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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Luke Oliver

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

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 1

    • 5, George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 2 IIF 3

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 4

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

      IIF 5

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

      IIF 6

    • 31, North Row, London, W1K 6DA

      IIF 7

    • 31, North Row, London, W1K 6DA, England

      IIF 8 IIF 9

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 10

    • 6 Junction Mews, Junction Mews, London, W2 1PN, England

      IIF 11

    • 6, Junction Mews, London, W2 1PN, England

      IIF 12 IIF 13 IIF 14

    • C/o Fti Consulting, 200 Aldersgate Street, London, EC1A 4HD

      IIF 19

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

      IIF 20 IIF 21
  • Johnson, Luke Oliver
    British businessman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 John Adam Street, London, WC2N 6EZ

      IIF 22

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

      IIF 23

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

      IIF 24
  • Johnson, Luke Oliver
    British chairman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31, North Row, London, W1K 6DA, England

      IIF 25
  • Johnson, Luke Oliver
    British co director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Clarendon Gardens, London, W9 1AZ

      IIF 26
  • Johnson, Luke Oliver
    British comany director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Leinster Gardens, London, W2 3AN, England

      IIF 27
  • Johnson, Luke Oliver
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18 Kirby Street, London, EC1N 8TS

      IIF 28

    • 16-18 Kirby Street, London, EC1N 8TS

      IIF 29

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

      IIF 30

    • 31, North Row, London, W1K 6DA, England

      IIF 31 IIF 32

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

      IIF 33

    • 32 Clarendon Gardens, London, W9 1AZ

      IIF 34 IIF 35 IIF 36

    • 45, Pont Street, London, SW1X 0BD, England

      IIF 45

    • 65, Aspenlea Road, London, W6 8LH, England

      IIF 46

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

      IIF 47

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 48 IIF 49

    • 9, Grafton Mews, London, W1T 5HZ, United Kingdom

      IIF 50

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

      IIF 51
  • Johnson, Luke Oliver
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Birmingham, B28 8DT

      IIF 52

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

      IIF 53 IIF 54

    • 1st Floor St Georges House, St Georges Road, Bolton, Lancashire, BL1 2DD, England

      IIF 55

    • Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA

      IIF 56

    • Unit 7 Wellington House, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 57

    • Magnet Road, West Thurrock, Grays, Essex, RM20 4DP

      IIF 58

    • 20-21, Jockey's Fields, London, WC1R 4BW, England

      IIF 59

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

      IIF 60 IIF 61 IIF 62

    • 31, North Row, London, W1K 6DA, England

      IIF 63 IIF 64 IIF 65

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 31, North Row, Risk Capital Limited, London, W1K 6DA, Uk

      IIF 69

    • 32 Clarendon Gardens, London, W9 1AZ

      IIF 70 IIF 71 IIF 72

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

      IIF 79

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 80 IIF 81

    • N301c, Westminster Business Square, Durham Street, London, SE11 5JH, England

      IIF 82

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 83
  • Johnson, Luke Oliver
    British entrepreneur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85

    • 10, Norwich Street, London, EC4A 1BD

      IIF 86

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 87
  • Johnson, Luke Oliver
    British investor born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

    • 31, North Row, London, W1K 6DA, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 31, North Row, London, W1K 6DA, England

      IIF 90
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 92

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

      IIF 93
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regents Wharf, All Saints Street, London, N1 9PA

      IIF 94
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Charles Street, London, W1J 5DW, United Kingdom

      IIF 95

    • 123, Old Brompton Road, London, SW7 3RP, England

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

    • 23, Randolph Crescent, London, London, W91DP, England

      IIF 100

    • 23, Randolph Crescent, London, W9 1DP, England

      IIF 101

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 102 IIF 103

    • 32 Clarendon Gardens, London, W9 1AZ

      IIF 104 IIF 105 IIF 106

    • 9, Grafton Mews, London, W1 5HZ, England

      IIF 107

    • 9, Grafton Mews, London, W1T 5HZ

      IIF 108

    • 9, Grafton Mews, London, W1T 5HZ, United Kingdom

      IIF 109

    • Almeida Theatre, Almeida Street, London, N1 1TA

      IIF 110

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

      IIF 111

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

      IIF 112

    • Head Office, East Knoyle, Wiltshire, SP3 6BE

      IIF 113
  • Johnson, Luke
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114
  • Johnson, Luke Oliver
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Randolph Crescent, London, W9 1AZ

