVICES LIMITED
- 1988-02-25 02051287 06641144, 02670935... (more)
MARFIELDS LIMITED
- 1986-12-12 02051287
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
(before 1991-03-31) ~ 1992-03-30
IIF 35 - Director → ME
4
APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201
HORIZON ACQUISITION COMPANY PLC - 2011-06-13
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-25 ~ 2014-12-12
IIF 56 - Director → ME
5
BEAUFORT
05432115
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ 2012-05-04
IIF 84 - Director → ME
6
BEEFCO LTD
- now 09195753
THE BEEF FINISHING COMPANY LIMITED
- 2018-10-31 09195753
INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13 09195753
SCP BARNS TOPCO LTD - 2016-04-09
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2016-10-12 ~ dissolved
IIF 90 - Director → ME
7
BONAPARTE INVESTMENTS
05432003
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 60 - Director → ME
8
BURLEY GARDENS LIMITED
02716507
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents)
Officer
2005-07-15 ~ 2019-12-09
IIF 97 - Director → ME
9
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318
MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-14 ~ 2017-02-01
IIF 55 - Director → ME
10
CARP (H) LIMITED
- now 04246719
CENTER PARCS (UK) HOLDINGS LIMITED
- 2002-11-04 04246719 11725901
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-06-10 ~ 2002-11-05
IIF 72 - Director → ME
11
CARP (UK) 1 LIMITED
- now 04007584 04246938... (more)
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-04-20 ~ 2002-11-05
IIF 31 - Director → ME
12
CATTLE LOAN COMPANY LIMITED
10923406
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
CCO TRADING LIMITED
- now 05902636
HOWPER 589 LIMITED
- 2007-01-02 05902636 05820990... (more)
23 Beaumont Mews, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2006-11-10 ~ 2008-04-30
IIF 73 - Director → ME
14
COPPA COLLECTION HOLDING LTD - now
VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED
- 2015-05-21 09269648
20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-01-12 ~ 2015-03-19
IIF 20 - Director → ME
15
COPPA COLLECTION LTD - now
VARIOUS EATERIES TRADING LIMITED - 2026-03-24
STRADA TRADING LIMITED
- 2020-09-16 09185571
20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-11-22 ~ 2020-01-02
IIF 19 - Director → ME
16
CPI UK MANAGEMENT COMPANY LTD - now
CPI BOOKS LIMITED - 2014-03-10
CPI GROUP (UK) LIMITED - 2010-03-02
BPMG LIMITED
- 2000-09-12 02859682 02512037
CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18
110 Beddington Lane, Croydon, England
Active Corporate (32 parents, 2 offsprings)
Officer
1995-02-13 ~ 1999-09-28
IIF 28 - Director → ME
17
DEVONSHIRE PLACE HOLDINGS LIMITED
05899724 04821733
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-10 ~ 2008-04-30
IIF 75 - Director → ME
18
DIVERSE ACQUISITIONS LIMITED
- now 05109784 02939031, 03147164... (more)
PINCO 2124 LIMITED - 2004-06-10
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2004-06-15 ~ 2006-04-19
IIF 68 - Director → ME
19
DIVERSE HOLDINGS LIMITED
- now 05140766
PINCO 2140 LIMITED - 2004-06-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-06-15 ~ 2006-04-19
IIF 76 - Director → ME
20
DIVERSE PROPERTY INVESTMENTS LIMITED
05383234
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2005-03-04 ~ 2006-04-19
IIF 40 - Director → ME
21
EDWARD SQUARE LIMITED
- now 05820990
HOWPER 582 LIMITED
- 2006-11-27 05820990 05902636... (more)
23 The Boltons, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-11-01
IIF 69 - Director → ME
22
FINANCE FOR BEEF LIMITED
- now 03779658
PACKAGE.POINT LIMITED
- 2013-05-17 03779658
PINCO 1226 LIMITED - 1999-06-01
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 24 - Director → ME
2008-05-28 ~ now
IIF 103 - Secretary → ME
Person with significant control
2019-08-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
FIRST QUENCH RETAILING LIMITED
- now 00030129
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
1999-09-20 ~ 2000-10-16
IIF 66 - Director → ME
24
HORIZON GROWTH INVESTMENT LLP
