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

Thomas, Stephen Charles

    Related profiles found in government register
  • Thomas, Stephen Charles
    British born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • Thomas, Stephen Charles
    British director born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Apartment 208, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

      IIF 2 IIF 3 IIF 4

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 7

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 8 IIF 9

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

      IIF 10
  • Thomas, Stephen Charles
    British partner born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT

      IIF 11

    • Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL

      IIF 12
  • Thomas, Stephen Charles
    British c e o born in February 1953

    Registered addresses and corresponding companies

    • Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ

      IIF 13

    • The Barn, Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LY

      IIF 14
  • Thomas, Stephen Charles
    British ceo born in February 1953

    Registered addresses and corresponding companies

    • 3 Danesbury Cottages, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SF

      IIF 15
  • Thomas, Stephen Charles
    British director born in February 1953

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British managing director born in February 1953

    Registered addresses and corresponding companies

    • The Barn, Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LY

      IIF 32
  • Thomas, Stephen Charles, Mr.
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 58 The Terrace, Torquay, TQ1 1DE, United Kingdom

      IIF 33
  • Thomas, Stephen Charles, Mr.
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, LE1 5WN

      IIF 34
  • Thomas, Stephen Charles, Mr.
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 208, 45 Salisbury Road, Cathays, Cardiff, South Glamorgan, CF24 4AB, Wales

      IIF 35
  • Mr Stephen Charles Thomas
    British born in February 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB

      IIF 41
  • Thomas, Stephen Charles
    British ceo born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB

      IIF 42
  • Thomas, Stephen Charles
    British chief executive born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boycott Manor, Dadford Road, Stowe, Buckingham, MK18 5JZ, United Kingdom

      IIF 43
  • Thomas, Stephen Charles
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB

      IIF 44 IIF 45

    • 110, Cannon Street, London, EC4N 6EU

      IIF 46

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 47

    • C/o Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 48 IIF 49

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 50 IIF 51

    • Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ

      IIF 52
  • Thomas, Stephen Charles
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles
    British none born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113
  • Thomas, Stephen Alexander
    British head of marketing born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Seckloe House, 101 North 13th Street, Milton Keynes, MK9 3NX, England

      IIF 114
  • Thomas, Stephen Alexander
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 115

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 116 IIF 117 IIF 118
  • Thomas, Stephen Alexander
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 119
  • Thomas, Stephen Alexander
    British management consultant born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 120
  • Thomas, Stephen Alexander

    Registered addresses and corresponding companies

    • Garden Flat, 139 Holland Road, London, England, W14 8AS, England

      IIF 121
  • Thomas, Stephen Alexander
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Bridle Lane, London, W1F 9BZ

      IIF 122

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 123 IIF 124 IIF 125

    • 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH

      IIF 127

    • 126, New Walk, Leicester, LE1 7JA

      IIF 128

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 129

    • 139 Garden Flat, Holland Road, London, W14 8AS, England

      IIF 130

    • 166, Malden Road, London, NW5 4BS, England

      IIF 131

    • 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England

      IIF 132

    • 49, Brixton Station Road, London, SW9 8PQ, United Kingdom

      IIF 133

    • 49, Brixton Station Road, Unit S41, London, SW9 8PQ, United Kingdom

      IIF 134

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 135

    • Garden Flat, 139 Holland Road, London, England, W14 8AS, England

      IIF 136 IIF 137

    • The Loft, 34-35 Eastcastle Street, London, W1W 8DW, England

      IIF 138 IIF 139

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 140 IIF 141 IIF 142

    • The Loft 34-35 Eastcastle Street, Stowe, W1W 8DW, United Kingdom

      IIF 147 IIF 148
  • Thomas, Stephen Alexander
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Stanley Road, Carshalton, SM5 4LE, England

      IIF 149 IIF 150 IIF 151

    • 51 Stanley Road, Stanley Road, Carshalton, SM5 4LE, England

      IIF 153

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 154

    • The Loft, 34-35 Eastcastle Street, London, London, W1W 8DW, United Kingdom

      IIF 155
  • Thomas, Stephen Alexander
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 156
  • Thomas, Stephen Alexander
    British head of marketing born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 157

