Mr Alastair Weatherstone

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Alastair Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 1
Mr Alastair Weatherstone
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 2 IIF 3
- Create Business Hub Ground Floor 5 Rayleigh Road, Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 4
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 9
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 10
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 11
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 12
- 8, Church Street East, Redditch, Worcestershire, B98 8BP, United Kingdom
  IIF 13
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hill Crescent, Shenfield, Essex, CM2 0LF, United Kingdom
  IIF 14
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 15
Mr Alastair Weatherstone
British born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 16
Mrs Sharon Weatherstone
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 17
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 18 IIF 19
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 20
- 8, Church Green East, Redditch, B98 8BP
  IIF 21
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 22
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 23 IIF 24
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 25 IIF 26 IIF 27
Mrs Sharon Weatherstone
British born in December 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 28
Mr Alastair Weatherstone
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 29
Mr Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, SS14 3GN, England
  IIF 30
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 31 IIF 32 IIF 33
- Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 34
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 52
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 53
- Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, England
  IIF 54 IIF 55
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
- 8, Church Green East, Redditch, B98 8BP
  IIF 60
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 65
Mr Alastair Wearherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 66
Mrs Alastair Weatherstone
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 67
Mr Alastair Weatherstone
British born in December 1983
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 68
Mr Sharon Weatherstone
British born in July 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 69
Mrs Sharon Weatherstone
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 70 IIF 71
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 77
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 78
Weatherstone, Sharon
British born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 79 IIF 80
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 81
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 82
- 8, Church Green East, Redditch, B98 8BP, United Kingdom
  IIF 83
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87
Weatherstone, Sharon
British company director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Miles Gray Road, Basildon, S14 3GN, England
  IIF 88
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 89 IIF 90 IIF 91
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 92
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 93 IIF 94
- Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 95
Weatherstone, Sharon
British director born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Aston House, 5 Aston Road North, Birmingham, B6 4DS, England
  IIF 96
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 97
Weatherstone, Sharon
British sales exec born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Market Street, Watford, WD18 0PA, United Kingdom
  IIF 98
Penny, Louie Charlie
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 99
Mr Louie Charlie Penny
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 100
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 105
Weatherstone, Alastair
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 106
- Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  IIF 107 IIF 108 IIF 109
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 110 IIF 111 IIF 112
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 113 IIF 114
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 115
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 116 IIF 117
- Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Brentwood, CM13 1AB, England
  IIF 118
- Create Business Hub, Ground Floor, Rayleigh Road, Brentwood, Essex, CM13 1AB, England
  IIF 119 IIF 120 IIF 121
- Create Business Hub, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 122
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 123
- 27, Cambridge Park, Wanstead, London, E11 2PU, England
  IIF 124 IIF 125 IIF 126
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 127
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132
- Create Business Hub Ground Floor, Rayleigh Road, Shenfield, Essex, CM13 1AB, United Kingdom
  IIF 133
- Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, CM13 1AB, England
  IIF 134
Weatherstone, Alastair
British british born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 135
Weatherstone, Alastair
British company director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Create Business Hub, Brentwood, CM13 1AB, United Kingdom
  IIF 136
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 137 IIF 138 IIF 139
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 140 IIF 141 IIF 142
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 143 IIF 144 IIF 145
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 146 IIF 147 IIF 148
- 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
  IIF 149
- 27, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 150
- 27, Cambridge House, Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
  IIF 151
- 9, Market Street, Watford, Hertfordshire, WD18 0PA, United Kingdom
  IIF 152
Weatherstone, Alastair
British director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
  IIF 153
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 154 IIF 155
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 156 IIF 157
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161
- 8, Church Green East, Redditch, Worcs, B98 8BP, England
  IIF 162
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 163 IIF 164
- Suite 2, Royal House, Market Place, Redditch, Essex, B98 8AA, England
  IIF 165
Penny, Louie Charlie
British born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 166
- Create Business Hub, Ground Floor 5 Rayleigh Road, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 167
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 168
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 169 IIF 170 IIF 171 (more)
  IIF 172 IIF 173 IIF 174
- Create Business Hub Ground Floor, 5 Shenfield Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 175
- 14675071 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 176
Penny, Louie Charlie
British company director born in December 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 177 IIF 178
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 179
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, England
  IIF 180 IIF 181
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 182 IIF 183
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, England
  IIF 184
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 185
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfild, Brentwood, Essex, CM13 1AB, England
  IIF 186
Weatherstone, Sharon
born in August 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, B98 8BP, England
  IIF 187
Weatherstone, Daniel Robert
British company director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
  IIF 188
Weatherstone, Daniel Robert
British director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Gainsborough Road, Crawley, West Sussx, RH10 5LD, United Kingdom
  IIF 189
- Suite 2, Royal House, Market Place, Redditch, B98 8AA, England
  IIF 190 IIF 191
Mr Daniel Robert Weatherstone
English born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 192
Weatherstone, Alastair
born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 193
Weatherstone, Sharon
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Brentwood, CM13 1AB, United Kingdom
  IIF 194
Mr Louie Charlie Penny
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 195
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 196
Mr Louie Charlie Penny
British born in December 2021
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 197
Weatherstone, Alastair
British company director born in May 1965
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
  IIF 198
Penny, Louie Charlie
British born in December 2001
Resident in England
Registered addresses and corresponding companies
- 8 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
  IIF 199
Penny, Louie Charlie
British company director born in December 2001
Resident in England
Registered addresses and corresponding companies
- 5 Rayleigh Road, Hutton, Hutton, Brentwood, CM13 1AB, England
  IIF 200
Weatherstone, Daniel Robert
English director born in November 1984
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 201