      IIF 115

    • 23, Randolph Crescent, London, W9 1DP

      IIF 116

    • 31, North Row, London, W1K 6DA

      IIF 117

    • 31, North Row, North Row, London, W1K 6DA, United Kingdom

      IIF 118
  • Johnson, Luke Oliver
    British born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 119
  • 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

    • 28 Monmouth Road, London, W2 4UT

      IIF 131
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 132
  • Johnson, Luke Oliver
    British restaurateur born in February 1962

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 133
  • Johnson, Luke Oliver
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 North Row, North Row, London, W1K 6DA, England

      IIF 134

    • 6, Junction Mews, London, W2 1PN, England

      IIF 135
  • Johnson, Luke Oliver
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Birmingham, B28 8DT

      IIF 136

    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 141 IIF 142

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 143 IIF 144 IIF 145

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

      IIF 147

    • 6, Junction Mews, London, W2 1PN, England

      IIF 148

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 149 IIF 150

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 151

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

      IIF 152

    • Unit 2, Maybrook Road, Walsall, WS8 7DG, England

      IIF 153
  • Johnson, Luke Oliver
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Birmingham, B28 8DT

      IIF 154

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

      IIF 155 IIF 156 IIF 157

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

      IIF 158 IIF 159 IIF 160

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 162

    • Beech House, Kingerby, Market Rasen, Lincolnshire, LN8 3PF

      IIF 163

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

      IIF 164
  • Johnson, Luke Oliver
    British investor born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, North Row, London, W1K 6DA, England

      IIF 165
  • Johnson, Luke Oliver
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 166
  • Johnson, Luke Oliver
    British restauranteur born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 167
  • Johnson, Luke Oliver
    British

    Registered addresses and corresponding companies

    • 28 Monmouth Road, London, W2 4UT

      IIF 168
  • Mr Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 169

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 170

    • 27, High Street, Horley, RH6 7BH, England

      IIF 171

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 172

    • 31, North Row, London, W1K 6DA

      IIF 173

    • 31, North Row, London, W1K 6DA, England

      IIF 174

    • 6, Junction Mews, London, W2 1PN, England

      IIF 175 IIF 176 IIF 177

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

      IIF 178 IIF 179 IIF 180

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

      IIF 181
  • Luke Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, St Marks Road, London, W11 1RQ

      IIF 182

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

      IIF 183
  • Mr Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 184

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

      IIF 185

    • 2, Roxburgh Place, Edinburgh, EH8 9SU

      IIF 186

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

      IIF 187

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

      IIF 188

    • 23 Randolph Cresent, London, London, W9 1DP, England

      IIF 189

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 190

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 191

    • 6 Junction Mews, Junction Mews, London, W2 1PN, England

      IIF 192

    • 6, Junction Mews, London, W2 1PN, England

      IIF 193 IIF 194 IIF 195

    • Beech House, Kingerby, Market Rasen, LN8 3PF, England

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201 IIF 202
  • Luke Oliver Johnson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Junction Mews, London, W2 1PN, England

      IIF 203
  • Johnson, Luke
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 204 IIF 205

    • 6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom

      IIF 206 IIF 207 IIF 208

    • C/o Risk Capital Partners, 6 Junction Mews, London, W2 1PN, United Kingdom

      IIF 209

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

      IIF 210

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

      IIF 211
  • Mr Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 212 IIF 213

    • 6 Junction Mews, Tyburnia, London, W2 1PN, United Kingdom

      IIF 214

    • C/o Risk Capital Partners, 6 Junction Mews, London, W2 1PN, United Kingdom

      IIF 215

    • The Regent Spalding, Westlode Street, Spalding, Lincolnshire, PE11 2AE

      IIF 216
  • Luke Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 217

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

      IIF 218
  • Mr Luke Oliver Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 219

