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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

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12
  • Thomas, Stephen Charles
    British born in February 1953

    Registered addresses and corresponding companies
  • Thomas, Stephen Charles, Mr.
    British 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 43

    • 39, Castle Street, Leicester, LE1 5WN

      IIF 44

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

      IIF 45
  • 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
  • Thomas, Stephen Alexander
    British 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 126
  • Thomas, Stephen Alexander
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132
  • Thomas, Stephen Alexander

    Registered addresses and corresponding companies

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

      IIF 133
  • Thomas, Stephen Alexander
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 175
  • 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 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181
child relation
Offspring entities and appointments 145
  • 1
    3447841 PLC
    - now 03447841
    Insolvency (Case 1) In administration
    Administration started on 2008-08-06 during the appointment or period of control
    Administration ended on 2010-02-03 during the appointment or period of control
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 21 - 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 150 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - 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 82 - 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
    1992-01-28 ~ 1994-10-24
    IIF 41 - Director → ME
    1999-12-31 ~ 2002-10-09
    IIF 42 - Director → ME
  • 5
    BASINGSTOKE (NSD) LIMITED
    - now 07266499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-27 during the appointment or period of control
    Dissolved on 2016-02-12 during the appointment or period of control
    THE GREENE ROOM LIMITED
    - 2012-06-21 07266499
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 79 - 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 157 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BIRMINGHAM (JH) LIMITED
    - now 07386026
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    WE ARE: LIVE LIMITED
    - 2012-06-21 07386026
    IFLD 2 LIMITED - 2010-11-11
    110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 94 - Director → ME
  • 8
    BIRMINGHAM (NSD) LIMITED
    08460895
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2015-06-23 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 87 - Director → ME
  • 9
    BRIXTON NIGHTS LIMITED
    15594692
    49 Brixton Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 151 - Director → ME
  • 10
    BRYNTOWY LEISURE LIMITED
    03555856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2013-10-04 during the appointment or period of control
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2000-10-01 ~ dissolved
    IIF 78 - 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
    2001-09-06 ~ 2001-10-15
    IIF 65 - Director → ME
    2023-06-01 ~ now
    IIF 144 - Director → ME
  • 12
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED
    - 2004-05-25 04836872
    INTERCEDE 1878 LIMITED
    - 2003-07-23 04836872 04958262... (more)
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2003-07-23 ~ 2005-06-10
    IIF 15 - 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 6 - Director → ME
  • 14
    CFG LEISURE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-01
    Dissolved on 2013-02-20
    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 (16 parents)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 55 - Director → ME
  • 15
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 14 - Director → ME
  • 16
    CHELTENHAM (NSD) LIMITED
    - now 07843331
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2015-06-23 during the appointment or period of control
    WE ARE: DANCE (4) LIMITED
    - 2012-06-21 07843331 07843200... (more)
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 111 - Director → ME
  • 17
    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 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 18
    CHORUM LEISURE LIMITED
    09088535
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 10 - Director → ME
  • 19
    CL (BIRMINGHAM) LIMITED
    09088573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-18 during the appointment or period of control
    Dissolved on 2017-03-06 during the appointment or period of control
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 74 - Director → ME
  • 20
    CL (CHELTENHAM) LIMITED
    09088578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-06 during the appointment or period of control
    Dissolved on 2016-09-29 during the appointment or period of control
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 72 - Director → ME
  • 21
    CL (MAIDSTONE) LIMITED
    09147980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-18 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 44 - Director → ME
  • 22
    CL (MILTON KEYNES) LIMITED
    09088585
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-18 during the appointment or period of control
    Dissolved on 2017-03-06 during the appointment or period of control
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 73 - Director → ME
  • 23
    CL (SUTTON) LIMITED
    09088512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-18
    Due to be dissolved on 2020-05-19
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ 2017-07-17
    IIF 1 - Director → ME
    2017-07-17 ~ 2018-10-29
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    CL (WOLVERHAMPTON) LIMITED
    09088555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-04 during the appointment or period of control
    Due to be dissolved on 2018-04-22 during the appointment or period of control
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 25
    COFFEE REPUBLIC PLC
    - now SC125098 03035251... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10
