ALLEN, Matthew Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Allen, Matthew Charles
British
Registered addresses and corresponding companies
- 75 Park Road, London, W4 3EY
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7
Allen, Matthew Charles
born in April 1956
Resident in England
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU
  IIF 8 IIF 9
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 10
Allen, Matthew Charles
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 11
- Yealand Manor, 25 Yealand Road, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 12
- 2 Moor Lane, Lancaster, Lancashire, LA1 1QD
  IIF 13
- 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
  IIF 14
- 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England
  IIF 15
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 16
- 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 17 IIF 18
- 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
  IIF 19
- 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 20
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, Great Britain
  IIF 21
- 75, Park Road, London, London, W4 3EU, United Kingdom
  IIF 22
- 75 Park Road, London, W4 3EY
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- 75, Park Road, London, W4 3EY, England
  IIF 84 IIF 85
- 75, Park Road, London, W4 3EY, United Kingdom
  IIF 86
- C/o From The Fields Ltd, 20 Dale Street, Manchester, M1 1EZ, England
  IIF 87
- 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England
  IIF 88
- Tower House Farm, The Avenue, Exton, Oakham, LE15 8AH, England
  IIF 89
- Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 90
- Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
  IIF 91
- Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
  IIF 92
Allen, Matthew
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
  IIF 93
Allen, Matthew Charles
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 94
- 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom
  IIF 95
Allen, Matthew
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 96
Mr Matthew Allen
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Red Barn Farm, New Delight Road, Rickinghall, Diss, IP22 1LX, England
  IIF 97
Mr Matthew Charles Allen
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103 IIF 104
- 2 Moor Lane, Lancaster, Lancashire, LA1 1QD
  IIF 105
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 106
- 54, Baker Street, 3rd Floor , Watson House, London, W1U 7BU
  IIF 107
- Office 102, 19 Lever Street, Manchester, M1 1AN, England
  IIF 108
- 71 Ealing Road, Brentford, Middlesex, TW8 0LQ
  IIF 109
Mr Matthew Charles Allen
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Yealand Manor 25, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England
  IIF 110 IIF 111