    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 220

    • 23, Randolph Crescent, London, W9 1DPO, United Kingdom

      IIF 221

    • 238, Shepherds Bush Road, London, W6 7NL

      IIF 222

    • 238, Shepherds Bush Road, London, W6 7NL, England

      IIF 223

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

      IIF 224 IIF 225

    • 31 North Row, London, W1K 6DA, United Kingdom

      IIF 226

    • 6, Junction Mews, London, W2 1PN, United Kingdom

      IIF 227

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 228

    • Unit 2, Maybrook Road, Walsall, WS8 7DG, England

      IIF 229
  • Luke Oliver Johnson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 230

    • 31, North Row, London, W1K 6DA, United Kingdom

      IIF 231 IIF 232

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 233

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

      IIF 234

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

      IIF 235
child relation
Offspring entities and appointments 176
  • 1
    3SIXTY RESTAURANTS LIMITED
    - now 07540663
    OVAL (2237) LIMITED - 2011-03-10
    27 Fleet Street, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2018-08-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 VENTURES LIMITED
    04106849
    124 Horseferry Road, London
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2004-04-21 ~ 2005-04-12
    IIF 105 - Director → ME
  • 3
    ACTION ON ADDICTION
    - now 05947481
    3 TO 1 - 2007-04-02
    Head Office, East Knoyle, Wiltshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2011-07-11 ~ 2012-11-07
    IIF 113 - Director → ME
  • 4
    ADVFN LIMITED - now
    ADVFN PLC - 2025-05-19
    ADVFN.COM PLC
    - 2003-02-10 02374988
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2000-03-10 ~ 2000-10-10
    IIF 76 - Director → ME
  • 5
    AKA GROUP LIMITED
    05492853
    115 Shaftsbury Avenue, Cambridge Circus, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2011-06-02 ~ 2018-10-29
    IIF 107 - Director → ME
  • 6
    ALBANY BECK HOLDINGS LIMITED
    - now 10451963
    INTERQUEST HOLDINGS LIMITED
    - 2022-09-22 10451963
    CHISBRIDGE LIMITED
    - 2018-10-04 10451963
    3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-05-17 ~ now
    IIF 147 - Director → ME
  • 7
    ALL STAR LANES LIMITED
    - now 12204523
    SPV2019 LIMITED
    - 2019-10-02 12204523
    6 Kingly Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-09-12 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-04-28
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 8
    ALMEIDA THEATRE CATERING LIMITED
    - now 01534585
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-12-02
    IIF 110 - Director → ME
  • 9
    ALMEIDA THEATRE COMPANY LIMITED
    01546033
    1a/1b Almeida Street, Islington, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-12-02
    IIF 98 - Director → ME
  • 10
    AMPORTS HOLDINGS LIMITED - now
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685
    BENICIA HOLDINGS LIMITED
    - 1996-11-15 03056685
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1995-07-06 ~ 1997-05-15
    IIF 129 - Director → ME
  • 11
    ARDEN PARTNERS EBT LIMITED
    - now 05204010
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2016-03-08 ~ 2018-05-24
    IIF 2 - Director → ME
  • 12
    ARDEN PARTNERS PLC
    - now 04427253
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2018-05-24
    IIF 3 - Director → ME
  • 13
    ASSEMBLY FESTIVAL LIMITED
    SC464585
    2 Roxburgh Place, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ASSEMBLY THEATRE LIMITED
    SC092088
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1999-11-29 ~ 2007-03-24
    IIF 37 - Director → ME
  • 15
    ASSEMBLY WINGS LTD
    SC660563
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 16
    AUTOMOBILES OF DISTINCTION LIMITED
    - now 02341662
    DRUMSET PLC
    - 1989-09-28 02341662
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-03-29
    IIF 131 - Director → ME
  • 17
    AUTOMOTIVE REPAIR SOLUTIONS LIMITED
    - now 07167545
    BROOMCO (4212) LIMITED
    - 2010-07-21 07167545
    Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
    Liquidation Corporate (11 parents)
    Officer
    2010-03-29 ~ 2011-10-04
    IIF 58 - Director → ME
  • 18
    BASURA GROUP LIMITED - now
    EGO GROUP LIMITED
    - 2018-08-23 06403253
    DMWSL 582 LIMITED - 2008-09-16
    1st Floor St Georges House, St Georges Road, Bolton, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BASURA RESTAURANTS LIMITED - now