    Administration ended on 2010-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2012-12-12
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1998-03-23 ~ 2002-04-25
    IIF 40 - Director → ME
  • 26
    CRS RECOVERIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-08-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-02
    CHICAGO RIB SHACK LIMITED
    - 2017-09-11 07187422
    Insolvency (Case 1) In administration
    Administration started on 2017-07-28
    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 (11 parents)
    Officer
    2013-04-05 ~ 2017-03-29
    IIF 11 - Director → ME
  • 27
    DANCE DRINK ENTERTAINMENT LIMITED
    13227361
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 141 - Director → ME
    2021-02-25 ~ 2021-12-08
    IIF 52 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-12-08
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 28
    DDE BROMLEY LTD
    13349972
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 168 - Director → ME
  • 29
    DDE GROUP LTD
    13346778
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2022-03-11 ~ dissolved
    IIF 167 - Director → ME
  • 30
    DDE MANAGEMENT LTD
    13349892
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 164 - Director → ME
  • 31
    DDE PETERBOROUGH LTD
    - now 13348611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-15 during the appointment or period of control
    Due to be dissolved on 2026-01-06 during the appointment or period of control
    DDE STEVENAGE LTD - 2021-05-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 146 - Director → ME
  • 32
    DDE SOUTHEND LTD
    13483796
    10 Cheyne Walk, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 165 - Director → ME
  • 33
    EDINBURGH (JH) LIMITED
    - now 07085146
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2015-06-23 during the appointment or period of control
    WE ARE: LIVE (EDINBURGH) LIMITED
    - 2012-06-21 07085146
    CAVENDISH BARS REGENT LIMITED
    - 2011-02-17 07085146
    110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 118 - Director → ME
  • 34
    EMINENCE LEISURE LIMITED
    04525978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2015-02-12
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-30 ~ 2009-02-01
    IIF 69 - Director → ME
  • 35
    EXEAT A LIMITED
    09103786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 9 - Director → ME
  • 36
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 166 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 5 - Director → ME
    2019-03-11 ~ 2023-05-01
    IIF 131 - Director → ME
    2017-07-17 ~ 2019-03-11
    IIF 143 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-30
    IIF 49 - Has significant influence or control → OE
  • 37
    EXEAT T LIMITED
    09103778
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-06 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 119 - Director → ME
  • 38
    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 38 - Director → ME
  • 39
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-08-30 ~ 2001-12-18
    IIF 34 - Director → ME
  • 40
    FOUR SAINTS NOTTING HILL LIMITED
    08443084
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 162 - Director → ME
  • 41
    FOUR SAINTS SHOREDITCH LIMITED
    08444401
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 161 - Director → ME
  • 42
    GEALES 2 LIMITED
    11212315
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 140 - Director → ME
  • 43
    GEALES RESTAURANT LIMITED
    03631100
    20 Warwick Street, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2017-11-24
    IIF 134 - Director → ME
  • 44
    GUILDFORD (NSD) LIMITED
    - now 07844588
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2016-02-10 during the appointment or period of control
    WE ARE: DANCE (5) LIMITED
    - 2012-06-21 07844588 07843331... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 88 - Director → ME
  • 45
    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 31 - Director → ME
  • 46
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 27 - Director → ME
  • 47
    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 35 - Director → ME
  • 48
    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
  • 49
    HIGH WYCOMBE (NSD) LIMITED
    - now 07843200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2016-02-10 during the appointment or period of control
    WE ARE: DANCE (3) LIMITED
    - 2012-06-21 07843200 07843331... (more)
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 50
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2001-05-23 ~ 2001-12-18
    IIF 28 - Director → ME
  • 51
    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 154 - Director → ME
  • 52
    ICARUS LEISURE LONDON LIMITED
    08075955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-27 during the appointment or period of control
    Dissolved on 2018-02-08 during the appointment or period of control
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 147 - Director → ME
  • 53
    ICARUS LEISURE SOHO LIMITED
    - now 08414361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-15
    Commencement of winding up on 2024-04-10
    ICARUS LEISURE SHOREDITCH LIMITED
    - 2013-09-26 08414361
    Gladstone House 77-79 High Street, Egham, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2013-02-21 ~ 2016-02-29
    IIF 153 - Director → ME
  • 54
    IT'S MY PY LIMITED
    07737357
    740 South 5th Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 116 - Director → ME
  • 55
    JAM HOUSE 1 LIMITED
    09088444 09088570
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents)
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 136 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 132 - Director → ME
    2021-12-08 ~ now
    IIF 170 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 46 - Right to appoint or remove directors → OE
  • 56
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2022-02-03 during the appointment or period of control
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 129 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 3 - Director → ME
    2017-07-17 ~ 2019-03-11
