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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Oliver Johnson

    Related profiles found in government register
  • Mr Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Ballards Lane, London, N3 1XW

      IIF 1

    • icon of address Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

      IIF 2

    • icon of address 2, Roxburgh Place, Edinburgh, EH8 9SU

      IIF 3

    • icon of address 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 4

    • icon of address 27, Mortimer Street, London, W1T 3BL, England

      IIF 5

    • icon of address 31, North Row, London, W1K 6DA, England

      IIF 6

    • icon of address 31, North Row, London, W1K 6DA, United Kingdom

      IIF 7

    • icon of address 36, Drury Lane, London, WC2B 5RR, England

      IIF 8

    • icon of address 6 Junction Mews, Junction Mews, London, W2 1PN, England

      IIF 9

    • icon of address 6, Junction Mews, London, W2 1PN, England

      IIF 10 IIF 11 IIF 12

    • icon of address Beech House, Kingerby, Market Rasen, LN8 3PF, England

      IIF 15

    • icon of address 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 16

    • icon of address Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 17

    • icon of address Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 18
  • Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Junction Mews, London, W2 1PN, England

      IIF 19
  • Mr Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 20

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 21

    • icon of address 27, High Street, Horley, RH6 7BH, England

      IIF 22

    • icon of address 193, Wardour Street, London, W1F 8ZF, England

      IIF 23

    • icon of address 31, North Row, London, W1K 6DA

      IIF 24

    • icon of address 31, North Row, London, W1K 6DA, England

      IIF 25

    • icon of address 6, Junction Mews, London, W2 1PN, England

      IIF 26 IIF 27 IIF 28

    • icon of address Risk Capital Partners Llp, 31 North Row, London, W1K 6DA, England

      IIF 29 IIF 30 IIF 31

    • icon of address Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH

      IIF 32
  • Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, St Marks Road, London, W11 1RQ

      IIF 33

    • icon of address 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 34
  • Mr Luke Oliver Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 35

    • icon of address 264 King Street, Hammersmith, London, W6 0SP, United Kingdom

      IIF 36

    • icon of address 23, Randolph Crescent, London, W9 1DPO, United Kingdom

      IIF 37

    • icon of address 238, Shepherds Bush Road, London, W6 7NL

      IIF 38

    • icon of address 238, Shepherds Bush Road, London, W6 7NL, England

      IIF 39

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

      IIF 40 IIF 41

    • icon of address 31 North Row, London, W1K 6DA, United Kingdom

      IIF 42

    • icon of address All Star Lanes Limited, Support Office, 95 Brick Lane, London, London, E1 6QL, United Kingdom

      IIF 43

    • icon of address Unit 2, Maybrook Road, Walsall, WS8 7DG, England

      IIF 44
  • Luke Oliver Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 193, Wardour Street, London, W1F 8ZF, England

      IIF 45

    • icon of address 31, North Row, London, W1K 6DA, United Kingdom

      IIF 46 IIF 47

    • icon of address 6, Kingly Street, London, W1B 5PF, England

      IIF 48

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 49

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 50
  • Johnson, Luke Oliver
    British businessman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 John Adam Street, London, WC2N 6EZ

      IIF 51

    • icon of address 31, North Row, London, W1K 6DA, England

      IIF 52

    • icon of address Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 53

    • icon of address The Regent Spalding, Westlode Street, Spalding, Lincolnshire, PE11 2AE, United Kingdom

      IIF 54
  • Johnson, Luke Oliver
    British chairman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, North Row, London, W1K 6DA, England

      IIF 55
  • Johnson, Luke Oliver
    British co director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Clarendon Gardens, London, W9 1AZ

      IIF 56
  • Johnson, Luke Oliver
    British comany director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Leinster Gardens, London, W2 3AN, England

      IIF 57
  • Johnson, Luke Oliver
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 - 18 Kirby Street, London, EC1N 8TS

      IIF 58

    • icon of address 16-18 Kirby Street, London, EC1N 8TS

      IIF 59

    • icon of address 21, Old Street, Ashton Under Lyne, Tameside, OL6 6LA

      IIF 60

    • icon of address 5, George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 61 IIF 62

