The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Priestnall, Martin

    Related profiles found in government register
  • Priestnall, Martin
    British business consultant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 1
  • Priestnall, Martin
    British chief executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 2
  • Priestnall, Martin
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 3

    • The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England

      IIF 4

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 5
  • Priestnall, Martin
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England

      IIF 6 IIF 7

    • 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 8

    • 2, Ferrers Hill Farm, Pipers Lane, St Albans, Hertfordshire, AL3 8QG, England

      IIF 9 IIF 10
  • Priestnall, Martin
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 11
  • Priestnall, Scott
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Priestnall, Scott Martin
    British ceo born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB

      IIF 14
  • Priestnall, Scott Martin
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 15 IIF 16

    • Huish Park Stadium, Lufton Way, Yeovil, BA22 8YF, England

      IIF 17
  • Priestnall, Scott Martin
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9 Byfield Close, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH, England

      IIF 18

    • 155, Regents Park Road, First Floor, London, NW1 8BB, England

      IIF 19 IIF 20

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 21 IIF 22

    • Unit 9, 43 Carol Street, London, NW1 0HT, England

      IIF 23 IIF 24 IIF 25

    • Unit 9, 43 Carol Street, London, NW1 0HT, United Kingdom

      IIF 26

    • 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk

      IIF 27

    • Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England

      IIF 28 IIF 29 IIF 30

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 35

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England

      IIF 36 IIF 37

    • Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF

      IIF 38 IIF 39
  • Priestnall, Scott Martin
    British none born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Priestnall, Scott Martin
    British operations director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England

      IIF 44

    • 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk

      IIF 45
  • Priestnall, Scott Martin
    British sales and marketing born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH, United Kingdom

      IIF 46

    • 88, Hermitage Road, Hitchin, SG5 1DG, England

      IIF 47

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Priestnall, Martin
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG

      IIF 52

    • 268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 53
  • Priestnall, Martin
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Priestnall, Martin
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG

      IIF 74
  • Priestnall, Scott Martin
    British director born in June 1981

    Resident in Ireland

    Registered addresses and corresponding companies

    • Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF

      IIF 75
  • Preistnall, Martin
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD

      IIF 76
  • Priestnall, Scott
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yeovil Town Football Club, Huish Park, Lufton Way, Yeovil, BA22 8YF, England

      IIF 77
  • Priestnall, Scott
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 29 High Street, Harpenden, Hertfordshire, AL5 2RU, United Kingdom

      IIF 78

    • Anderson House, Luton Hoo Esate, Luton, Bedfordshire, LU3 1TD, England

      IIF 79 IIF 80 IIF 81

    • Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England

      IIF 82 IIF 83

    • Huish Park Stadium, Lufton Way, Yeovil, Somerset, BA22 8YF, United Kingdom

      IIF 84
  • Priestnall, Scott
    British operations born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85
  • Priestnall, Scott
    British sales and marketing born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Priestnall, Scott Martin
    British

    Registered addresses and corresponding companies

    • 9, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH

      IIF 87
  • Priestnall, Scott Martin
    British director

    Registered addresses and corresponding companies

    • 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk

      IIF 88
  • Mr Martin Priestnall
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, London, SW7 2PG, England

      IIF 89

    • 55, Princes Gate, London, SW7 2PN, England

      IIF 90

    • The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England

      IIF 91 IIF 92

    • 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 93

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 94

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 95

    • Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 96
  • Priestnall, Scott Martin
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England

      IIF 97
  • Priestnall, Scott Martin
    British marketing born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Trevor Road, Hitchin, SG4 9TA, England

      IIF 98
  • Priestnall, Scott Martin
    British marketing consultant born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England

      IIF 99 IIF 100
  • Priestnall, Scott Martin
    British operations director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Hermitage Road, Hitchin, Hertfordshire, SG5 1DG

      IIF 101
  • Mr Scott Priestnall
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 43, Carol Street, London, NW1 0HT, England

      IIF 102
  • Mr Martin Priestnall
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 103
  • Mr Scott Martin Priestnall
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 155, Regents Park Road, First Floor, London, NW1 8BB, England

      IIF 104

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 105

    • Unit 9, 43, Carol Street, London, NW1 0HT, England

      IIF 106 IIF 107
  • Mr Scott Martin Priestnall
    British born in June 1981

    Resident in Ireland

    Registered addresses and corresponding companies

    • 154, 154 Bishopsgate, Mah Accountants, London, EC2M 4LN, England

      IIF 108
  • Mr Martin Priestnall
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD

      IIF 109

    • 55, Princes Gate, London, SW7 2PN, England

      IIF 110

    • 2, Ferrers Hill Farm, Pipers Lane, St. Albans, Hertfordshire, AL3 8QG, United Kingdom

      IIF 111
  • Mr Scott Priestnall
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 112 IIF 113

