logo
explain how to read the page

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

Haley-burke, Simon

    Related profiles found in government register
  • Haley-burke, Simon
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 1

    • The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire, NN29 7NN

      IIF 2 IIF 3

    • 12, Constance Street, London, E16 2DQ, United Kingdom

      IIF 4

    • 64, Nile Street, London, N1 7SR, England

      IIF 5
  • Burke, Simon
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, 75a Easton Lane, Bozeat, NN29 7NN, England

      IIF 6

    • The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire, NN29 7NN, England

      IIF 7

    • 10, Bermondsey Square, London, SE1 3UN, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15

    • 98, Harper Road, London, SE1 6AQ, England

      IIF 16 IIF 17

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 18

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 19
  • Burke, Simon
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 8 Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 20
  • Mr Simon Burke
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Simon Christopher
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 30 Billing Road, Northampton, NN1 5DQ, England

      IIF 33
  • De Burgh, Simon
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Address not available

      IIF 34

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 36

    • 8, Tyers Gate, London, SE1 3HX, England

      IIF 37 IIF 38

    • 8, Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 75, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England

      IIF 42
  • Mr Simon Haley-burke
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 43

    • The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire, NN29 7NN

      IIF 44 IIF 45

    • 12, Constance Street, London, E16 2DQ, United Kingdom

      IIF 46

    • 64, Nile Street, London, N1 7SR, England

      IIF 47
  • Burke, Simon Christopher

    Registered addresses and corresponding companies

    • The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 48 IIF 49

    • The Old Stables, 75, Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 50

    • The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 51

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 52

    • Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 53

    • Dolphin House, 9-11 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 54

    • Dolphin House, 9-11 Denington Road, Wellingborough, NN8 2QH, United Kingdom

      IIF 55
  • Burke, Simon Christopher
    British born in October 1990

    Resident in Usa

    Registered addresses and corresponding companies

    • 3501, Jack Northrop Ave, Suite # H5843, Hawthorne, Ca, 90250, Usa

      IIF 56

    • 67-68, Hatton Garden, Suite 34, London, EC1N 8JY, England

      IIF 57 IIF 58
  • Burke, Simon Christopher
    British

    Registered addresses and corresponding companies

    • The Old Stables, 75, Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 59 IIF 60 IIF 61

    • The Old Stables, 75 Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN

      IIF 62
  • Burke, Simon

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 63

    • Dolphin House, 9-11, Denington Road, Wellingborough, NN8 2QH, England

      IIF 64
  • De Burgh, Simon

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 65

    • Flat 3, 8 Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 66
  • Mr Simon Burke
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Harper Road, Harper Road, London, SE1 6AQ, England

      IIF 67
  • Mr Simon De Burgh
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14119967 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 69

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 70

    • 8, Tyers Gate, London, SE1 3HX, England

      IIF 71 IIF 72

    • 8, Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Flat 3, 8 Tyers Gate, London, SE1 3HX, United Kingdom

      IIF 76

    • 75, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England

      IIF 77
  • Burke, Simon Christopher
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium Studios, Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP, United Kingdom

      IIF 78

    • 75, The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 79

    • 75a, The Old Stables, Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 80

    • The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 81

    • The Old Stables, 75 Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 82

    • 4, Harpers Mews, Brixworth, Northamptonshire, NN6 9FA, United Kingdom

      IIF 83

    • 16a, Rupert Street, London, W1D 6DD, England

      IIF 84

    • 2 Sheraton Street, Sheraton Street, London, W1F 8BH, United Kingdom

      IIF 85

    • 67-68, Hatton Garden, Suite 34, London, EC1N 8JY, England

      IIF 86

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 87

    • Dolphin House, 9-11 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 88

    • Dolphin House, 9-11, Denington Road, Wellingborough, NN8 2QH, England

      IIF 89

    • Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93

    • The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, England

      IIF 94

    • The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, United Kingdom

      IIF 95

    • York Cottage, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England

      IIF 96
  • Burke, Simon Christopher
    British born in October 1990

    Resident in United States

    Registered addresses and corresponding companies

    • The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 97 IIF 98

    • The Old Stables, Easton Lane, Bozeat, NN29 7NN, England

      IIF 99

    • The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 100

    • 48, Warwick Street, London, W1B 5AW, United Kingdom

      IIF 101

    • The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, England

      IIF 102

    • The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, United Kingdom

      IIF 103
  • Burke, Simon Christopher
    British company director born in October 1990

