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 Martin Priestnall

    Related profiles found in government register
  • Mr Martin Priestnall
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, London, SW7 2PG, England

      IIF 1

    • 55, Princes Gate, London, SW7 2PN, England

      IIF 2

    • The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England

      IIF 3 IIF 4

    • 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 5

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 6

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 7

    • Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 8
  • Mr Martin Priestnall
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 9
  • Mr Scott Priestnall
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 43, Carol Street, London, NW1 0HT, England

      IIF 10
  • Mr Scott Martin Priestnall
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 155, Regents Park Road, First Floor, London, NW1 8BB, England

      IIF 11

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12

    • Unit 9, 43, Carol Street, London, NW1 0HT, England

      IIF 13 IIF 14
  • Mr Martin Priestnall
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD

      IIF 15

    • 55, Princes Gate, London, SW7 2PN, England

      IIF 16

    • 2, Ferrers Hill Farm, Pipers Lane, St. Albans, Hertfordshire, AL3 8QG, United Kingdom

      IIF 17
  • Mr Scott Martin Priestnall
    British born in June 1981

    Resident in Ireland

    Registered addresses and corresponding companies

    • 154, 154 Bishopsgate, Mah Accountants, London, EC2M 4LN, England

      IIF 18
  • Mr Scott Priestnall
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20

    • Huish Park Stadium, Lufton Way, Yeovil, BA22 8YF, United Kingdom

      IIF 21

    • Huish Park Stadium, Lufton Way, Yeovil, Somerset, BA22 8YF, United Kingdom

      IIF 22

    • Yeovil Town Football Club, Huish Park, Lufton Way, Yeovil, BA22 8YF, England

      IIF 23
  • Priestnall, Martin
    British business consultant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 24
  • Priestnall, Martin
    British chief executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 25
  • Priestnall, Martin
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 26

    • The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England

      IIF 27

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 28
  • Priestnall, Martin
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England

      IIF 29 IIF 30

    • 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 31

    • 2, Ferrers Hill Farm, Pipers Lane, St Albans, Hertfordshire, AL3 8QG, England

      IIF 32 IIF 33
  • Priestnall, Martin
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England

      IIF 34
  • Priestnall, Scott
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Priestnall, Scott Martin
    British ceo born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB

      IIF 37
  • Priestnall, Scott Martin
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 38 IIF 39

    • Huish Park Stadium, Lufton Way, Yeovil, BA22 8YF, England

      IIF 40
  • Priestnall, Scott Martin
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9 Byfield Close, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH, England

      IIF 41

    • 155, Regents Park Road, First Floor, London, NW1 8BB, England

      IIF 42 IIF 43

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 44 IIF 45

    • Unit 9, 43 Carol Street, London, NW1 0HT, England

      IIF 46 IIF 47 IIF 48

    • Unit 9, 43 Carol Street, London, NW1 0HT, United Kingdom

      IIF 49

    • 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk

      IIF 50

    • Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England

      IIF 51 IIF 52 IIF 53

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 58

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England

      IIF 59 IIF 60

    • Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF

      IIF 61 IIF 62
  • Priestnall, Scott Martin
    British none born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Priestnall, Scott Martin
    British operations director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England

      IIF 67

    • 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk

      IIF 68
  • Priestnall, Scott Martin
    British sales and marketing born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH, United Kingdom

      IIF 69

    • 88, Hermitage Road, Hitchin, SG5 1DG, England

      IIF 70

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Priestnall, Scott Martin
    British director born in June 1981

    Resident in Ireland

    Registered addresses and corresponding companies

    • Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF

      IIF 75
  • Preistnall, Martin
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD

      IIF 76
  • Priestnall, Martin
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG

      IIF 77

    • 268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 78
  • Priestnall, Martin
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Priestnall, Martin
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG

      IIF 99
  • Priestnall, Scott
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yeovil Town Football Club, Huish Park, Lufton Way, Yeovil, BA22 8YF, England

      IIF 100
  • Priestnall, Scott
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 29 High Street, Harpenden, Hertfordshire, AL5 2RU, United Kingdom

      IIF 101

    • Anderson House, Luton Hoo Esate, Luton, Bedfordshire, LU3 1TD, England

      IIF 102 IIF 103 IIF 104

    • Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England

      IIF 105 IIF 106

    • Huish Park Stadium, Lufton Way, Yeovil, Somerset, BA22 8YF, United Kingdom

      IIF 107
  • Priestnall, Scott
    British operations born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 108
  • Priestnall, Scott
    British sales and marketing born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 109
  • Priestnall, Scott Martin
    British

    Registered addresses and corresponding companies

    • 9, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH

      IIF 110
  • Priestnall, Scott Martin
    British director

    Registered addresses and corresponding companies

    • 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk

      IIF 111
  • Priestnall, Scott Martin
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England

      IIF 112
  • Priestnall, Scott Martin
    British marketing born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Trevor Road, Hitchin, SG4 9TA, England

      IIF 113
  • Priestnall, Scott Martin
    British marketing consultant born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England