    • Huish Park Stadium, Lufton Way, Yeovil, BA22 8YF, United Kingdom

      IIF 114

    • Huish Park Stadium, Lufton Way, Yeovil, Somerset, BA22 8YF, United Kingdom

      IIF 115

    • Yeovil Town Football Club, Huish Park, Lufton Way, Yeovil, BA22 8YF, England

      IIF 116
child relation
Offspring entities and appointments
Active 39
  • 1
    9 Byfield Close, Toddington, Dunstable, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-26 ~ dissolved
    IIF 45 - director → ME
    2009-01-26 ~ dissolved
    IIF 87 - secretary → ME
  • 2
    THE AGENT ORGANISATION LTD - 2015-02-25
    SCOTTS BAR AND GRILL LTD - 2015-02-23
    88 Hermitage Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 101 - director → ME
  • 3
    154 154 Bishopsgate, Mah Accountants, London, England
    Corporate (1 parent)
    Equity (Company account)
    -101,019 GBP2023-11-30
    Officer
    2017-11-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    88 Hermitage Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 98 - director → ME
  • 5
    CAFFE SALENTO HITCHIN LIMITED - 2015-11-17
    SCOTTS BAR LTD - 2015-09-14
    61 Hermitage Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 44 - director → ME
  • 6
    Restoration House Pipers Lane, Markyate, St. Albans, England
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD - 2018-01-26
    55 Princes Gate Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2019-01-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,249,199 GBP2020-08-31
    Officer
    2018-08-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    Unit 9, 43 Carol Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 24 - director → ME
  • 10
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 50 - director → ME
  • 11
    1a Trevor Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 97 - director → ME
  • 12
    HELENA LEISURE (TRADING) LIMITED - 2010-04-19
    SECKLOE 407 LIMITED - 2008-10-14
    93 Queen Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 51 - director → ME
  • 13
    SEEBECK 18 LIMITED - 2009-01-14
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 48 - director → ME
  • 14
    VP HOTELS LIMITED - 2013-08-06
    9 Byfield Close, Toddington, Dunstable, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 18 - director → ME
  • 15
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 36 - director → ME
  • 16
    The Barbon Buildings, 14 Red Lion Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,516 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Huish Park Stadium, Lufton Way, Yeovil, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 18
    Huish Park Stadium, Lufton Way, Yeovil, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2021-06-28 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Sterling House, 27 Hatchlands, Redhill, Surrey
    Corporate (2 parents)
    Officer
    2006-10-04 ~ now
    IIF 46 - director → ME
  • 20
    THE PANTHER GROUP LIMITED - 2012-04-25
    Buzzacott, 130 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 41 - director → ME
  • 21
    55 Princes Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PELL, BROWN, BALES LIMITED - 1991-02-05
    Moorfileds, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 40 - director → ME
  • 23
    DAFFIN LAURENCE 0752 LIMITED - 2014-10-28
    2, Ferrers Hill Farm Pipers Lane, St Albans, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2015-08-17 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 24
    DMARK STUDIOS LIMITED - 2024-07-09
    The Barbon Buildings, 14 Red Lion Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-02-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    155 Regents Park Road, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 27
    20 Wenlock Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -186,773 GBP2023-08-31
    Officer
    2017-08-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 28
    SPP CHELSEA LIMITED - 2010-06-17
    SEEBECK 35 LIMITED - 2010-05-17
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 49 - director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 63 - director → ME
  • 30
    Unit 9, 43 Carol Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Unit 9 43 Carol Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-26 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 32
    Huish Park Stadium, Lufton Way, Yeovil, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 33
    Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 43 - director → ME
  • 34
    Unit 9 43 Carol Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-04-08 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29
    OVAL (2168) LIMITED - 2007-12-28
    Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 42 - director → ME
  • 36
    2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    34 Ely Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-09 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    55 Princes Gate, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    The Barbon Buildings, 14 Red Lion Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -28,028 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 7 - director → ME
Ceased 44
  • 1
    Simia Farra & Company, 10 Western Road, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2010-06-28
    IIF 27 - director → ME
  • 2
    YUMCHAA SOHO LIMITED - 2019-02-18
    43 Carol Street, Unit 9, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,353 GBP2018-09-30
    Officer
    2017-11-03 ~ 2019-06-01
    IIF 26 - director → ME
  • 3
    154 154 Bishopsgate, Mah Accountants, London, England
    Corporate (1 parent)
    Equity (Company account)
    -101,019 GBP2023-11-30
    Person with significant control
    2017-11-22 ~ 2018-11-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 4
    THE 3D ENTERTAINMENT GROUP (JAKS) LIMITED - 2009-04-08
    SATURN (JAKS) LIMITED - 2007-01-12
    LUSH (JAKS) LIMITED - 2006-11-24
    LAW 2452 LIMITED - 2006-11-23