    Resident in United States

    Registered addresses and corresponding companies

    • 08120503 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104
  • Burke, Simon Christopher, Lord
    British born in October 1990

    Resident in Uk

    Registered addresses and corresponding companies

    • Dolphin House, 9-11 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

      IIF 105 IIF 106

    • Dolphin House, 9-11 Denington Road, Wellingborough, NN8 2QH, United Kingdom

      IIF 107
  • Simon Christopher Burke
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75a, The Old Stables, Easton Lane, Bozeat, Northamptonshire, NN29 7NN, United Kingdom

      IIF 108
  • Mr Simon Christopher Burke
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 109

    • The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 110 IIF 111

    • York Cottage, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England

      IIF 112
  • Mr Simon Christopher Burke
    British born in October 1990

    Resident in United States

    Registered addresses and corresponding companies

    • The Old Stables, 75 Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 113

    • The Old Stables, Easton Lane, Bozeat, NN29 7NN, England

      IIF 114

    • The Old Stables, Easton Lane, Bozeat, NN29 7NN, United Kingdom

      IIF 115

    • 128, City Road, London, EC1V 2NX, England

      IIF 116

    • 48, Warwick Street, London, W1B 5AW, United Kingdom

      IIF 117

    • The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 59
  • 1
    AND HIM LTD
    13048319
    75a, The Old Stables, Easton Lane, Bozeat, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    AROMATHERAPY DIRECT LTD.
    - now 07189920
    EP FOR MEN LIMITED
    - 2010-11-22 07189920
    4 Harpers Mews, Brixworth, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 83 - Director → ME
    2010-03-16 ~ 2010-11-29
    IIF 60 - Secretary → ME
  • 3
    BETTER ADVOCACY
    15306659
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 35 - Director → ME
    2023-11-24 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIG PICTURE NETWORK LTD.
    10354547
    The Old Stables, 75 Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BIG WHOLESALE SOLUTIONS LTD.
    09732626
    The Old Stables Easton Lane, Bozeat, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ 2015-11-01
    IIF 94 - Director → ME
  • 6
    BOZEAT BRANDS LTD.
    - now 07190036
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-15
    Commencement of winding up on 2014-09-01
    Conclusion of winding up on 2016-02-16
    Dissolved on 2016-05-23
    PURE TRAINING LTD.
    - 2012-08-21 07190036
    THE OLD STABLES (BOZEAT) LIMITED
    - 2010-11-09 07190036
    Egale 1 80 St Albans Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2010-03-16 ~ 2014-01-07
    IIF 86 - Director → ME
    2010-03-16 ~ 2010-11-29
    IIF 59 - Secretary → ME
  • 7
    CONVINCING FILMS LTD
    13298798
    8 Tyers Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    COTTAGE GROUP LIMITED
    14407145
    York Cottage Easton Lane, Bozeat, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 9
    DECADENT AT SEA LTD
    17333972
    49 Station Road, Polegate, England
    Active Corporate (1 parent)
    Officer
    2026-07-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-07-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    DIRECT SELLING ASSOCIATION LIMITED(THE)
    - now 00851537
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    6 Langdon Close, Daventry, England
    Active Corporate (78 parents)
    Officer
    2012-11-22 ~ 2014-04-30
    IIF 33 - Director → ME
  • 11
    DRABLESS LTD
    14119967
    4385, 14119967 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-05-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 12
    EPC BRANDS (INT.) LTD.
    - now 07470209
    ELLAPURE (INTERNATIONAL) LTD.
    - 2012-10-25 07470209
    67-68 Hatton Garden, Suite 34, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 58 - Director → ME
  • 13
    EPC BRANDS LTD. - now
    ELLAPURE LTD
    - 2012-10-25 07072411
    ELLEPURE LIMITED
    - 2010-08-26 07072411
    THE PARTY PLAN COMPANY LIMITED
    - 2009-12-14 07072411
    4 Harpers Mews, Brixworth, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-11 ~ 2011-10-14
    IIF 92 - Director → ME
    2009-11-11 ~ 2010-11-29
    IIF 62 - Secretary → ME
  • 14
    ESSENTIALLY PURE COSMETICS LIMITED
    07351248
    67-68 Hatton Garden, Suite 34, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ 2013-03-31
    IIF 56 - Director → ME
    2010-08-19 ~ 2011-01-11
    IIF 49 - Secretary → ME
  • 15
    FRESH TAPES HOLLYWOOD LTD.
