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
Individuals in focus
Allen, Matthew Charles
Allen, Matthew Charles
British accountant born in April 1956Resident in England
Registered addresses and corresponding companiesAllen, Matthew Charles
British businessman born in April 1956Resident in England
Registered addresses and corresponding companiesAllen, Matthew Charles
British chartered accountant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 5
75 Park Road, London, W4 3EY
Allen, Matthew Charles
British co director born in April 1956Resident in England
Registered addresses and corresponding companiesAllen, Matthew Charles
British company director born in April 1956Resident in England
Registered addresses and corresponding companiesAllen, Matthew Charles
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 24 Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
IIF 25 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 26 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England
IIF 27 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 28 IIF 29 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 30 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 31 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, Great Britain
IIF 32 75, Park Road, London, London, W4 3EU, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 75 Park Road, London, W4 3EY
IIF 67 IIF 68 75, Park Road, London, W4 3EY, England
IIF 69 75, Park Road, London, W4 3EY, United Kingdom
IIF 70 C/o From The Fields Ltd, 20 Dale Street, Manchester, M1 1EZ, England
IIF 71 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England
IIF 72 Tower House Farm, The Avenue, Exton, Oakham, LE15 8AH, England
IIF 73 Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 74 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
IIF 75 Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
Allen, Matthew Charles
British executive born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 76 75 Park Road, London, W4 3EY
Allen, Matthew Charles
British farmer born in April 1956Resident in England
Registered addresses and corresponding companiesAllen, Matthew Charles
born in April 1956Resident in England
Registered addresses and corresponding companiesAllen, Matthew
British accountant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 82 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
Allen, Matthew James
British director born in March 2002Resident in England
Registered addresses and corresponding companiesAllen, Matthew Charles
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
Allen, Matthew Charles
British farmer born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom
Mr Matthew Allen
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 87 Red Barn Farm, New Delight Road, Rickinghall, Diss, IP22 1LX, England
Allen, Matthew
British company director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 88 Pillaton Hall Farm, Pillaton, Penkridge, Stafford, ST19 5RZ, England
Allen, Matthew
British contracting born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 89 Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ
Allen, Matthew Charles
British Registered addresses and corresponding companies
IIF 90 75 Park Road, London, W4 3EY
Allen, Matthew Charles
British company directorRegistered addresses and corresponding companies
IIF 91 75 Park Road, London, W4 3EY
Allen, Matthew Charles
British directorRegistered addresses and corresponding companies
IIF 92 75 Park Road, London, W4 3EY
Allen, Matthew Charles
British investorRegistered addresses and corresponding companies
IIF 93 75 Park Road, London, W4 3EY
Mr Matthew Charles Allen
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 94 IIF 95 IIF 96 (more) Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
IIF 101 2 Moor Lane, Lancaster, Lancashire, LA1 1QD
IIF 102 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 103 54, Baker Street, 3rd Floor , Watson House, London, W1U 7BU
IIF 104 Office 102, 19 Lever Street, Manchester, M1 1AN, England
IIF 105 71 Ealing Road, Brentford, Middlesex, TW8 0LQ
Mr Matthew Allen
British born in September 1989Resident in England
Registered addresses and corresponding companiesAllen, Matthew Charles
British golf agent born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Matthew Charles
British sales agent/ director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Mr Matthew Allen
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 114 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
Mr Matthew Allen
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 115 Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ
Allen, Matthew
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
Allen, Matthew
British director born in October 1979Resident in Uk
Registered addresses and corresponding companies
IIF 117 The Stone Works Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ, Uk
Mr Matthew James Allen
British born in March 2002Resident in England
Registered addresses and corresponding companiesAllen, Matthew
British businessman born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 81, Crownstone Road, London, SW2 1LY, England
Allen, Matthew
British company director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 81, Crownstone Road, London, SW2 1LY, England
Allen, Matthew
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 28, Orchard Road, St Annes On Sea, FY8 1PF, United Kingdom
Allen, Matthew
British retail assistant born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 185, Halesowen Road, Netherton, Dudley, West Midlands, DY2 9PU, United Kingdom
Allen, Matthew
British web developer born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, England
Allen, Matthew
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
Allen, Matthew
British golf agent born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Merlins 10 Paddock Close, St Marys Platt, Sevenoaks, Kent, TN15 8NN
Allen, Matthew
British sales agent born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
Allen, Matthew
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom
Allen, Matthew
British none born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Charles Allen
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Allen
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 28, Orchard Road, St Annes On Sea, FY8 1PF, United Kingdom
Mr Matthew Allen
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, England
Mr Matthew Allen
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Allen
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom
Allen, Matthew
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer
2021-10-05 ~ dissolvedIIF 83 - Director → ME 2021-10-05 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 2 4th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2010-06-04 ~ dissolvedIIF 68 - Director → ME
- 3
BEEFCO LTD
- nowTHE BEEF FINISHING COMPANY LIMITED - 2018-10-31INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13SCP BARNS TOPCO LTD - 2016-04-09 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (4 parents)Equity (Company account)-1,196,918 GBP2020-11-30Officer 2016-10-12 ~ dissolvedIIF 73 - Director → ME - 4 3rd Floor Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-12-15 ~ dissolvedIIF 36 - Director → ME
- 5 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (1 parent)Equity (Company account)8,536 GBP2024-05-31Officer 2017-09-12 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 6
FINANCE FOR BEEF LIMITED
- nowPACKAGE.POINT LIMITED - 2013-05-17PINCO 1226 LIMITED - 1999-06-01 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents)Equity (Company account)-694,430 GBP2024-05-31Officer 2000-08-08 ~ nowIIF 2 - Director → ME 2008-05-28 ~ nowIIF 93 - Secretary → MEPerson with significant control 2019-08-16 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 7 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)Officer 2005-12-22 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 1 Leazes Avenue, Chaldon, Caterham, SurreyActive Corporate (3 parents)Equity (Company account)896,568 GBP2024-05-31Officer 2003-01-27 ~ nowIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1 Leazes Avenue, Chaldon, Caterham, SurreyActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,301,000 GBP2024-02-29Officer 2014-05-13 ~ nowIIF 111 - Director → ME
- 10 1 Leazes Avenue, Chaldon, Caterham, SurreyActive Corporate (6 parents)Equity (Company account)2,590,385 GBP2024-02-29Officer 2007-10-24 ~ nowIIF 110 - Director → ME
- 11 1 Leazes Avenue, Chaldon, Caterham, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2025-02-28Officer 2022-11-15 ~ nowIIF 108 - Director → ME
- 12 1 Leazes Avenue, Chaldon, Caterham, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2025-02-28Officer 2022-11-14 ~ nowIIF 109 - Director → ME
- 13 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents)Equity (Company account)1,948,495 GBP2024-03-31Officer 2008-03-28 ~ nowIIF 40 - Director → ME
- 14 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (1 parent)Equity (Company account)4,084,742 GBP2024-03-31Officer 2008-03-28 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 15 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents)Equity (Company account)408,196 GBP2024-03-31Officer 2008-03-28 ~ nowIIF 63 - Director → ME