Offspring entities and appointments 91

1
A-Z DENTAL HOLDINGS LIMITED
- now 01771172
SENSEMART LIMITED - 1984-01-23
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (36 parents, 2 offsprings)
Officer
1997-04-03 ~ 2006-04-19
IIF 34 - Director → ME
2
ALPHABET SHARES LIMITED
07273352
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-04 ~ dissolved
IIF 85 - Director → ME
3
AMAZE COMMUNICATION SERVICES LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-07-07
PAVILION COMMUNICATION SERVICES LIMITED
- 2008-12-22 02051287 06641144, 02670935... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-11-05
Date of completion or termination of CVA on 1998-02-13
PAVILION COMMUNICATIONS SERVICES LIMITED
- 1988-02-25 02051287 06641144, 02670935... (more)
MARFIELDS LIMITED
- 1986-12-12 02051287
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
(before 1991-03-31) ~ 1992-03-30
IIF 32 - Director → ME
4
APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201
HORIZON ACQUISITION COMPANY PLC - 2011-06-13
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-25 ~ 2014-12-12
IIF 21 - Director → ME
5
B.D.H. COMMUNICATIONS GROUP
- now 00817654
B.D.H. COMMUNICATIONS PLC
- 1988-06-17 00817654 02160991
BOWDEN DYBLE HAYES & PARTNERS LIMITED
- 1988-02-22 00817654 02160991
BOWDEN,DYBLE & HAYES LIMITED
- 1982-04-02 00817654
239 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
(before 1991-03-31) ~ 1995-01-12
IIF 44 - Director → ME
6
BEAUFORT
05432115
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ 2012-05-04
IIF 81 - Director → ME
7
BEEFCO LTD
- now 09195753
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28 during the appointment or period of control
Dissolved on 2023-03-14 during the appointment or period of control
THE BEEF FINISHING COMPANY LIMITED
- 2018-10-31 09195753
INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13 09195753
SCP BARNS TOPCO LTD - 2016-04-09
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (9 parents)
Officer
2016-10-12 ~ dissolved
IIF 90 - Director → ME
8
BONAPARTE INVESTMENTS
05432003
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 28 - Director → ME
9
BURLEY GARDENS LIMITED
02716507
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents)
Officer
2005-07-15 ~ 2019-12-09
IIF 93 - Director → ME
10
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318
MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-14 ~ 2017-02-01
IIF 18 - Director → ME
11
CARP (H) LIMITED
- now 04246719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) HOLDINGS LIMITED
- 2002-11-04 04246719 11725901
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-06-10 ~ 2002-11-05
IIF 59 - Director → ME
12
CARP (UK) 1 LIMITED
- now 04007584 04246938... (more)
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-04-20 ~ 2002-11-05
IIF 41 - Director → ME
13
CATTLE LOAN COMPANY LIMITED
10923406
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
14
CCO TRADING LIMITED
- now 05902636
HOWPER 589 LIMITED
- 2007-01-02 05902636 00241554... (more)
23 Beaumont Mews, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2006-11-10 ~ 2008-04-30
IIF 60 - Director → ME
15
COPPA COLLECTION HOLDING LTD - now
VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED
- 2015-05-21 09269648
20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-01-12 ~ 2015-03-19
IIF 20 - Director → ME
16
COPPA COLLECTION LTD - now
VARIOUS EATERIES TRADING LIMITED - 2026-03-24
STRADA TRADING LIMITED
- 2020-09-16 09185571
20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-11-22 ~ 2020-01-02
IIF 14 - Director → ME
17
CPI UK MANAGEMENT COMPANY LTD - now
CPI BOOKS LIMITED - 2014-03-10
CPI GROUP (UK) LIMITED - 2010-03-02
BPMG LIMITED
- 2000-09-12 02859682 02512037
CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18
110 Beddington Lane, Croydon, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1995-02-13 ~ 1999-09-28
IIF 79 - Director → ME
18
DEVONSHIRE PLACE HOLDINGS LIMITED
05899724 04821733
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-10 ~ 2008-04-30
IIF 62 - Director → ME
19
DIVERSE ACQUISITIONS LIMITED
- now 05109784 02939031, 03147164... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
PINCO 2124 LIMITED - 2004-06-10
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2004-06-15 ~ 2006-04-19
IIF 49 - Director → ME
20
DIVERSE HOLDINGS LIMITED
- now 05140766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
PINCO 2140 LIMITED - 2004-06-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-06-15 ~ 2006-04-19
IIF 64 - Director → ME
21
DIVERSE PROPERTY INVESTMENTS LIMITED
05383234
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (23 parents)
Officer
2005-03-04 ~ 2006-04-19
IIF 31 - Director → ME
22
EDWARD SQUARE LIMITED
- now 05820990
HOWPER 582 LIMITED
- 2006-11-27 05820990 05073551... (more)
23 The Boltons, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-11-01
IIF 50 - Director → ME
23
FINANCE FOR BEEF LIMITED
- now 03779658
PACKAGE.POINT LIMITED
- 2013-05-17 03779658
PINCO 1226 LIMITED - 1999-06-01