    • icon of address C/o Mike Kane, Turcan Connell, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 63

    • icon of address Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, UB6 0FD, England

      IIF 64

    • icon of address 31, North Row, London, W1K 6DA

      IIF 65

    • icon of address 31, North Row, London, W1K 6DA, England

      IIF 66 IIF 67

    • icon of address 31, North Row, Risk Capital Limited, London, W1K 6DA, United Kingdom

      IIF 68

    • icon of address 32 Clarendon Gardens, London, W9 1AZ

      IIF 69 IIF 70 IIF 71

    • icon of address 45, Pont Street, London, SW1X 0BD, England

      IIF 80

    • icon of address 6, Junction Mews, London, W2 1PN, England

      IIF 81 IIF 82 IIF 83

    • icon of address 65, Aspenlea Road, London, W6 8LH, England

      IIF 84

    • icon of address 7 - 9, Swallow Street, London, W1B 4DE, England

      IIF 85

    • icon of address 9, Grafton Mews, London, W1T 5HZ

      IIF 86 IIF 87

    • icon of address 9, Grafton Mews, London, W1T 5HZ, United Kingdom

      IIF 88

    • icon of address Garfield House, 2nd Floor, 86-88 Edgware Road, London, W2 2EA, England

      IIF 89
  • Johnson, Luke Oliver
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British entrepreneur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courtyard House, The Square, Lightwater, Surrey, GU18 5SS, United Kingdom

      IIF 126 IIF 127

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 128

    • icon of address 27, Mortimer Street, London, W1T 3BL, England

      IIF 129
  • Johnson, Luke Oliver
    British investor born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130

    • icon of address 31, North Row, London, W1K 6DA, United Kingdom

      IIF 131

    • icon of address Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 132 IIF 133
  • Johnson, Luke Oliver
    British non-executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, North Row, London, W1K 6DA, England

      IIF 134
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor St Georges House, St Georges Road, Bolton, BL1 2DD, England

      IIF 135

    • icon of address 9, Grafton Mews, London, W1T 5HZ

      IIF 136

    • icon of address Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 137
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regents Wharf, All Saints Street, London, N1 9PA

      IIF 138
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Ballards Lane, London, N3 1XW

      IIF 139

    • icon of address 11, Charles Street, London, W1J 5DW, United Kingdom

      IIF 140

    • icon of address 123, Old Brompton Road, London, SW7 3RP, England

      IIF 141 IIF 142

    • icon of address 1a/1b Almeida Street, Islington, London, N1 1TA

      IIF 143

    • icon of address 1st Floor Suite, 181b Kensington High Street, London, W8 6SH, United Kingdom

      IIF 144

    • icon of address 23, Randolph Crescent, London, London, W91DP, England

      IIF 145

    • icon of address 23, Randolph Crescent, London, W9 1DP, England

      IIF 146

    • icon of address 31, North Row, London, W1K 6DA, England

      IIF 147

    • icon of address 31, North Row, London, W1K 6DA, United Kingdom

      IIF 148 IIF 149

    • icon of address 32 Clarendon Gardens, London, W9 1AZ

      IIF 150 IIF 151 IIF 152

    • icon of address 6 Junction Mews, Junction Mews, London, W2 1PN, England

      IIF 153

    • icon of address 9, Grafton Mews, London, W1 5HZ, England

      IIF 154

    • icon of address 9, Grafton Mews, London, W1T 5HZ

      IIF 155

    • icon of address 9, Grafton Mews, London, W1T 5HZ, United Kingdom

      IIF 156

    • icon of address Almeida Theatre, Almeida Street, London, N1 1TA

      IIF 157

    • icon of address 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 158

    • icon of address Regent Bingo Club, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 159

    • icon of address Head Office, East Knoyle, Wiltshire, SP3 6BE

      IIF 160
  • Mr Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 161 IIF 162

    • icon of address The Regent Spalding, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 163
  • Johnson, Luke
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 164
  • Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom

      IIF 165

    • icon of address Risk Capital Partners Llp, 31 North Row, London, W1K 6DA, United Kingdom

      IIF 166
  • Johnson, Luke Oliver
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Randolph Crescent, London, W9 1AZ

      IIF 167

    • icon of address 23, Randolph Crescent, London, W9 1DP

      IIF 168

    • icon of address 31, North Row, London, W1K 6DA

      IIF 169

    • icon of address 31, North Row, North Row, London, W1K 6DA, United Kingdom

      IIF 170
  • Johnson, Luke Oliver
    British company director born in February 1962

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British director born in February 1962

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British director of companies born in February 1962

    Registered addresses and corresponding companies

    • icon of address 28 Monmouth Road, London, W2 4UT

      IIF 183
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Registered addresses and corresponding companies

    • icon of address 28 Monmouth Road, London, W2 4UT

      IIF 184
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Registered addresses and corresponding companies

    • icon of address 28 Monmouth Road, London, W2 4UT

      IIF 185
  • Johnson, Luke Oliver
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 North Row, North Row, London, W1K 6DA, England

      IIF 186

    • icon of address 6, Junction Mews, London, W2 1PN, England

      IIF 187
  • Johnson, Luke Oliver
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Mortimer Street, London, W1T 3BL, England

      IIF 188 IIF 189

    • icon of address 3rd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AN, United Kingdom

      IIF 190

    • icon of address 6, Junction Mews, London, W2 1PN, England

      IIF 191

    • icon of address Unit 2, Maybrook Road, Walsall, WS8 7DG, England

      IIF 192
  • Johnson, Luke Oliver
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146-156, Sarehole Road, Birmingham, B28 8DT

      IIF 193 IIF 194

    • icon of address 146-156, Sarehole Road, Hall Green, Birmingham, B28 8DT

      IIF 195 IIF 196 IIF 197

    • icon of address 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom

      IIF 198

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

      IIF 199 IIF 200 IIF 201

    • icon of address 31, North Row, London, W1K 6DA, United Kingdom

      IIF 203 IIF 204

    • icon of address All Star Lanes Limited, Support Office, 95 Brick Lane, London, London, E1 6QL, United Kingdom

      IIF 205

    • icon of address Third Floor, 26 Great Queen Street, London, WC2B 5BL, United Kingdom

      IIF 206

    • icon of address Beech House, Kingerby, Market Rasen, Lincolnshire, LN8 3PF

      IIF 207

    • icon of address St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 208
  • Johnson, Luke Oliver
    British investor born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 264 King Street, Hammersmith, London, W6 0SP, United Kingdom

      IIF 214
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The New Oakes, Wellington Street, Huddersfield, West Yorkshire, HD3 3EP, United Kingdom

      IIF 215

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 216
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 48 Chancery Lane, Holborn, London, WC2A 1JF, England

      IIF 217

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 218
  • Johnson, Luke Oliver
    British

    Registered addresses and corresponding companies

    • icon of address 28 Monmouth Road, London, W2 4UT

      IIF 219
  • Johnson, Luke Oliver
    British entrepreneur born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Bedford Avenue, London, WC1B 3AT

      IIF 220
  • Johnson, Luke
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Luke
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 12, Garrick Road Industrial Estate, Irving Way Hendon, London, London, NW9 6AQ, United Kingdom