- 16 Pillaton Hall Farm, Pillaton, Penkridge, StaffordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)1,570,186 GBP2023-11-30Officer 2005-12-22 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 17 The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, StaffordshireActive Corporate (3 parents)Equity (Company account)2,381,371 GBP2023-11-30Officer 2021-06-07 ~ nowIIF 88 - Director → ME
- 18 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)328,672 GBP2024-03-31Officer 2016-01-12 ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OE
- 19 71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)104 GBP2024-01-31Officer 2021-01-08 ~ nowIIF 125 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Forma House, 40 Bowling Green Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 84 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 21 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,943,964 GBP2023-09-30Officer 2013-09-04 ~ nowIIF 32 - Director → ME
- 22 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents)Equity (Company account)-32,079 GBP2023-11-30Officer 2018-11-23 ~ nowIIF 116 - Director → ME
- 23 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)49 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 124 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 24 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2024-11-12 ~ nowIIF 113 - Director → ME
- 25 33 St Christopher’s Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-27 ~ nowIIF 131 - Director → ME
- 26 33 St Christopher’s Place, London, United KingdomDissolved Corporate (4 parents)Officer 2024-09-30 ~ dissolvedIIF 129 - Director → ME
- 27 33 St Christopher’s Place, London, United KingdomDissolved Corporate (4 parents)Officer 2024-09-30 ~ dissolvedIIF 130 - Director → ME
- 28 2 Moor Lane, Lancaster, LancashireActive Corporate (1 parent)Equity (Company account)42,301 GBP2024-06-30Officer 2020-09-25 ~ nowIIF 78 - Director → MEPerson with significant control 2020-09-25 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 29 Flat 4 Montgomerie Mews, 82 Montgomerie Road, Southsea, United KingdomDissolved Corporate (2 parents)Officer 2018-04-11 ~ dissolvedIIF 128 - Director → ME 2018-04-11 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OE
- 30
PZAZZ PZAZZ LTD
- nowPIZZA MARGHERITA MOBILE LTD - 2021-06-21 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (1 parent)Equity (Company account)51,445 GBP2023-12-31Officer 2020-12-01 ~ nowIIF 86 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 31 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)Officer 2013-12-11 ~ dissolvedIIF 74 - Director → ME
- 32 71 Ealing Road, Brentford, MiddlesexActive Corporate (2 parents)Equity (Company account)-46,514 GBP2023-10-31Person with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01 Tower House Farm The Avenue, Exton, Oakham, EnglandActive Corporate (4 parents)Equity (Company account)65,566 GBP2024-01-31Officer 2017-01-20 ~ nowIIF 72 - Director → ME
- 34HYNING LOANS LIMITED - 2017-03-21THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-31,940 GBP2021-10-31Officer 2017-01-31 ~ nowIIF 71 - Director → ME
- 35
TOWER HOUSE FARM LTD
- nowBAVERSTOCK FARM LIMITED - 2012-09-27HOWPER 652 LIMITED - 2008-05-27 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents)Equity (Company account)15,904,681 GBP2024-09-30Officer 2008-03-28 ~ nowIIF 64 - Director → ME - 36 185 Halesowen Road, Netherton, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2019-07-22 ~ dissolvedIIF 123 - Director → ME
- 37 81 Crownstone Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-07 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 81 Crownstone Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-09-11 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 39 28 Orchard Road, St Annes On Sea, United KingdomActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 122 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 Red Barn Farm New Delight Road, Rickinghall, Diss, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-155,774 GBP2024-09-30Officer 2024-09-26 ~ nowIIF 77 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 41 54 Baker Street, 3rd Floor , Watson House, LondonDissolved Corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 42
XERCISE LIMITED
- nowXERCISE LIMITED - 2004-02-09BENCHPORT LIMITED - 1995-11-29 8th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 1996-02-16 ~ dissolvedIIF 62 - Director → ME - 43 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer 2008-07-25 ~ dissolvedIIF 35 - Director → ME