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 158

    • Garden Flat, 139 Holland Road, London, W14 8AS, United Kingdom

      IIF 159

    • The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom

      IIF 160
  • Stephen Charles Thomas
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Alexander Thomas
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, New Walk, Leicester, LE1 7JA

      IIF 163
  • Mr Stephen Alexander Thomas
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom

      IIF 164

    • 166, Malden Road, London, NW5 4BS, England

      IIF 165

    • 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England

      IIF 166

    • Garden Flat, 139 Holland Road, London, England, W14 8AS, England

      IIF 167

    • Garden Flat 139 Holland Road, London, W14 8AS, United Kingdom

      IIF 168

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 169
child relation
Offspring entities and appointments 133
  • 1
    3447841 PLC
    - now 03447841
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ANIMAL HOUSE HOSPITALITY LIMITED
    16171005
    43 43 Lower Clapton Road, Elephant, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 3
    BANBURY (NSD) LIMITED
    - now 07322013
    CHICAGO PIZZA PIE KITCHEN LIMITED
    - 2012-06-21 07322013
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 73 - Director → ME
  • 4
    BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED - now
    BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED
    - 2002-10-15 00508200
    BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
    ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
    Alexandra House, 43 Alexandra Street, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    1999-12-31 ~ 2002-10-09
    IIF 15 - Director → ME
    1992-01-28 ~ 1994-10-24
    IIF 32 - Director → ME
  • 5
    BASINGSTOKE (NSD) LIMITED
    - now 07266499
    THE GREENE ROOM LIMITED
    - 2012-06-21 07266499
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 71 - Director → ME
  • 6
    BERYLS KITCHEN LIMITED
    - now 11070925
    GEALES UK LIMITED
    - 2019-09-04 11070925
    Garden Flat, 139 Holland Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-20 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BIRMINGHAM (JH) LIMITED
    - now 07386026
    WE ARE: LIVE LIMITED
    - 2012-06-21 07386026
    IFLD 2 LIMITED - 2010-11-11
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 85 - Director → ME
  • 8
    BIRMINGHAM (NSD) LIMITED
    08460895
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 78 - Director → ME
  • 9
    BRIXTON NIGHTS LIMITED
    15594692
    49 Brixton Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 133 - Director → ME
  • 10
    BRYNTOWY LEISURE LIMITED
    03555856
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2000-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 11
    BRYNTOWY TRUSTEES LIMITED
    - now 04121480
    TAYVIN 222 LIMITED - 2000-12-29
    11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Active Corporate (8 parents)
    Officer
    2023-06-01 ~ now
    IIF 127 - Director → ME
    2001-09-06 ~ 2001-10-15
    IIF 44 - Director → ME
  • 12
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED
    - 2004-05-25 04836872
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2003-07-23 ~ 2005-06-10
    IIF 16 - Director → ME
  • 13
    CARDIFF THEATRICAL SERVICES LIMITED
    - now 01705868
    CAMEOROSE LIMITED - 1983-05-18
    Cardiff Theatrical Services, Ellen Street, Cardiff
    Active Corporate (36 parents)
    Officer
    2011-11-30 ~ 2017-07-14
    IIF 11 - Director → ME
  • 14
    CFG LEISURE GROUP LIMITED - now
    THE 3D ENTERTAINMENT GROUP LIMITED
    - 2009-04-08 06002063 06693411... (more)
    SATURN ENTERTAINMENT HOLDINGS LIMITED
    - 2007-01-12 06002063
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 55 - Director → ME
  • 15
    CHELTENHAM (NSD) LIMITED
    - now 07843331
    WE ARE: DANCE (4) LIMITED
    - 2012-06-21 07843331 07844588... (more)
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 101 - Director → ME
  • 16
    CHINA GORILLA LIMITED
    08205446
    Garden Flat, 139 Holland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 17
    CHORUM LEISURE LIMITED
    09088535
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 9 - Director → ME
  • 18
    CL (BIRMINGHAM) LIMITED
    09088573
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 69 - Director → ME
  • 19
    CL (CHELTENHAM) LIMITED
    09088578
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 67 - Director → ME
  • 20
    CL (MAIDSTONE) LIMITED
    09147980
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 34 - Director → ME
  • 21
    CL (MILTON KEYNES) LIMITED
    09088585
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 68 - Director → ME
  • 22
    CL (SUTTON) LIMITED
    09088512