      IIF 223

    • icon of address Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ

      IIF 224
child relation
Offspring entities and appointments
Active 70
  • 1
    INTERQUEST HOLDINGS LIMITED - 2022-09-22
    CHISBRIDGE LIMITED - 2018-10-04
    icon of address 3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 190 - Director → ME
  • 2
    SPV2019 LIMITED - 2019-10-02
    icon of address All Star Lanes Limited Support Office, 95 Brick Lane, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,856 GBP2023-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 2 Roxburgh Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    612,731 GBP2023-11-29
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 52 - Director → ME
  • 4
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    54,328 GBP2024-05-31
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    DUNWILCO (1696) LIMITED - 2011-04-14
    icon of address Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ now
    IIF 223 - Director → ME
  • 6
    DUNWILCO (1689) LIMITED - 2011-04-14
    icon of address Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ now
    IIF 224 - Director → ME
  • 7
    BRIGHTON AND HOVE ENGINEERIUM TRUST LIMITED (THE) - 1981-12-31
    icon of address 6 Junction Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    icon of address Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    IIF 64 - Director → ME
  • 9
    icon of address 12-13 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-29 ~ dissolved
    IIF 145 - Director → ME
  • 10
    icon of address 3rd Floor, 32 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 167 - LLP Member → ME
  • 11
    icon of address 6 Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,920 GBP2024-12-31
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 12
    icon of address 6 Junction Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    S&G CONCERTS AND EVENTS LIMITED - 2018-04-11
    icon of address 27 Mortimer Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    310,043 GBP2023-12-31
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 188 - Director → ME
  • 14
    icon of address 27 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -16,125 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 129 - Director → ME
  • 15
    icon of address 27 Mortimer Street, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 206 - Director → ME
  • 16
    icon of address 27 Mortimer Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    176,864 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2011-06-06 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 202 - Director → ME
  • 18
    icon of address 2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 96 - Director → ME
  • 19
    BIDCO 0621 LIMITED - 2021-09-16
    icon of address 6 Junction Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,197,541 GBP2023-09-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    BIDCO 1120 LIMITED - 2020-12-15
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    icon of address Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 133 - Director → ME
  • 23
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 132 - Director → ME
  • 24
    MAHAL HOTELS LIMITED - 2018-08-22
    icon of address 44 -46 Broad Street, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,537,732 GBP2024-03-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 20-21 Jockey's Fields, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 6 Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,822 GBP2023-11-30
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 42 Leinster Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 28
    icon of address 146-156 Sarehole Road, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    IIF 193 - Director → ME
  • 29
    icon of address Waterside, 1 Station Rd, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    210,503 GBP2024-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 74a High Street, Wanstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,492 GBP2024-07-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,024,238 GBP2024-03-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    IIF 197 - Director → ME
  • 33
    LONDON LOCAL TV LIMITED - 2012-06-21
    icon of address Riverside Studios, 65 Aspenlea Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 84 - Director → ME
  • 34
    BAKOLORI RESTAURANTS LIMITED - 2018-11-01
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    535,189 GBP2019-01-31
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 6 Junction Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 36
    BIZET MEDIA VFX LIMITED - 2024-11-12
    icon of address Clerkenwell House, 67 Clerkenwell Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MEIKA LTD - 2022-12-09
    SPORT BY MAIL LIMITED - 2003-09-18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 209 - Director → ME
  • 38
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -216,411 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    OVAL (2274) LIMITED - 2014-04-25
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    IIF 196 - Director → ME
  • 41
    KRINOLT LIMITED - 1999-10-11
    icon of address 146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    IIF 195 - Director → ME
  • 42
    icon of address 6 Junction Mews, Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,482,994 GBP2024-09-30