    11560990
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 87 - Director → ME
    2018-09-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 16
    HELPFUL HUMANS (EU)
    09918140
    The Old Stables, 75 Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 98 - Director → ME
    2015-12-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    IS KIND LTD.
    13156453
    8 Tyers Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 18
    LIVE EFFECTS LIMITED
    06005595
    11 Monoux Road, Wootton, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2011-10-17
    IIF 105 - Director → ME
    2012-01-01 ~ 2012-07-01
    IIF 78 - Director → ME
    2009-11-01 ~ 2011-08-30
    IIF 54 - Secretary → ME
  • 19
    MEKNES PORTFOLIO I LTD.
    11837149
    The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    PB CHEE LTD.
    - now 14084758
    PB KITCHEN LTD.
    - 2023-08-04 14084758
    THIRST MERCH LIMITED
    - 2022-09-09 14084758 12715970
    75 Easton Lane, Bozeat, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 21
    PENDULA GROUP LTD
    14047801
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-14 ~ 2024-01-17
    IIF 82 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 22
    PFOC GROUP LTD.
    - now 07156348
    PURE COMPANIES GROUP LIMITED
    - 2010-09-16 07156348
    PURE COMPANIES LIMITED
    - 2010-09-02 07156348
    67-68 Hatton Garden, Suite 34, London, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2012-03-31 ~ dissolved
    IIF 57 - Director → ME
    2010-02-12 ~ 2011-10-14
    IIF 91 - Director → ME
    2010-02-12 ~ 2011-01-11
    IIF 50 - Secretary → ME
  • 23
    PGSB LTD
    07593249
    Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 107 - Director → ME
    2011-04-06 ~ 2012-03-31
    IIF 55 - Secretary → ME
  • 24
    PINK ELEPHANT BREWING LTD.
    - now 15904205
    REVOLTING 108 LTD
    - 2024-12-27 15904205
    10 Bermondsey Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 12 - Director → ME
  • 25
    PM-INTERNATIONAL (UK) SERVICES LIMITED
    - now 05200331
    CHARCO 1094 LIMITED - 2004-09-08
    Unit 3 Chase Park, Colwick, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-01 ~ 2017-02-22
    IIF 18 - Director → ME
    2016-05-01 ~ 2017-02-22
    IIF 53 - Secretary → ME
  • 26
    PURE CANDLES LTD
    07340920
    Dolphin House 9-11 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-10 ~ dissolved
    IIF 106 - Director → ME
  • 27
    PURE DESIGN & PRINT LTD.
    - now 06609606
    AVES (EUROPE) LIMITED
    - 2011-01-12 06609606
    SCB CREATIVE LTD
    - 2009-05-07 06609606
    Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 90 - Director → ME
  • 28
    PURPLE OAK (RETAIL) ONE LTD.
    10798315
    The Old Stables, Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 100 - Director → ME
    2017-06-01 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    PURPLE OAK PROJECT MANAGEMENT LIMITED
    10206877
    The Old Stables, Easton Lane, Bozeat, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    PURPLE OAK PROPERTIES LTD.
    - now 09731196
    CASTELLO GROUP LTD.
    - 2016-07-14 09731196
    The Old Stables Easton Lane, Bozeat, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 102 - Director → ME
  • 31
    PURPLE OAK PROPERTY DEVELOPMENTS (1) LTD.
    - now 09729598
    CASTELLO PROPERTY DEVELOPMENTS (1) LTD.
    - 2016-07-14 09729598
    The Old Stables Easton Lane, Bozeat, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    PURPLE TALENT UK LTD
    12310827
    64 Nile Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RANDOM PALM LTD
    13297880
    4385, 13297880 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 34
    RANGALE (TRAVEL) LTD.
    - now 11791347
    MEKNES GROUP LTD
    - 2022-07-29 11791347
    4385, 11791347 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-28 ~ 2023-06-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    RANGALE CO. LTD.
    - now 08120503
    PURPLE OAK GROUP LTD.
    - 2022-07-28 08120503
    PURPLE OAK BRANDS LTD.
    - 2015-09-29 08120503
    PURPLE ORCHARD ASSETS LIMITED
    - 2012-07-16 08120503
    4385, 08120503 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 104 - Director → ME
    2013-04-01 ~ 2014-12-31
    IIF 84 - Director → ME
    2012-06-27 ~ 2012-07-17
    IIF 89 - Director → ME
    2012-06-27 ~ 2012-07-18
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Has significant influence or control → OE
  • 36
    REVOLTING (SE1) LTD
    15708166 15831214
    98 Harper Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 31 - Has significant influence or control → OE
  • 37
    REVOLTING (STUDIO) LTD.
    - now 11753085