    EGO RESTAURANTS LIMITED
    - 2018-08-23 03684077
    1st Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-01-02 ~ 2018-08-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BEAK STREET FILMS LIMITED
    06825634
    1 Denmark Street, London
    Active Corporate (3 parents)
    Officer
    2009-02-23 ~ 2018-10-16
    IIF 109 - Director → ME
  • 21
    BIDCO 0126 LTD
    16966013
    C/o Risk Capital Partners, 6 Junction Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 22
    BIDCO 1125 LIMITED
    16864196
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 207 - Director → ME
  • 23
    BIDFRESH LIMITED - now
    SEAFOOD HOLDINGS LTD
    - 2018-04-03 04227047
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2006-09-13 ~ 2010-12-22
    IIF 48 - Director → ME
  • 24
    BOOKSHOP ACQUISITIONS LIMITED
    06301376
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2009-07-16
    IIF 77 - Director → ME
  • 25
    BREAD ACQUISITIONS LIMITED
    - now 07576269
    DUNWILCO (1696) LIMITED
    - 2011-04-14 07576269
    Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 210 - Director → ME
  • 26
    BREAD HOLDINGS LIMITED
    - now 07570780
    DUNWILCO (1689) LIMITED
    - 2011-04-14 07570780
    Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 211 - Director → ME
  • 27
    BRITISH ENGINEERIUM TRUST LIMITED(THE)
    - now 01486986
    BRIGHTON AND HOVE ENGINEERIUM TRUST LIMITED (THE) - 1981-12-31
    6 Junction Mews, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 195 - Has significant influence or control → OE
  • 28
    BROMPTON BICYCLE LIMITED
    01261512
    Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-09-24 ~ now
    IIF 6 - Director → ME
  • 29
    BUFFET RESTAURANTS LIMITED
    - now 07777244
    RCP NEWCO LIMITED
    - 2013-09-30 07777244
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-08-24 ~ 2015-06-30
    IIF 68 - Director → ME
  • 30
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1998-07-10 ~ 1999-07-07
    IIF 133 - Director → ME
  • 31
    CEDAR PHARMA LIMITED
    05115498
    12-13 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 100 - Director → ME
  • 32
    CHIME COMMUNICATIONS LIMITED - now
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC
    - 1994-06-03 01983857
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (43 parents, 52 offsprings)
    Officer
    1993-07-02 ~ 1994-05-09
    IIF 130 - Director → ME
  • 33
    CHRYSALIS VISION LIMITED
    - now 08898913
    JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
    1st Floor Suite, 181b Kensington High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-03-17 ~ 2015-10-01
    IIF 99 - Director → ME
  • 34
    CONTIGA CAPITAL MANAGEMENT LLP
    OC315174
    3rd Floor, 32 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 115 - LLP Member → ME
  • 35
    COWLEY PROPERTY INVESTMENT LIMITED
    10360400
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (8 parents)
    Officer
    2016-09-06 ~ 2019-04-01
    IIF 64 - Director → ME
  • 36
    CRADLEY BROOK LIMITED
    08294875
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 196 - Has significant influence or control → OE
  • 37
    CRUISE.CO (HOLDINGS) LIMITED
    - now 08133866
    RCP NEWCO II LIMITED - 2013-08-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-08-27 ~ 2016-08-05
    IIF 69 - Director → ME
  • 38
    CURIOUS BREWERY LIMITED
    - now 13138027
    HOLDCO 0121 LIMITED
    - 2021-05-11 13138027
    St Peters Hall, St. Peter South Elmham, Bungay, Suffolk, England
    Active Corporate (14 parents)
    Officer
    2021-01-15 ~ 2023-09-29
    IIF 89 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-09-29
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 39
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784
    PINCO 2124 LIMITED - 2004-06-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 35 - Director → ME
  • 40
    DIVERSE HOLDINGS LIMITED
    - now 05140766
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 34 - Director → ME
  • 41
    DIVERSE PROPERTY INVESTMENTS LIMITED
    05383234
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-03-04 ~ 2006-04-19
    IIF 42 - Director → ME
  • 42
    DRAFT HOUSE HOLDING LIMITED
    06947531
    Fergusson House 3rd Floor, 124-128 City Road, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-07-26 ~ 2018-03-26
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    E 2015 LIMITED - now
    EAST LIMITED