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2017-07-17
    IIF 2 - Director → ME
    2017-07-17 ~ 2018-10-29
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    CL (WOLVERHAMPTON) LIMITED
    09088555
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 7 - Director → ME
  • 24
    COFFEE REPUBLIC PLC
    - now SC125098
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1998-03-23 ~ 2002-04-25
    IIF 14 - Director → ME
  • 25
    CRS RECOVERIES LIMITED - now
    CHICAGO RIB SHACK LIMITED
    - 2017-09-11 07187422
    CHICAGO RIB SHACK STRATFORD LIMITED
    - 2014-01-31 07187422
    CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2013-04-05 ~ 2017-03-29
    IIF 1 - Director → ME
  • 26
    DANCE DRINK ENTERTAINMENT LIMITED
    13227361
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 125 - Director → ME
    2021-02-25 ~ 2021-12-08
    IIF 53 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-12-08
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 27
    DDE BROMLEY LTD
    13349972
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 144 - Director → ME
  • 28
    DDE GROUP LTD
    13346778
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2022-03-11 ~ dissolved
    IIF 143 - Director → ME
  • 29
    DDE MANAGEMENT LTD
    13349892
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 140 - Director → ME
  • 30
    DDE PETERBOROUGH LTD
    - now 13348611
    DDE STEVENAGE LTD - 2021-05-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 129 - Director → ME
  • 31
    DDE SOUTHEND LTD
    13483796
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 141 - Director → ME
  • 32
    EDINBURGH (JH) LIMITED
    - now 07085146
    WE ARE: LIVE (EDINBURGH) LIMITED
    - 2012-06-21 07085146
    CAVENDISH BARS REGENT LIMITED
    - 2011-02-17 07085146
    110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 107 - Director → ME
  • 33
    EMINENCE LEISURE LIMITED
    04525978
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-30 ~ 2009-02-01
    IIF 45 - Director → ME
  • 34
    EXEAT A LIMITED
    09103786
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 35
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 153 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 6 - Director → ME
    2021-12-08 ~ now
    IIF 142 - Director → ME
    2019-03-11 ~ 2023-05-01
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 39 - Has significant influence or control → OE
    2021-04-27 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EXEAT T LIMITED
    09103778
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 108 - Director → ME
  • 37
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2000-07-11 ~ 2002-01-25
    IIF 30 - Director → ME
  • 38
    FOUR SAINTS NOTTING HILL LIMITED
    08443084
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 139 - Director → ME
  • 39
    FOUR SAINTS SHOREDITCH LIMITED
    08444401
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 138 - Director → ME
  • 40
    GEALES 2 LIMITED
    11212315
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 124 - Director → ME
  • 41
    GEALES RESTAURANT LIMITED
    03631100
    20 Warwick Street, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2017-11-24
    IIF 122 - Director → ME
  • 42
    GUILDFORD (NSD) LIMITED
    - now 07844588
    WE ARE: DANCE (5) LIMITED
    - 2012-06-21 07844588 07843331... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 79 - Director → ME
  • 43
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 25 - Director → ME
  • 44
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 27 - Director → ME
  • 45
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 19 - Director → ME
  • 46
    HIGH WYCOMBE (NSD) LIMITED
    - now 07843200
    WE ARE: DANCE (3) LIMITED
    - 2012-06-21 07843200 07844588... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 94 - Director → ME
  • 47
    ICARUS LEISURE LIMITED
    08140177
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ 2016-02-29
    IIF 156 - Director → ME
  • 48
    ICARUS LEISURE LONDON LIMITED
    08075955
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 157 - Director → ME
  • 49
    ICARUS LEISURE SOHO LIMITED
    - now 08414361
    ICARUS LEISURE SHOREDITCH LIMITED
    - 2013-09-26 08414361
    Gladstone House 77-79 High Street, Egham, Surrey
    Liquidation Corporate (7 parents)
    Officer
    2013-02-21 ~ 2016-02-29
    IIF 135 - Director → ME
  • 50
    IT'S MY PY LIMITED
    07737357
    740 South 5th Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 105 - Director → ME
  • 51
    JAM HOUSE 1 LIMITED
    09088444 09088570
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents)
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 150 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 5 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 118 - Director → ME