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 50 - Right to appoint or remove directors → OE
  • 57
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2019-03-11
    IIF 135 - Director → ME
    2021-12-08 ~ now
    IIF 169 - Director → ME
    2014-07-02 ~ 2017-07-17
    IIF 2 - Director → ME
    2019-03-11 ~ 2023-06-01
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 47 - Right to appoint or remove directors → OE
  • 58
    JAM HOUSE GROUP LIMITED
    07968600
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2015-06-23 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 107 - Director → ME
  • 59
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 25 - Director → ME
  • 60
    KENTISH TOWN PUBS & BAR LIMITED
    15953156
    Flat 5, 41 The Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ 2025-06-01
    IIF 149 - Director → ME
    Person with significant control
    2024-09-12 ~ 2025-06-01
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 61
    LAKESIDE EIS 2 LIMITED
    - now 06866166 06866172... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2016-02-10 during the appointment or period of control
    NO SAINTS LIMITED
    - 2012-12-05 06866166
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2010-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 62
    LEGION FM LIMITED
    - now 03611290
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06 during the appointment or period of control
    Administration ended on 2011-07-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-29 during the appointment or period of control
    Dissolved on 2015-12-18 during the appointment or period of control
    LEGION GROUP PLC
    - 2009-07-01 03611290 03553625... (more)
    LEGION FM PLC
    - 2009-07-01 03611290
    LEGION SECURITY PLC - 2005-10-06
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 77 - Director → ME
    2009-03-19 ~ dissolved
    IIF 67 - Director → ME
  • 63
    LEGION GROUP PLC
    - now 03553625 03611290... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06 during the appointment or period of control
    Administration ended on 2011-07-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2015-12-18 during the appointment or period of control
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-11-06 ~ dissolved
    IIF 61 - Director → ME
  • 64
    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 148 - Director → ME
  • 65
    LIBERTY LEISURE AND ENTERTAINMENT LIMITED
    13248631
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ 2021-12-08
    IIF 53 - Director → ME
    2021-12-09 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    2021-03-05 ~ 2021-12-08
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 66
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2001-07-18 ~ 2001-12-18
    IIF 23 - Director → ME
  • 67
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2001-07-18 ~ 2001-12-18
    IIF 33 - Director → ME
  • 68
    LIQUID NIGHTCLUB LIMITED
    03632023
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-08-07
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-09-16 ~ 2001-12-18
    IIF 24 - Director → ME
  • 69
    LIVE MUSIC ENTERTAINMENT LIMITED
    07516609
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-29 during the appointment or period of control
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Conclusion of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2016-07-04 during the appointment or period of control
    Highfield Court, Tollgate, Eastleigh
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 126 - Director → ME
  • 70
    LIYOLATHA LIMITED
    07167472
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-09-30
    IIF 84 - Director → ME
  • 71
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2004-08-02
    IIF 32 - Director → ME
  • 72
    LUMINAR DANCING FINANCE
    - now 04836870
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29
    Due to be dissolved on 2017-01-17
    INTERCEDE 1879 LIMITED
    - 2003-07-23 04836870 04808006... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 62 - Director → ME
  • 73
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED
    - 2003-07-23 04836876 04872994... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 58 - Director → ME
  • 74
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-14
    Petition date on 2012-06-18
    Conclusion of winding up on 2014-07-14
    Dissolved on 2016-03-19
    INTERCEDE 1880 LIMITED
    - 2003-07-23 04836868 05293885... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 63 - Director → ME
  • 75
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 06239783... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-20 ~ 2010-03-01
    IIF 125 - Director → ME
  • 76
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2012-09-28
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-13 ~ 2010-03-08
    IIF 123 - Director → ME
  • 77
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2006-09-15
    IIF 66 - Director → ME
  • 78
    LUMINAR IP (II) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2012-09-28
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    1993-08-11 ~ 2001-12-18
    IIF 39 - Director → ME
  • 79
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    1999-07-08 ~ 2001-12-18
    IIF 26 - Director → ME
    2008-09-23 ~ 2010-03-08
    IIF 124 - Director → ME
  • 80
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED
    - 2004-05-25 04836880
    INTERCEDE 1873 LIMITED
    - 2003-07-23 04836880 03650457... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2006-09-15
    IIF 57 - Director → ME
  • 81
    LUMINAR NO.1 LIMITED
    - now 04836873
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-16
    Commencement of winding up on 2012-06-18
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-23
    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 04542429... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2010-03-08
    IIF 122 - Director → ME
  • 82
    LUMINAR NORTH
    - now 04836879
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    LUMINAR DANCING NORTH LIMITED
    - 2004-05-25 04836879
    INTERCEDE 1874 LIMITED
