The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Priestnall
- British born in December 1958
Mr Martin Priestnall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mr Scott Priestnall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Mr Martin Priestnall
Resident in England
Registered addresses and corresponding companies55, Princes Gate, London, SW7 2PG, England
IIF 955, Princes Gate, London, SW7 2PN, England
IIF 10The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 11 IIF 125th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
IIF 132 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 142 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 15Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 16
- British born in January 1968
Mr Martin Priestnall
Resident in England
Registered addresses and corresponding companies2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 17
- British born in June 1981
Mr Scott Priestnall
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 18
- British born in June 1981
Mr Scott Martin Priestnall
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Scott Martin Priestnall
Resident in Ireland
Registered addresses and corresponding companies154, 154 Bishopsgate, Mah Accountants, London, EC2M 4LN, England
IIF 23
- British born in December 1958
Priestnall, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1958
Priestnall, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1958
Priestnall, Martin
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
IIF 30 IIF 31 IIF 32 (more)Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG
IIF 36 IIF 37 IIF 38 (more)Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 41 IIF 42Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 43 IIF 442, Ferrers Hill Farm, Pipers Lane, St Albans, Hertfordshire, AL3 8QG, England
IIF 45
- British managing director born in December 1958
Priestnall, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesRestoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG
IIF 46
- British company director born in June 1981
Priestnall, Scott
Resident in United Kingdom
Registered addresses and corresponding companiesYeovil Town Football Club, Huish Park, Lufton Way, Yeovil, BA22 8YF, England
IIF 47
- British director born in June 1981
Priestnall, Scott
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 29 High Street, Harpenden, Hertfordshire, AL5 2RU, United Kingdom
IIF 48Anderson House, Luton Hoo Esate, Luton, Bedfordshire, LU3 1TD, England
IIF 49 IIF 50 IIF 51Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England
IIF 52 IIF 53Huish Park Stadium, Lufton Way, Yeovil, Somerset, BA22 8YF, United Kingdom
IIF 54
- British operations born in June 1981
Priestnall, Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 55
- British sales and marketing born in June 1981
Priestnall, Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 56
- British director born in June 1981
Priestnall, Scott Martin
Resident in United Kingdom
Registered addresses and corresponding companies61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England
IIF 57
- British marketing born in June 1981
Priestnall, Scott Martin
Resident in United Kingdom
Registered addresses and corresponding companies1a, Trevor Road, Hitchin, SG4 9TA, England
IIF 58
- British marketing consultant born in June 1981
Priestnall, Scott Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in June 1981
Priestnall, Scott Martin
Resident in United Kingdom
Registered addresses and corresponding companies88, Hermitage Road, Hitchin, Hertfordshire, SG5 1DG
IIF 61
- born in December 1958
Preistnall, Martin
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD
IIF 62
- British born in December 1958
Priestnall, Martin
Resident in England
Registered addresses and corresponding companies55 Princes Gate, Exhibition Road, London, SW7 2PN
IIF 63The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 64 IIF 65 IIF 662, Ferrers Hill Farm, Pipers Lane, St Albans, Hertfordshire, AL3 8QG, England
IIF 672 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 68 IIF 69Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 70
- British director born in December 1958
Priestnall, Martin
Resident in England
Registered addresses and corresponding companies - British company director born in January 1968
Priestnall, Martin
Resident in England
Registered addresses and corresponding companies2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 73
- British born in June 1981
Priestnall, Scott
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 74
- British born in June 1981
Priestnall, Scott
Resident in Ireland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 75
- British company director born in June 1981
Priestnall, Scott
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 76
- British born in June 1981
Priestnall, Scott Martin
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 77 IIF 78Unit 9, 43, Carol Street, London, NW1 0HT, England