Offspring entities and appointments

Active 40

1
AARDWOLF MANAGEMENT SOLUTIONS LTD
10320168
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Person with significant control
2016-08-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2
ACCEPTED GROUP LTD
14443608
Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-03-15 ~ now
IIF 116 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
ACCEPTED MONEY LTD
12348067
8 Cavendish Court, South Parade, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
354,370 GBP2021-12-31
Officer
2023-01-18 ~ now
IIF 199 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 196 - Has significant influence or control → OE
4
ADMIRAL BARS (BOURNEMOUTH) LTD
13628453
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-17 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
5
ADMIRAL BARS (CHELMSFORD) LTD
10242931
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-18,912 GBP2022-06-30
Officer
2023-10-17 ~ now
IIF 168 - Director → ME
6
ADMIRAL BARS (HAMPSHIRE) LTD
12885254
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 111 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
7
ADMIRAL BARS (HERTS) LTD
12880220
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-15 ~ now
IIF 112 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2022-12-01 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ADMIRAL BARS (MAIDENHEAD) LIMITED
16158713
Create Business Hub, Ground Floor 5 Rayleigh Road, Shenfield, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 106 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
ADMIRAL BARS (WATFORD) LIMITED
08834082
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-24,565 GBP2022-01-31
Officer
2023-10-17 ~ now
IIF 167 - Director → ME
10
ASSURED LEISURE LTD
14675071
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2024-02-15 ~ now
IIF 176 - Director → ME
11
ASSURED PROTECTION LTD
- now 12885053
CUCUMBER BARS (HAMPSHIRE) LTD
- 2023-03-27 12885053
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-607 GBP2022-09-30
Officer
2022-10-03 ~ now
IIF 180 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 101 - Has significant influence or control as a member of a firm → OE
12
AUTOCOFFEE LTD
15257477
Create Business Hub, Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 81 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
BASILDON SOFTPLAY AND LASER LTD
10405338
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-123,962 GBP2020-11-30
Officer
2022-06-01 ~ now
IIF 166 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
14
BLOKTEK LTD
14187905
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2022-06-22 ~ now
IIF 122 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAULSTONE BARS LIMITED
08701462
Suite 2 Royal House, Market Place, Redditch, England
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 146 - Director → ME
16
CHRISTCHURCH SOFTPLAY AND LASER LTD
10405442
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
15,540 GBP2020-11-30
Officer
2022-06-01 ~ now
IIF 172 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
17
CUCUMBER BARS (LINCOLN) LTD
12880471
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
65,867 GBP2022-09-30
Officer
2023-07-01 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 103 - Has significant influence or control → OE
18
DANALI PROPERTIES LTD
16420841
Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, Essex, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 134 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
19
DOUBLEM PLAYCENTRES LTD
- now 08222553
WIZARD SLEEVE PLAYCENTRES LTD
- 2024-07-12 08222553
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
36,010 GBP2024-11-30
Officer
2022-01-11 ~ now
IIF 121 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
GOOGLEWIZARD LIMITED
- now 12611605
WIZARD SLEEVE PROPERTIES LTD - 2021-05-19
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-03-19 ~ now