    - 2003-07-23 04836879 04401511... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 37 - Director → ME
  • 83
    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 16 - Director → ME
  • 84
    LUMINAR PROJECT LIMITED - now
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2000-04-06 ~ 2001-12-18
    IIF 22 - Director → ME
  • 85
    LUMINAR SOUTH AND EAST - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED
    - 2003-07-23 04836874 04137146... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 29 - Director → ME
  • 86
    LUNA DESIGN HOUSE LIMITED
    09852141
    Garden Flat, 139 Holland Road, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 158 - Director → ME
    2015-11-02 ~ dissolved
    IIF 133 - Secretary → ME
  • 87
    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 108 - Director → ME
  • 88
    MANSFIELD (NSD) LIMITED
    - now 07844926 07968554
    WE ARE: DANCE (7) LIMITED
    - 2012-06-22 07844926 07843331... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 110 - Director → ME
  • 89
    MASTER GEALES LIMITED
    11213572
    51 Stanley Road, Carshalton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 139 - Director → ME
  • 90
    MILTON KEYNES (NSC) LIMITED
    - now 07278963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-01-27 during the appointment or period of control
    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 (10 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 93 - Director → ME
  • 91
    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 90 - Director → ME
  • 92
    MODE COLLECTIVE LTD
    09160131
    229 Kilburn High Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-04 ~ 2017-07-14
    IIF 45 - Director → ME
  • 93
    MOUTHFULL EDUCATION LTD - now
    MOUTHFULL MEALS LIMITED
    - 2020-12-10 12992241
    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 128 - Director → ME
  • 94
    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 81 - Director → ME
  • 95
    NO SAINTS GROUP LIMITED
    07968185
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2012-02-28 ~ dissolved
    IIF 91 - Director → ME
  • 96
    NORWICH (NSD) LIMITED
    08198929
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2016-02-10 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 100 - Director → ME
  • 97
    NS CABARET LIMITED
    - now 07386054
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-01-26 during the appointment or period of control
    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 (9 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 86 - Director → ME
  • 98
    NS DANCING GROUP LIMITED
    07968637
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2015-06-22 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 101 - Director → ME
  • 99
    NSG (MAIDSTONE) LIMITED
    08853981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-01-27 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 114 - Director → ME
  • 100
    NSG (NORWICH) LIMITED
    08853800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-01-26 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 112 - Director → ME
  • 101
    NSG INVESTMENTS LIMITED
    - now 08539049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-01-27 during the appointment or period of control
    TOMMAHAWK LIMITED - 2014-01-23
    SEEBECK 102 LIMITED - 2013-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 113 - Director → ME
  • 102
    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 152 - Director → ME
  • 103
    PING LEISURE LIMITED
    08745794
    The Loft, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-24 ~ 2014-12-01
    IIF 163 - Director → ME
  • 104
    PING MANCHESTER LIMITED
    09504165
    The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 160 - Director → ME
  • 105
    PREMIER TEAM HOLDINGS LIMITED
    05530017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-15
    Dissolved on 2023-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2017-07-14
    IIF 54 - Director → ME
  • 106
    PRIME RESTAURANTS INCORPORATED LTD
    06897766
    Cupressus York Street, East Markham, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2009-08-20
    IIF 68 - Director → ME
  • 107
    PROVENANCE SOUTHAMPTON LIMITED
    08036574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2016-02-10 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 120 - Director → ME
  • 108
    REL SOUTHAMPTON LTD
    08038373
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2016-02-10 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 121 - Director → ME
  • 109
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED
    - 1998-10-29 03181152
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    1996-09-04 ~ 2001-12-18
    IIF 18 - Director → ME
  • 110
    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 56 - Director → ME
  • 111
    SEEBECK 106 LIMITED
    08570285 08866616... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-01-26 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 89 - Director → ME
  • 112
    SEEBECK 108 LIMITED
    08848064 08552764... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 99 - Director → ME
  • 113
    SEEBECK 120 LIMITED
    09496090 09670694... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-12 during the appointment or period of control
    Dissolved on 2017-07-25 during the appointment or period of control
    39 Castle Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 85 - Director → ME
  • 114
    SEEBECK 73 LIMITED
    - now 07968554 08242805... (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 117 - Director → ME
  • 115
    SEEBECK 99 LIMITED
    08516172 06729823... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-01-27 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-03 ~ 2013-06-01
    IIF 102 - Director → ME
    2013-06-01 ~ dissolved
    IIF 103 - Director → ME
  • 116
    SILBURY 404 LIMITED
    08409268 10421403... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2015-06-23 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 75 - Director → ME
  • 117
    SILBURY 405 LIMITED
