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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalton, Jonathan Charles

    Related profiles found in government register
  • Dalton, Jonathan Charles
    Australian business executive born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 1
  • Dalton, Jonathan Charles
    Australian business owner born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 2 IIF 3
  • Dalton, Jonathan Charles
    Australian company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 4
    • 4, Marylebone Mews, London, W1G 8PY, United Kingdom

      IIF 5
    • Basement Of Tavistock Hotel, Bedford Way, London, London, WC1H 9EU, United Kingdom

      IIF 6
  • Dalton, Jonathan Charles
    Australian company. director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 7
  • Dalton, Jonathan Charles
    Australian developer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 8
  • Dalton, Jonathan Charles
    Australian director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48-58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 9 IIF 10
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 11 IIF 12 IIF 13
    • 71, Lincolns Inn Fields, London, WC2A 3JF, England

      IIF 19
    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Basement Tavistock Hotel, Bedford Way, London, WC1H 9EV, United Kingdom

      IIF 23
    • Basement, Tavistock Hotel, Tavistock Square, London, WC1H 9EU, United Kingdom

      IIF 24
    • First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 25
    • 8, Credition Hill, West Hampstead, NW6 1HP, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Dalton, Jonathan Charles
    Australian entreprenuer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Lincolns Inn Fields, London, WC2A 3JF, United Kingdom

      IIF 29
  • Dalton, Jonathan Charles
    Australian hospitality born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 30
    • Basement Of Tavistock Hotel, Tavistock Square, Bedford Way, London, WC1H 9EU, England

      IIF 31
  • Dalton, Jonathan Charles
    Australian marketing born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, United Kingdom

      IIF 32
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 33 IIF 34
    • 71, Lincoln's Inn Fields, London, WC2A 3JF, United Kingdom

      IIF 35
    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Dalton, Jonathan Charles
    Australian none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 39
    • Basement Of Tavistock Hotel, Bedford Way, London, WC1H 9EU, United Kingdom

      IIF 40
  • Dalton, Jonathan Charles
    Australian operations manager born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 41
  • Dalton, Jonathan Charles
    Australian owner born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 42
  • Dr Jonathan Charles Dalton
    Australian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 43
  • Mr Jonathan Charles Dalton
    Australian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, United Kingdom

      IIF 44 IIF 45 IIF 46
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 47 IIF 48 IIF 49
    • 4, Marylebone Mews, London, W1G 8PY, United Kingdom

      IIF 59
    • 71, Lincolns Inn Fields, London, WC2A 3JF, England

      IIF 60 IIF 61
    • 71, Lincoln's Inn Fields, London, WC2A 3JF, United Kingdom

      IIF 62 IIF 63
    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 64
    • Basement Of Tavistock Hotel, Bedford Way, London, London, WC1H 9EU, United Kingdom

      IIF 65
    • Basement Of Tavistock Hotel, Bedford Way, London, WC1H 9EU, England

      IIF 66
    • Basement Of Tavistock Hotel, Tavistock Square, Bedford Way, London, WC1H 9EU, England

      IIF 67
    • Basement Of Tavistock Hotel, Tavistock Square, London, WC1H 9EU, England

      IIF 68 IIF 69
    • Basement, Tavistock Hotel, Tavistock Square, London, WC1H 9EU, United Kingdom

      IIF 70 IIF 71
    • First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 72
    • 8, Credition Hill, West Hampstead, NW6 1HP, United Kingdom

      IIF 73 IIF 74
  • Jonathan Charles Dalton
    Australian born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 75
  • Mr Jonathan Dalton
    Australian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 76
  • Jonathan Dalton
    Australian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 48-58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 77
  • Mr Jonathan Charles Dalton
    Australian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 78 IIF 79
  • Jonathan Charles Dalton
    Australian born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 48-58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 80
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 81
  • Dalton, Jonathan Charles

    Registered addresses and corresponding companies
    • 58, East Street, Bedminster, Bristol, BS3 4HD, England

      IIF 82
  • Dalton, Jonathan

    Registered addresses and corresponding companies
    • 8, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 83
    • 8, Credition Hill, West Hampstead, NW6 1HP, United Kingdom