OC351048
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ 2014-10-31
IIF 94 - LLP Designated Member → ME
25
HORSEWAY ENERGY LTD
- now 08909433 08742332
SCP AD LTD - 2014-03-10
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2018-01-12
IIF 37 - Director → ME
26
HOWPER 650 LIMITED
06521244 13215649... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 4 - Ownership of shares – 75% or more → OE
27
HOWPER 651 LIMITED
06521785 06878407... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents)
Officer
2008-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
28
HOWPER 653 LIMITED
06521802 06523461... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 5 - Ownership of shares – 75% or more → OE
29
IMPALA HOLDINGS LIMITED
06306909
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2007-07-09 ~ 2007-10-15
IIF 48 - Director → ME
30
INTEGRATED DENTAL HOLDINGS LIMITED
- now 03147164
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04 03147164
DIVERSE ACQUISITIONS LIMITED
- 1996-10-28 03147164 02939031, 05109784... (more)
BENICIA PORTS LIMITED
- 1996-04-26 03147164
AMERICAN PORT SERVICES LIMITED - 1996-04-18
AMERICAN PORTS LIMITED - 1996-03-06
PORTS OF AMERICA LIMITED - 1996-03-01
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (49 parents, 14 offsprings)
Officer
1996-04-25 ~ 2006-04-05
IIF 67 - Director → ME
31
LIBERFABRICA LIMITED
- now 02939031 02790229
BATH PRESS GROUP PLC
- 1998-04-23 02939031 02790229
DIVERSE ACQUISITIONS PLC
- 1995-02-09 02939031 03147164, 05109784... (more)
EACHMAR INVESTMENTS PLC
- 1994-11-22 02939031
8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (21 parents)
Officer
1994-11-16 ~ 1999-09-28
IIF 44 - Director → ME
1994-11-16 ~ 1995-02-07
IIF 101 - Secretary → ME
32
MOLLY AND THE BAND LIMITED
08676286
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-26
IIF 3 - Ownership of shares – 75% or more → OE
33
MOLLY WARBURTON LTD
11693328
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 104 - Director → ME
34
MORRIS UNITED LIMITED
- now 05960495
HOWPER 593 LIMITED
- 2007-01-02 05960495 05959042... (more)
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ 2008-10-10
IIF 58 - Director → ME
35
MUDLARK HOTELS LIMITED
- now 08761366
SCP HOTELS LIMITED
- 2015-08-12 08761366
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ 2018-04-12
IIF 52 - Director → ME
36
NEW SEA LIMITED
- now 04560760
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2016-05-23
IIF 74 - Director → ME
37
O-RE HOLDINGS UK LIMITED
- now 05997394
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2007-03-09 ~ 2009-09-29
IIF 85 - Director → ME
38
OVERWEY HOLDINGS LIMITED - now
OVERWEY INVESTMENTS LIMITED - 2017-07-07
WEST FEN ENERGY LIMITED
- 2017-02-07 08968410
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-31 ~ 2016-11-25
IIF 54 - Director → ME
39
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803
Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
2003-01-27 ~ 2003-04-26
IIF 47 - Director → ME
40
PGH (LC1) LIMITED - now
SUN CAPITAL INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308404 05257400
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-07-10 ~ 2009-09-02
IIF 43 - Director → ME
41
PGH (LC2) LIMITED - now
HERA INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308409 05282338
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-07-10 ~ 2007-07-17
IIF 50 - Director → ME
42
PGH (LCA) LIMITED - now
SUN CAPITAL INVESTMENTS LIMITED
- 2009-11-09 05257400 06308404
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 70 - Director → ME
43
PGH (MC1) LIMITED - now
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 06386849
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-10-01 ~ 2009-09-02
IIF 38 - Director → ME
44
PGH (TC1) LIMITED - now
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 06386847
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02
IIF 45 - Director → ME
45
PIMCO 2001 LIMITED
- now 04222797 06396552... (more)
SUN CAPITAL PARTNERS LIMITED
- 2017-11-24 04222797 09290518, 04257137... (more)