    2021-12-08 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 36 - Right to appoint or remove directors → OE
  • 52
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 115 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 4 - Director → ME
    2017-07-17 ~ 2019-03-11
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 40 - Right to appoint or remove directors → OE
  • 53
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 149 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 3 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 116 - Director → ME
    2021-12-08 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 37 - Right to appoint or remove directors → OE
  • 54
    JAM HOUSE GROUP LIMITED
    07968600
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 97 - Director → ME
  • 55
    KENTISH TOWN PUBS & BAR LIMITED
    15953156
    Flat 5, 41 The Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ 2025-06-01
    IIF 131 - Director → ME
    Person with significant control
    2024-09-12 ~ 2025-06-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 56
    LAKESIDE EIS 2 LIMITED
    - now 06866166 06866178... (more)
    NO SAINTS LIMITED
    - 2012-12-05 06866166
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-01 ~ dissolved
    IIF 74 - Director → ME
  • 57
    LEGION FM LIMITED
    - now 03611290
    LEGION GROUP PLC - 2009-07-01
    LEGION FM PLC
    - 2009-07-01 03611290
    LEGION SECURITY PLC - 2005-10-06
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 64 - Director → ME
    2010-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 58
    LEGION GROUP PLC
    - now 03553625 05516933... (more)
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 59 - Director → ME
  • 59
    LEKKER LTD
    11296636
    22d Stafford Court 22d Stafford Court, Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-08 ~ dissolved
    IIF 130 - Director → ME
  • 60
    LIBERTY LEISURE AND ENTERTAINMENT LIMITED
    13248631
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 126 - Director → ME
    2021-03-05 ~ 2021-12-08
    IIF 54 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-12-08
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    2021-12-09 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 61
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-09-16 ~ 2001-12-18
    IIF 21 - Director → ME
  • 62
    LIVE MUSIC ENTERTAINMENT LIMITED
    07516609
    Highfield Court, Tollgate, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 114 - Director → ME
  • 63
    LIYOLATHA LIMITED
    07167472
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-09-30
    IIF 75 - Director → ME
  • 64
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2004-08-02
    IIF 26 - Director → ME
  • 65
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED
    - 2003-07-23 04836870 04807962... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 60 - Director → ME
  • 66
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED
    - 2003-07-23 04836876 04807962... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 57 - Director → ME
  • 67
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED
    - 2003-07-23 04836868 03456337... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 61 - Director → ME
  • 68
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 06229837... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2010-03-01
    IIF 111 - Director → ME
  • 69
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-13 ~ 2010-03-08
    IIF 110 - Director → ME
  • 70
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2006-09-15
    IIF 63 - Director → ME
  • 71
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    1993-08-11 ~ 2001-12-18
    IIF 31 - Director → ME
  • 72
    LUMINAR LEISURE LIMITED
    - now 03802937 02182712... (more)
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    1999-07-08 ~ 2001-12-18
    IIF 22 - Director → ME
    2008-09-23 ~ 2010-03-08
    IIF 52 - Director → ME
  • 73
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED
    - 2004-05-25 04836880
    INTERCEDE 1873 LIMITED
    - 2003-07-23 04836880 04836876... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 56 - Director → ME
  • 74
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED
    - 2004-05-25 04836873 04836874
    INTERCEDE 1877 LIMITED
    - 2003-07-23 04836873 04599722... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2010-03-08
    IIF 109 - Director → ME
  • 75
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED
    - 2004-05-25 04836879
    INTERCEDE 1874 LIMITED
    - 2003-07-23 04836879 04807962... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 29 - Director → ME
  • 76
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED
    - 2004-05-25 03874623 04836872
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2000-04-06 ~ 2001-12-18