Ceased
73
- 1SENSEMART LIMITED - 1984-01-23 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (4 parents, 2 offsprings)Officer 1997-04-03 ~ 2006-04-19IIF 38 - Director → ME
- 2PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25MARFIELDS LIMITED - 1986-12-12 30 Finsbury Square Finsbury Square, LondonDissolved Corporate (2 parents)Officer ~ 1992-03-30IIF 6 - Director → ME
- 3
APR ENERGY LIMITED
- nowAPR ENERGY PLC - 2016-03-22HORIZON ACQUISITION COMPANY PLC - 2011-06-13HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-01-25 ~ 2014-12-12IIF 31 - Director → ME - 4 3rd Floor Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2005-12-15 ~ 2012-05-04IIF 65 - Director → ME
- 5 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)118,281 GBP2024-05-31Officer 2005-07-15 ~ 2019-12-09IIF 82 - Director → ME
- 6MNJ TRAINING LIMITED - 2014-02-13 2nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-14 ~ 2017-02-01IIF 29 - Director → ME
- 7
CARP (H) LIMITED
- nowCENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10ALNERY NO. 2168 LIMITED - 2001-07-24 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-06-10 ~ 2002-11-05IIF 50 - Director → ME - 8
CARP (UK) 1 LIMITED
- nowALNERY NO. 2059 LIMITED - 2001-03-01 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (5 parents)Officer 2001-04-20 ~ 2002-11-05IIF 1 - Director → ME - 9
CCO TRADING LIMITED
- nowHOWPER 589 LIMITED - 2007-01-02 23 Beaumont Mews, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)19,873,826 GBP2024-01-31Officer 2006-11-10 ~ 2008-04-30IIF 51 - Director → ME - 10CPI BOOKS LIMITED - 2014-03-10CPI GROUP (UK) LIMITED - 2010-03-02BPMG LIMITED - 2000-09-12CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18 110 Beddington Lane, Croydon, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)24,684,000 GBP2024-03-31Officer 1995-02-13 ~ 1999-09-28IIF 22 - Director → ME
- 11 23 Beaumont Mews, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)21,148,853 GBP2024-01-31Officer 2006-11-10 ~ 2008-04-30IIF 53 - Director → ME
- 12PINCO 2124 LIMITED - 2004-06-10 Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (7 parents, 2 offsprings)Officer 2004-06-15 ~ 2006-04-19IIF 46 - Director → ME
- 13
DIVERSE HOLDINGS LIMITED
- nowPINCO 2140 LIMITED - 2004-06-14 Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer 2004-06-15 ~ 2006-04-19IIF 55 - Director → ME - 14 Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2005-03-04 ~ 2006-04-19IIF 11 - Director → ME
- 15
EDWARD SQUARE LIMITED
- nowHOWPER 582 LIMITED - 2006-11-27 23 The Boltons, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2006-11-10 ~ 2008-11-01IIF 47 - Director → ME - 16CATER STOFFELL & FORTT LIMITED - 1998-10-29 C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 1999-09-20 ~ 2000-10-16IIF 44 - Director → ME
- 17 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2009-12-22 ~ 2014-10-31IIF 79 - LLP Designated Member → ME
- 18
HORSEWAY ENERGY LTD
- nowSCP AD LTD - 2014-03-10 Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)3,614,076 GBP2024-06-30Officer 2014-04-04 ~ 2018-01-12IIF 8 - Director → ME - 19 1 Leazes Avenue, Chaldon, Caterham, SurreyActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,301,000 GBP2024-02-29Person with significant control 2016-04-06 ~ 2018-06-28IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents)Equity (Company account)1,948,495 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-10-29IIF 97 - Ownership of shares – 75% or more → OE
- 21 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents)Equity (Company account)408,196 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-10-29IIF 98 - Ownership of shares – 75% or more → OE
- 22 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 10 offsprings)Officer 2007-07-09 ~ 2007-10-15IIF 19 - Director → ME
- 23INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04DIVERSE ACQUISITIONS LIMITED - 1996-10-28BENICIA PORTS LIMITED - 1996-04-26AMERICAN PORT SERVICES LIMITED - 1996-04-18AMERICAN PORTS LIMITED - 1996-03-06PORTS OF AMERICA LIMITED - 1996-03-01COLEROB LIMITED - 1996-01-31 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (9 parents, 13 offsprings)Officer 1996-04-25 ~ 2006-04-05IIF 45 - Director → ME
- 24 The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, StaffordshireActive Corporate (3 parents)Equity (Company account)2,381,371 GBP2023-11-30Officer 2011-12-01 ~ 2015-02-11IIF 117 - Director → ME
- 25
LIBERFABRICA LIMITED