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2002-04-15 ~ 2018-10-05
IIF 65 - Director → ME
46
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2015-02-02
IIF 96 - LLP Designated Member → ME
47
PIZZA MARGHERITA (LANCASTER) LIMITED
04375443
2 Moor Lane, Lancaster, Lancashire
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 8 - Has significant influence or control → OE
2020-09-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
48
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1997-03-10 ~ 2001-09-28
IIF 42 - Director → ME
49
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
1996-10-15 ~ 2001-09-28
IIF 46 - Director → ME
50
PIZZAEXPRESS LIMITED - now
PIZZAEXPRESS PLC
- 2003-09-30 01404552 00646528
STAR COMPUTER GROUP P L C
- 1993-02-17 01404552 02744898... (more)
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1993-02-17 ~ 2002-07-23
IIF 39 - Director → ME
51
PRECOAT INTERNATIONAL LIMITED - now
PRECOAT INTERNATIONAL PLC
- 2003-03-31 01370230
KAYE STEEL STOCKHOLDERS LIMITED - 1995-02-10
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1995-04-05 ~ 2002-12-27
IIF 93 - Director → ME
52
PRIVETFLAME LIMITED
04466968
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-04 ~ 2006-12-21
IIF 41 - Director → ME
53
PUNCH TAVERNS (PPCF) LIMITED
- now 03946310 04221944
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02 03946310
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-03-03 ~ 2006-03-16
IIF 82 - Director → ME
54
PZAZZ PZAZZ LTD
- now 13053652
PIZZA MARGHERITA MOBILE LTD
- 2021-06-21 13053652
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 99 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
55
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 91 - Director → ME
56
SJ1 LIMITED
- now 04914713 04931164
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-06 ~ 2006-12-21
IIF 33 - Director → ME
57
SJ2 LIMITED
- now 04931164 04914713
TRUSHELFCO (NO.3001) LIMITED
- 2003-11-27 04931164 04930603... (more)
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2006-12-21
IIF 32 - Director → ME
58
SKA MUSIC LIMITED
05583309
71 Ealing Road, Brentford, Middlesex
Active Corporate (3 parents)
Officer
2005-10-05 ~ 2022-12-23
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
SPIRIT (FAITH) LIMITED - now
FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03 03724077
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (40 parents)
Officer
2002-03-03 ~ 2004-11-21
IIF 78 - Director → ME
60
SPIRIT GROUP PENSION TRUSTEE LIMITED - now
SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
PUNCH PENSION TRUSTEE LIMITED
- 2002-07-12 03888706
TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2000-02-01 ~ 2002-03-28
IIF 77 - Director → ME
61
SPIRIT MANAGED HOLDINGS LIMITED - now
SPIRIT GROUP HOLDINGS LIMITED
- 2003-11-12 04271973 04872028, 05266779... (more)
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-03-03 ~ 2002-05-13
IIF 80 - Director → ME
62
STREAM\MSI LIMITED - now
R.M. COMMUNICATIONS LIMITED
- 2001-07-20 02196526
KEENWING COMMUNICATIONS LIMITED
- 1988-01-06 02196526
76-80 Whitfield Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-28) ~ 1995-01-12
IIF 61 - Director → ME
63
SUN CAPITAL ADVISER LLP
- now OC351253
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27 OC351253
54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-05 ~ 2014-10-31
IIF 95 - LLP Designated Member → ME
64
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336
PINCO 1810 LIMITED
- 2002-09-10 04515336 04324948... (more)
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2002-09-06 ~ 2023-09-27
IIF 79 - Director → ME
65
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129
SPARKYCROWN LIMITED
- 2002-10-28 04467129
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2005-06-15
IIF 63 - Director → ME
66
SUN CP NEWTOPCO LIMITED
- now 05456406 04466962
SPACEGROVE LIMITED
- 2005-05-31 05456406
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 49 - Director → ME
67
SUN CP TOPCO LIMITED