IIF 114 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
GOOSEBERRY BARS (BOURNEMOUTH) LTD
13906165
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-22,044 GBP2024-02-29
Officer
2025-01-08 ~ now
IIF 115 - Director → ME
2022-02-10 ~ now
IIF 80 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
22
GOOSEBERRY BARS (CHELMSFORD) LTD
13882018
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
13,983 GBP2023-01-31
Officer
2024-02-15 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 104 - Has significant influence or control → OE
23
GOOSEBERRY PLAYCENTRES LTD
13960702
Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,269 GBP2023-03-31
Officer
2023-11-07 ~ dissolved
IIF 184 - Director → ME
24
MELROSE BARS (WATFORD) LIMITED
09093512
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,710 GBP2015-06-30
Officer
2014-06-19 ~ dissolved
IIF 162 - Director → ME
25
MF TECHNOLOGIES LTD
13601877
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 119 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 52 - Has significant influence or control → OE
26
MONKEY MADNESS NURSERIES LTD
14475157
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-10 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
SCRUBIOUS BARS LTD
08888219
8 Church Green East, Redditch, England
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 190 - Director → ME
28
SILVERLEAF LEISURE LTD
14675066
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
30,268 GBP2024-02-29
Officer
2024-12-06 ~ now
IIF 82 - Director → ME
2025-01-01 ~ now
IIF 118 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 28 - Has significant influence or control → OE
2025-01-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
29
SOUTHERN VEHICLE SOLUTIONS LTD
12378570
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
30
STRAWBERRY BARS (BASILDON) LTD
10403369
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-105,710 GBP2021-09-30
Officer
2022-10-13 ~ now
IIF 169 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 102 - Has significant influence or control → OE
31
STRAWBERRY BARS (CHELMSFORD) LTD
- now 10171143
WIZARD SLEEVE BARS (CHELMSFORD) LTD - 2017-02-21
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-119,605 GBP2021-05-31
Officer
2022-08-01 ~ now
IIF 173 - Director → ME
32
STRAWBERRY BARS (WATFORD) LTD
10403534
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-86,511 GBP2021-09-30
Officer
2022-08-01 ~ now
IIF 174 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
33
UK PREMIER ONE SOURCE LTD
11297258
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 192 - Has significant influence or control → OE
34
URBAN BAR AND LOUNGE (BASILDON) LIMITED
09770392
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
35
URBAN BAR AND LOUNGE (WATFORD) LIMITED
08850851
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 189 - Director → ME
36
WIZARD SLEEVE BARS (SOUTHEND) LIMITED
08655557
Suite 2 Royal House, Market Place, Redditch, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 93 - Director → ME
37
WIZARD SLEEVE BARS LIMITED
07271208
Bridge House, Riverside North, Bewdley, Worcestershire
Liquidation Corporate (2 parents)
Officer
2013-09-30 ~ now
IIF 153 - Director → ME
38
WIZARD SLEEVE LEISURE LLP
OC429892
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
41,351 GBP2023-12-31
Officer
2019-12-04 ~ now
IIF 187 - LLP Designated Member → ME
IIF 193 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ now
IIF 22 - Has significant influence or control → OE
IIF 51 - Has significant influence or control → OE
39
WIZARD SLEEVE RESTAURANTS LIMITED
08838431
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Equity (Company account)
-124,127 GBP2019-03-31
Person with significant control
2017-01-09 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
40
WS TECHNOLOGY LTD
13065948
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 120 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 41