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    PHILPOTTS LIMITED - 2019-04-18
    icon of address 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 200 - Director → ME
  • 44
    PHILPOTTS (HOLDINGS) LIMITED - 2019-04-18
    CROSSCO (963) LIMITED - 2006-08-16
    icon of address 146-156 Sarehole Road, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 194 - Director → ME
  • 45
    PATISSERIE ACQUISITION LIMITED - 2019-04-13
    PATISSERIE HOLDINGS LIMITED - 2014-04-25
    PIMCO 2597 LIMITED - 2007-02-14
    icon of address 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ now
    IIF 102 - Director → ME
  • 46
    PATISSERIE VALERIE HOLDINGS LIMITED - 2019-04-13
    PIMCO 2531 LIMITED - 2006-09-08
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 101 - Director → ME
  • 47
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    RISK CAPITAL PARTNERS LIMITED - 2008-05-20
    RANKCROWN LIMITED - 2001-11-28
    icon of address 6 Junction Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,728,716 GBP2024-04-29
    Officer
    icon of calendar 1997-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 6 Junction Mews, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,808,894 GBP2024-08-30
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
  • 50
    icon of address 31 North Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 51
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 52
    RISK CAPITAL LLP - 2008-05-20
    icon of address 6 Junction Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,385 GBP2023-10-30
    Officer
    icon of calendar 2006-08-30 ~ now
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Right to appoint or remove members as a member of a firm → OE
  • 53
    BIDCO 0824 LIMITED - 2024-10-21
    icon of address 6 Kingly Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 54
    BIDCO 0124 LIMITED - 2024-04-24
    icon of address 26 Oriel House The Quadrant, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 210 - Director → ME
  • 55
    TOPCO 0124 LIMITED - 2024-05-09
    icon of address 26 Oriel House The Quadrant, Richmond, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 1st Floor, 48 Chancery Lane Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    106,419 GBP2024-03-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 217 - Director → ME
  • 57
    icon of address 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 201 - Director → ME
  • 58
    CENTRE FOR ENTREPRENEURS LIMITED - 2017-11-01
    icon of address 6 Junction Mews, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,491 GBP2024-02-29
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 199 - Director → ME
  • 60
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    699,440 GBP2024-06-30
    Officer
    icon of calendar 2003-10-03 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    icon of address 36 Drury Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-05 ~ dissolved
    IIF 88 - Director → ME
  • 63
    icon of address Beech House, Kingerby, Market Rasen, Lincolnshire
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,614 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 85 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    369,475 GBP2024-03-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 218 - Director → ME
  • 65
    REVOLUTION BARS GROUP PLC - 2024-10-10
    REVOLUTION BARS GROUP LIMITED - 2015-02-17
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    icon of address 21 Old Street, Ashton Under Lyne, Tameside
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 60 - Director → ME
  • 66
    FLATWATER LIMITED - 2005-11-01
    icon of address 6 Junction Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,986,590 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 67
    icon of address 27 High Street, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,783 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address 6 Junction Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -192,780 GBP2024-09-30
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 69
    icon of address 4 St Marks Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,072 GBP2020-08-31
    Person with significant control
    icon of calendar 2017-08-23 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 108
  • 1
    OVAL (2237) LIMITED - 2011-03-10
    icon of address 27 Fleet Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-17 ~ 2018-08-01
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 124 Horseferry Road, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-04-12
    IIF 151 - Director → ME
  • 3
    3 TO 1 - 2007-04-02
    icon of address Head Office, East Knoyle, Wiltshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2012-11-07
    IIF 160 - Director → ME
  • 4
    ADVFN PLC
    - now
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    icon of address Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2000-10-10
    IIF 118 - Director → ME
  • 5
    icon of address 115 Shaftsbury Avenue, Cambridge Circus, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2018-10-29
    IIF 154 - Director → ME
  • 6
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    icon of address Almeida Theatre, Almeida Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2024-12-02
    IIF 157 - Director → ME
  • 7
    icon of address 1a/1b Almeida Street, Islington, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2024-12-02
