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
Priestnall, Scott
Priestnall, Scott
British director born in June 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 1
20, Wenlock Road, London, N1 7GU, England
Priestnall, Scott
British company director born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British director born in June 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 4 Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF
Priestnall, Martin
British business consultant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 5 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Priestnall, Martin
British chief executive born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 6 Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Priestnall, Martin
British company director born in December 1958Resident in England
Registered addresses and corresponding companiesPriestnall, Martin
British director born in December 1958Resident in England
Registered addresses and corresponding companiesPriestnall, Martin
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 15 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Priestnall, Scott Martin
British ceo born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 16 Waterloo House, (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB
Priestnall, Scott Martin
British company director born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 20 9 Byfield Close, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH, England
IIF 21 IIF 22 155, Regents Park Road, First Floor, London, NW1 8BB, England
IIF 23 IIF 24 5, Brayford Square, London, E1 0SG, England
IIF 25 IIF 26 IIF 27 Unit 9, 43 Carol Street, London, NW1 0HT, England
IIF 28 Unit 9, 43 Carol Street, London, NW1 0HT, United Kingdom
IIF 29 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk
IIF 30 IIF 31 IIF 32 (more) Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England
IIF 37 Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England
IIF 38 IIF 39 Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England
IIF 40 IIF 41 Huish Park, Lufton Way, Yeovil, Somerset, BA22 8YF
Priestnall, Scott Martin
British none born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British operations director born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott Martin
British sales and marketing born in June 1981Resident in England
Registered addresses and corresponding companiesPriestnall, Scott
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Yeovil Town Football Club, Huish Park, Lufton Way, Yeovil, BA22 8YF, England
Priestnall, Scott
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Flat 4, 29 High Street, Harpenden, Hertfordshire, AL5 2RU, United Kingdom
IIF 56 IIF 57 IIF 58 Anderson House, Luton Hoo Esate, Luton, Bedfordshire, LU3 1TD, England
IIF 59 IIF 60 Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England
IIF 61 Huish Park Stadium, Lufton Way, Yeovil, Somerset, BA22 8YF, United Kingdom
Priestnall, Scott
British operations born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 20-22, Wenlock Road, London, N1 7GU, England
Priestnall, Scott
British sales and marketing born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 20-22, Wenlock Road, London, N1 7GU, England
Priestnall, Scott Martin
British Registered addresses and corresponding companies
IIF 64 9, Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH
Priestnall, Scott Martin
British directorRegistered addresses and corresponding companies
IIF 65 9, Byfield Close, Toddingham, Luton, Bedfordshire, LU5 6BH, Uk
Priestnall, Martin
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesPriestnall, Martin
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 55, Princes Gate, London, SW7 2PN, England
IIF 69 IIF 70 IIF 71 (more) 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
IIF 78 IIF 79 IIF 80 (more) Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG
IIF 83 IIF 84 Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 85 IIF 86 Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 87 2, Ferrers Hill Farm, Pipers Lane, St Albans, Hertfordshire, AL3 8QG, England
Priestnall, Martin
British managing director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Restoration House Ferrers Hill, Pipers Lane, Markyate, Hertfordshire, AL3 8QG
Priestnall, Scott Martin
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 61, Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, England
Priestnall, Scott Martin
British marketing born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 1a, Trevor Road, Hitchin, SG4 9TA, England
Priestnall, Scott Martin