IIF 79Unit 9, 43 Carol Street, London, NW1 0HT, United Kingdom
IIF 80Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England
IIF 81 IIF 82Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England
IIF 8339, High Street, Orpington, BR6 0JE, England
IIF 84
- British born in June 1981
Priestnall, Scott Martin
Resident in Ireland
Registered addresses and corresponding companiesHuish Park, Lufton Way, Yeovil, Somerset, BA22 8YF
IIF 85
- British ceo born in June 1981
Priestnall, Scott Martin
Resident in England
Registered addresses and corresponding companiesWaterloo House, (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB
IIF 86
- British company director born in June 1981
Priestnall, Scott Martin
Resident in England
Registered addresses and corresponding companies - British director born in June 1981
Priestnall, Scott Martin
Resident in England
Registered addresses and corresponding companies9 Byfield Close, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH, England
IIF 89155, Regents Park Road, First Floor, London, NW1 8BB, England
IIF 90 IIF 91Unit 9, 43 Carol Street, London, NW1 0HT, England
IIF 92 IIF 939, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk
IIF 94Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England
IIF 95 IIF 96 IIF 97 (more)Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England
IIF 100 IIF 101Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF
IIF 102 IIF 103
- British none born in June 1981
Priestnall, Scott Martin
Resident in England
Registered addresses and corresponding companies - British operations director born in June 1981
Priestnall, Scott Martin
Resident in England
Registered addresses and corresponding companies - British sales and marketing born in June 1981
Priestnall, Scott Martin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Priestnall, Scott Martin
9, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH
IIF 116
- British directorRegistered addresses and corresponding companies
Priestnall, Scott Martin
9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk
IIF 117
Related profiles found in government register
Offspring entities and appointments
Active
40
- 19 Byfield Close, Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer2009-01-26 ~ dissolvedIIF 109 - Director → ME2009-01-26 ~ dissolvedIIF 116 - Secretary → ME
- 2
ARMSTRONGS GROUP LTD
- nowTHE AGENT ORGANISATION LTD - 2015-02-25SCOTTS BAR AND GRILL LTD - 2015-02-2388 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer2014-10-13 ~ dissolvedIIF 61 - Director → ME - 3154 154 Bishopsgate, Mah Accountants, London, EnglandActive Corporate (1 parent)Equity (Company account)-100,445 GBP2024-11-30Officer2017-11-22 ~ nowIIF 79 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 488 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 58 - Director → ME
- 5
CANTINA HITCHIN LIMITED
- nowCAFFE SALENTO HITCHIN LIMITED - 2015-11-17SCOTTS BAR LTD - 2015-09-1461 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer2014-10-13 ~ dissolvedIIF 108 - Director → ME - 6Restoration House Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 70 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 7
CS PROP TRADING LTD
- nowC S PROP LTD. - 2019-01-28ADVANT ENERGY LTD - 2018-01-2655 Princes Gate Exhibition Road, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2019-02-28Officer2019-01-01 ~ nowIIF 63 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 85 Brayford Square, Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)4,249,199 GBP2020-08-31Officer2018-08-09 ~ nowIIF 77 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9Unit 9, 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-12-31Officer2017-12-22 ~ dissolvedIIF 93 - Director → ME
- 109 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-08-19 ~ dissolvedIIF 114 - Director → ME
- 111a Trevor Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 57 - Director → ME
- 12
EFEKTIV LEISURE LTD
- nowHELENA LEISURE (TRADING) LIMITED - 2010-04-19SECKLOE 407 LIMITED - 2008-10-1493 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-08-19 ~ dissolvedIIF 115 - Director → ME - 1320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 75 - Director → ME
- 14
HELENA HOTELS LIMITED
- nowSEEBECK 18 LIMITED - 2009-01-149 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-08-19 ~ dissolvedIIF 112 - Director → ME - 15VP HOTELS LIMITED - 2013-08-069 Byfield Close, Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 89 - Director → ME
- 16
LIGHTNING BARS LTD
- nowVOLANTE SPORTS BARS LIMITED - 2013-01-23David Rubin & Partners Llp, 26-28 Bedford Row, London, LondonDissolved Corporate (3 parents)Officer2013-08-16 ~ dissolvedIIF 100 - Director → ME - 17The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-7,516 GBP2023-06-30Officer2022-06-09 ~ nowIIF 65 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 18Huish Park Stadium, Lufton Way, Yeovil, Somerset, EnglandDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 19Huish Park Stadium, Lufton Way, Yeovil, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer2021-06-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Sterling House, 27 Hatchlands, Redhill, SurreyLiquidation Corporate (2 parents)Officer2006-10-04 ~ nowIIF 110 - Director → ME