    - 2015-10-06 02035421
    ANOKHI WHOLESALE LIMITED - 2000-01-27
    ANOKHI LIMITED - 1987-04-02
    VALUEDEED LIMITED - 1986-09-19
    Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-28 ~ 2006-07-26
    IIF 39 - Director → ME
  • 44
    E2EXCHANGE LTD - now
    ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-11-20 07143550
    THE ENTREPRENEURS' EXCHANGE LIMITED
    - 2012-08-10 07143550
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED
    - 2012-06-29 07143550
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-11 ~ 2012-11-06
    IIF 108 - Director → ME
  • 45
    EGO RESTAURANTS HOLDINGS LIMITED
    - now 06425958
    RIMOSS LIMITED - 2008-09-16
    27 Fleet Street, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2011-01-05 ~ 2018-08-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ELEGANT HOTELS GROUP LIMITED - now
    ELEGANT HOTELS GROUP PLC
    - 2019-12-10 09537096
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-05-25 ~ 2019-12-10
    IIF 86 - Director → ME
  • 47
    ENGINEERIUM ESTATES LIMITED
    16446116
    6 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 14 - Director → ME
  • 48
    FAIRPORT HOMES LIMITED
    13350025
    6 Junction Mews, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FENG SUSHI LIMITED
    - now 03720871
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-23 ~ 2017-05-26
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    FIERY ANGEL ENTERTAINMENT LIMITED
    - now 10784878
    S&G CONCERTS AND EVENTS LIMITED - 2018-04-11
    27 Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-21 ~ now
    IIF 141 - Director → ME
  • 51
    FIERY DEVELOPMENT LIMITED
    10415991
    27 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 87 - Director → ME
  • 52
    FIERY DRAGONS II LIMITED
    15588178
    27 Mortimer Street, London, England, England
    Active Corporate (6 parents)
    Officer
    2024-03-23 ~ now
    IIF 152 - Director → ME
  • 53
    FIERY DRAGONS LTD
    07363455
    27 Mortimer Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-06-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    FLOUR POWER CITY LIMITED
    04212102
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2018-11-15 ~ now
    IIF 161 - Director → ME
    2010-05-05 ~ 2012-03-31
    IIF 49 - Director → ME
  • 55
    FORESTROX LIMITED
    SC420279
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2012-05-01 ~ 2012-05-17
    IIF 30 - Director → ME
    2016-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    FREEPORT - now
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC
    - 2000-03-14 00360284
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED
    - 1994-06-09 00360284
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (29 parents)
    Officer
    1994-06-03 ~ 1994-07-25
    IIF 122 - Director → ME
  • 57
    GAK TOPCO LTD
    - now 13460460
    BIDCO 0621 LIMITED
    - 2021-09-16 13460460
    6 Junction Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    GALLIARD GROUP LIMITED
    - now 07947946
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-07-02 ~ 2025-02-18
    IIF 111 - Director → ME
  • 59
    GARDEN RETAIL ONLINE LIMITED
    - now 13029892
    BIDCO 1120 LIMITED
    - 2020-12-15 13029892
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2004-03-24 ~ 2013-03-13
    IIF 81 - Director → ME
  • 61
    GRA ACQUISITION LIMITED
    05256334
    Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-02-25 ~ 2008-11-01
    IIF 71 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    GRAIN BIDCO LIMITED
    13572428
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 21 - Director → ME
  • 63
    GRAIN TOPCO LIMITED
    13572366
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 20 - Director → ME
  • 64
    GRAND ENTERTAINMENTS LIMITED
    - now 07111376
    GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
    HICORP 74 LIMITED - 2010-03-30
    Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2016-04-07 ~ 2019-01-10
    IIF 112 - Director → ME
  • 65
    GRAND UNION COMPANY LIMITED
    06671807
    20-21 Jockey's Fields, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-06-06 ~ 2018-03-26
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    GREEN DRAGON HOTEL GROUP LIMITED
    - now 05003491
    MAHAL HOTELS LIMITED
    - 2018-08-22 05003491
    44 -46 Broad Street, Hereford, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    GU SPV LIMITED
    11256197
    20-21 Jockey's Fields, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    HALESEND ESTATE LIMITED