    RANGALE (STUDIO) LTD.
    - 2026-01-05 11753085
    SDB CREATIONS LTD.
    - 2022-08-01 11753085
    SIMON DE BURGH LTD
    - 2021-01-29 11753085
    10 Bermondsey Square, London
    Active Corporate (1 parent)
    Officer
    2019-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 38
    REVOLTING HOLDINGS UK LTD
    15740366
    10 Bermondsey Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 28 - Has significant influence or control → OE
  • 39
    REVOLTING HOSPITALITY GROUP (UK) LTD
    15729218
    36-38 International House, 36-38 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-05-19 ~ 2025-04-01
    IIF 11 - Director → ME
    Person with significant control
    2024-05-19 ~ 2025-07-01
    IIF 22 - Has significant influence or control → OE
  • 40
    REVOLTING MOBILE LTD.
    - now 15237916
    REVOLTING NO 10 LTD.
    - 2025-05-28 15237916
    RANGALE (SE1) LTD.
    - 2024-06-24 15237916
    10 Bermondsey Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 15 - Director → ME
    2023-10-26 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 41
    REVOLTING ON SCREEN LTD
    15738843
    10 Bermondsey Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 42
    REVOLTING SE11 LTD
    15831214 15708166
    10 Bermondsey Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-07-10 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 43
    REVOLTING SPACES GROUP LTD.
    - now 14754188
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-25 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    TAVERNS OF SE1 LTD.
    - 2024-11-01 14754188
    RURAL RETREATS ETC LTD.
    - 2024-02-27 14754188
    YORK COTTAGE HOUSE LTD.
    - 2023-10-05 14754188
    HOUSE & SPA LTD.
    - 2023-05-01 14754188
    10 Bermondsey Square, London, England
    Liquidation Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 20 - Director → ME
    2023-03-24 ~ 2024-03-31
    IIF 66 - Secretary → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-03-24 ~ 2024-03-31
    IIF 76 - Has significant influence or control → OE
  • 44
    REVOLTING SPACES LTD.
    - now 15708046
    REVOLTING PUB CO LTD
    - 2024-09-19 15708046
    10 Bermondsey Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 45
    REVOLTING THEATRES C.I.C.
    16355765
    10 Bermondsey Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 46
    RIP PRODUCTIONS LIMITED
    06695991
    11 Monoux Road, Wootton, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2011-10-17
    IIF 88 - Director → ME
  • 47
    RURAL TELEVISION LIMITED
    13398113
    8 Tyers Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 48
    SIMON BURKE LIMITED
    07189986
    Dolphin House, 9-11 Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 93 - Director → ME
    2010-03-16 ~ 2011-01-15
    IIF 61 - Secretary → ME
  • 49
    SOUS VG LTD
    13156214
    8 Tyers Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 50
    SPIRIT OF WOLLASTON LTD.
    - now 10272399
    BELL-END GROUP LIMITED - 2016-07-25
    The Old Stables Easton Lane, Bozeat, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 103 - Director → ME
  • 51
    SPUMETECH EMEA LTD.
    09754012
    2 Sheraton Street, Sheraton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 85 - Director → ME
  • 52
    TAVERNS OF LONDON LTD.
    - now 13398118
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-27 during the appointment or period of control
    Commencement of winding up on 2026-04-22 during the appointment or period of control
    RANDOM (DEVELOPMENT) LTD.
    - 2023-09-04 13398118
    PURPLE KERNEL LIMITED
    - 2022-08-05 13398118
    7 Bell Yard, London, England
    Liquidation Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 53
    THE BOZEAT COLLECTIVE LTD
    14051476
    The Old Stables, 75 Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 54
    THE KEN AUTOMOTIVE COMPANY LTD
    14045875
    75, The Old Stables, Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 55
    THIRST HOSPITALITY LTD
    12647055
    12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 56
    THIRST MERCH LTD
    12715970 14084758
    The Old Stables, 75 Easton Lane, Bozeat, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    W1B HOLDINGS LTD
    10809769 11852612
    48 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    W1B HOLDINGS LTD
    11852612 10809769
    The Old Stables, 75a Easton Lane, Bozeat, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2019-02-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 59
    YCS HOLDINGS LTD
    14607700
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-01-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.