      IIF 114 IIF 115
  • Priestnall, Scott Martin
    British operations director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Hermitage Road, Hitchin, Hertfordshire, SG5 1DG

      IIF 116
child relation
Offspring entities and appointments
Active 39
  • 1
    9 Byfield Close, Toddington, Dunstable, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-26 ~ dissolved
    IIF 68 - director → ME
    2009-01-26 ~ dissolved
    IIF 110 - secretary → ME
  • 2
    THE AGENT ORGANISATION LTD - 2015-02-25
    SCOTTS BAR AND GRILL LTD - 2015-02-23
    88 Hermitage Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 116 - director → ME
  • 3
    154 154 Bishopsgate, Mah Accountants, London, England
    Corporate (1 parent)
    Equity (Company account)
    -101,019 GBP2023-11-30
    Officer
    2017-11-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    88 Hermitage Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 113 - director → ME
  • 5
    CAFFE SALENTO HITCHIN LIMITED - 2015-11-17
    SCOTTS BAR LTD - 2015-09-14
    61 Hermitage Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 67 - director → ME
  • 6
    Restoration House Pipers Lane, Markyate, St. Albans, England
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD - 2018-01-26
    55 Princes Gate Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2019-01-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,249,199 GBP2020-08-31
    Officer
    2018-08-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Unit 9, 43 Carol Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 47 - director → ME
  • 10
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 73 - director → ME
  • 11
    1a Trevor Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 112 - director → ME
  • 12
    HELENA LEISURE (TRADING) LIMITED - 2010-04-19
    SECKLOE 407 LIMITED - 2008-10-14
    93 Queen Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 74 - director → ME
  • 13
    SEEBECK 18 LIMITED - 2009-01-14
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 71 - director → ME
  • 14
    VP HOTELS LIMITED - 2013-08-06
    9 Byfield Close, Toddington, Dunstable, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 41 - director → ME
  • 15
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 59 - director → ME
  • 16
    The Barbon Buildings, 14 Red Lion Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,516 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-06-09 ~ now
    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
  • 17
    Huish Park Stadium, Lufton Way, Yeovil, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    Huish Park Stadium, Lufton Way, Yeovil, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2021-06-28 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Sterling House, 27 Hatchlands, Redhill, Surrey
    Corporate (2 parents)
    Officer
    2006-10-04 ~ now
    IIF 69 - director → ME
  • 20
    THE PANTHER GROUP LIMITED - 2012-04-25
    Buzzacott, 130 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 64 - director → ME
  • 21
    55 Princes Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-05 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PELL, BROWN, BALES LIMITED - 1991-02-05
    Moorfileds, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 63 - director → ME
  • 23
    DAFFIN LAURENCE 0752 LIMITED - 2014-10-28
    2, Ferrers Hill Farm Pipers Lane, St Albans, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2015-08-17 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    DMARK STUDIOS LIMITED - 2024-07-09
    The Barbon Buildings, 14 Red Lion Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-02-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-02-23 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-31 ~ now
    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
  • 26
    155 Regents Park Road, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    20 Wenlock Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -186,773 GBP2023-08-31
    Officer
    2017-08-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    SPP CHELSEA LIMITED - 2010-06-17
    SEEBECK 35 LIMITED - 2010-05-17
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 72 - director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 88 - director → ME
  • 30
    Unit 9, 43 Carol Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Unit 9 43 Carol Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    Huish Park Stadium, Lufton Way, Yeovil, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 33
    Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 66 - director → ME
  • 34
    Unit 9 43 Carol Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-04-08 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29
    OVAL (2168) LIMITED - 2007-12-28
    Buzzacott Llp, 130 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 65 - director → ME
  • 36
    2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    34 Ely Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-09 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    55 Princes Gate, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-04 ~ dissolved
    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
  • 39
    The Barbon Buildings, 14 Red Lion Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -28,028 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 30 - director → ME
Ceased 44
  • 1
    Simia Farra & Company, 10 Western Road, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2010-06-28
    IIF 50 - director → ME
  • 2
    YUMCHAA SOHO LIMITED - 2019-02-18
    43 Carol Street, Unit 9, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,353 GBP2018-09-30
    Officer
    2017-11-03 ~ 2019-06-01
    IIF 49 - director → ME
  • 3
    154 154 Bishopsgate, Mah Accountants, London, England
    Corporate (1 parent)
    Equity (Company account)
    -101,019 GBP2023-11-30
    Person with significant control
    2017-11-22 ~ 2018-11-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    THE 3D ENTERTAINMENT GROUP (JAKS) LIMITED - 2009-04-08
    SATURN (JAKS) LIMITED - 2007-01-12
