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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Charles Allen

    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

    • 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

    • 75, Park Road, London, London, W4 3EU, United Kingdom

      IIF 19

    • 75 Park Road, London, W4 3EY

      IIF 20 IIF 21 IIF 22

    • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 26

    • Tower House Farm, The Avenue, Exton, Oakham, LE15 8AH, England

      IIF 27
  • Allen, Matthew Charles
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 28
  • Allen, Matthew Charles
    British businessman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • 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 31
  • Allen, Matthew Charles
    British co director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom

      IIF 98
  • Allen, Matthew Charles
    British director 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 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
child relation
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 20 - 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
    PAVILION COMMUNICATIONS SERVICES LIMITED
    - 1988-02-25 02051287 06641144
    MARFIELDS LIMITED
    - 1986-12-12 02051287
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-03-30
    IIF 32 - 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 Corporation Service Company (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)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    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)
    Equity (Company account)
    118,281 GBP2024-05-31
    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 54 - Director → ME
  • 10
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719
    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
    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 28 - Director → ME
  • 12
    CATTLE LOAN COMPANY LIMITED
    10923406
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,536 GBP2024-05-31
    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 07514270, 05857940, 03475146... (more)
    23 Beaumont Mews, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    2006-11-10 ~ 2008-04-30
    IIF 73 - Director → ME
  • 14
    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)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    1995-02-13 ~ 1999-09-28
    IIF 48 - Director → ME
  • 15
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    2006-11-10 ~ 2008-04-30
    IIF 75 - Director → ME
  • 16
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784 03147164, 02939031
    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
  • 17
    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
  • 18
    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 37 - Director → ME
  • 19
    EDWARD SQUARE LIMITED
    - now 05820990
    HOWPER 582 LIMITED
    - 2006-11-27 05820990 07514270, 05857940, 03475146... (more)
    23 The Boltons, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-10 ~ 2008-11-01
    IIF 69 - Director → ME
  • 20
    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)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    2000-08-08 ~ now
    IIF 22 - 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
  • 21
    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
  • 22
    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
  • 23
    HORSEWAY ENERGY LTD
    - now 08909433 08742332
    SCP AD LTD - 2014-03-10
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,614,076 GBP2024-06-30
    Officer
    2014-04-04 ~ 2018-01-12
    IIF 34 - Director → ME
  • 24
    HOWPER 650 LIMITED
    06521244 07514270, 05857940, 03475146... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    HOWPER 651 LIMITED
    06521785 07514270, 05857940, 03475146... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,084,742 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    HOWPER 653 LIMITED
    06521802 07514270, 05857940, 03475146... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-07-09 ~ 2007-10-15
    IIF 45 - Director → ME
  • 28
    INTEGRATED DENTAL HOLDINGS LIMITED
    - now 03147164
    INTEGRATED DENTAL HOLDINGS PLC
    - 2004-11-04 03147164
    DIVERSE ACQUISITIONS LIMITED
    - 1996-10-28 03147164 05109784, 02939031
    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
  • 29
    LIBERFABRICA LIMITED
    - now 02939031 02790229
    BATH PRESS GROUP PLC
    - 1998-04-23 02939031 02790229
    DIVERSE ACQUISITIONS PLC
    - 1995-02-09 02939031 03147164, 05109784
    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 41 - Director → ME
    1994-11-16 ~ 1995-02-07
    IIF 101 - Secretary → ME
  • 30
    MOLLY AND THE BAND LIMITED
    08676286
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,524,353 GBP2024-09-30
    Officer
    2013-09-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-26
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    MOLLY WARBURTON LTD
    11693328
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,726 GBP2024-11-30
    Officer
    2018-11-23 ~ now
    IIF 104 - Director → ME
  • 32
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED
    - 2007-01-02 05960495 07514270, 05857940, 03475146... (more)
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-10 ~ 2008-10-10
    IIF 58 - Director → ME
  • 33
    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)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 51 - Director → ME
  • 34
    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
  • 35
    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
  • 36
    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)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2014-03-31 ~ 2016-11-25
    IIF 53 - Director → ME
  • 37
    PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
    00290803
    Peterborough United Football, Ground London Road, Peterborough
    Active Corporate (44 parents)
    Equity (Company account)
    -16,615,797 GBP2024-06-30