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2010-03-18
    IIF 67 - director → ME
  • 5
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-25 ~ 2010-03-18
    IIF 66 - director → ME
  • 6
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2010-03-18
    IIF 65 - director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-19 ~ 2014-10-28
    IIF 83 - director → ME
  • 8
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    2015-09-30 ~ 2016-07-13
    IIF 61 - director → ME
  • 9
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 57 - director → ME
    2013-08-14 ~ 2014-10-28
    IIF 82 - director → ME
  • 10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 55 - director → ME
    2013-10-02 ~ 2014-10-28
    IIF 34 - director → ME
  • 11
    VOLANTE LEISURE LIMITED - 2014-01-10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 59 - director → ME
    2013-08-16 ~ 2014-10-28
    IIF 37 - director → ME
  • 12
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-15 ~ 2015-11-16
    IIF 62 - director → ME
    2013-11-26 ~ 2014-10-28
    IIF 33 - director → ME
  • 13
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -400 GBP2023-12-31
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 8 - director → ME
    Person with significant control
    2016-07-15 ~ 2016-09-07
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ 2011-08-19
    IIF 72 - director → ME
  • 15
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate
    Officer
    2013-02-19 ~ 2014-04-04
    IIF 80 - director → ME
  • 16
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ 2014-01-29
    IIF 81 - director → ME
  • 17
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2014-01-29
    IIF 78 - director → ME
  • 18
    HELENA LEISURE (TRADING) LIMITED - 2010-04-19
    SECKLOE 407 LIMITED - 2008-10-14
    93 Queen Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-13 ~ 2011-08-19
    IIF 69 - director → ME
  • 19
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-09-04 ~ 2011-08-16
    IIF 52 - director → ME
    2004-08-09 ~ 2009-07-31
    IIF 88 - secretary → ME
  • 20
    JUST G SOUTH SHIELDS LIMITED - 2017-02-22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    2016-11-07 ~ 2017-02-28
    IIF 10 - director → ME
  • 21
    SEEBECK 18 LIMITED - 2009-01-14
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ 2011-08-19
    IIF 70 - director → ME
  • 22
    C/o Rsm Tenon, 34 Clarendon Road, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2010-03-18
    IIF 68 - director → ME
  • 23
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-02 ~ 2010-03-18
    IIF 64 - director → ME
  • 24
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2015-09-30 ~ 2017-04-03
    IIF 58 - director → ME
    2013-10-02 ~ 2014-10-28
    IIF 31 - director → ME
  • 25
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 60 - director → ME
    2013-09-26 ~ 2014-10-28
    IIF 28 - director → ME
  • 26
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2014-01-29
    IIF 79 - director → ME
  • 27
    SOUTHWICK 1973 LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    2018-10-10 ~ 2019-03-01
    IIF 12 - director → ME
    2017-06-29 ~ 2018-10-01
    IIF 16 - director → ME
  • 28
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    93 Queen Street, Sheffield
    Dissolved corporate (5 parents)
    Officer
    2005-07-01 ~ 2007-03-15
    IIF 74 - director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    2016-11-07 ~ 2017-01-31
    IIF 9 - director → ME
  • 30
    61 Hermitage Road, Hitchin, Hertfordshire, England
    Dissolved corporate
    Officer
    2015-09-14 ~ 2015-09-15
    IIF 100 - director → ME
    2015-09-14 ~ 2015-09-14
    IIF 99 - director → ME
  • 31
    THE HEIGHTS NIGHTCLUB LIMITED - 2015-09-14
    88 Hermitage Road, Hitchin, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2014-09-30 ~ 2016-12-09
    IIF 47 - director → ME
  • 32
    SPP CHELSEA LIMITED - 2010-06-17
    SEEBECK 35 LIMITED - 2010-05-17
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 71 - director → ME
  • 33
    CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2014-10-28
    IIF 29 - director → ME
  • 34
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ 2014-10-28
    IIF 32 - director → ME
  • 35
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-10-28
    IIF 30 - director → ME
  • 36
    43 Carol Street, Unit 9, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-10-30 ~ 2019-04-09
    IIF 19 - director → ME
  • 37
    ANDERSON VENUES LIMITED - 2013-12-09
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 56 - director → ME
    2013-09-26 ~ 2014-10-28
    IIF 35 - director → ME
  • 38
    2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
    Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-01-10
    IIF 11 - director → ME
    Person with significant control
    2025-01-10 ~ 2025-01-10
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 39
    Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    2020-08-28 ~ 2023-05-12
    IIF 14 - director → ME
  • 40
    C/o Davenport Black Limited, 268 Bath Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ 2012-10-18
    IIF 53 - director → ME
  • 41
    SOUTHWICK GROUP LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,441 GBP2020-09-30
    Officer
    2018-10-10 ~ 2019-03-01
    IIF 13 - director → ME
    2017-06-29 ~ 2018-10-01
    IIF 15 - director → ME
  • 42
    Huish Park, Lufton Way, Yeovil, Somerset
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,762,914 GBP2023-06-30
    Officer
    2019-09-20 ~ 2023-05-12
    IIF 39 - director → ME
  • 43
    Huish Park, Lufton Way, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    2019-09-26 ~ 2023-09-27
    IIF 38 - director → ME
  • 44
    Huish Park, Lufton Way, Yeovil, Somerset
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    361,769 GBP2023-06-30
    Officer
    2019-09-20 ~ 2023-05-12
    IIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.