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
Individuals in focus
Campbell, Nicholas
- British born in April 1987
Campbell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies47, Butt Road, C/o Beaumont Seymour Accountants, Colchester, CO3 3BZ, England
IIF 147, Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
IIF 2F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear, DH4 5QY
IIF 3120, Charing Cross Road, 3'rd Floor, London, WC2H 0JR
IIF 4120, Charing Cross Road, London, WC2H 0JR, England
IIF 5 IIF 6 IIF 7 (more)C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
IIF 24 IIF 25 IIF 26 (more)Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 38 IIF 39 IIF 40 (more)
- British company director born in April 1987
Campbell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1987
Campbell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Campbell, Nick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1987
Campbell, Nick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Campbell, Nicholas
Resident in England
Registered addresses and corresponding companies - British company director born in April 1987
Campbell, Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in April 1987
Campbell, Nicholas
Resident in England
Registered addresses and corresponding companies2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, United Kingdom
IIF 81
- British director born in April 1988
Campbell, Nicholas
Resident in England
Registered addresses and corresponding companies120 Charing Cross Road, 3rd Floor, London, WC2H 0JR, United Kingdom
IIF 82
- English leisure born in April 1987
Campbell, Nicholas
Resident in England
Registered addresses and corresponding companies162a, High Street, Beckenham, Kent, BR3 1EW, United Kingdom
IIF 83
- English manager born in April 1987
Campbell, Nicholas
Resident in England
Registered addresses and corresponding companiesSimmons, 32 Caledonian Road, London, N1 9DT, United Kingdom
IIF 84
- British born in April 1987
Mr Nick Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr Nicholas Campbell
Resident in United Kingdom
Registered addresses and corresponding companies47, Butt Road, C/o Beaumont Seymour Accountants, Colchester, CO3 3BZ, England
IIF 8847, Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
IIF 8932, Caledonian Road, London, N1 9DT
IIF 9032, Caledonian Road, London, N1 9DT, England
IIF 9187, Leonard Street, London, EC2A 4QS, England
IIF 92 IIF 93Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 94Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 95
- British born in April 1987
Nicholas Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1967
Campbell, Nick
Resident in England
Registered addresses and corresponding companiesFrp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 98
- British born in April 1987
Mr Nicholas Campbell
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Nicholas Campbell
Resident in England
Registered addresses and corresponding companies87, Leonard Street, London, United Kingdom
IIF 103
- English born in April 1987
Mr Nicholas Campbell
Resident in England
Registered addresses and corresponding companies32, Caledonian Road, London, N1 9DT
IIF 104
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1
ALDWYCH STREET LIGHT LIMITED
10311291120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2016-08-04 ~ nowIIF 98 - Director → ME - 2
BALHAM STREET LIGHT LIMITED
1048325687 Leonard Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-11-30Officer2016-11-17 ~ dissolvedIIF 71 - Director → ME - 3
BARS AND THAT LTD
07992010Simmons, 32 Caledonian Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 84 - Director → ME - 4
BATEMAN STREET LEASE CO LTD.
16592521120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 18 - Director → ME - 5
BATEMAN STREET RETAIL LEASE CO LTD.
16592459120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 10 - Director → ME - 6
BRIGHTON STREET LIGHT LIMITED
10538867120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2016-12-23 ~ nowIIF 68 - Director → ME - 7
CALEDONIAN ROAD LEASE CO LTD.
16592456120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 11 - Director → ME - 8
CAMDEN STREET LIGHT LIMITED
10311074120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2016-08-03 ~ nowIIF 66 - Director → ME - 9
CHARTERHOUSE STREET LIGHT BAR LIMITED
10150317120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2016-04-27 ~ nowIIF 39 - Director → ME - 10
CLAPHAM HIGH STREET LEASE CO LTD.
16592757120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 6 - Director → ME - 11
CLERKENWELL STREET LIGHT SIMMONS LIMITED
1072647387 Leonard Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-04-30Officer2017-04-13 ~ dissolvedIIF 72 - Director → ME - 12
CORNHILL LEASE CO LTD.
16592644120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 9 - Director → ME - 13
CURTAIN ROAD LEASE CO LTD.
16592626120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 19 - Director → ME - 14
DEANSGATE BAR LEASE CO LTD.
16592475120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 21 - Director → ME - 15
EAST STREET (MID CO) LTD.
16592373120 Charing Cross Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-07-18 ~ nowIIF 8 - Director → ME - 16
EAST STREET (TOP CO) LTD.
16592455120 Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-07-18 ~ nowIIF 17 - Director → ME - 17
EAST STREET LEISURE LTD
16510141120 Charing Cross Road, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2025-06-11 ~ nowIIF 74 - Director → ME - 18
EASTCHEAP LEASE CO LTD.
16592642120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 14 - Director → ME - 19
ECHELON ENTERTAINMENT LIMITED
15951993245 Wellington Buildings, London, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 75 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 20
ESSEX ROAD ISLINGTON BAR LIMITED
11338293Flat 7 Marina One, New Wharf Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ESSEX ROAD LEASE CO LTD.