- nowBATH PRESS GROUP PLC - 1998-04-23DIVERSE ACQUISITIONS PLC - 1995-02-09EACHMAR INVESTMENTS PLC - 1994-11-22 8 Springfield Close, Ovington, Prudhoe, NorthumberlandDissolved Corporate (1 parent)Officer 1994-11-16 ~ 1999-09-28IIF 15 - Director → ME 1994-11-16 ~ 1995-02-07IIF 91 - Secretary → ME - 26 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,943,964 GBP2023-09-30Person with significant control 2016-04-06 ~ 2024-10-26IIF 96 - Ownership of shares – 75% or more → OE
- 27
MORRIS UNITED LIMITED
- nowHOWPER 593 LIMITED - 2007-01-02 3rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-11-10 ~ 2008-10-10IIF 34 - Director → ME - 28
MUDLARK HOTELS LIMITED
- nowSCP HOTELS LIMITED - 2015-08-12 23 Beaumont Mews, First Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)-6,827,636 GBP2023-12-31Officer 2013-11-04 ~ 2018-04-12IIF 26 - Director → ME - 29
NEW SEA LIMITED
- nowTRUSHELFCO (NO.2925) LIMITED - 2003-01-24 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2003-10-23 ~ 2016-05-23IIF 52 - Director → ME - 30
O-RE HOLDINGS UK LIMITED
- nowHOWPER 599 LIMITED - 2006-12-15 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer 2007-03-09 ~ 2009-09-29IIF 66 - Director → ME - 31
OVERWEY HOLDINGS LIMITED
- nowOVERWEY INVESTMENTS LIMITED - 2017-07-07WEST FEN ENERGY LIMITED - 2017-02-07 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)6,747,214 GBP2022-12-31Officer 2014-03-31 ~ 2016-11-25IIF 28 - Director → ME - 32 Peterborough United Football, Ground London Road, PeterboroughActive Corporate (8 parents)Equity (Company account)-16,615,797 GBP2024-06-30Officer 2003-01-27 ~ 2003-04-26IIF 18 - Director → ME
- 33
PGH (LC1) LIMITED
- nowSUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2007-07-10 ~ 2009-09-02IIF 14 - Director → ME - 34
PGH (LC2) LIMITED
- nowHERA INVESTMENTS NO.2 LIMITED - 2009-11-09 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2007-07-10 ~ 2007-07-17IIF 21 - Director → ME - 35
PGH (LCA) LIMITED
- nowSUN CAPITAL INVESTMENTS LIMITED - 2009-11-09LODGEBAY LIMITED - 2004-11-09 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2004-12-03 ~ 2009-09-02IIF 48 - Director → ME - 36
PGH (MC1) LIMITED
- nowSUNCAP PARMA MIDCO LIMITED - 2009-11-09 33 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2007-10-01 ~ 2009-09-02IIF 9 - Director → ME - 37
PGH (TC1) LIMITED
- nowSUNCAP PARMA TOPCO LIMITED - 2009-11-09 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-10-01 ~ 2009-09-02IIF 16 - Director → ME - 38
PIMCO 2001 LIMITED
- nowSUN CAPITAL PARTNERS LIMITED - 2017-11-24TRUSHELFCO (NO.2825) LIMITED - 2001-08-01 C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2002-04-15 ~ 2018-10-05IIF 43 - Director → ME - 39 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2011-09-09 ~ 2015-02-02IIF 81 - LLP Designated Member → ME
- 40 2 Moor Lane, Lancaster, LancashireActive Corporate (1 parent)Equity (Company account)42,301 GBP2024-06-30Person with significant control 2020-09-25 ~ 2020-09-25IIF 101 - Has significant influence or control → OE
- 41LAVAMAIN LIMITED - 1993-04-27 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-03-10 ~ 2001-09-28IIF 13 - Director → ME
- 42ASTROSIGN LIMITED - 1993-04-21 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1996-10-15 ~ 2001-09-28IIF 17 - Director → ME
- 43
PIZZAEXPRESS LIMITED
- nowPIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1993-02-17 ~ 2002-07-23IIF 10 - Director → ME - 44PRECOAT INTERNATIONAL PLC - 2003-03-31KAYE STEEL STOCKHOLDERS LIMITED - 1995-02-10 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 3 offsprings)Officer 1995-04-05 ~ 2002-12-27IIF 76 - Director → ME
- 45 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2003-12-04 ~ 2006-12-21IIF 12 - Director → ME
- 46PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11TRUSHELFCO (NO.2616) LIMITED - 2000-06-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-03-03 ~ 2006-03-16IIF 61 - Director → ME
- 47
SJ1 LIMITED
- nowTRUSHELFCO (NO.2991) LIMITED - 2003-10-22 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2003-11-06 ~ 2006-12-21IIF 4 - Director → ME - 48
SJ2 LIMITED
- nowTRUSHELFCO (NO.3001) LIMITED - 2003-11-27 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2003-11-25 ~ 2006-12-21IIF 3 - Director → ME - 49 71 Ealing Road, Brentford, MiddlesexActive Corporate (2 parents)Equity (Company account)-46,514 GBP2023-10-31Officer 2005-10-05 ~ 2022-12-23IIF 60 - Director → ME
- 50
SPIRIT (FAITH) LIMITED
- nowFAITH @ BAR ROOM BAR LIMITED - 2006-10-03PINCO 1193 LIMITED - 1999-06-29 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2002-03-03 ~ 2004-11-21IIF 57 - Director → ME - 51SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27PUNCH PENSION TRUSTEE LIMITED - 2002-07-12TRUSHELFCO (NO.2584) LIMITED - 2000-01-27 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2000-02-01 ~ 2002-03-28IIF 56 - Director → ME