    08777485
    6 Junction Mews, London, England
    Active Corporate (1 parent)
    Officer
    2013-11-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
  • 69
    HARBOUR & JONES LIMITED
    05016914
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2015-01-26
    IIF 90 - Director → ME
  • 70
    HERMITAGE VALLEY LIMITED
    08743483
    42 Leinster Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 27 - Director → ME
  • 71
    HEWMARK LIMITED
    01551688
    146-156 Sarehole Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 154 - Director → ME
  • 72
    ICR ENTERPRISES LIMITED
    - now 03124785
    TYROLESE (332) LIMITED - 1995-11-24
    123 Old Brompton Road, London
    Active Corporate (31 parents)
    Officer
    2014-04-01 ~ 2021-07-31
    IIF 97 - Director → ME
  • 73
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
    00534147
    123 Old Brompton Road, London
    Active Corporate (152 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2021-07-31
    IIF 96 - Director → ME
  • 74
    INTEGRATED DENTAL HOLDINGS LIMITED
    - now 03147164
    INTEGRATED DENTAL HOLDINGS PLC
    - 2004-11-04 03147164
    DIVERSE ACQUISITIONS LIMITED
    - 1996-10-28 03147164
    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
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (49 parents, 14 offsprings)
    Officer
    1998-01-08 ~ 2006-04-19
    IIF 40 - Director → ME
    1996-06-06 ~ 1998-01-08
    IIF 121 - Director → ME
  • 75
    INTERQUEST (UK) LIMITED
    03052229
    Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2001-11-26 ~ 2010-12-22
    IIF 29 - Director → ME
  • 76
    INTERQUEST GROUP LIMITED
    04298109
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (18 parents, 23 offsprings)
    Officer
    2001-12-12 ~ 2010-12-22
    IIF 28 - Director → ME
  • 77
    INTRINSIC VALUE PARTNERSHIP LIMITED
    03804779
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-06 ~ 2001-09-07
    IIF 43 - Director → ME
  • 78
    IUKH GNT LIMITED
    - now 10939801
    IUKHAG LIMITED
    - 2017-09-27 10939801
    The New Oakes, Wellington Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2020-03-16
    IIF 139 - Director → ME
  • 79
    JL20 RESTAURANTS LTD
    12836775
    Waterside, 1 Station Rd, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    JL25 RESTAURANTS LTD
    16838922
    1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 220 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 220 - Right to appoint or remove directors as a member of a firm → OE
  • 81
    JOHN WILKES PUBLISHING LTD
    13499835
    74a High Street, Wanstead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    JOHNSON WEBSTER PRODUCTIONS LIMITED
    16694843
    6 Junction Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    KINDRED PARTNERS INTERNATIONAL LTD
    13265330
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    LEONARDO LIMITED
    04350690
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 157 - Director → ME
  • 85
    LIBERFABRICA LIMITED - now
    BATH PRESS GROUP PLC
    - 1998-04-23 02939031
    DIVERSE ACQUISITIONS PLC
    - 1995-02-09 02939031
    EACHMAR INVESTMENTS PLC - 1994-11-22
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (21 parents)
    Officer
    1994-11-23 ~ 1995-02-13
    IIF 125 - Director → ME
  • 86
    LONDON 8 LIMITED
    - now 07916707
    LONDON LOCAL TV LIMITED
    - 2012-06-21 07916707
    Riverside Studios, 65 Aspenlea Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 46 - Director → ME
  • 87
    LOYALTY FUSION PLC - now
    C R P LEISURE PLC
    - 2012-04-14 01800158
    P E KEMP HOLDINGS PLC
    - 1992-03-20 01800158
    HALLDRAW LIMITED
    - 1984-04-16 01800158
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (30 parents)
    Officer
    ~ 1993-06-15
    IIF 127 - Director → ME
    1992-09-21 ~ 1993-06-15
    IIF 168 - Secretary → ME
  • 88
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC
    - 2003-04-18 02010022
    SOMERSET TRUST PLC
    - 1993-06-21 02010022
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
    - 1992-07-10 02010022
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1992-06-12 ~ 1994-02-21
    IIF 120 - Director → ME
  • 89
    LTG GATESHEAD LIMITED
    02018906
    Begbies Traynor Central Llp, 32 Cornhill, London
    Liquidation Corporate (17 parents)
    Officer
    1993-06-21 ~ 1994-02-21
    IIF 123 - Director → ME
  • 90
    LUSSMANNS RESTAURANTS LIMITED
    - now 07839776