    Officer
    2003-01-27 ~ 2003-04-26
    IIF 44 - Director → ME
  • 38
    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 40 - Director → ME
  • 39
    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 47 - Director → ME
  • 40
    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
  • 41
    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 35 - Director → ME
  • 42
    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 42 - Director → ME
  • 43
    PIMCO 2001 LIMITED
    - now 04222797 05324340, 06001986, 05914810... (more)
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518, 04257137
    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
  • 44
    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
  • 45
    PIZZA MARGHERITA (LANCASTER) LIMITED
    04375443
    2 Moor Lane, Lancaster, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    42,301 GBP2024-06-30
    Officer
    2020-09-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2020-09-25 ~ 2020-09-25
    IIF 8 - Has significant influence or control → OE
  • 46
    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 39 - Director → ME
  • 47
    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 43 - Director → ME
  • 48
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C
    - 1993-02-17 01404552 04432362, 02744898, 02856219
    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 36 - Director → ME
  • 49
    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
  • 50
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-04 ~ 2006-12-21
    IIF 38 - Director → ME
  • 51
    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
  • 52
    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)
    Equity (Company account)
    51,445 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    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
  • 54
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2003-11-06 ~ 2006-12-21
    IIF 30 - Director → ME
  • 55
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED
    - 2003-11-27 04931164 01660783, 04773122, 03689743... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2006-12-21
    IIF 29 - Director → ME
  • 56
    SKA MUSIC LIMITED
    05583309
    71 Ealing Road, Brentford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -51,612 GBP2024-10-31
    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
  • 57
    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
    Liquidation Corporate (40 parents)
    Officer
    2002-03-03 ~ 2004-11-21
    IIF 78 - Director → ME
  • 58
    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
  • 59
    SPIRIT MANAGED HOLDINGS LIMITED - now
    SPIRIT GROUP HOLDINGS LIMITED
    - 2003-11-12 04271973 04872028
    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
  • 60
    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
    ~ 1995-01-12
    IIF 61 - Director → ME
  • 61
    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
  • 62
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED
    - 2002-09-10 04515336 04385394, 04947166, 03688988... (more)
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2002-09-06 ~ 2023-09-27
    IIF 79 - Director → ME
  • 63
    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
  • 64
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    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 46 - Director → ME
  • 65
    SUN CP TOPCO LIMITED
    - now 04466962
    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
  • 66
    SUNCAP (NOMINEES) LIMITED
    - now 04192270
    ALLEN LEISURE INVESTMENTS LIMITED
    - 2003-11-03 04192270
    PINCO 1611 LIMITED
    - 2001-05-11 04192270 04385394, 04947166, 03688988... (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
  • 67
    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 52 - Director → ME
  • 68
    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
    ~ 1995-09-30
    IIF 31 - Director → ME
  • 69
    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)
    Equity (Company account)
    470,155 GBP2024-06-30
    Officer
    ~ 1995-01-12
    IIF 33 - Director → ME
  • 70
    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)
    Equity (Company account)
    65,566 GBP2024-01-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 99 - Director → ME
    2017-01-20 ~ now
    IIF 27 - Director → ME
  • 71
    TMF TODAY LIMITED
    09410048
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -219,588 GBP2024-03-30
    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
  • 72
    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)
    Equity (Company account)
    -31,940 GBP2021-10-31
    Officer
    2017-01-31 ~ now
    IIF 26 - Director → ME
  • 73
    TOWER HOUSE FARM LTD
    - now 06523461
    BAVERSTOCK FARM LIMITED
    - 2012-09-27 06523461
    HOWPER 652 LIMITED
    - 2008-05-27 06523461 07514270, 05857940, 03475146... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,904,681 GBP2024-09-30
    Officer
    2008-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 74
    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 49 - Director → ME
  • 75
    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
  • 76
    VARIOUS EATERIES HOLDINGS LIMITED - now
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-01-12 ~ 2015-03-19
    IIF 55 - Director → ME
  • 77
    VARIOUS EATERIES TRADING LIMITED - now
    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 50 - Director → ME
  • 78
    VITULO LTD
    13127272
    Red Barn Farm New Delight Road, Rickinghall, Diss, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,774 GBP2024-09-30
    Officer
    2024-09-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-27 ~ 2024-09-27
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 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)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    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)
    Net Assets/Liabilities (Company account)
    30,433,022 GBP2024-11-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.