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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

Allen, Matthew Charles

    Related profiles found in government register
  • Allen, Matthew Charles
    British

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British company director

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 5
  • Allen, Matthew Charles
    British director

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 6
  • Allen, Matthew Charles
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 7 IIF 8

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 9
  • 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 10

    • Yealand Manor, 25 Yealand Road, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 11

    • 2 Moor Lane, Lancaster, Lancashire, LA1 1QD

      IIF 12

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 13

    • 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 14

    • 75, Park Road, London, London, W4 3EU, United Kingdom

      IIF 15

    • 75 Park Road, London, W4 3EY

      IIF 16 IIF 17 IIF 18

    • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 26

    • Tower House Farm, The Avenue, Exton, Oakham, LE15 8AH, England

      IIF 27

    • Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD

      IIF 28
  • Allen, Matthew Charles
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 29
  • Allen, Matthew Charles
    British businessman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British chartered accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 32
  • Allen, Matthew Charles
    British co director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 90
  • Allen, Matthew
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 91
  • 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 92

    • 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom

      IIF 93
  • 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 94
  • 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 95
  • 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 96 IIF 97 IIF 98

    • 2 Moor Lane, Lancaster, Lancashire, LA1 1QD

      IIF 103

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 104

    • 54, Baker Street, 3rd Floor , Watson House, London, W1U 7BU

      IIF 105

    • Office 102, 19 Lever Street, Manchester, M1 1AN, England

      IIF 106

    • 71 Ealing Road, Brentford, Middlesex, TW8 0LQ

      IIF 107
  • 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 108 IIF 109
child relation
Offspring entities and appointments 89
  • 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 16 - 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... (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... (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 33 - 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 54 - 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 19 - 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 82 - 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 88 - Director → ME
  • 8
    BONAPARTE INVESTMENTS
    05432003
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 58 - 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 91 - 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 53 - 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 70 - Director → ME
  • 12
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (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 29 - 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 10 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 14
    CCO TRADING LIMITED
    - now 05902636
    HOWPER 589 LIMITED
    - 2007-01-02 05902636 05857937... (more)
    23 Beaumont Mews, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-11-10 ~ 2008-04-30
    IIF 71 - 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 14 - 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 13 - 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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-02-13 ~ 1999-09-28
    IIF 25 - 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 73 - Director → ME
  • 19
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784 02939031... (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 66 - 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 74 - 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 38 - Director → ME
  • 22
    EDWARD SQUARE LIMITED
    - now 05820990
    HOWPER 582 LIMITED
    - 2006-11-27 05820990 05725781... (more)
    23 The Boltons, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ 2008-11-01
    IIF 67 - 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 21 - Director → ME
    2008-05-28 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 96 - 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 64 - 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 7 - 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 35 - Director → ME
  • 28
    HOWPER 650 LIMITED
    06521244 10862176... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Officer
    2008-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 99 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 30
    HOWPER 653 LIMITED
    06521802 06521244... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (8 parents)
    Officer
    2008-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 100 - Ownership of shares – 75% or more → OE
  • 31
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2007-07-09 ~ 2007-10-15
    IIF 46 - 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... (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 65 - 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... (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 42 - Director → ME
    1994-11-16 ~ 1995-02-07
    IIF 5 - 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 20 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-26
    IIF 98 - 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 94 - Director → ME
  • 37
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED
    - 2007-01-02 05960495 05857937... (more)
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-10 ~ 2008-10-10
    IIF 56 - 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 50 - Director → ME
  • 39
    NEW LIFE FITNESS LTD
    04497017
    54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-27 ~ dissolved
    IIF 17 - 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 72 - 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
    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 52 - Director → ME
  • 43
    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 3 - Secretary → ME
  • 44
    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 45 - Director → ME
  • 45
    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 41 - Director → ME
  • 46
    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 48 - Director → ME
  • 47
    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 68 - Director → ME
  • 48
    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 36 - Director → ME
  • 49
    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 43 - Director → ME
  • 50
    PIMCO 2001 LIMITED
    - now 04222797 05854922... (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 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 63 - Director → ME
  • 51
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 9 - LLP Designated Member → ME
  • 52
    PIZZA MARGHERITA (LANCASTER) LIMITED
    04375443
    2 Moor Lane, Lancaster, Lancashire
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-25 ~ 2020-09-25
    IIF 103 - Has significant influence or control → OE
    2020-09-25 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 53
    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 40 - Director → ME
  • 54
    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 44 - Director → ME
  • 55
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C
    - 1993-02-17 01404552 04432362... (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 37 - Director → ME
  • 56
    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 90 - Director → ME
  • 57
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-04 ~ 2006-12-21
    IIF 39 - Director → ME
  • 58
    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 80 - Director → ME
  • 59
    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 93 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    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 89 - Director → ME
  • 61
    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 31 - Director → ME
  • 62
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED
    - 2003-11-27 04931164 06339964... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2006-12-21
    IIF 30 - Director → ME
  • 63
    SKA MUSIC LIMITED
    05583309
    71 Ealing Road, Brentford, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-10-05 ~ 2022-12-23
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    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 76 - Director → ME
  • 65
    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 75 - Director → ME
  • 66
    SPIRIT MANAGED HOLDINGS LIMITED - now
    SPIRIT GROUP HOLDINGS LIMITED
    - 2003-11-12 04271973 04872028... (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 78 - Director → ME
  • 67
    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 59 - Director → ME
  • 68
    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 8 - LLP Designated Member → ME
  • 69
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED
    - 2002-09-10 04515336 03975984... (more)
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2002-09-06 ~ 2023-09-27
    IIF 77 - Director → ME
  • 70
    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 61 - Director → ME
  • 71
    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 47 - Director → ME
  • 72
    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 60 - Director → ME
  • 73
    SUNCAP (NOMINEES) LIMITED
    - now 04192270
    ALLEN LEISURE INVESTMENTS LIMITED
    - 2003-11-03 04192270
    PINCO 1611 LIMITED
    - 2001-05-11 04192270 04192248... (more)
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ 2017-03-31
    IIF 55 - Director → ME
    2001-05-11 ~ 2006-02-01
    IIF 6 - Secretary → ME
  • 74
    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 51 - Director → ME
  • 75
    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 32 - Director → ME
  • 76
    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 34 - Director → ME
  • 77
    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 27 - Director → ME
    2017-01-10 ~ 2017-01-10
    IIF 92 - Director → ME
  • 78
    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 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    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 26 - Director → ME
  • 80
    TOWER HOUSE FARM LTD
    - now 06523461
    BAVERSTOCK FARM LIMITED
    - 2012-09-27 06523461
    HOWPER 652 LIMITED
    - 2008-05-27 06523461 03616912... (more)
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 102 - Ownership of shares – 75% or more → OE
  • 81
    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 49 - Director → ME
  • 82
    UPPINGHAM SCHOOL
    08013826
    Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (56 parents)
    Officer
    2012-09-01 ~ 2015-03-21
    IIF 28 - Director → ME
  • 83
    VITULO LTD
    13127272
    Red Barn Farm New Delight Road, Rickinghall, Diss, England
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-27 ~ 2024-09-27
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 84
    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 105 - Ownership of shares – 75% or more → OE
  • 85
    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 69 - Director → ME
  • 86
    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 62 - Director → ME
  • 87
    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 81 - Director → ME
    2003-04-24 ~ 2005-07-13
    IIF 2 - Secretary → ME
  • 88
    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 57 - Director → ME
  • 89
    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 104 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.