1
06947444 LIMITED
06947444
Tantric Blue Colnbrook By Pass, Colnbrook, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ 2012-09-05
IIF 96 - Director → ME
2
AARDWOLF MANAGEMENT PROMOTIONS LTD
10266350
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ 2016-09-01
IIF 161 - Director → ME
3
AARDWOLF MANAGEMENT SOLUTIONS LTD
10320168
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ 2016-09-26
IIF 158 - Director → ME
4
ACCEPTED GROUP LTD
14443608
Unit 36 Yardley Business Park, Miles Gray Road, Basildon, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-26 ~ 2022-12-22
IIF 141 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
ACCEPTED LIFE LTD
14445134
4385, 14445134 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2024-03-15 ~ 2024-06-10
IIF 99 - Director → ME
2022-10-26 ~ 2022-12-21
IIF 142 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
ACCEPTED MONEY LTD
12348067
8 Cavendish Court, South Parade, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
354,370 GBP2021-12-31
Officer
2022-09-30 ~ 2023-01-18
IIF 123 - Director → ME
Person with significant control
2022-09-30 ~ 2023-01-18
IIF 53 - Has significant influence or control → OE
7
ADMIRAL BARS (BASILDON) LIMITED
09768951
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate
Equity (Company account)
-56,020 GBP2021-09-30
Officer
2023-03-23 ~ 2024-03-15
IIF 177 - Director → ME
2020-01-13 ~ 2023-07-25
IIF 97 - Director → ME
2015-09-09 ~ 2023-07-25
IIF 138 - Director → ME
Person with significant control
2016-09-01 ~ 2023-09-04
IIF 66 - Ownership of shares – 75% or more → OE
8
ADMIRAL BARS (CHELMSFORD) LTD
10242931
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-18,912 GBP2022-06-30
Officer
2016-06-21 ~ 2023-10-17
IIF 154 - Director → ME
2023-03-23 ~ 2023-07-25
IIF 178 - Director → ME
Person with significant control
2017-06-20 ~ 2023-11-14
IIF 40 - Ownership of shares – 75% or more → OE
9
ADMIRAL BARS (LINCOLN) LTD
12748037
15 John Street, Bamber Bridge, Preston, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2020-07-16 ~ 2024-10-02
IIF 139 - Director → ME
Person with significant control
2020-07-16 ~ 2024-09-25
IIF 39 - Ownership of shares – 75% or more → OE
10
ADMIRAL BARS (SOUTHEND) LIMITED
09491259
Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-2,926 GBP2024-03-31
Officer
2015-03-16 ~ 2017-11-22
IIF 131 - Director → ME
Person with significant control
2017-03-16 ~ 2017-11-22
IIF 55 - Ownership of shares – 75% or more → OE
11
ADMIRAL BARS (WATFORD) LIMITED
08834082
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-24,565 GBP2022-01-31
Officer
2021-06-21 ~ 2022-11-23
IIF 109 - Director → ME
2014-01-07 ~ 2020-12-01
IIF 127 - Director → ME
2020-01-13 ~ 2021-01-01
IIF 83 - Director → ME
2022-09-01 ~ 2023-07-15
IIF 171 - Director → ME
2023-06-01 ~ 2023-10-17
IIF 113 - Director → ME
Person with significant control
2017-01-07 ~ 2020-12-01
IIF 60 - Ownership of shares – 75% or more → OE
2021-06-21 ~ 2022-11-23
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-02-22 ~ 2023-07-15
IIF 105 - Has significant influence or control → OE
2023-07-15 ~ 2023-11-14
IIF 3 - Has significant influence or control → OE
12
ADMIRAL PLAYCENTRES LIMITED
08711194
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate
Officer
2013-09-30 ~ 2015-09-28
IIF 165 - Director → ME
13
ASSURED LEISURE LTD
14675071
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-19 ~ 2024-07-28
IIF 117 - Director → ME
Person with significant control
2023-02-19 ~ 2024-07-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
ASSURED PROTECTION LTD - now
CUCUMBER BARS (HAMPSHIRE) LTD
- 2023-03-27 12885053
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-607 GBP2022-09-30
Officer
2020-09-17 ~ 2023-03-27
IIF 135 - Director → ME
Person with significant control
2020-09-17 ~ 2023-03-04
IIF 41 - Ownership of shares – 75% or more → OE
15
BASILDON SOFTPLAY AND LASER LTD
10405338
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-123,962 GBP2020-11-30
Officer
2016-10-01 ~ 2022-01-11
IIF 84 - Director → ME
2016-10-01 ~ 2020-08-01
IIF 132 - Director → ME
2022-03-16 ~ 2022-05-09
IIF 126 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-29
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2016-10-01 ~ 2022-01-11
IIF 24 - Has significant influence or control → OE
16
BELLWEATHER LTD
11131939
8 Church Green East, Redditch, England
Dissolved Corporate
Equity (Company account)
2 GBP2019-01-31
Officer
2018-01-03 ~ 2020-08-01
IIF 156 - Director → ME
Person with significant control