- now 04466962 05456406
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 62 - Director → ME
68
SUNCAP (NOMINEES) LIMITED
- now 04192270
ALLEN LEISURE INVESTMENTS LIMITED
- 2003-11-03 04192270
PINCO 1611 LIMITED
- 2001-05-11 04192270 04187967... (more)
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-05-11 ~ 2017-03-31
IIF 57 - Director → ME
2001-05-11 ~ 2006-02-01
IIF 102 - Secretary → ME
69
SUNCAP LIMITED
- now 08911165 04257137
WEST FEN AD LIMITED
- 2018-01-04 08911165
2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-07-12 ~ 2023-10-03
IIF 53 - Director → ME
70
TBWA UK - now
TBWA UK GROUP LIMITED - 2002-01-03
THE TBWA GGT GROUP LIMITED - 1999-07-15
THE GGT GROUP LIMITED - 1999-06-28
GOLD GREENLEES TROTT PLC
- 1995-10-19 01482152
KITEFLY LIMITED
- 1980-12-31 01482152
239 Old Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
(before 1991-11-07) ~ 1995-09-30
IIF 34 - Director → ME
71
TBWA\MCR LIMITED - now
TBWA\MANCHESTER LIMITED - 2019-07-24
BDH TBWA LIMITED - 2007-10-26
BDH COMMUNICATIONS LIMITED - 1998-10-12
BDH ADVERTISING LIMITED - 1997-09-18
THE BDH PARTNERSHIP LIMITED - 1996-11-22
BDH ADVERTISING LIMITED
- 1996-08-06 02160991
BOWDEN DYBLE HAYES & PARTNERS LIMITED
- 1993-04-02 02160991 00817654
TWINTOP LIMITED
- 1988-02-22 02160991
4th Floor Canada House, 3 Chepstow Street, Manchester, England
Active Corporate (28 parents)
Officer
(before 1992-03-31) ~ 1995-01-12
IIF 36 - Director → ME
72
THE CRAFT SAUSAGE COMPANY LTD.
- now 10555031
THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED
- 2019-07-01 10555031
Tower House Farm The Avenue, Exton, Oakham, England
Active Corporate (6 parents)
Officer
2017-01-20 ~ now
IIF 30 - Director → ME
2017-01-10 ~ 2017-01-10
IIF 98 - Director → ME
73
TMF TODAY LIMITED
09410048
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2015-03-13 ~ 2020-03-13
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-13
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
TOPMARK PAINTING AND DECORATING LTD
- now 09825683
HYNING LOANS LIMITED
- 2017-03-21 09825683
THE BEEF CATTLE FEED COMPANY LTD
- 2017-02-01 09825683
39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (5 parents)
Officer
2017-01-31 ~ now
IIF 29 - Director → ME
75
TOWER HOUSE FARM LTD
- now 06523461
BAVERSTOCK FARM LIMITED
- 2012-09-27 06523461
HOWPER 652 LIMITED
- 2008-05-27 06523461 06457364... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-15
IIF 7 - Ownership of shares – 75% or more → OE
76
UNO (KNIGHTSBRIDGE) LIMITED - now
PETER BOIZOT (FRANCHISES) LIMITED
- 2006-09-07 01284945
FRISTALL LIMITED - 1977-12-31
Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, Peterborough
Dissolved Corporate (6 parents)
Officer
1995-11-27 ~ 2000-10-27
IIF 51 - Director → ME
77
UPPINGHAM SCHOOL
08013826
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (55 parents)
Officer
2012-09-01 ~ 2015-03-21
IIF 92 - Director → ME
78
VITULO LTD
13127272
Red Barn Farm New Delight Road, Rickinghall, Diss, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
79
WARLOW ASSOCIATES LIMITED
08210193
54 Baker Street, 3rd Floor , Watson House, London
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
80
WELLESLEY DEVELOPMENTS LIMITED - now
MERRYMIST LIMITED
- 2011-03-08 05165293
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-08-10 ~ 2011-03-02
IIF 71 - Director → ME
81
WELLINGTON INVESTMENTS LIMITED
- now 03424709
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-09-24 ~ 2004-08-31
IIF 64 - Director → ME
82
XERCISE LIMITED
- now 03127555
XERCISE LIMITED
- 2004-02-09 03127555
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1996-02-16 ~ dissolved
IIF 83 - Director → ME
2003-04-24 ~ 2005-07-13
IIF 100 - Secretary → ME
83
XERCISE MIDCO LIMITED
06656837
11th Floor 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 59 - Director → ME
84
XERCISE2 LIMITED
07259361
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-05-19 ~ 2019-10-25
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-25
IIF 9 - Has significant influence or control → OE