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 54 - Director → ME
2008-05-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-08-16 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
24
FIRST QUENCH RETAILING LIMITED
- now 00030129
Insolvency (Case 1) In administration
Administration started on 2009-10-29
Administration ended on 2014-10-28
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
1999-09-20 ~ 2000-10-16
IIF 47 - Director → ME
25
GIROVEND HOLDINGS LIMITED - now
TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
GIROVEND HOLDINGS LIMITED - 2001-06-07
GIROVEND CASHLESS SYSTEMS LIMITED
- 1996-11-08 01621373 03221130... (more)
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (22 parents)
Officer
1996-09-05 ~ 1996-10-16
IIF 1 - Secretary → ME
26
HORIZON GROWTH INVESTMENT LLP
OC351048
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ 2014-10-31
IIF 8 - LLP Designated Member → ME
27
HORSEWAY ENERGY LTD
- now 08909433 08742332
SCP AD LTD - 2014-03-10
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2018-01-12
IIF 19 - Director → ME
28
HOWPER 650 LIMITED
06521244 06544565... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 101 - Ownership of shares – 75% or more → OE
29
HOWPER 651 LIMITED
06521785 06853277... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents)
Officer
2008-03-28 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
30
HOWPER 653 LIMITED
06521802 06652972... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 102 - Ownership of shares – 75% or more → OE
31
IMPALA HOLDINGS LIMITED
06306909
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2007-07-09 ~ 2007-10-15
IIF 73 - Director → ME
32
INTEGRATED DENTAL HOLDINGS LIMITED
- now 03147164
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04 03147164
DIVERSE ACQUISITIONS LIMITED
- 1996-10-28 03147164 02939031, 05109784... (more)
BENICIA PORTS LIMITED
- 1996-04-26 03147164
AMERICAN PORT SERVICES LIMITED - 1996-04-18
AMERICAN PORTS LIMITED - 1996-03-06
PORTS OF AMERICA LIMITED - 1996-03-01
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (49 parents, 14 offsprings)
Officer
1996-04-25 ~ 2006-04-05
IIF 48 - Director → ME
33
LIBERFABRICA LIMITED
- now 02939031 02790229
BATH PRESS GROUP PLC
- 1998-04-23 02939031 02790229
DIVERSE ACQUISITIONS PLC
- 1995-02-09 02939031 03147164, 05109784... (more)
EACHMAR INVESTMENTS PLC
- 1994-11-22 02939031
8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (21 parents)
Officer
1994-11-16 ~ 1999-09-28
IIF 52 - Director → ME
1994-11-16 ~ 1995-02-07
IIF 6 - Secretary → ME
34
MEDIA AB LIMITED - now
DISRUPTION LIMITED - 2008-03-03
JUPITER MEDIA LIMITED
- 2004-06-04 01790479
SPENWOOD LIMITED
- 1994-02-21 01790479
239 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
(before 1992-11-14) ~ 1995-01-12
IIF 45 - Director → ME
35
MOLLY AND THE BAND LIMITED
08676286
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-26
IIF 100 - Ownership of shares – 75% or more → OE
36
MOLLY WARBURTON LTD
11693328
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 96 - Director → ME
37
MORRIS UNITED LIMITED
- now 05960495
HOWPER 593 LIMITED
- 2007-01-02 05960495 05097988... (more)
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ 2008-10-10
IIF 26 - Director → ME
38
MUDLARK HOTELS LIMITED
- now 08761366
SCP HOTELS LIMITED
- 2015-08-12 08761366
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ 2018-04-12
IIF 15 - Director → ME
39
NEW LIFE FITNESS LTD
04497017
54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2002-07-27 ~ dissolved
IIF 35 - Director → ME
40
NEW SEA LIMITED
- now 04560760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (14 parents)
Officer
2003-10-23 ~ 2016-05-23
IIF 61 - Director → ME
41
O-RE HOLDINGS UK LIMITED
- now 05997394
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2007-03-09 ~ 2009-09-29
IIF 83 - Director → ME
42
OLD GIROVEND LIMITED - now
GIROVEND LIMITED - 2008-12-29
G2 INTEGRATED SOLUTIONS LIMITED - 2003-12-17
GIROVEND LIMITED - 2003-05-23
GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04
GIROVEND SYSTEMS LIMITED
- 1997-10-21 02277364 01645175... (more)
DINGLEMOOR LIMITED - 1988-09-29
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (34 parents)
Officer
1996-09-05 ~ 1996-10-16
IIF 7 - Secretary → ME
43
OVERWEY HOLDINGS LIMITED - now
OVERWEY INVESTMENTS LIMITED - 2017-07-07
WEST FEN ENERGY LIMITED
- 2017-02-07 08968410
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-31 ~ 2016-11-25
IIF 17 - Director → ME
44
PAYCHANNEL LIMITED - now
TRANSACSYS APPLICATIONS LTD - 2006-07-31
G2 LIMITED. - 2003-05-23
TRANSACSYS APPLICATIONS LIMITED - 2002-09-20
GIROVEND SYSTEMS LIMITED - 2001-04-09
GIROVEND CASHLESS SYSTEMS (UK) LIMITED
- 1997-10-21 01645175 02277364... (more)
COLAW ONE LIMITED - 1982-08-23
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (29 parents)
Officer
1996-09-05 ~ 1996-10-16
IIF 4 - Secretary → ME
45
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803
Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
2003-01-27 ~ 2003-04-26
IIF 58 - Director → ME
46