    LUSH (JAKS) LIMITED - 2006-11-24
    LAW 2452 LIMITED - 2006-11-23
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2010-03-18
    IIF 92 - director → ME
  • 5
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-25 ~ 2010-03-18
    IIF 91 - director → ME
  • 6
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2010-03-18
    IIF 90 - director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-19 ~ 2014-10-28
    IIF 106 - director → ME
  • 8
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    2015-09-30 ~ 2016-07-13
    IIF 86 - director → ME
  • 9
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 82 - director → ME
    2013-08-14 ~ 2014-10-28
    IIF 105 - director → ME
  • 10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 80 - director → ME
    2013-10-02 ~ 2014-10-28
    IIF 57 - director → ME
  • 11
    VOLANTE LEISURE LIMITED - 2014-01-10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 84 - director → ME
    2013-08-16 ~ 2014-10-28
    IIF 60 - director → ME
  • 12
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-15 ~ 2015-11-16
    IIF 87 - director → ME
    2013-11-26 ~ 2014-10-28
    IIF 56 - director → ME
  • 13
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -400 GBP2023-12-31
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 31 - director → ME
    Person with significant control
    2016-07-15 ~ 2016-09-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ 2011-08-19
    IIF 97 - director → ME
  • 15
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate
    Officer
    2013-02-19 ~ 2014-04-04
    IIF 103 - director → ME
  • 16
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ 2014-01-29
    IIF 104 - director → ME
  • 17
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2014-01-29
    IIF 101 - director → ME
  • 18
    HELENA LEISURE (TRADING) LIMITED - 2010-04-19
    SECKLOE 407 LIMITED - 2008-10-14
    93 Queen Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-13 ~ 2011-08-19
    IIF 94 - director → ME
  • 19
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-09-04 ~ 2011-08-16
    IIF 77 - director → ME
    2004-08-09 ~ 2009-07-31
    IIF 111 - secretary → ME
  • 20
    JUST G SOUTH SHIELDS LIMITED - 2017-02-22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    2016-11-07 ~ 2017-02-28
    IIF 33 - director → ME
  • 21
    SEEBECK 18 LIMITED - 2009-01-14
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ 2011-08-19
    IIF 95 - director → ME
  • 22
    C/o Rsm Tenon, 34 Clarendon Road, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2010-03-18
    IIF 93 - director → ME
  • 23
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-02 ~ 2010-03-18
    IIF 89 - director → ME
  • 24
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2015-09-30 ~ 2017-04-03
    IIF 83 - director → ME
    2013-10-02 ~ 2014-10-28
    IIF 54 - director → ME
  • 25
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 85 - director → ME
    2013-09-26 ~ 2014-10-28
    IIF 51 - director → ME
  • 26
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2014-01-29
    IIF 102 - director → ME
  • 27
    SOUTHWICK 1973 LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    2018-10-10 ~ 2019-03-01
    IIF 35 - director → ME
    2017-06-29 ~ 2018-10-01
    IIF 39 - director → ME
  • 28
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    93 Queen Street, Sheffield
    Dissolved corporate (5 parents)
    Officer
    2005-07-01 ~ 2007-03-15
    IIF 99 - director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    2016-11-07 ~ 2017-01-31
    IIF 32 - director → ME
  • 30
    61 Hermitage Road, Hitchin, Hertfordshire, England
    Dissolved corporate
    Officer
    2015-09-14 ~ 2015-09-15
    IIF 115 - director → ME
    2015-09-14 ~ 2015-09-14
    IIF 114 - director → ME
  • 31
    THE HEIGHTS NIGHTCLUB LIMITED - 2015-09-14
    88 Hermitage Road, Hitchin, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2014-09-30 ~ 2016-12-09
    IIF 70 - director → ME
  • 32
    SPP CHELSEA LIMITED - 2010-06-17
    SEEBECK 35 LIMITED - 2010-05-17
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 96 - director → ME
  • 33
    CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2014-10-28
    IIF 52 - director → ME
  • 34
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ 2014-10-28
    IIF 55 - director → ME
  • 35
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-10-28
    IIF 53 - director → ME
  • 36
    43 Carol Street, Unit 9, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-10-30 ~ 2019-04-09
    IIF 42 - director → ME
  • 37
    ANDERSON VENUES LIMITED - 2013-12-09
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    2015-09-30 ~ 2017-03-20
    IIF 81 - director → ME
    2013-09-26 ~ 2014-10-28
    IIF 58 - director → ME
  • 38
    2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
    Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-01-10
    IIF 34 - director → ME
    Person with significant control
    2025-01-10 ~ 2025-01-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 39
    Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    2020-08-28 ~ 2023-05-12
    IIF 37 - director → ME
  • 40
    C/o Davenport Black Limited, 268 Bath Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ 2012-10-18
    IIF 78 - director → ME
  • 41
    SOUTHWICK GROUP LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,441 GBP2020-09-30
    Officer
    2018-10-10 ~ 2019-03-01
    IIF 36 - director → ME
    2017-06-29 ~ 2018-10-01
    IIF 38 - director → ME
  • 42
    Huish Park, Lufton Way, Yeovil, Somerset
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,762,914 GBP2023-06-30
    Officer
    2019-09-20 ~ 2023-05-12
    IIF 62 - director → ME
  • 43
    Huish Park, Lufton Way, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    2019-09-26 ~ 2023-09-27
    IIF 61 - director → ME
  • 44
    Huish Park, Lufton Way, Yeovil, Somerset
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    361,769 GBP2023-06-30
    Officer
    2019-09-20 ~ 2023-05-12
    IIF 75 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.