    IIF 143 - Director → ME
  • 8
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    icon of calendar 1995-07-06 ~ 1997-05-15
    IIF 181 - Director → ME
  • 9
    EVER 2459 LIMITED - 2004-10-18
    icon of address 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-03-08 ~ 2018-05-24
    IIF 61 - Director → ME
  • 10
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    icon of address 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-05-24
    IIF 62 - Director → ME
  • 11
    icon of address 2 Roxburgh Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    612,731 GBP2023-11-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    221,307 GBP2023-12-31
    Officer
    icon of calendar 1999-11-29 ~ 2007-03-24
    IIF 72 - Director → ME
  • 13
    DRUMSET PLC - 1989-09-28
    icon of address First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-29
    IIF 183 - Director → ME
  • 14
    BROOMCO (4212) LIMITED - 2010-07-21
    icon of address Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-03-29 ~ 2011-10-04
    IIF 98 - Director → ME
  • 15
    EGO GROUP LIMITED - 2018-08-23
    DMWSL 582 LIMITED - 2008-09-16
    icon of address 1st Floor St Georges House, St Georges Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-05 ~ 2018-08-01
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EGO RESTAURANTS LIMITED - 2018-08-23
    icon of address 1st Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366 GBP2021-03-28
    Officer
    icon of calendar 2011-01-02 ~ 2018-08-01
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1 Denmark Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -367,554 GBP2023-12-31
    Officer
    icon of calendar 2009-02-23 ~ 2018-10-16
    IIF 156 - Director → ME
  • 18
    SEAFOOD HOLDINGS LTD - 2018-04-03
    icon of address Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2010-12-22
    IIF 86 - Director → ME
  • 19
    icon of address Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2009-07-16
    IIF 119 - Director → ME
  • 20
    RCP NEWCO LIMITED - 2013-09-30
    icon of address 7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2013-08-24 ~ 2015-06-30
    IIF 110 - Director → ME
  • 21
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 1999-07-07
    IIF 185 - Director → ME
  • 22
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    icon of address Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 1994-05-09
    IIF 182 - Director → ME
  • 23
    JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
    icon of address 1st Floor Suite, 181b Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,471 GBP2024-02-29
    Officer
    icon of calendar 2014-03-17 ~ 2015-10-01
    IIF 144 - Director → ME
  • 24
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,882 GBP2024-03-31
    Officer
    icon of calendar 2016-09-06 ~ 2019-04-01
    IIF 105 - Director → ME
  • 25
    RCP NEWCO II LIMITED - 2013-08-21
    icon of address Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ 2016-08-05
    IIF 111 - Director → ME
  • 26
    HOLDCO 0121 LIMITED - 2021-05-11
    icon of address St Peters Hall, St. Peter South Elmham, Bungay, Suffolk, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,509,318 GBP2023-03-31
    Officer
    icon of calendar 2021-01-15 ~ 2023-09-29
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ 2023-09-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    PINCO 2124 LIMITED - 2004-06-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-04-19
    IIF 70 - Director → ME
  • 28
    PINCO 2140 LIMITED - 2004-06-14
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2006-04-19
    IIF 69 - Director → ME
  • 29
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2006-04-19
    IIF 77 - Director → ME
  • 30
    icon of address Fergusson House 3rd Floor, 124-128 City Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2018-03-26
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EAST LIMITED - 2015-10-06
    ANOKHI WHOLESALE LIMITED - 2000-01-27
    ANOKHI LIMITED - 1987-04-02
    VALUEDEED LIMITED - 1986-09-19
    icon of address Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2006-07-26
    IIF 74 - Director → ME
  • 32
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    icon of address 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    icon of calendar 2010-10-11 ~ 2012-11-06
    IIF 155 - Director → ME
  • 33
    RIMOSS LIMITED - 2008-09-16
    icon of address 27 Fleet Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-05 ~ 2018-08-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-25 ~ 2019-12-10
    IIF 128 - Director → ME
  • 35
    SUSHI 218 LIMITED - 1999-03-04
    icon of address 29th Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2017-05-26
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    icon of address 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2012-03-31
    IIF 87 - Director → ME
  • 37
    icon of address 2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ 2012-05-17
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    FREEPORT
    - now
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-03 ~ 1994-07-25
    IIF 173 - Director → ME
  • 39
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2025-02-18
    IIF 158 - Director → ME
  • 40
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2013-03-13
    IIF 123 - Director → ME
  • 41
    icon of address Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2008-11-01