PGH (LC1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUN CAPITAL INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308404 05257400
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-07-10 ~ 2009-09-02
IIF 51 - Director → ME
47
PGH (LC2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
HERA INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308409 05282338
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-07-10 ~ 2007-07-17
IIF 77 - Director → ME
48
PGH (LCA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUN CAPITAL INVESTMENTS LIMITED
- 2009-11-09 05257400 06308404
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 53 - Director → ME
49
PGH (MC1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 06386849
33 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2009-09-02
IIF 24 - Director → ME
50
PGH (TC1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 06386847
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02
IIF 55 - Director → ME
51
PIMCO 2001 LIMITED
- now 04222797 06647350... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-04-21
SUN CAPITAL PARTNERS LIMITED
- 2017-11-24 04222797 04257137, 09290518... (more)
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-04-15 ~ 2018-10-05
IIF 43 - Director → ME
52
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2015-02-02
IIF 10 - LLP Designated Member → ME
53
PIZZA MARGHERITA (LANCASTER) LIMITED
04375443
2 Moor Lane, Lancaster, Lancashire
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 105 - Has significant influence or control → OE
2020-09-25 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
54
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1997-03-10 ~ 2001-09-28
IIF 46 - Director → ME
55
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
1996-10-15 ~ 2001-09-28
IIF 56 - Director → ME
56
PIZZAEXPRESS LIMITED - now
PIZZAEXPRESS PLC
- 2003-09-30 01404552 00646528
STAR COMPUTER GROUP P L C
- 1993-02-17 01404552 02856219... (more)
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1993-02-17 ~ 2002-07-23
IIF 30 - Director → ME
57
PRECOAT INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2022-04-06
PRECOAT INTERNATIONAL PLC
- 2003-03-31 01370230
KAYE STEEL STOCKHOLDERS LIMITED - 1995-02-10
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1995-04-05 ~ 2002-12-27
IIF 25 - Director → ME
58
PRIVETFLAME LIMITED
04466968
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-04 ~ 2006-12-21
IIF 38 - Director → ME
59
PUNCH TAVERNS (PPCF) LIMITED
- now 03946310 04221944
PUNCH PUB COMPANY (FRADLEY) LIMITED
- 2004-09-02 03946310
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-03-03 ~ 2006-03-16
IIF 72 - Director → ME
60
PZAZZ PZAZZ LTD
- now 13053652
PIZZA MARGHERITA MOBILE LTD
- 2021-06-21 13053652
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 95 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
61
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2016-10-13 during the appointment or period of control
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-12-11 ~ dissolved
IIF 91 - Director → ME
62
SJ1 LIMITED
- now 04914713 04931164
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-06 ~ 2006-12-21
IIF 67 - Director → ME
63
SJ2 LIMITED
- now 04931164 04914713
TRUSHELFCO (NO.3001) LIMITED
- 2003-11-27 04931164 02915885... (more)
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2006-12-21
IIF 33 - Director → ME
64
SKA MUSIC LIMITED
05583309
71 Ealing Road, Brentford, Middlesex
Active Corporate (3 parents)
Officer
2005-10-05 ~ 2022-12-23
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
SPIRIT (FAITH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
FAITH @ BAR ROOM BAR LIMITED
- 2006-10-03 03724077
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents)
Officer
2002-03-03 ~ 2004-11-21
IIF 66 - Director → ME
66
SPIRIT GROUP PENSION TRUSTEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24
SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
PUNCH PENSION TRUSTEE LIMITED
- 2002-07-12 03888706
TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents)
Officer
2000-02-01 ~ 2002-03-28
IIF 65 - Director → ME
67
SPIRIT MANAGED HOLDINGS LIMITED - now
SPIRIT GROUP HOLDINGS LIMITED
- 2003-11-12 04271973 04872028, 05266779... (more)
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-03-03 ~ 2002-05-13
IIF 70 - Director → ME
68
STREAM\MSI LIMITED - now
R.M. COMMUNICATIONS LIMITED
- 2001-07-20 02196526
KEENWING COMMUNICATIONS LIMITED
- 1988-01-06 02196526
76-80 Whitfield Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-28) ~ 1995-01-12
IIF 29 - Director → ME
69
SUN CAPITAL ADVISER LLP
- now OC351253
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27 OC351253
54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-05 ~ 2014-10-31
IIF 9 - LLP Designated Member → ME
70
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336
PINCO 1810 LIMITED
- 2002-09-10 04515336 04621654... (more)
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2002-09-06 ~ 2023-09-27
IIF 68 - Director → ME
71