- 52SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15TRUSHELFCO (NO.2849) LIMITED - 2001-12-07 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2002-03-03 ~ 2002-05-13IIF 59 - Director → ME
- 53
STREAM\MSI LIMITED
- nowR.M. COMMUNICATIONS LIMITED - 2001-07-20KEENWING COMMUNICATIONS LIMITED - 1988-01-06 76-80 Whitfield Street, LondonDissolved Corporate (2 parents)Officer ~ 1995-01-12IIF 37 - Director → ME - 54
SUN CAPITAL ADVISER LLP
- nowHORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2010-01-05 ~ 2014-10-31IIF 80 - LLP Designated Member → ME - 55PINCO 1810 LIMITED - 2002-09-10 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)Officer 2002-09-06 ~ 2023-09-27IIF 58 - Director → ME
- 56SPARKYCROWN LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-10-28 ~ 2005-06-15IIF 41 - Director → ME
- 57
SUN CP NEWTOPCO LIMITED
- nowSPACEGROVE LIMITED - 2005-05-31 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2005-05-31 ~ 2006-01-17IIF 20 - Director → ME - 58
SUN CP TOPCO LIMITED
- nowVELVETGRANGE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2005-05-31IIF 39 - Director → ME - 59ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03PINCO 1611 LIMITED - 2001-05-11 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2001-05-11 ~ 2017-03-31IIF 33 - Director → ME 2001-05-11 ~ 2006-02-01IIF 92 - Secretary → ME
- 60
SUNCAP LIMITED
- nowWEST FEN AD LIMITED - 2018-01-04 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2017-07-12 ~ 2023-10-03IIF 27 - Director → ME - 61
TBWA UK
- nowTBWA UK GROUP LIMITED - 2002-01-03THE TBWA GGT GROUP LIMITED - 1999-07-15THE GGT GROUP LIMITED - 1999-06-28GOLD GREENLEES TROTT PLC - 1995-10-19KITEFLY LIMITED - 1980-12-31 239 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer ~ 1995-09-30IIF 5 - Director → ME - 62
TBWA\MCR LIMITED
- nowTBWA\MANCHESTER LIMITED - 2019-07-24BDH TBWA LIMITED - 2007-10-26BDH COMMUNICATIONS LIMITED - 1998-10-12BDH ADVERTISING LIMITED - 1997-09-18THE BDH PARTNERSHIP LIMITED - 1996-11-22BDH ADVERTISING LIMITED - 1996-08-06BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02TWINTOP LIMITED - 1988-02-22 4th Floor Canada House, 3 Chepstow Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)470,155 GBP2024-06-30Officer ~ 1995-01-12IIF 7 - Director → ME - 63THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01 Tower House Farm The Avenue, Exton, Oakham, EnglandActive Corporate (4 parents)Equity (Company account)65,566 GBP2024-01-31Officer 2017-01-10 ~ 2017-01-10IIF 85 - Director → ME
- 64 C/o From The Fields Ltd 6th Floor, 37 Turner Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-219,588 GBP2024-03-30Officer 2015-03-13 ~ 2020-03-13IIF 70 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-13IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65
TOWER HOUSE FARM LTD
- nowBAVERSTOCK FARM LIMITED - 2012-09-27HOWPER 652 LIMITED - 2008-05-27 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (2 parents)Equity (Company account)15,904,681 GBP2024-09-30Person with significant control 2016-04-06 ~ 2024-10-15IIF 100 - Ownership of shares – 75% or more → OE - 66PETER BOIZOT (FRANCHISES) LIMITED - 2006-09-07FRISTALL LIMITED - 1977-12-31 Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, PeterboroughDissolved Corporate (2 parents)Officer 1995-11-27 ~ 2000-10-27IIF 23 - Director → ME
- 67 Uppingham School, High Street West, Uppingham, RutlandActive Corporate (19 parents, 3 offsprings)Officer 2012-09-01 ~ 2015-03-21IIF 75 - Director → ME
- 68VARIOUS EATERIES LIMITED - 2020-09-09SCP RESTAURANTS LIMITED - 2015-05-21 20 St. Thomas Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-01-12 ~ 2015-03-19IIF 30 - Director → ME
- 69STRADA TRADING LIMITED - 2020-09-16 20 St. Thomas Street, London, EnglandActive Corporate (4 parents)Officer 2014-11-22 ~ 2020-01-02IIF 25 - Director → ME
- 70MERRYMIST LIMITED - 2011-03-08 73 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer 2004-08-10 ~ 2011-03-02IIF 49 - Director → ME
- 71SOLAPLAN PLC - 1997-10-29 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2003-09-24 ~ 2004-08-31IIF 42 - Director → ME
- 72
XERCISE LIMITED
- nowXERCISE LIMITED - 2004-02-09BENCHPORT LIMITED - 1995-11-29 8th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2003-04-24 ~ 2005-07-13IIF 90 - Secretary → ME - 73 23 Beaumont Mews, First Floor, London, EnglandActive Corporate (2 parents, 5 offsprings)Net Assets/Liabilities (Company account)33,919,597 GBP2023-11-30Officer 2010-05-19 ~ 2019-10-25IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-25IIF 102 - Has significant influence or control → OE
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