    IIF 113 - Director → ME
  • 42
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
    HICORP 74 LIMITED - 2010-03-30
    icon of address Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2019-01-10
    IIF 159 - Director → ME
  • 43
    icon of address 20-21 Jockey's Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2018-03-26
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2015-01-26
    IIF 134 - Director → ME
  • 45
    TRUEWORD LIMITED - 1982-07-14
    icon of address 2nd Floor (north), 55 Goswell Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    170,853 GBP2024-06-30
    Officer
    icon of calendar 2012-06-12 ~ 2014-05-27
    IIF 220 - Director → ME
  • 46
    TYROLESE (332) LIMITED - 1995-11-24
    icon of address 123 Old Brompton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,581 GBP2024-07-31
    Officer
    icon of calendar 2014-04-01 ~ 2021-07-31
    IIF 142 - Director → ME
  • 47
    icon of address 123 Old Brompton Road, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-07-31
    IIF 141 - Director → ME
  • 48
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    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
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2006-04-19
    IIF 75 - Director → ME
    icon of calendar 1996-06-06 ~ 1998-01-08
    IIF 172 - Director → ME
  • 49
    icon of address Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2010-12-22
    IIF 59 - Director → ME
  • 50
    icon of address Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2010-12-22
    IIF 58 - Director → ME
  • 51
    icon of address Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-06 ~ 2001-09-07
    IIF 78 - Director → ME
  • 52
    IUKHAG LIMITED - 2017-09-27
    icon of address The New Oakes, Wellington Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,228,026 GBP2023-07-31
    Officer
    icon of calendar 2017-08-31 ~ 2020-03-16
    IIF 215 - Director → ME
  • 53
    BATH PRESS GROUP PLC - 1998-04-23
    DIVERSE ACQUISITIONS PLC - 1995-02-09
    EACHMAR INVESTMENTS PLC - 1994-11-22
    icon of address 8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-23 ~ 1995-02-13
    IIF 177 - Director → ME
  • 54
    C R P LEISURE PLC - 2012-04-14
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    icon of address Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-06-15
    IIF 179 - Director → ME
    icon of calendar 1992-09-21 ~ 1993-06-15
    IIF 219 - Secretary → ME
  • 55
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    icon of address Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-12 ~ 1994-02-21
    IIF 171 - Director → ME
  • 56
    icon of address Begbies Traynor Central Llp, 32 Cornhill, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-06-21 ~ 1994-02-21
    IIF 174 - Director → ME
  • 57
    icon of address C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2019-04-08
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    IIF 17 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Unit 7 Moorland Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,964 GBP2023-12-31
    Officer
    icon of calendar 2014-05-27 ~ 2019-04-08
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ 2019-04-08
    IIF 163 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2017-11-14
    IIF 85 - Director → ME
    icon of calendar 2016-04-14 ~ 2017-11-03
    IIF 121 - Director → ME
  • 60
    CITYVICTOR LIMITED - 1997-10-28
    icon of address Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-23 ~ 2006-04-02
    IIF 117 - Director → ME
  • 61
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    icon of address Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2006-04-02
    IIF 115 - Director → ME
  • 62
    MENTON ACQUISITIONS LIMITED - 2016-12-23
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,620,542 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ 2023-12-21
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    METRO BANK LIMITED - 2009-09-29
    icon of address One, Southampton Row, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-10-03
    IIF 125 - Director → ME
  • 64
    METRODOME GROUP PLC - 2013-07-29
    METRODOME FILMS PLC - 1996-11-14
    icon of address Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2014-07-22
    IIF 89 - Director → ME
  • 65
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    icon of address The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2007-10-16
    IIF 73 - Director → ME
  • 66
    INTERCEDE 2477 LIMITED - 2013-10-23
    icon of address Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2018-08-01
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-08-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -216,411 GBP2024-06-30
    Officer
    icon of calendar 2018-03-27 ~ 2024-03-27
    IIF 216 - Director → ME
  • 68
    SMALL BATCH COFFEE COMPANY LIMITED - 2023-06-30
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -163,663 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-13
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-17 ~ 1999-05-05
    IIF 76 - Director → ME
  • 70
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    icon of address 2 Cooperage Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2012-10-12
    IIF 138 - Director → ME
  • 71
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2005-09-05
    IIF 114 - Director → ME
  • 72
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 1997-03-10
