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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

Bard, Alexander

    Related profiles found in government register
  • Bard, Alexander
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134a-136, Gloucester Avenue, London, NW1 8JA, United Kingdom

      IIF 1

    • 168 Shoreditch High Street, London, E1 6HU, England

      IIF 2 IIF 3 IIF 4
  • Bard, Alexander
    British chartered surveyor born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Alexander
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 10
  • Bard, Alexander
    British property manager born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ

      IIF 11

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 12 IIF 13

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 43 Mornington Road, Chingford, London, E4 7DT

      IIF 17

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 18 IIF 19

    • Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 20 IIF 21
  • Bard, Alexander
    British surveyor born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 22

    • 32 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 23
  • Garde, Alexander
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Station View, Rhino Court, Bramhall Moor Lane, Hazel Grove, Cheshire, SK7 5ER, United Kingdom

      IIF 24

    • 5 Sandy Bank Avenue, Hattersley, Hyde, Manchester, SK14 3GN, United Kingdom

      IIF 25

    • 2 Station View, Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5ER, United Kingdom

      IIF 26
  • Bard, Alexander
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 27

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • 168, Shoreditch High Street, 4th Floor, London, E1 6HU, England

      IIF 32

    • 168 Shoreditch High Street, London, E1 6HU, England

      IIF 33

    • 32-38, Scrutton Street, Bishopsgate, London, EC2A 4RQ

      IIF 34

    • Max Barney Ltd, 4th Floor, 168 Shoreditch High Street, London, E1 6HU, England

      IIF 35

    • The Roma Building, 32-38 Scrutton Street, Bishopsgate, London, EC2A 4RQ

      IIF 36

    • 83, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 37
  • Mr Alexander Bard
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander Bard
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Shoreditch High Street, London, E1 6HU, England

      IIF 46

    • 32-38, Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 47 IIF 48
  • Bard, Alexander
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 49
  • Bard, Alexander
    British chartered surveyor born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Roma Building 32-38, Scrutton Street, London, EC2A 4RQ

      IIF 50
  • Mr Alexander Garde
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Station View, Rhino Court, Bramhall Moor Lane, Hazel Grove, Cheshire, SK7 5ER, United Kingdom

      IIF 51

    • 5, Hattersley, Hyde, Manchester, SK14 3GN, United Kingdom

      IIF 52

    • 2 Station View, Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5ER, United Kingdom

      IIF 53
  • Bard, Alexander
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ

      IIF 54
  • Mr Alexander Bard
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 168, Shoreditch High Street, 4th Floor, London, E1 6HU, England

      IIF 55

    • 168, Shoreditch High Street, London, E1 6HU, England

      IIF 56 IIF 57

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 58
  • Alexander Bard
    British born in January 1976