- 21THE PANTHER GROUP LIMITED - 2012-04-25Buzzacott, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 105 - Director → ME
- 2255 Princes Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer2020-03-05 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
PELL & BALES LIMITED
- nowPELL, BROWN, BALES LIMITED - 1991-02-05Moorfileds, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 104 - Director → ME - 24DAFFIN LAURENCE 0752 LIMITED - 2014-10-282, Ferrers Hill Farm Pipers Lane, St Albans, Hertfordshire, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer2015-08-17 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 25DMARK STUDIOS LIMITED - 2024-07-09The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2023-02-23 ~ nowIIF 64 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 262 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 69 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 27155 Regents Park Road, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 285 Brayford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-153,276 GBP2024-08-31Officer2017-08-08 ~ nowIIF 78 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 29
SEEBECK 35 LIMITED
- nowSPP CHELSEA LIMITED - 2010-06-17SEEBECK 35 LIMITED - 2010-05-179 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-08-19 ~ dissolvedIIF 113 - Director → ME - 305th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 35 - Director → ME
- 31Unit 9, 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer2017-05-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Unit 9 43 Carol Street, London, EnglandDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 33Huish Park Stadium, Lufton Way, Yeovil, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 34Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 107 - Director → ME
- 35Unit 9 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer2017-04-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 36BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29OVAL (2168) LIMITED - 2007-12-28Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 106 - Director → ME
- 372 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 68 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3834 Ely Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-03-09 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3955 Princes Gate, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,028 GBP2023-07-31Officer2022-07-14 ~ nowIIF 66 - Director → ME
Ceased
44
- 1Simia Farra & Company, 10 Western Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2007-01-11 ~ 2010-06-28IIF 94 - Director → ME
- 2
BERWICK STREET LIMITED
- nowYUMCHAA SOHO LIMITED - 2019-02-1843 Carol Street, Unit 9, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,353 GBP2018-09-30Officer2017-11-03 ~ 2019-06-01IIF 80 - Director → ME - 3154 154 Bishopsgate, Mah Accountants, London, EnglandActive Corporate (1 parent)Equity (Company account)-100,445 GBP2024-11-30Person with significant control2017-11-22 ~ 2018-11-01IIF 21 - Ownership of shares – 75% or more → OE
- 4
CFG LEISURE 1 LIMITED
- nowTHE 3D ENTERTAINMENT GROUP (JAKS) LIMITED - 2009-04-08SATURN (JAKS) LIMITED - 2007-01-12LUSH (JAKS) LIMITED - 2006-11-24LAW 2452 LIMITED - 2006-11-23One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2009-03-25 ~ 2010-03-18IIF 39 - Director → ME - 5
CFG LEISURE 4 LIMITED
- nowTHREEV 6000 LIMITED - 2009-10-09Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2009-09-25 ~ 2010-03-18IIF 38 - Director → ME - 6THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2009-03-25 ~ 2010-03-18IIF 37 - Director → ME
- 75th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer2013-08-19 ~ 2014-10-28IIF 53 - Director → ME
- 83 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,696 GBP2015-12-31Officer2015-09-30 ~ 2016-07-13IIF 33 - Director → ME
- 95th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-165 GBP2015-12-31Officer2013-08-14 ~ 2014-10-28IIF 52 - Director → ME2015-09-30 ~ 2017-03-20IIF 31 - Director → ME
- 105th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer2013-10-02 ~ 2014-10-28IIF 99 - Director → ME2015-09-30 ~ 2017-03-20IIF 30 - Director → ME
- 11
CHILLI WHITES LIMITED
- nowVOLANTE LEISURE LIMITED - 2014-01-105th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer2013-08-16 ~ 2014-10-28IIF 101 - Director → ME2015-09-30 ~ 2017-03-20IIF 32 - Director → ME - 1226-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2013-11-26 ~ 2014-10-28IIF 98 - Director → ME2015-11-15 ~ 2015-11-16IIF 34 - Director → ME
- 133rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-400 GBP2024-12-31Officer2016-07-15 ~ 2016-10-28IIF 71 - Director → MEPerson with significant control2016-07-15 ~ 2016-09-07IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 149 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-15 ~ 2011-08-19IIF 44 - Director → ME