    IIF 178 - Director → ME
  • 73
    PIZZA EXPRESS LIMITED - 1993-02-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-17 ~ 1999-05-05
    IIF 112 - Director → ME
  • 74
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 1999-05-05
    IIF 56 - Director → ME
  • 75
    SBSJ LLP - 2010-01-28
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2014-04-04
    IIF 168 - LLP Member → ME
  • 76
    icon of address 22 Mount Wise Crescent, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-08-05 ~ 2020-05-01
    IIF 68 - Director → ME
  • 77
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2013-10-18
    IIF 80 - Director → ME
  • 78
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-13 ~ 2001-02-20
    IIF 152 - Director → ME
  • 79
    icon of address Bockmer House Bockmer Lane, Bockmer Lane, Marlow, Bucks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-23 ~ 2019-01-07
    IIF 170 - LLP Designated Member → ME
  • 80
    RIVERSIDE TRUST(THE) - 2016-01-18
    icon of address 11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    11,305,837 GBP2022-03-31
    Officer
    icon of calendar 2003-12-01 ~ 2006-09-16
    IIF 150 - Director → ME
  • 81
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2001-12-14
    IIF 180 - Director → ME
  • 82
    icon of address The Rsa, 8 John Adam Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2012-09-01
    IIF 55 - Director → ME
  • 83
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    icon of address 8 John Adam Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    icon of calendar 2010-07-21 ~ 2012-10-03
    IIF 51 - Director → ME
  • 84
    icon of address Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -501,852 GBP2023-12-31
    Officer
    icon of calendar 2015-11-12 ~ 2019-03-11
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-11
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 85
    icon of address 116 Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2021-05-24
    IIF 186 - LLP Member → ME
  • 86
    icon of address 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2016-08-26
    IIF 90 - Director → ME
  • 87
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2005-09-05
    IIF 71 - Director → ME
  • 88
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-18 ~ 2014-03-28
    IIF 148 - Director → ME
  • 89
    TENDOAK LIMITED - 1997-02-12
    icon of address Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2003-02-28
    IIF 176 - Director → ME
  • 90
    PRIMBEAU LIMITED - 1980-12-31
    icon of address St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ 2020-03-16
    IIF 208 - Director → ME
  • 91
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED - 1992-12-16
    icon of address 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,554,567 GBP2023-12-31
    Officer
    icon of calendar 2007-02-08 ~ 2014-05-07
    IIF 109 - Director → ME
  • 92
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
    PINCO 2099 LIMITED - 2004-04-20
    icon of address Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2015-08-24
    IIF 104 - Director → ME
  • 93
    icon of address Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-17 ~ 1999-05-14
    IIF 79 - Director → ME
  • 94
    icon of address Bishopsgate Institute, 230 Bishopsgate, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2014-07-24
    IIF 146 - Director → ME
  • 95
    icon of address Sbs House Marshes End, Upton Road, Poole, Dorset, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2017-04-01
    IIF 149 - Director → ME
  • 96
    OWL ESTATES LIMITED - 2004-04-13
    icon of address 4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2015-07-23
    IIF 124 - Director → ME
  • 97
    icon of address Beech House, Kingerby, Market Rasen, Lincolnshire
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,614 GBP2024-04-30
    Officer
    icon of calendar 2020-03-13 ~ 2024-06-24
    IIF 207 - Director → ME
  • 98
    icon of address 37 Station Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-12-09 ~ 2018-10-16
    IIF 108 - Director → ME
  • 99
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2024-09-20
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-20
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 100
    icon of address 32 Rose Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2017-03-16
    IIF 122 - Director → ME
  • 101
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2004-06-09
    IIF 116 - Director → ME
  • 102
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-29 ~ 1999-04-12
    IIF 175 - Director → ME
  • 103
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-03-13
    IIF 184 - Director → ME
  • 104
    LOEWY GROUP LIMITED - 2023-04-03
    PINCO 2085 LIMITED - 2004-02-26
    icon of address 30 Park Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2006-11-22
    IIF 120 - Director → ME
  • 105
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2018-01-17
    IIF 203 - Director → ME
  • 106
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    icon of address C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2017-03-15
    IIF 66 - Director → ME
  • 107
    AQUA BIDCO LIMITED - 2015-04-14
    icon of address 12 Mill Hill, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-01
    IIF 126 - Director → ME
  • 108
    icon of address 2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2018-11-01
    IIF 127 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.