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    4 CHANDOS STREET LLP
    - now OC358893 09496464
    MAX BARNEY LLP
    - 2016-04-15 OC358893 09496464
    168 Shoreditch High Street, 4th Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-21 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to surplus assets - 75% or more → OE
  • 2
    ALL DAY ADVERTISING LTD
    03659573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ATKINSON REAL ESTATE NO. 1 LIMITED
    - now 07588138 07588137... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    CGIS 13 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588138 07588135... (more)
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 8 - Director → ME
    2011-06-27 ~ 2011-06-27
    IIF 6 - Director → ME
  • 4
    ATKINSON REAL ESTATE NO. 2 LIMITED
    - now 07588137 07588138... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    CGIS 111 CANNON STREET LIMITED
    - 2011-07-21 07588137
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 7 - Director → ME
  • 5
    ATKINSON REAL ESTATE NO. 3 LIMITED
    - now 07588139 07588137... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    CGIS 15 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588139 07588135... (more)
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ATKINSON REAL ESTATE NO. 4 LIMITED
    - now 07588135 07588138... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-05-12 during the appointment or period of control
    CGIS 17 ST SWITHINS LANE LIMITED
    - 2011-07-21 07588135 07588139... (more)
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 9 - Director → ME
  • 7
    BOLTBRIDGE LTD
    05293166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BOUNDARY HOUSE (UK) LIMITED
    06032380
    43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2012-03-01
    IIF 12 - Director → ME
  • 9
    BREWERY GATE LLP
    OC329466
    32-38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 10
    BRUNSWICK ESTATES (UK) LLP
    OC365242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2019-01-09 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 11
    CENTRAL ISLINGTON LLP
    OC355689
    The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-12 ~ 2013-04-05
    IIF 30 - LLP Designated Member → ME
  • 12
    CREDIT ASSET MANAGEMENT LIMITED
    - now 07498765 06747851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-03-16
    COLFS (2011) LIMITED - 2011-02-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2019-01-25 ~ 2022-05-16
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CROWN PLACE (EC2) LIMITED
    08690136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-10-17 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 14
    DESCRIPTION LTD
    04211987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 15 - Director → ME
  • 15
    EAST TWO DEVELOPMENTS LTD
    - now 08012984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    MAX BARNEY (BABY) LIMITED
    - 2012-04-03 08012984
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 20 - Director → ME
  • 16
    FARONCELL LIMITED
    01358971
    168 Shoreditch High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GARDEN SUBURB LLP
    OC337840
    The Roma Building 32-38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 18
    H COMPANY 2 LIMITED
    OE001000 OE000959... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
  • 19
    H COMPANY 3 LIMITED
    OE000984 OE000959... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-26 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
  • 20
    H COMPANY 5 LIMITED
    OE000585 OE001000... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-04-13 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
  • 21
    H COMPANY 6 LIMITED
    OE000959 OE001000... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-04-13 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
  • 22
    H COMPANY 7 LIMITED
    OE000976 OE000959... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-04 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
  • 23
    HERITAGE OF LONDON TRUST LIMITED(THE)
    01485287
    10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2011-10-25
    IIF 50 - Director → ME
  • 24
    INVESTSELECT PUBLIC LIMITED COMPANY
    05052792
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2021-06-11
    IIF 23 - Director → ME
  • 25
    LOTHBURY CORPORATION LTD
    04640366
    The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAX BARNEY (EC2) LIMITED
    07409128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2020-04-23 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2010-10-15 ~ dissolved
    IIF 21 - Director → ME
  • 27
    MAX BARNEY (MISC) LIMITED
    08689792
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ 2016-10-10
    IIF 11 - Director → ME
  • 28
    MAX BARNEY DEVELOPMENT LIMITED
    09988335
    168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-09 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    MAX BARNEY FLOWERS LIMITED
    10652240
    168 Shoreditch High Street, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    MAX BARNEY INVESTMENTS LIMITED
    10890765
    168 Shoreditch High Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-07-31 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MAX BARNEY LTD
    - now 09496464 OC358893
    MAX BARNEY MANAGEMENT LTD
    - 2016-04-18 09496464
    4 CHANDOS STREET LIMITED - 2015-11-19
    168 Shoreditch High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NEW SCHOOL LLP
    OC325650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2019-01-09 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 33
    NEWHAVEN (LONDON) LIMITED
    08155172
    The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ now
    IIF 2 - Director → ME
  • 34
    NEWHAVEN DEVELOPMENTS LLP
    OC336049
    The Roma Building 32-38 Scrutton Street, Bishopsgate, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 35 - LLP Designated Member → ME
  • 35
    NEWHAVEN NORTHSIDE LIMITED
    08353980
    The Roma Building 32-38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-09 ~ now
    IIF 4 - Director → ME
  • 36
    NICHOLSON PARK LIMITED
    13644915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (9 parents)
    Person with significant control
    2021-09-27 ~ 2023-01-19
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PINNACLE DEVELOPMENTS NORTH WEST LTD
    16577427
    2 Station View Rhino Court, Bramhall Moor Lane, Hazel Grove, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PINNACLE ROOF & BUILD LTD
    13357375
    5 Sandy Bank Avenue, Hattersley, Hyde, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-04-26 ~ 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
  • 39
    PIXIESTAR 1 LLP
    - now OC355391 OC398192
    PIXIESTAR LLP
    - 2015-03-10 OC355391 OC398192
    168 Shoreditch High Street, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ 2010-06-08
    IIF 54 - LLP Designated Member → ME
    2010-07-22 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 40
    PLOUGH YARD DEVELOPMENTS LTD
    07665239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 18 - Director → ME
  • 41
    PLOUGH YARD LLP
    OC389507
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-27 ~ 2016-11-02
    IIF 27 - LLP Designated Member → ME
  • 42
    SAVOYLANE LTD
    03843376
    168 Shoreditch High Street, London, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SHAKESPEARE'S SHOREDITCH LIMITED
    09046693
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-03 ~ now
    IIF 3 - Director → ME
  • 44
    SOLHURST LIMITED
    04214426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-10 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (14 parents)
    Officer
    2001-09-28 ~ dissolved
    IIF 13 - Director → ME
  • 45
    STARPROP LLP
    OC311953 06149222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Due to be dissolved on 2023-08-31 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2005-03-04 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 46
    STARPROP RESIDENTIAL LLP
    OC388278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2019-01-09 during the appointment or period of control
    Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 47
    TETRONICS HOLDINGS LIMITED
    - now 05156468
    TETRONICS HOLDINGS PLC
    - 2015-06-15 05156468
    BACHES PLC
    - 2005-02-18 05156468
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2019-12-13
    IIF 16 - Director → ME
  • 48
    THE BOILER ROOM MCR LTD
    16785023
    2 Station View Bramhall Moor Lane, Hazel Grove, Stockport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 49
    THE BRIGHTON PIER GROUP LIMITED
    - now 08687172 10113324
    THE BRIGHTON PIER GROUP PLC - 2025-05-12
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2025-10-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE MAX BARNEY FOUNDATION
    - now 09041095
    THE PHIL&PROP FOUNDATION
    - 2016-01-15 09041095
    THE PHILANPROP FOUNDATION
    - 2015-02-21 09041095
    168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    THE MAX BARNEY PUB COMPANY LIMITED
    OE001106
    22 Grenville Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
  • 52
    THE WORK AVENUE FOUNDATION
    - now 09595853
    WORK AVENUE LIMITED - 2015-07-23
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-01-08 ~ now
    IIF 49 - Director → ME
  • 53
    THURLEIGH DEVELOPMENTS LIMITED
    07703886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-26 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TITAN MARINE LIMITED
    09005009
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2014-04-22 ~ 2015-11-01
    IIF 17 - Director → ME
  • 55
    WICKER FISHERIES HOLDINGS LIMITED
    09777999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-20 during the appointment or period of control
    Dissolved on 2021-04-28 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

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