2018-01-03 ~ 2021-02-08
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHRISTCHURCH SOFTPLAY AND LASER LTD
10405442
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
15,540 GBP2020-11-30
Officer
2016-10-01 ~ 2022-01-11
IIF 85 - Director → ME
2016-10-01 ~ 2020-07-01
IIF 129 - Director → ME
Person with significant control
2016-10-01 ~ 2022-01-11
IIF 23 - Has significant influence or control → OE
18
CUCUMBER BARS (LINCOLN) LTD
12880471
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
65,867 GBP2022-09-30
Officer
2022-10-13 ~ 2023-05-04
IIF 181 - Director → ME
2020-09-15 ~ 2023-03-26
IIF 137 - Director → ME
Person with significant control
2020-09-15 ~ 2023-03-04
IIF 49 - Ownership of shares – 75% or more → OE
19
DOUBLEM PLAYCENTRES LTD - now
WIZARD SLEEVE PLAYCENTRES LTD
- 2024-07-12 08222553
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
36,010 GBP2024-11-30
Officer
2012-09-20 ~ 2022-01-11
IIF 88 - Director → ME
2015-01-01 ~ 2020-12-01
IIF 157 - Director → ME
20
ELITE PROPERTIES (SOUTH EAST) LIMITED
09429379
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate
Equity (Company account)
18,036 GBP2019-10-31
Officer
2015-02-09 ~ 2020-09-01
IIF 160 - Director → ME
Person with significant control
2017-02-09 ~ 2020-10-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
GOOGLEWIZARD LIMITED
- now 12611605
WIZARD SLEEVE PROPERTIES LTD
- 2021-05-19 12611605
Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-19 ~ 2023-06-01
IIF 155 - Director → ME
Person with significant control
2020-05-19 ~ 2021-05-18
IIF 13 - Ownership of shares – 75% or more → OE
2023-06-11 ~ 2023-06-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
GOOSEBERRY BARS (BASILDON) LTD
13882944
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate
Equity (Company account)
-8,327 GBP2023-01-31
Officer
2022-10-13 ~ 2023-02-20
IIF 200 - Director → ME
2022-01-31 ~ 2024-10-20
IIF 90 - Director → ME
Person with significant control
2022-12-01 ~ 2023-02-22
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-31 ~ 2024-10-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GOOSEBERRY BARS (BOURNEMOUTH) LTD
13906165
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-22,044 GBP2024-02-29
Officer
2022-10-13 ~ 2023-02-20
IIF 175 - Director → ME
Person with significant control
2022-02-10 ~ 2022-12-01
IIF 27 - Ownership of shares – 75% or more → OE
2022-12-01 ~ 2023-02-22
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2022-10-13 ~ 2022-12-01
IIF 100 - Has significant influence or control as a member of a firm → OE
24
GOOSEBERRY BARS (CHELMSFORD) LTD
13882018
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
13,983 GBP2023-01-31
Officer
2022-01-31 ~ 2024-01-01
IIF 91 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 182 - Director → ME
Person with significant control
2022-12-01 ~ 2023-02-22
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-31 ~ 2023-01-27
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GOOSEBERRY BARS (LINCOLN) LTD
13883504
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate
Equity (Company account)
-235 GBP2024-01-31
Officer
2022-01-31 ~ 2025-01-01
IIF 79 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 170 - Director → ME
Person with significant control
2022-01-31 ~ 2022-12-01
IIF 26 - Ownership of shares – 75% or more → OE
2022-12-01 ~ 2023-02-20
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2023-02-23 ~ 2025-01-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
26
GOOSEBERRY BARS (WATFORD) LTD
13882968
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate
Equity (Company account)
-273 GBP2023-01-31
Officer
2022-10-13 ~ 2023-02-20
IIF 183 - Director → ME
2022-01-31 ~ 2024-10-20
IIF 89 - Director → ME
Person with significant control
2022-01-31 ~ 2024-10-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-01 ~ 2023-02-20
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
27
GOOSEBERRY PLAYCENTRES LTD
13960702
Create Business Hub Ground Floor, 5 Rayleigh Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,269 GBP2023-03-31
Officer
2022-03-07 ~ 2024-02-15
IIF 95 - Director → ME
2022-10-13 ~ 2023-02-20
IIF 186 - Director → ME
2022-03-29 ~ 2023-02-20
IIF 151 - Director → ME
2024-02-15 ~ 2024-10-16
IIF 136 - Director → ME
Person with significant control
2022-03-07 ~ 2024-10-18
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
28
MELROSE BARS (BASILDON) LIMITED
08849304
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate
Officer
2014-01-16 ~ 2016-09-26