      IIF 84
    • Reading Room, Main Street, Melbourne, York, YO42 4QE, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 42
  • 1
    UPPER FLEET LTD - 2023-02-14
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    2,729 GBP2022-03-31
    Officer
    2014-05-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75%OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 2
    71 Lincolns Inn Fields, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
  • 3
    CITY CENTRE SPORTS LTD - 2020-02-07
    Basement Of Tavistock Hotel, Bedford Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-07-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75%OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 70 - Right to appoint or remove directorsOE
  • 5
    Basement Of Tavistock Hotel, Bedford Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 22 - director → ME
  • 6
    Basement Of Tavistock Hotel, Bedford Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 20 - director → ME
  • 7
    58 East Street, Bedminster, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 8
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,195,126 GBP2023-03-31
    Officer
    2005-03-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 48 - Right to appoint or remove directorsOE
  • 9
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    145,042 GBP2021-08-15
    Officer
    2013-03-26 ~ dissolved
    IIF 23 - director → ME
  • 10
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    72,178 GBP2024-03-31
    Officer
    2010-01-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 53 - Right to appoint or remove directorsOE
  • 11
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -17,137 GBP2023-03-31
    Officer
    2019-09-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75%OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 12
    Basement Of Tavistock Hotel, Bedford Way, London
    Corporate (3 parents)
    Equity (Company account)
    199,444 GBP2022-03-31
    Officer
    2011-03-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    65,779 GBP2023-03-31
    Officer
    2013-09-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 14
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100,336 GBP2022-03-31
    Officer
    2015-08-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75%OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 15
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    341,022 GBP2022-03-31
    Officer
    2013-04-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 16
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2013-08-20 ~ dissolved
    IIF 36 - director → ME
  • 17
    58 East Street, Bedminster, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    221,528 GBP2022-03-31
    Officer
    2010-07-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75%OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 66 - Right to appoint or remove directorsOE
  • 19
    BLOOMSBURY 3 LIMITED - 2019-10-03
    Basement Of Tavistock Hotel, Bedford Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,248 GBP2019-03-31
    Officer
    2016-07-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75%OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75%OE
  • 20
    58 East Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 21
    129 NEWFOUNDLAND LTD - 2019-12-05
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    25,616 GBP2022-03-31
    Officer
    2019-11-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75%OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 75 - Right to appoint or remove directorsOE
  • 22
    GYOZATOWN EASTCHEAP LTD - 2021-04-26
    GRASSHOPPER WORSHIP STREET LTD - 2020-08-27
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    129,641 GBP2022-03-31
    Officer
    2020-03-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75%OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 58 - Right to appoint or remove directorsOE
  • 23
    58 East Street, Bedminster, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75%OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 65 - Right to appoint or remove directorsOE
  • 24
    PORTSOKEN ALDGATE LIMITED - 2024-11-13
    58 East Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 25
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    884,755 GBP2022-03-31
    Officer
    2012-07-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75%OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 61 - Right to appoint or remove directorsOE
  • 26
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    636,332 GBP2022-03-31
    Officer
    2014-11-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75%OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 50 - Right to appoint or remove directorsOE
  • 27
    BLOOMSBURY 2 LIMITED - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,183,370 GBP2023-03-31
    Officer
    2016-07-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 45 - Right to appoint or remove directorsOE
  • 28
    Basement Of Tavistock Hotel Tavistock Square, Bedford Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 31 - director → ME
  • 29
    8 Credition Hill, West Hampstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 30
    Basement Of Tavistock Hotel, Bedford Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 31
    BLOOMSBURY BOWLING SUBSIDIARY LIMITED - 2021-09-13
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -17,647 GBP2022-03-31
    Officer
    2020-02-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 55 - Right to appoint or remove directorsOE
  • 32
    BLOOMSBURY 9 LIMITED - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -111,047 GBP2022-03-31
    Officer
    2019-02-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75%OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 56 - Right to appoint or remove directorsOE
  • 33
    48-58 East Street, Bedminster, Bristol, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 34
    FATHER'S STUDY LTD - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    729,804 GBP2023-03-31
    Officer
    2012-02-08 ~ now
    IIF 2 - director → ME
    2012-02-08 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75%OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 49 - Right to appoint or remove directorsOE
  • 35
    BLOOMSBURY 6 LIMITED - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -77,153 GBP2022-03-31
    Officer
    2018-07-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 36
    THE LANES OF BLOOMSBURY LIMITED - 2019-10-11
    BLOOMSBURY 1 LIMITED - 2019-10-03
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    2,047,923 GBP2022-03-31
    Officer
    2016-07-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75%OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 64 - Right to appoint or remove directorsOE
  • 37
    BLOOMSBURY 7 LIMITED - 2019-10-03
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,653 GBP2020-03-31
    Officer
    2018-07-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75%OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75%OE
  • 38
    TAP HOLDINGS LONDON LIMITED - 2018-11-14
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    331,762 GBP2022-03-31
    Officer
    2012-11-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75%OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 39
    48-58 East Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 40
    SNACK DADDY LTD - 2023-04-10
    BLOOMSBURY 5 LTD - 2021-09-13
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -59,492 GBP2022-03-31
    Officer
    2020-09-25 ~ now
    IIF 27 - director → ME
    2020-09-25 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75%OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 41
    BLOOMSBURY BOWLING HOLDINGS LIMITED - 2021-11-04
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75%OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 42
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    484,115 GBP2022-03-31
    Officer
    2013-07-09 ~ now
    IIF 21 - director → ME
    2013-07-09 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    145,042 GBP2021-08-15
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 68 - Has significant influence or control OE
  • 2
    58 East Street, Bedminster, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    221,528 GBP2022-03-31
    Officer
    2010-07-21 ~ 2011-10-03
    IIF 85 - secretary → ME
  • 3
    SNACK DADDY LTD - 2023-04-10
    BLOOMSBURY 5 LTD - 2021-09-13
    58 East Street, Bedminster, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -59,492 GBP2022-03-31
    Person with significant control
    2020-09-25 ~ 2021-05-21
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.