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129
SPARKYCROWN LIMITED
- 2002-10-28 04467129
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2005-06-15
IIF 40 - Director → ME
72
SUN CP NEWTOPCO LIMITED
- now 05456406 04466962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
SPACEGROVE LIMITED
- 2005-05-31 05456406
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 74 - Director → ME
73
SUN CP TOPCO LIMITED
- now 04466962 05456406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 37 - Director → ME
74
SUNCAP (NOMINEES) LIMITED
- now 04192270
ALLEN LEISURE INVESTMENTS LIMITED
- 2003-11-03 04192270
PINCO 1611 LIMITED
- 2001-05-11 04192270 04187919... (more)
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-05-11 ~ 2017-03-31
IIF 23 - Director → ME
2001-05-11 ~ 2006-02-01
IIF 2 - Secretary → ME
75
SUNCAP LIMITED
- now 08911165 04257137
WEST FEN AD LIMITED
- 2018-01-04 08911165
2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-07-12 ~ 2023-10-03
IIF 16 - Director → ME
76
TBWA UK - now
TBWA UK GROUP LIMITED - 2002-01-03
THE TBWA GGT GROUP LIMITED - 1999-07-15
THE GGT GROUP LIMITED - 1999-06-28
GOLD GREENLEES TROTT PLC
- 1995-10-19 01482152
KITEFLY LIMITED
- 1980-12-31 01482152
239 Old Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
(before 1991-11-07) ~ 1995-09-30
IIF 36 - Director → ME
77
TBWA\MCR LIMITED - now
TBWA\MANCHESTER LIMITED - 2019-07-24
BDH TBWA LIMITED - 2007-10-26
BDH COMMUNICATIONS LIMITED - 1998-10-12
BDH ADVERTISING LIMITED - 1997-09-18
THE BDH PARTNERSHIP LIMITED - 1996-11-22
BDH ADVERTISING LIMITED
- 1996-08-06 02160991
BOWDEN DYBLE HAYES & PARTNERS LIMITED
- 1993-04-02 02160991 00817654
TWINTOP LIMITED
- 1988-02-22 02160991
4th Floor Canada House, 3 Chepstow Street, Manchester, England
Active Corporate (28 parents)
Officer
(before 1992-03-31) ~ 1995-01-12
IIF 80 - Director → ME
78
THE CRAFT SAUSAGE COMPANY LTD.
- now 10555031
THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED
- 2019-07-01 10555031
Tower House Farm The Avenue, Exton, Oakham, England
Active Corporate (6 parents)
Officer
2017-01-20 ~ now
IIF 89 - Director → ME
2017-01-10 ~ 2017-01-10
IIF 94 - Director → ME
79
TMF TODAY LIMITED
09410048
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (7 parents)
Officer
2015-03-13 ~ 2020-03-13
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-13
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
TOPMARK PAINTING AND DECORATING LTD
- now 09825683
HYNING LOANS LIMITED
- 2017-03-21 09825683
THE BEEF CATTLE FEED COMPANY LTD
- 2017-02-01 09825683
39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (5 parents)
Officer
2017-01-31 ~ now
IIF 88 - Director → ME
81
TOWER HOUSE FARM LTD
- now 06523461
BAVERSTOCK FARM LIMITED
- 2012-09-27 06523461
HOWPER 652 LIMITED
- 2008-05-27 06523461 03039352... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-28 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-15
IIF 104 - Ownership of shares – 75% or more → OE
82
TRANSACSYS LIMITED - now
TRANSACSYS PLC
- 2005-10-31 03221130
GIROVEND CASHLESS SYSTEMS PLC
- 2000-04-06 03221130 01621373... (more)
ROBINBUY PLC
- 1997-02-21 03221130
Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (34 parents)
Officer
1997-02-21 ~ 2000-06-19
IIF 69 - Director → ME
83
UNO (KNIGHTSBRIDGE) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-23
Dissolved on 2013-01-19
PETER BOIZOT (FRANCHISES) LIMITED
- 2006-09-07 01284945
FRISTALL LIMITED - 1977-12-31
Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, Peterborough
Dissolved Corporate (8 parents)
Officer
1995-11-27 ~ 2000-10-27
IIF 82 - Director → ME
84
UPPINGHAM SCHOOL
08013826
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (56 parents, 3 offsprings)
Officer
2012-09-01 ~ 2015-03-21
IIF 92 - Director → ME
85
VITULO LTD
13127272
Red Barn Farm New Delight Road, Rickinghall, Diss, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
86
WARLOW ASSOCIATES LIMITED
08210193
54 Baker Street, 3rd Floor , Watson House, London
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
87
WELLESLEY DEVELOPMENTS LIMITED - now
MERRYMIST LIMITED
- 2011-03-08 05165293
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-08-10 ~ 2011-03-02
IIF 57 - Director → ME
88
WELLINGTON INVESTMENTS LIMITED
- now 03424709
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-09-24 ~ 2004-08-31
IIF 42 - Director → ME
89
XERCISE LIMITED
- now 03127555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-05 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
XERCISE LIMITED
- 2004-02-09 03127555
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1996-02-16 ~ dissolved
IIF 75 - Director → ME
2003-04-24 ~ 2005-07-13
IIF 3 - Secretary → ME
90
XERCISE MIDCO LIMITED
06656837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2014-01-03 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 27 - Director → ME
91
XERCISE2 LIMITED
07259361
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-05-19 ~ 2019-10-25
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-25
IIF 106 - Has significant influence or control → OE