IIF 149 - Director → ME
29
MELROSE BARS (SOUTHEND) LIMITED
08802445
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate
Officer
2013-12-04 ~ 2015-09-28
IIF 144 - Director → ME
30
SCRUBIOUS BARS LTD
08888219
8 Church Green East, Redditch, England
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ 2014-06-18
IIF 163 - Director → ME
2014-02-12 ~ 2014-05-11
IIF 191 - Director → ME
31
SILVERLEAF LEISURE LTD
14675066
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
30,268 GBP2024-02-29
Officer
2023-05-12 ~ 2024-12-06
IIF 133 - Director → ME
2023-02-19 ~ 2023-06-12
IIF 194 - Director → ME
Person with significant control
2023-02-19 ~ 2023-07-12
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
2023-07-12 ~ 2024-12-06
IIF 4 - Ownership of shares – 75% or more → OE
32
SOUTHERN VEHICLE SOLUTIONS LTD
12378570
8 Church Green East, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2019-12-27 ~ 2021-02-09
IIF 188 - Director → ME
Person with significant control
2019-12-27 ~ 2021-03-01
IIF 16 - Ownership of shares – 75% or more → OE
33
STRAWBERRY BARS (BASILDON) LTD
10403369
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-105,710 GBP2021-09-30
Officer
2016-09-30 ~ 2022-03-27
IIF 125 - Director → ME
2022-03-27 ~ 2022-10-01
IIF 110 - Director → ME
2016-09-30 ~ 2017-01-03
IIF 87 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-02
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-09-30 ~ 2022-03-29
IIF 58 - Ownership of shares – 75% or more → OE
2022-04-25 ~ 2022-10-21
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-17 ~ 2023-03-23
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2022-03-29 ~ 2022-08-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
34
STRAWBERRY BARS (CHELMSFORD) LTD
- now 10171143
WIZARD SLEEVE BARS (CHELMSFORD) LTD - 2017-02-21
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-119,605 GBP2021-05-31
Officer
2021-11-20 ~ 2022-03-27
IIF 124 - Director → ME
2022-03-27 ~ 2022-08-01
IIF 107 - Director → ME
2016-05-10 ~ 2020-12-01
IIF 130 - Director → ME
Person with significant control
2021-06-09 ~ 2022-03-29
IIF 59 - Ownership of shares – 75% or more → OE
2022-03-29 ~ 2022-07-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2017-05-09 ~ 2020-12-01
IIF 61 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-01-02
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
STRAWBERRY BARS (WATFORD) LTD
10403534
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-86,511 GBP2021-09-30
Officer
2016-09-30 ~ 2020-11-01
IIF 128 - Director → ME
2016-09-30 ~ 2017-01-03
IIF 86 - Director → ME
2022-04-26 ~ 2022-07-01
IIF 108 - Director → ME
Person with significant control
2016-09-30 ~ 2022-03-29
IIF 57 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-01-02
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-26 ~ 2022-06-01
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
2022-03-29 ~ 2022-10-21
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-28 ~ 2023-01-02
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
36
URBAN BAR AND LOUNGE (WATFORD) LIMITED
08850851
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ 2014-04-29
IIF 148 - Director → ME
2014-05-27 ~ 2014-06-18
IIF 164 - Director → ME
37
WIZARD SLEEVE BARS (ESSEX) LIMITED
09407659
Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-983,684 GBP2024-04-30
Officer
2015-01-27 ~ 2017-11-22
IIF 145 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-22
IIF 54 - Ownership of voting rights - 75% or more → OE
38
WIZARD SLEEVE BARS LIMITED
07271208
Bridge House, Riverside North, Bewdley, Worcestershire
Liquidation Corporate (2 parents)
Officer
2010-06-02 ~ 2011-01-01
IIF 152 - Director → ME
2010-06-02 ~ 2013-09-30
IIF 98 - Director → ME
39
WIZARD SLEEVE INVESTMENTS LTD
09933863
8 Church Green East, Redditch, Worcestershire, England
Active Corporate
Equity (Company account)
10 GBP2020-01-31
Officer
2016-01-04 ~ 2016-11-07
IIF 159 - Director → ME
Person with significant control
2017-01-03 ~ 2020-09-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
40
WIZARD SLEEVE PIZZAS LIMITED
- now 08637577
WIZARD SLEEVE SOFTPLAY LIMITED
- 2013-08-19 08637577
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate
Officer
2013-08-05 ~ 2015-09-28
IIF 147 - Director → ME
2013-08-05 ~ 2015-07-01
IIF 94 - Director → ME
41
WIZARD SLEEVE RESTAURANTS LIMITED
08838431
8 Church Green East, Redditch
Dissolved Corporate (1 parent)
Equity (Company account)
-124,127 GBP2019-03-31
Officer
2014-01-09 ~ 2019-07-01
IIF 92 - Director → ME