    08415690 10421403... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-01-26 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 76 - Director → ME
  • 118
    SQUARE ONE LEISURE LIMITED
    11767821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-12 during the appointment or period of control
    126 New Walk, Leicester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ now
    IIF 145 - Director → ME
    2019-03-04 ~ 2021-12-08
    IIF 127 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 175 - Has significant influence or control as a member of a firm → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 119
    ST INC. LIMITED
    07483597
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-14 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    2nd Floor Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 96 - Director → ME
  • 120
    STROBE 2 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2020-07-21
    STROBE 2 LIMITED
    - 2008-06-02 03170142 06442567... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-04-12 ~ 2008-04-16
    IIF 59 - Director → ME
  • 121
    STROBE 3
    - now 02188184 06442567... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01
    Administration ended on 2011-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01
    Dissolved on 2015-02-26
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (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 (43 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2009-05-27
    IIF 71 - Director → ME
  • 122
    STROBE 4
    - now 02197132 00058488... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-05-28
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
    - 2000-11-09 02197132
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-30 ~ 2008-06-18
    IIF 60 - Director → ME
  • 123
    STROBE 5 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-11-07
    STROBE 5 LIMITED
    - 2008-06-02 02182712 06442567... (more)
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED
    - 2001-07-16 02182712 03802937... (more)
    LEADWISE LEISURE LIMITED
    - 1988-04-06 02182712
    LEADWISE LIMITED
    - 1988-01-26 02182712
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-05-15) ~ 2008-04-16
    IIF 70 - Director → ME
  • 124
    STROBE 6
    00058488 06442567... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2012-04-24
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2000-08-30 ~ 2001-12-18
    IIF 36 - Director → ME
  • 125
    SUTTON (NSD) LIMITED
    - now 07844779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2016-02-20 during the appointment or period of control
    WE ARE: DANCE (6) LIMITED
    - 2012-06-21 07844779 07843331... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 105 - Director → ME
  • 126
    SUTTON (TMH) LIMITED
    - now 08516182
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2015-06-23 during the appointment or period of control
    SEEBECK 100 LIMITED
    - 2013-09-24 08516182 10001358... (more)
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2013-06-01
    IIF 106 - Director → ME
    2013-06-01 ~ dissolved
    IIF 98 - Director → ME
  • 127
    SWANSEA (NSD) LIMITED
    08237461
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 92 - Director → ME
  • 128
    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
  • 129
    THE 3D ENTERTAINMENT GROUP LIMITED
    - now 06693411 06002063... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-02-26 during the appointment or period of control
    Administration ended on 2011-02-15 during the appointment or period of control
    VEXUS NETWORKS LIMITED
    - 2009-04-17 06693411
    Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 64 - Director → ME
  • 130
    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 17 - Director → ME
  • 131
    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 12 - Director → ME
  • 132
    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 51 - Director → ME
  • 133
    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 172 - Director → ME
  • 134
    TMH (XL) LIMITED
    - now 08445007
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07 during the appointment or period of control
    Administration ended on 2016-05-27 during the appointment or period of control
    SEEBECK 97 LIMITED - 2013-07-26
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 95 - Director → ME
  • 135
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2001-07-18 ~ 2001-12-18
    IIF 13 - Director → ME
  • 136
    TRK BRIXTON LIMITED
    09091274
    Insolvency (Case 1) In administration
    Administration started on 2024-04-23
    Administration ended on 2025-04-30
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-06-18 ~ 2016-02-29
    IIF 156 - Director → ME
  • 137
    TRK SHOREDITCH LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-04-23
    Administration ended on 2025-04-30
    ICARUS LEISURE NOTTING HILL LIMITED
    - 2020-02-05 08167233
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-08-03 ~ 2016-02-29
    IIF 155 - Director → ME
  • 138
    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 171 - Director → ME
  • 139
    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 97 - Director → ME
  • 140
    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 43 - Director → ME
  • 141
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2000-07-11 ~ 2001-12-18
    IIF 30 - Director → ME
  • 142
    WE ARE: DANCE LIMITED
    07616658 07843200... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2016-02-10 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 115 - Director → ME
  • 143
    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 109 - Director → ME
  • 144
    WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
    - now 07266472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2013-03-21 during the appointment or period of control
    CHICAGO PIZZA PIE FACTORY LIMITED
    - 2010-11-11 07266472
    CPPF LIMITED - 2010-07-28
    100-102 St. James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 80 - Director → ME
  • 145
    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 7 - Director → ME

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