16592646120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 23 - Director → ME - 22
FLASHLIGHT LEISURE LIMITED
08651725120 Charing Cross Road, 3rd Floor, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)10 GBP2024-04-30Officer2013-08-15 ~ nowIIF 43 - Director → ME - 23
FLOODLIGHT LEISURE LTD
09787521C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)20 GBP2024-09-30Officer2015-09-21 ~ nowIIF 30 - Director → ME - 24
GOLDEN SQUARE LEASE CO LTD.
16592535120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 15 - Director → ME - 25
GREEK STREET LEASE CO LTD.
16592476120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 13 - Director → ME - 26
HIGHLIGHT LEISURE LEISURE LTD
0975339968 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-28 ~ dissolvedIIF 59 - Director → ME - 27
KC LEISURE LONDON LIMITED
08365733Kc Leisure, 191 Mead Way, Bromley, United KingdomDissolved Corporate (2 parents)Officer2013-01-18 ~ dissolvedIIF 83 - Director → ME - 28
KINGSWAY LEASE CO LTD.
16592629120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 5 - Director → ME - 29
LEICESTER SQUARE LEASE CO LTD.
16592634120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 16 - Director → ME - 30
LEONARD GROUP OFFICE LIMITED
1211005187 Leonard Street, Ec2a 4qs, EnglandDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 31
LEONARD STREET LIMITED
1187084187 Leonard Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-08 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OE - 32
MANETTE STREET LEASE CO LTD.
16592639120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 22 - Director → ME - 33
MAPLE STREET LIGHT LIMITED
09225254F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & WearLiquidation Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2014-09-18 ~ nowIIF 3 - Director → ME - 34
MINT STREET LIGHT LIMITED
09392754120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2015-01-16 ~ dissolvedIIF 54 - Director → ME - 35
NC LEISURE CONSULTANCY LIMITED
12485583130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2020-02-26 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 36
NC PROP DEV LIMITED
1691506747 Butt Road, Colchester, Essex, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 37
NIGHTLIGHT LEISURE LTD
09501471C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents, 33 offsprings)Equity (Company account)1,000 GBP2023-04-02Officer2015-03-20 ~ nowIIF 27 - Director → ME - 38
NORTH END ROAD LONDON LIMITED
0886498632 Caledonian Road, LondonDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 39
OLD STREET LEASE CO LTD.
16592632120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 20 - Director → ME - 40
RCNC PROPERTY LTD
1171968047 Butt Road, C/o Beaumont Seymour Accountants, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)493,501 GBP2023-12-31Officer2018-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 41
REDLIGHT LEISURE LTD
0950143787 Leonard Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2015-03-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SIMMONS 3 BATEMAN STREET LIMITED
13253664C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2021-03-09 ~ nowIIF 26 - Director → ME - 43
SIMMONS BATTERSEA LIMITED
14298604C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2022-08-16 ~ nowIIF 64 - Director → ME - 44
SIMMONS BRIXTON ARCHES LIMITED
14317060120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2022-08-25 ~ nowIIF 63 - Director → ME - 45
SIMMONS BRIXTON LIMITED
13811359C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2021-12-21 ~ nowIIF 24 - Director → ME - 46
SIMMONS CALEDONIAN LIMITED
09965789120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2016-01-22 ~ dissolvedIIF 52 - Director → ME - 47
SIMMONS CAMDEN LIMITED
10315406120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer2016-08-05 ~ dissolvedIIF 70 - Director → ME - 48
SIMMONS CORNHILL LIMITED
13458401C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2021-06-15 ~ nowIIF 29 - Director → ME - 49
SIMMONS EASTCHEAP LIMITED
11611794C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2018-10-09 ~ nowIIF 32 - Director → ME - 50
SIMMONS ESSEX ROAD LIMITED
11190577C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer2018-02-06 ~ nowIIF 33 - Director → ME - 51
SIMMONS EUSTON SQUARE LIMITED
10658477120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2017-03-08 ~ dissolvedIIF 82 - Director → ME - 52
SIMMONS FARRINGDON LIMITED
10315843120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer2016-08-08 ~ dissolvedIIF 51 - Director → ME - 53
SIMMONS FULHAM LIMITED
10021957120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer2016-02-23 ~ nowIIF 41 - Director → ME - 54
SIMMONS GREAT EASTERN STREET LIMITED
- 2019-07-09 11940050C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2019-04-11 ~ nowIIF 25 - Director → ME - 55
SIMMONS GREEK STREET LIMITED
13811530C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2021-12-21 ~ nowIIF 37 - Director → ME - 56
SIMMONS HOLBORN LIMITED
13811531C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2021-12-21 ~ nowIIF 28 - Director → ME - 57
SIMMONS LIVERPOOL STREET LIMITED
10210910120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2016-06-02 ~ dissolvedIIF 56 - Director → ME - 58
SIMMONS LONDON BRIDGE LIMITED
14298598120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2022-08-16 ~ nowIIF 60 - Director → ME - 59
SIMMONS CLAPHAM LIMITED
- 2022-08-16 11940045C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2019-04-11 ~ nowIIF 31 - Director → ME - 60
SIMMONS NOTTING HILL LIMITED
14298609120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2022-08-16 ~ nowIIF 62 - Director → ME - 61
SIMMONS STREET LIGHT BLACKFRIARS LIMITED
- 2022-08-16 10645222C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2017-03-01 ~ nowIIF 65 - Director → ME - 62
SIMMONS PUTNEY LIMITED
13253674120 Charing Cross Road, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2021-03-09 ~ nowIIF 40 - Director → ME - 63
SIMMONS SHOREDITCH LIMITED
14298570120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2022-08-16 ~ nowIIF 61 - Director → ME - 64
SIMMONS SOHO LIMITED
09965482120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2016-01-22 ~ dissolvedIIF 53 - Director → ME - 65
SIMMONS STREET LIGHT FULHAM LIMITED
10640039120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer2017-02-27 ~ nowIIF 67 - Director → ME - 66
SIMMONS TEMPLE LIMITED
10315988120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer2016-08-08 ~ dissolvedIIF 55 - Director → ME - 67
SIMMONS WEST END LIMITED
13458410C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2021-06-15 ~ nowIIF 36 - Director → ME - 68
SKYLIGHT LEISURE LTD.