British marketing consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesPriestnall, Scott Martin
British operations director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 88, Hermitage Road, Hitchin, Hertfordshire, SG5 1DG
Mr Scott Priestnall
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 94 5, Brayford Square, London, E1 0SG, England
Preistnall, Martin
born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 34, Ely Place, London, EC1N 6TD
Mr Martin Priestnall
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 96 55, Princes Gate, London, SW7 2PG, England
IIF 97 55, Princes Gate, London, SW7 2PN, England
IIF 98 IIF 99 The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 100 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
IIF 101 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 102 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
IIF 103 Restoration House, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Mr Martin Priestnall
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 104 2 Ferrers Hill Farm, Pipers Lane, Markyate, St. Albans, AL3 8QG, England
Mr Scott Martin Priestnall
British born in June 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 105 154, 154 Bishopsgate, Mah Accountants, London, EC2M 4LN, England
Mr Scott Martin Priestnall
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr Scott Priestnall
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Priestnall
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 9 Byfield Close, Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer
2009-01-26 ~ dissolvedIIF 47 - Director → ME 2009-01-26 ~ dissolvedIIF 64 - Secretary → ME - 2
ARMSTRONGS GROUP LTD
- nowTHE AGENT ORGANISATION LTD - 2015-02-25SCOTTS BAR AND GRILL LTD - 2015-02-23 88 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 93 - Director → ME - 3 154 154 Bishopsgate, Mah Accountants, London, EnglandActive Corporate (1 parent)Equity (Company account)-100,445 GBP2024-11-30Officer 2017-11-22 ~ nowIIF 27 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 4 88 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 90 - Director → ME
- 5
CANTINA HITCHIN LIMITED
- nowCAFFE SALENTO HITCHIN LIMITED - 2015-11-17SCOTTS BAR LTD - 2015-09-14 61 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 46 - Director → ME - 6 Restoration House Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OE
- 7
CS PROP TRADING LTD
- nowADVANT ENERGY LTD - 2018-01-26C S PROP LTD. - 2019-01-28 55 Princes Gate Exhibition Road, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2019-02-28Officer 2019-01-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors → OE - 8 5 Brayford Square, Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)4,249,199 GBP2020-08-31Officer 2018-08-09 ~ nowIIF 23 - Director → MEPerson with significant control 2018-08-09 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 9 Unit 9, 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-12-31Officer 2017-12-22 ~ dissolvedIIF 26 - Director → ME
- 10 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 52 - Director → ME
- 11 1a Trevor Road, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 89 - Director → ME
- 12
EFEKTIV LEISURE LTD
- nowHELENA LEISURE (TRADING) LIMITED - 2010-04-19SECKLOE 407 LIMITED - 2008-10-14 93 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 53 - Director → ME - 13 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-11 ~ nowIIF 1 - Director → ME
- 14
HELENA HOTELS LIMITED
- nowSEEBECK 18 LIMITED - 2009-01-14 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 50 - Director → ME - 15VP HOTELS LIMITED - 2013-08-06 9 Byfield Close, Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 20 - Director → ME
- 16
LIGHTNING BARS LTD
- nowVOLANTE SPORTS BARS LIMITED - 2013-01-23 David Rubin & Partners Llp, 26-28 Bedford Row, London, LondonDissolved Corporate (3 parents)Officer 2013-08-16 ~ dissolvedIIF 38 - Director → ME - 17 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-7,516 GBP2023-06-30Officer 2022-06-09 ~ nowIIF 10 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Huish Park Stadium, Lufton Way, Yeovil, Somerset, EnglandDissolved Corporate (1 parent)Officer 2021-12-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 19 Huish Park Stadium, Lufton Way, Yeovil, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2021-06-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Sterling House, 27 Hatchlands, Redhill, SurreyLiquidation Corporate (2 parents)Officer 2006-10-04 ~ nowIIF 48 - Director → ME
- 21THE PANTHER GROUP LIMITED - 2012-04-25 Buzzacott, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 43 - Director → ME