    IIF 17 - Director → ME
  • 77
    LUMINAR SOUTH AND EAST - now
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED
    - 2003-07-23 04836874 04807962... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 23 - Director → ME
  • 78
    LUNA DESIGN HOUSE LIMITED
    09852141
    Garden Flat, 139 Holland Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 137 - Director → ME
    2015-11-02 ~ dissolved
    IIF 121 - Secretary → ME
  • 79
    MAIDSTONE (NSD) LIMITED
    08199061
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 98 - Director → ME
  • 80
    MANSFIELD (NSD) LIMITED
    - now 07844926 07968554
    WE ARE: DANCE (7) LIMITED
    - 2012-06-22 07844926 07844588... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 100 - Director → ME
  • 81
    MASTER GEALES LIMITED
    11213572
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 123 - Director → ME
  • 82
    MILTON KEYNES (NSC) LIMITED
    - now 07278963
    WE ARE: THE GREENE ROOM (MK) LIMITED
    - 2012-06-21 07278963 07386054
    NO SAINTS (CAMBRIDGE) LIMITED
    - 2011-02-17 07278963
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 84 - Director → ME
  • 83
    MK(WW) LIMITED
    08154210
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 81 - Director → ME
  • 84
    MODE COLLECTIVE LTD
    09160131
    229 Kilburn High Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-04 ~ 2017-07-14
    IIF 33 - Director → ME
  • 85
    MOUTHFULL EDUCATION LTD - now
    MOUTHFULL MEALS LIMITED - 2020-12-10
    THE BEDFORD STREET HOTEL LTD
    - 2020-11-18 12992241
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ 2020-11-18
    IIF 119 - Director → ME
  • 86
    NICE TO SEE YOU LIMITED
    05017480
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 49 - Director → ME
  • 87
    NO SAINTS GROUP LIMITED
    07968185
    110 Cannon Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2012-02-28 ~ dissolved
    IIF 82 - Director → ME
  • 88
    NORWICH (NSD) LIMITED
    08198929
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 90 - Director → ME
  • 89
    NS CABARET LIMITED
    - now 07386054
    WE ARE: THE GREENE ROOM LIMITED
    - 2012-06-21 07386054 07278963
    IFLD 3 LIMITED - 2010-11-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 77 - Director → ME
  • 90
    NS DANCING GROUP LIMITED
    07968637
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 91 - Director → ME
  • 91
    NSG (MAIDSTONE) LIMITED
    08853981
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 104 - Director → ME
  • 92
    NSG (NORWICH) LIMITED
    08853800
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 102 - Director → ME
  • 93
    NSG INVESTMENTS LIMITED
    - now 08539049
    TOMMAHAWK LIMITED - 2014-01-23
    SEEBECK 102 LIMITED - 2013-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 103 - Director → ME
  • 94
    PARTY PUB COMPANY LIMITED
    15416969
    49 Brixton Station Road, Unit S41, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2024-04-29 ~ dissolved
    IIF 134 - Director → ME
  • 95
    PING LEISURE LIMITED
    08745794
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-24 ~ 2014-12-01
    IIF 160 - Director → ME
  • 96
    PING MANCHESTER LIMITED
    09504165
    The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 155 - Director → ME
  • 97
    PREMIER TEAM HOLDINGS LIMITED
    05530017
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2017-07-14
    IIF 42 - Director → ME
  • 98
    PROVENANCE SOUTHAMPTON LIMITED
    08036574
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 50 - Director → ME
  • 99
    REL SOUTHAMPTON LTD
    08038373
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 100
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-09-07 ~ 2017-07-14
    IIF 41 - Director → ME
  • 101
    SEEBECK 106 LIMITED
    08570285 08539049... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    IIF 80 - Director → ME
  • 102
    SEEBECK 108 LIMITED
    08848064 08539049... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 89 - Director → ME
  • 103
    SEEBECK 120 LIMITED
    09496090 09670694... (more)
    39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 104
    SEEBECK 73 LIMITED
    - now 07968554 07287886... (more)
    MANSFIELD (NSD) LIMITED
    - 2012-06-22 07968554 07844926
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 106 - Director → ME
  • 105
    SEEBECK 99 LIMITED
    08516172 08404069... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 93 - Director → ME
    2013-05-03 ~ 2013-06-01
    IIF 92 - Director → ME
  • 106
    SILBURY 404 LIMITED
    08409268 08415690... (more)
    110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 46 - Director → ME
  • 107
    SILBURY 405 LIMITED
    08415690 10450719... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 47 - Director → ME
  • 108
    SQUARE ONE LEISURE LIMITED