Mr Matthew Charles Allen

Mr Matthew Charles Allen

Mr Matthew Allen

Mr Matthew Charles Allen

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew

A-Z DENTAL HOLDINGS LIMITED

ALPHABET SHARES LIMITED

PAVILION COMMUNICATION SERVICES LIMITED

PAVILION COMMUNICATIONS SERVICES LIMITED

MARFIELDS LIMITED

APR ENERGY PLC

BEAUFORT

BEEFCO LTD

THE BEEF FINISHING COMPANY LIMITED

INTENSIVE BEEF FINISHING COMPANY LIMITED

BONAPARTE INVESTMENTS

BURLEY GARDENS LIMITED

CARNEGIE CAPITAL ESTATES LIMITED

CARP (H) LIMITED

CENTER PARCS (UK) HOLDINGS LIMITED

CARP (UK) 1 LIMITED

CATTLE LOAN COMPANY LIMITED

CCO TRADING LIMITED

HOWPER 589 LIMITED

SCP RESTAURANTS LIMITED

STRADA TRADING LIMITED

BPMG LIMITED

DEVONSHIRE PLACE HOLDINGS LIMITED

DIVERSE ACQUISITIONS LIMITED

DIVERSE HOLDINGS LIMITED

DIVERSE PROPERTY INVESTMENTS LIMITED

EDWARD SQUARE LIMITED

HOWPER 582 LIMITED

FINANCE FOR BEEF LIMITED

PACKAGE.POINT LIMITED

FIRST QUENCH RETAILING LIMITED

HORIZON GROWTH INVESTMENT LLP

HORSEWAY ENERGY LTD

HOWPER 650 LIMITED

HOWPER 651 LIMITED

HOWPER 653 LIMITED

IMPALA HOLDINGS LIMITED

INTEGRATED DENTAL HOLDINGS LIMITED

INTEGRATED DENTAL HOLDINGS PLC

DIVERSE ACQUISITIONS LIMITED

BENICIA PORTS LIMITED

LIBERFABRICA LIMITED

BATH PRESS GROUP PLC

DIVERSE ACQUISITIONS PLC

EACHMAR INVESTMENTS PLC

MOLLY AND THE BAND LIMITED

MOLLY WARBURTON LTD

MORRIS UNITED LIMITED

HOWPER 593 LIMITED

MUDLARK HOTELS LIMITED

SCP HOTELS LIMITED

NEW SEA LIMITED

O-RE HOLDINGS UK LIMITED

WEST FEN ENERGY LIMITED

PETERBOROUGH UNITED FOOTBALL CLUB LIMITED

SUN CAPITAL INVESTMENTS NO.2 LIMITED

HERA INVESTMENTS NO.2 LIMITED

SUN CAPITAL INVESTMENTS LIMITED

SUNCAP PARMA MIDCO LIMITED

SUNCAP PARMA TOPCO LIMITED