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mrs Sharon Weatherstone

Mrs Sharon Weatherstone

Mr Alastair Weatherstone

Mr Alastair Weatherstone

Mr Alastair Wearherstone

Mrs Alastair Weatherstone

Mr Alastair Weatherstone

Mr Sharon Weatherstone

Mrs Sharon Weatherstone

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Weatherstone, Sharon

Penny, Louie Charlie

Mr Louie Charlie Penny

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Weatherstone, Alastair

Penny, Louie Charlie

Penny, Louie Charlie

Weatherstone, Sharon

Weatherstone, Daniel Robert

Weatherstone, Daniel Robert

Mr Daniel Robert Weatherstone

Weatherstone, Alastair

Weatherstone, Sharon

Mr Louie Charlie Penny

Mr Louie Charlie Penny

Weatherstone, Alastair

Penny, Louie Charlie

Penny, Louie Charlie

Weatherstone, Daniel Robert

AARDWOLF MANAGEMENT SOLUTIONS LTD

ACCEPTED GROUP LTD

ACCEPTED MONEY LTD

ADMIRAL BARS (BOURNEMOUTH) LTD

ADMIRAL BARS (CHELMSFORD) LTD

ADMIRAL BARS (HAMPSHIRE) LTD

ADMIRAL BARS (HERTS) LTD

ADMIRAL BARS (MAIDENHEAD) LIMITED

ADMIRAL BARS (WATFORD) LIMITED

ASSURED LEISURE LTD

ASSURED PROTECTION LTD

CUCUMBER BARS (HAMPSHIRE) LTD

AUTOCOFFEE LTD

BASILDON SOFTPLAY AND LASER LTD

BLOKTEK LTD

CAULSTONE BARS LIMITED

CHRISTCHURCH SOFTPLAY AND LASER LTD

CUCUMBER BARS (LINCOLN) LTD

DANALI PROPERTIES LTD

DOUBLEM PLAYCENTRES LTD

WIZARD SLEEVE PLAYCENTRES LTD

GOOGLEWIZARD LIMITED

GOOSEBERRY BARS (BOURNEMOUTH) LTD

GOOSEBERRY BARS (CHELMSFORD) LTD

GOOSEBERRY PLAYCENTRES LTD

MELROSE BARS (WATFORD) LIMITED

MF TECHNOLOGIES LTD

MONKEY MADNESS NURSERIES LTD

SCRUBIOUS BARS LTD

SILVERLEAF LEISURE LTD

SOUTHERN VEHICLE SOLUTIONS LTD

STRAWBERRY BARS (BASILDON) LTD

STRAWBERRY BARS (CHELMSFORD) LTD

STRAWBERRY BARS (WATFORD) LTD

UK PREMIER ONE SOURCE LTD

URBAN BAR AND LOUNGE (BASILDON) LIMITED

URBAN BAR AND LOUNGE (WATFORD) LIMITED

WIZARD SLEEVE BARS (SOUTHEND) LIMITED

WIZARD SLEEVE BARS LIMITED

WIZARD SLEEVE LEISURE LLP

WIZARD SLEEVE RESTAURANTS LIMITED

WS TECHNOLOGY LTD

06947444 LIMITED