08360369C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2013-01-15 ~ nowIIF 35 - Director → ME - 69
STARLIGHT LEISURE LTD
09485237120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2015-03-12 ~ dissolvedIIF 46 - Director → ME - 70
STREETLIGHT LEISURE LTD
09334654120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2014-12-01 ~ dissolvedIIF 45 - Director → ME - 71
TWILIGHT LEISURE LIMITED
08653536120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2013-08-16 ~ nowIIF 38 - Director → ME - 72
VANILLA BAR GROUP LTD
12483708C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer2021-12-21 ~ nowIIF 76 - Director → ME - 73
WARDOUR STREET LEASE CO LTD.
16592462120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 7 - Director → ME - 74
WHISKEY (BIDCO) LIMITED
11118086120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-02-01 ~ nowIIF 42 - Director → ME - 75
WHISKEY (TOPCO) LIMITED
11112501120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-02-01 ~ nowIIF 44 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 76
WIDEGATE STREET BAR LIMITED
09919297C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2015-12-16 ~ nowIIF 34 - Director → ME - 77
WIDEGATE STREET LEASE CO LTD.
16592760120 Charing Cross Road, London, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 12 - Director → ME
Ceased
17
- 1
ALDWYCH STREET LIGHT LIMITED
10311291120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Person with significant control2016-08-04 ~ 2016-08-04IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 2
AMWELL STREET LIGHT LIMITED
09667210Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-07-31Officer2015-07-02 ~ 2016-03-07IIF 58 - Director → ME - 3
BALLIE HOLDINGS LIMITED
142360732nd Floor Grove House 6 Meridians Cross, Ocean Way, Southampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-66,812 GBP2023-12-31Officer2022-07-15 ~ 2024-04-10IIF 81 - Director → ME - 4
BALLIE LTD
11719839C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents, 4 offsprings)Equity (Company account)204,690 GBP2020-12-27Officer2020-11-20 ~ 2024-04-10IIF 80 - Director → ME - 5
CAMDEN STREET LIGHT LIMITED
10311074120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Person with significant control2016-08-03 ~ 2016-08-03IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6
EAST STREET (MID CO) LTD.
16592373120 Charing Cross Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-18 ~ 2025-07-19IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 7
EAST STREET (TOP CO) LTD.
16592455120 Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2025-07-18 ~ 2025-07-19IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 8
EAST STREET LEISURE LTD
16510141120 Charing Cross Road, London, EnglandActive Corporate (3 parents, 17 offsprings)Person with significant control2025-06-11 ~ 2025-07-19IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 9
EVERYROSE LIMITED
0834457071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer2014-05-21 ~ 2017-02-07IIF 48 - Director → ME - 10
MINT STREET LIGHT LIMITED
09392754120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Person with significant control2017-01-15 ~ 2017-01-15IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SIMMONS COVENT GARDEN LIMITED
- 2024-01-26 1381152811 Woodstock Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2021-12-21 ~ 2024-01-29IIF 4 - Director → ME - 12
SIMMONS WATERLOO LIMITED
- 2023-12-15 142985817 Redbridge Lane East, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-08-16 ~ 2023-12-22IIF 69 - Director → ME - 13
NIGHTLIGHT LEISURE LTD
09501471C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents, 33 offsprings)Equity (Company account)1,000 GBP2023-04-02Person with significant control2017-05-08 ~ 2018-02-27IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OE - 14
REDLIGHT LEISURE LTD
0950143787 Leonard Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control2018-01-31 ~ 2020-01-13IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SHROTON STREET BAR LIMITED
09857317Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)Officer2015-11-04 ~ 2016-03-07IIF 57 - Director → ME - 16
SPOTLIGHT LEISURE LTD
09141368358 Fulham Road, London, EnglandDissolved CorporateOfficer2014-07-22 ~ 2015-03-01IIF 50 - Director → ME - 17
WHISKEY (TOPCO) LIMITED
11112501120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-12-07 ~ 2018-12-07IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
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