    11767821
    126 New Walk, Leicester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2021-12-08
    IIF 120 - Director → ME
    2021-10-29 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 163 - Has significant influence or control as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
    IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    ST INC. LIMITED
    07483597
    2nd Floor Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 112 - Director → ME
  • 110
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142 05355458... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    1996-04-12 ~ 2008-04-16
    IIF 58 - Director → ME
  • 111
    STROBE 3
    - now 02188184 03170142... (more)
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 02182712... (more)
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2000-07-27 ~ 2009-05-27
    IIF 66 - Director → ME
  • 112
    STROBE 5 - now
    STROBE 5 LIMITED
    - 2008-06-02 02182712 05355458... (more)
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED
    - 2001-07-16 02182712 02188184... (more)
    LEADWISE LEISURE LIMITED
    - 1988-04-06 02182712
    LEADWISE LIMITED
    - 1988-01-26 02182712
    43-45 Portman Square, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2008-04-16
    IIF 65 - Director → ME
  • 113
    STROBE 6
    00058488 05355458... (more)
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2000-08-30 ~ 2001-12-18
    IIF 28 - Director → ME
  • 114
    SUTTON (NSD) LIMITED
    - now 07844779
    WE ARE: DANCE (6) LIMITED
    - 2012-06-21 07844779 07844588... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 95 - Director → ME
  • 115
    SUTTON (TMH) LIMITED
    - now 08516182
    SEEBECK 100 LIMITED
    - 2013-09-24 08516182 08539049... (more)
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 88 - Director → ME
    2013-05-03 ~ 2013-06-01
    IIF 96 - Director → ME
  • 116
    SWANSEA (NSD) LIMITED
    08237461
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 83 - Director → ME
  • 117
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 20 - Director → ME
  • 118
    THE 3D ENTERTAINMENT GROUP LIMITED
    - now 06693411 06002063... (more)
    VEXUS NETWORKS LIMITED
    - 2009-04-17 06693411
    Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 62 - Director → ME
  • 119
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 18 - Director → ME
  • 120
    THE FITZROVIA BREWERY COMPANY LIMITED
    09917730
    Unit 8a 5 West Hill, Aspley Guise, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2017-07-14
    IIF 10 - Director → ME
  • 121
    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
    - now 00454169
    ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (145 parents, 6 offsprings)
    Officer
    2008-11-10 ~ 2012-11-10
    IIF 43 - Director → ME
  • 122
    THE RUM KITCHEN HOLDINGS LIMITED
    08795561
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 148 - Director → ME
  • 123
    TMH (XL) LIMITED
    - now 08445007
    SEEBECK 97 LIMITED - 2013-07-26
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 86 - Director → ME
  • 124
    TRK BRIXTON LIMITED
    09091274
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-06-18 ~ 2016-02-29
    IIF 154 - Director → ME
  • 125
    TRK SHOREDITCH LIMITED - now
    ICARUS LEISURE NOTTING HILL LIMITED
    - 2020-02-05 08167233
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-08-03 ~ 2016-02-29
    IIF 158 - Director → ME
  • 126
    TRK WHITE CITY LIMITED - now
    TRK PRODUCTS LIMITED
    - 2018-08-21 09306322
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-11-11 ~ 2016-02-29
    IIF 147 - Director → ME
  • 127
    UNIQUE HOSPITALITY MANAGEMENT LIMITED
    - now 09343641
    EPIC MANAGERS LIMITED
    - 2017-01-30 09343641
    41 Pinfold Pond, Woburn, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-28 ~ 2017-07-14
    IIF 87 - Director → ME
  • 128
    VIPR DIGITAL LIMITED
    08184813
    2nd Floor 25-26 Poland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-01 ~ 2017-07-07
    IIF 35 - Director → ME
  • 129
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 24 - Director → ME
  • 130
    WE ARE: DANCE LIMITED
    07616658 07843331... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 113 - Director → ME
  • 131
    WE ARE: DANCING LIMITED
    - now 07385828
    IFLD LIMITED - 2010-11-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 99 - Director → ME
  • 132
    WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
    - now 07266472
    CHICAGO PIZZA PIE FACTORY LIMITED
    - 2010-11-11 07266472
    CPPF LIMITED - 2010-07-28
    100-102 St. James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 72 - Director → ME
  • 133
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2010-10-07 ~ 2017-07-14
    IIF 12 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.