- 22 55 Princes Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-03-05 ~ nowIIF 68 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
PELL & BALES LIMITED
- nowPELL, BROWN, BALES LIMITED - 1991-02-05 Moorfileds, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 42 - Director → ME - 24DAFFIN LAURENCE 0752 LIMITED - 2014-10-28 2, Ferrers Hill Farm Pipers Lane, St Albans, Hertfordshire, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer 2015-08-17 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 25DMARK STUDIOS LIMITED - 2024-07-09 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 26 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 27 155 Regents Park Road, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 28 5 Brayford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-153,276 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 24 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 29
SEEBECK 35 LIMITED
- nowSPP CHELSEA LIMITED - 2010-06-17SEEBECK 35 LIMITED - 2010-05-17 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 51 - Director → ME - 30 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2015-09-30 ~ dissolvedIIF 77 - Director → ME
- 31 Unit 9, 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2017-05-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Unit 9 43 Carol Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 33 Huish Park Stadium, Lufton Way, Yeovil, EnglandDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 34 Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 45 - Director → ME
- 35 Unit 9 43 Carol Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2017-04-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 36BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29OVAL (2168) LIMITED - 2007-12-28 Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 44 - Director → ME
- 37 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 38 34 Ely Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-03-09 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 55 Princes Gate, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-06-04 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-28,028 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 11 - Director → ME
Ceased
44
- 1 Simia Farra & Company, 10 Western Road, Romford, United KingdomDissolved Corporate (2 parents)Officer 2007-01-11 ~ 2010-06-28IIF 29 - Director → ME
- 2
BERWICK STREET LIMITED
- nowYUMCHAA SOHO LIMITED - 2019-02-18 43 Carol Street, Unit 9, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,353 GBP2018-09-30Officer 2017-11-03 ~ 2019-06-01IIF 28 - Director → ME - 3 154 154 Bishopsgate, Mah Accountants, London, EnglandActive Corporate (1 parent)Equity (Company account)-100,445 GBP2024-11-30Person with significant control 2017-11-22 ~ 2018-11-01IIF 108 - 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 - 2006-11-23 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-03-25 ~ 2010-03-18IIF 81 - Director → ME - 5
CFG LEISURE 4 LIMITED
- nowTHREEV 6000 LIMITED - 2009-10-09 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2009-09-25 ~ 2010-03-18IIF 80 - Director → ME - 6THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23 P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer 2009-03-25 ~ 2010-03-18IIF 79 - Director → ME
- 7 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2013-08-19 ~ 2014-10-28IIF 60 - Director → ME
- 8 3 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,696 GBP2015-12-31Officer 2015-09-30 ~ 2016-07-13IIF 75 - Director → ME
- 9 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-165 GBP2015-12-31Officer 2015-09-30 ~ 2017-03-20IIF 71 - Director → ME 2013-08-14 ~ 2014-10-28IIF 59 - Director → ME
- 10 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2015-09-30 ~ 2017-03-20IIF 69 - Director → ME 2013-10-02 ~ 2014-10-28IIF 36 - Director → ME
- 11
CHILLI WHITES LIMITED
- nowVOLANTE LEISURE LIMITED - 2014-01-10 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2015-09-30 ~ 2017-03-20IIF 73 - Director → ME 2013-08-16 ~ 2014-10-28IIF 39 - Director → ME - 12 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2015-11-15 ~ 2015-11-16IIF 76 - Director → ME 2013-11-26 ~ 2014-10-28IIF 35 - Director → ME
- 13 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-400 GBP2024-12-31Officer 2016-07-15 ~ 2016-10-28IIF 12 - Director → MEPerson with significant control 2016-07-15 ~ 2016-09-07IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-15 ~ 2011-08-19IIF 86 - Director → ME
- 15 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved CorporateOfficer 2013-02-19 ~ 2014-04-04IIF 57 - Director → ME