    BAKOLORI RESTAURANTS LIMITED
    - 2018-11-01 07839776
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    MAISON JOHNSON LIMITED
    16274157
    6 Junction Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 92
    MAJESTIC BINGO LIMITED
    08726904
    C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2019-04-08
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 200 - Ownership of shares – 75% or more → OE
  • 93
    MAJESTIC BINGO ONLINE LTD
    09058603
    Unit 7 Moorland Road, Stoke-on-trent, England
    Active Corporate (8 parents)
    Officer
    2014-05-27 ~ 2019-04-08
    IIF 24 - Director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-08
    IIF 216 - Ownership of shares – 75% or more → OE
  • 94
    MALBEC TOPCO LIMITED
    09911627
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2017-11-14
    IIF 47 - Director → ME
    2016-04-14 ~ 2017-11-03
    IIF 79 - Director → ME
  • 95
    MAYFAIR BINGO LIMITED
    - now 03397614
    CITYVICTOR LIMITED - 1997-10-28
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (12 parents)
    Officer
    2004-06-23 ~ 2006-04-02
    IIF 75 - Director → ME
  • 96
    MAYFAIR GAMING LIMITED
    - now 05140722
    DABBER LIMITED
    - 2004-08-13 05140722
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-06-22 ~ 2006-04-02
    IIF 73 - Director → ME
  • 97
    MERTON ACQUISITIONS LIMITED
    - now 10533535
    MENTON ACQUISITIONS LIMITED
    - 2016-12-23 10533535
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 2023-12-21
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2014-10-03
    IIF 83 - Director → ME
  • 99
    METRODOME GROUP LIMITED
    - now 03057905
    METRODOME GROUP PLC
    - 2013-07-29 03057905
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-07-22
    IIF 51 - Director → ME
  • 100
    MIDCO 1125 LIMITED
    16863706
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 206 - Director → ME
  • 101
    MILK VISUAL EFFECTS LIMITED
    - now 15986432
    BIZET MEDIA VFX LIMITED
    - 2024-11-12 15986432
    Clerkenwell House, 67 Clerkenwell Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-29 ~ 2025-10-09
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    MKA REALISATIONS LIMITED
    - now 04756556
    MEIKA LTD
    - 2022-12-09 04756556
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 165 - Director → ME
  • 103
    MOLTEN VENTURES VCT PLC - now
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC
    - 2017-12-07 03424984
    ELDERSTREET DOWNING VCT PLC
    - 2005-01-26 03424984
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1998-01-27 ~ 2007-10-16
    IIF 38 - Director → ME
  • 104
    NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
    - now 08609702
    INTERCEDE 2477 LIMITED - 2013-10-23
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2018-08-01
    IIF 56 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-08-01
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    NORTHBANK TALENT MANAGEMENT LIMITED
    - now 06289425
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 167 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    OLD CO 0003 LTD - now
    SMALL BATCH COFFEE COMPANY LIMITED
    - 2023-06-30 06736417
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    PANDORAEXPRESS 6 LIMITED - now
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED
    - 2005-09-23 02776512
    G & F GROUP LIMITED
    - 1993-08-26 02776512
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 41 - Director → ME
  • 108
    PATISSERIE HOLDINGS PLC
    - now 08963601
    OVAL (2274) LIMITED
    - 2014-04-25 08963601
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2014-03-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    PATISSERIE VALERIE EXPRESS LIMITED
    04622279
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 156 - Director → ME
  • 110
    PATISSERIE VALERIE LIMITED
    - now 02139436
    KRINOLT LIMITED - 1999-10-11
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 155 - Director → ME
  • 111
    PENYARD HOUSE ACQUISITION LIMITED
    09117942
    6 Junction Mews, Junction Mews, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    PHAIDON PRESS LIMITED
    - now 02525791
    BRINWARD ENTERPRISES LIMITED - 1990-11-19
    2 Cooperage Yard, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2012-10-12
    IIF 94 - Director → ME
  • 113
    PINCO 1771 LIMITED
    04439527
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-20 ~ 2005-09-05
    IIF 72 - Director → ME