- 153 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved CorporateOfficer2013-02-19 ~ 2014-04-04IIF 50 - Director → ME
- 163 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ 2014-01-29IIF 51 - Director → ME
- 173 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2013-02-19 ~ 2014-01-29IIF 48 - Director → ME
- 18
EFEKTIV LEISURE LTD
- nowHELENA LEISURE (TRADING) LIMITED - 2010-04-19SECKLOE 407 LIMITED - 2008-10-1493 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2008-10-13 ~ 2011-08-19IIF 41 - Director → ME - 19Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2002-09-04 ~ 2011-08-16IIF 28 - Director → ME2004-08-09 ~ 2009-07-31IIF 117 - Secretary → ME
- 20JUST G SOUTH SHIELDS LIMITED - 2017-02-225th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2016-11-07 ~ 2017-02-28IIF 67 - Director → ME
- 21
HELENA HOTELS LIMITED
- nowSEEBECK 18 LIMITED - 2009-01-149 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2009-01-09 ~ 2011-08-19IIF 42 - Director → ME - 22C/o Rsm Tenon, 34 Clarendon Road, Watford, HertsDissolved Corporate (1 parent)Officer2008-02-12 ~ 2010-03-18IIF 40 - Director → ME
- 23
HLL GROUP LTD
- nowTAMBOLA LIMITED - 2009-07-03PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13TAMBOLA LIMITED - 2008-06-09Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2009-07-02 ~ 2010-03-18IIF 36 - Director → ME - 245th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)7,875 GBP2016-12-31Officer2015-09-30 ~ 2017-04-03IIF 26 - Director → ME2013-10-02 ~ 2014-10-28IIF 82 - Director → ME
- 255th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2015-09-30 ~ 2017-03-20IIF 27 - Director → ME2013-09-26 ~ 2014-10-28IIF 81 - Director → ME
- 263 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2013-02-19 ~ 2014-01-29IIF 49 - Director → ME
- 27SOUTHWICK 1973 LIMITED - 2019-03-2739 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)984 GBP2021-12-31Officer2017-06-29 ~ 2018-10-01IIF 84 - Director → ME2018-10-10 ~ 2019-03-01IIF 74 - Director → ME
- 28KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01OBERMAIN LIMITED - 2003-12-0893 Queen Street, SheffieldDissolved Corporate (5 parents)Officer2005-07-01 ~ 2007-03-15IIF 46 - Director → ME
- 295th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,668 GBP2018-12-31Officer2016-11-07 ~ 2017-01-31IIF 72 - Director → ME
- 3061 Hermitage Road, Hitchin, Hertfordshire, EnglandDissolved CorporateOfficer2015-09-14 ~ 2015-09-15IIF 60 - Director → ME2015-09-14 ~ 2015-09-14IIF 59 - Director → ME
- 31
SALENTO HITCHIN LIMITED
- nowTHE HEIGHTS NIGHTCLUB LIMITED - 2015-09-1488 Hermitage Road, Hitchin, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-06-30Officer2014-09-30 ~ 2016-12-09IIF 111 - Director → ME - 32
SEEBECK 35 LIMITED
- nowSPP CHELSEA LIMITED - 2010-06-17SEEBECK 35 LIMITED - 2010-05-179 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-06-30 ~ 2011-08-19IIF 43 - Director → ME - 33CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-065th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer2013-12-04 ~ 2014-10-28IIF 95 - Director → ME
- 345th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer2014-01-08 ~ 2014-10-28IIF 97 - Director → ME
- 355th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer2013-09-25 ~ 2014-10-28IIF 96 - Director → ME
- 3643 Carol Street, Unit 9, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-10-30 ~ 2019-04-09IIF 90 - Director → ME
- 37ANDERSON VENUES LIMITED - 2013-12-095th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)87,735 GBP2016-12-31Officer2013-09-26 ~ 2014-10-28IIF 83 - Director → ME2015-09-30 ~ 2017-03-20IIF 25 - Director → ME
- 382 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ 2025-01-10IIF 73 - Director → MEPerson with significant control2025-01-10 ~ 2025-01-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 39Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, BirminghamActive Corporate (12 parents, 2 offsprings)Equity (Company account)79,278 GBP2024-06-30Officer2020-08-28 ~ 2023-05-12IIF 86 - Director → ME
- 40C/o Davenport Black Limited, 268 Bath Road, Slough, BerkshireDissolved Corporate (1 parent)Officer2012-07-10 ~ 2012-10-18IIF 29 - Director → ME
- 41SOUTHWICK GROUP LIMITED - 2019-03-2739 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,441 GBP2020-09-30Officer2017-06-29 ~ 2018-10-01IIF 87 - Director → ME2018-10-10 ~ 2019-03-01IIF 76 - Director → ME
- 42Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,561,996 GBP2024-06-30Officer2019-09-20 ~ 2023-05-12IIF 103 - Director → ME
- 43Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents)Officer2019-09-26 ~ 2023-09-27IIF 102 - Director → ME
- 44Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,500 GBP2024-06-30Officer2019-09-20 ~ 2023-05-12IIF 85 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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