- 16 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2014-01-29IIF 58 - Director → ME
- 17 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ 2014-01-29IIF 55 - Director → ME
- 18
EFEKTIV LEISURE LTD
- nowHELENA LEISURE (TRADING) LIMITED - 2010-04-19SECKLOE 407 LIMITED - 2008-10-14 93 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2008-10-13 ~ 2011-08-19IIF 83 - Director → ME - 19 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2002-09-04 ~ 2011-08-16IIF 66 - Director → ME 2004-08-09 ~ 2009-07-31IIF 65 - Secretary → ME
- 20JUST G SOUTH SHIELDS LIMITED - 2017-02-22 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer 2016-11-07 ~ 2017-02-28IIF 14 - Director → ME
- 21
HELENA HOTELS LIMITED
- nowSEEBECK 18 LIMITED - 2009-01-14 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-01-09 ~ 2011-08-19IIF 84 - Director → ME - 22 C/o Rsm Tenon, 34 Clarendon Road, Watford, HertsDissolved Corporate (1 parent)Officer 2008-02-12 ~ 2010-03-18IIF 82 - Director → ME
- 23
HLL GROUP LTD
- nowTAMBOLA LIMITED - 2009-07-03PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13TAMBOLA LIMITED - 2008-06-09 Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer 2009-07-02 ~ 2010-03-18IIF 78 - Director → ME - 24 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)7,875 GBP2016-12-31Officer 2015-09-30 ~ 2017-04-03IIF 72 - Director → ME 2013-10-02 ~ 2014-10-28IIF 33 - Director → ME
- 25 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2015-09-30 ~ 2017-03-20IIF 74 - Director → ME 2013-09-26 ~ 2014-10-28IIF 30 - Director → ME
- 26 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ 2014-01-29IIF 56 - Director → ME
- 27SOUTHWICK 1973 LIMITED - 2019-03-27 39 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)984 GBP2021-12-31Officer 2018-10-10 ~ 2019-03-01IIF 2 - Director → ME 2017-06-29 ~ 2018-10-01IIF 18 - Director → ME
- 28KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01OBERMAIN LIMITED - 2003-12-08 93 Queen Street, SheffieldDissolved Corporate (5 parents)Officer 2005-07-01 ~ 2007-03-15IIF 88 - Director → ME
- 29 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,668 GBP2018-12-31Officer 2016-11-07 ~ 2017-01-31IIF 13 - Director → ME
- 30 61 Hermitage Road, Hitchin, Hertfordshire, EnglandDissolved CorporateOfficer 2015-09-14 ~ 2015-09-15IIF 92 - Director → ME 2015-09-14 ~ 2015-09-14IIF 91 - Director → ME
- 31
SALENTO HITCHIN LIMITED
- nowTHE HEIGHTS NIGHTCLUB LIMITED - 2015-09-14 88 Hermitage Road, Hitchin, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-06-30Officer 2014-09-30 ~ 2016-12-09IIF 49 - Director → ME - 32
SEEBECK 35 LIMITED
- nowSPP CHELSEA LIMITED - 2010-06-17SEEBECK 35 LIMITED - 2010-05-17 9 Byfield Close, Toddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-30 ~ 2011-08-19IIF 85 - Director → ME - 33CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2013-12-04 ~ 2014-10-28IIF 31 - Director → ME
- 34 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2014-01-08 ~ 2014-10-28IIF 34 - Director → ME
- 35 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2013-09-25 ~ 2014-10-28IIF 32 - Director → ME
- 36 43 Carol Street, Unit 9, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-10-30 ~ 2019-04-09IIF 21 - Director → ME
- 37ANDERSON VENUES LIMITED - 2013-12-09 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)87,735 GBP2016-12-31Officer 2015-09-30 ~ 2017-03-20IIF 70 - Director → ME 2013-09-26 ~ 2014-10-28IIF 37 - Director → ME
- 38 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ 2025-01-10IIF 15 - Director → MEPerson with significant control 2025-01-10 ~ 2025-01-10IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, BirminghamActive Corporate (11 parents, 2 offsprings)Equity (Company account)79,278 GBP2024-06-30Officer 2020-08-28 ~ 2023-05-12IIF 16 - Director → ME
- 40 C/o Davenport Black Limited, 268 Bath Road, Slough, BerkshireDissolved Corporate (1 parent)Officer 2012-07-10 ~ 2012-10-18IIF 67 - Director → ME
- 41SOUTHWICK GROUP LIMITED - 2019-03-27 39 High Street, Orpington, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,441 GBP2020-09-30Officer 2018-10-10 ~ 2019-03-01IIF 3 - Director → ME 2017-06-29 ~ 2018-10-01IIF 17 - Director → ME
- 42 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,561,996 GBP2024-06-30Officer 2019-09-20 ~ 2023-05-12IIF 41 - Director → ME
- 43 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents)Officer 2019-09-26 ~ 2023-09-27IIF 40 - Director → ME
- 44 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,500 GBP2024-06-30Officer 2019-09-20 ~ 2023-05-12IIF 4 - Director → ME
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