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew Charles

Allen, Matthew

Allen, Matthew Charles

Allen, Matthew

Mr Matthew Allen

Mr Matthew Charles Allen

Mr Matthew Charles Allen

A-Z DENTAL HOLDINGS LIMITED

ALPHABET SHARES LIMITED

PAVILION COMMUNICATION SERVICES LIMITED

PAVILION COMMUNICATIONS SERVICES LIMITED

MARFIELDS LIMITED

APR ENERGY PLC

B.D.H. COMMUNICATIONS GROUP

B.D.H. COMMUNICATIONS PLC

BOWDEN DYBLE HAYES & PARTNERS LIMITED

BOWDEN,DYBLE & HAYES LIMITED

BEAUFORT

BEEFCO LTD

THE BEEF FINISHING COMPANY LIMITED

INTENSIVE BEEF FINISHING COMPANY LIMITED

BONAPARTE INVESTMENTS

BURLEY GARDENS LIMITED

CARNEGIE CAPITAL ESTATES LIMITED

CARP (H) LIMITED

CENTER PARCS (UK) HOLDINGS LIMITED

CARP (UK) 1 LIMITED

CATTLE LOAN COMPANY LIMITED

CCO TRADING LIMITED

HOWPER 589 LIMITED

SCP RESTAURANTS LIMITED

STRADA TRADING LIMITED

BPMG LIMITED

DEVONSHIRE PLACE HOLDINGS LIMITED

DIVERSE ACQUISITIONS LIMITED

DIVERSE HOLDINGS LIMITED

DIVERSE PROPERTY INVESTMENTS LIMITED

EDWARD SQUARE LIMITED

HOWPER 582 LIMITED

FINANCE FOR BEEF LIMITED

PACKAGE.POINT LIMITED

FIRST QUENCH RETAILING LIMITED

GIROVEND CASHLESS SYSTEMS LIMITED

HORIZON GROWTH INVESTMENT LLP

HORSEWAY ENERGY LTD

HOWPER 650 LIMITED

HOWPER 651 LIMITED

HOWPER 653 LIMITED

IMPALA HOLDINGS LIMITED

INTEGRATED DENTAL HOLDINGS LIMITED

INTEGRATED DENTAL HOLDINGS PLC

DIVERSE ACQUISITIONS LIMITED

BENICIA PORTS LIMITED

LIBERFABRICA LIMITED

BATH PRESS GROUP PLC

DIVERSE ACQUISITIONS PLC

EACHMAR INVESTMENTS PLC

JUPITER MEDIA LIMITED

SPENWOOD LIMITED

MOLLY AND THE BAND LIMITED

MOLLY WARBURTON LTD

MORRIS UNITED LIMITED

HOWPER 593 LIMITED

MUDLARK HOTELS LIMITED

SCP HOTELS LIMITED

NEW LIFE FITNESS LTD

NEW SEA LIMITED

O-RE HOLDINGS UK LIMITED

GIROVEND SYSTEMS LIMITED

WEST FEN ENERGY LIMITED

GIROVEND CASHLESS SYSTEMS (UK) LIMITED

PETERBOROUGH UNITED FOOTBALL CLUB LIMITED

SUN CAPITAL INVESTMENTS NO.2 LIMITED

HERA INVESTMENTS NO.2 LIMITED

SUN CAPITAL INVESTMENTS LIMITED

SUNCAP PARMA MIDCO LIMITED

SUNCAP PARMA TOPCO LIMITED