  • 114
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED
    - 1993-04-27 02805181
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-04-16 ~ 1997-03-10
    IIF 126 - Director → ME
  • 115
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED
    - 1993-02-17 00646528
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1993-02-17 ~ 1999-05-05
    IIF 70 - Director → ME
  • 116
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552
    STAR COMPUTER GROUP P L C
    - 1993-02-17 01404552
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    1992-07-20 ~ 1999-05-05
    IIF 26 - Director → ME
  • 117
    PLAYFUL PRODUCTIONS LLP
    - now OC350176
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-01 ~ 2014-04-04
    IIF 116 - LLP Member → ME
  • 118
    POSEIDON HOUSE MANAGEMENT LIMITED
    08638217
    22 Mount Wise Crescent, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2013-08-05 ~ 2020-05-01
    IIF 33 - Director → ME
  • 119
    PTS REALISATIONS LIMITED
    - now 02001192
    PHILPOTTS LIMITED
    - 2019-04-18 02001192
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (16 parents)
    Officer
    2018-11-15 ~ now
    IIF 159 - Director → ME
  • 120
    PTSH REALISATIONS LIMITED
    - now 05838607
    PHILPOTTS (HOLDINGS) LIMITED
    - 2019-04-18 05838607
    CROSSCO (963) LIMITED - 2006-08-16
    146-156 Sarehole Road, Birmingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 136 - Director → ME
  • 121
    PV ACQUISITION REALISATIONS LIMITED
    - now 06070007
    PATISSERIE ACQUISITION LIMITED
    - 2019-04-13 06070007
    PATISSERIE HOLDINGS LIMITED
    - 2014-04-25 06070007
    PIMCO 2597 LIMITED - 2007-02-14
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2007-03-29 ~ now
    IIF 62 - Director → ME
  • 122
    PV HOLDINGS REALISATIONS LIMITED
    - now 05914839
    PATISSERIE VALERIE HOLDINGS LIMITED
    - 2019-04-13 05914839
    PIMCO 2531 LIMITED - 2006-09-08
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (12 parents, 6 offsprings)
    Officer
    2006-09-15 ~ now
    IIF 61 - Director → ME
  • 123
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
    CLEAR LEISURE PLC
    - 2021-05-06 03926192
    BRAINSPARK PLC
    - 2012-11-30 03926192
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-10-19 ~ 2013-10-18
    IIF 45 - Director → ME
  • 124
    QYJ LIMITED - now
    NIGHTFREIGHT LIMITED
    - 2005-07-15 01959056
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (33 parents)
    Officer
    1999-07-13 ~ 2001-02-20
    IIF 106 - Director → ME
  • 125
    RCP II FOUNDER PARTNER L.P.
    SL006577
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 126
    RECRUITMENT CAPITAL PARTNERS LLP
    OC386776
    Bockmer House Bockmer Lane, Bockmer Lane, Marlow, Bucks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2019-01-07
    IIF 118 - LLP Designated Member → ME
  • 127
    RISK CAPITAL LIMITED
    - now 03361553
    RISK CAPITAL PARTNERS LIMITED
    - 2008-05-20 03361553
    RANKCROWN LIMITED
    - 2001-11-28 03361553
    6 Junction Mews, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 128
    RISK CAPITAL PARTNERS HOLDINGS LLP
    OC438730
    6 Junction Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-13 ~ now
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 203 - Right to surplus assets - 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 129
    RISK CAPITAL PARTNERS II (GP) LIMITED
    06598582
    31 North Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Has significant influence or control as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors as a member of a firm → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 130
    RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED
    SC343132
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
    IIF 170 - Has significant influence or control as a member of a firm → OE
  • 131
    RISK CAPITAL PARTNERS LLP
    - now OC322005
    RISK CAPITAL LLP
    - 2008-05-20 OC322005
    6 Junction Mews, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-08-30 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 197 - Right to appoint or remove members as a member of a firm → OE
    IIF 197 - Has significant influence or control → OE
    IIF 197 - Right to appoint or remove members → OE
    IIF 197 - Has significant influence or control as a member of a firm → OE
    IIF 197 - Right to surplus assets - More than 50% but less than 75% → OE
  • 132
    RIVERSIDE TRUST - now
    RIVERSIDE TRUST(THE)
    - 2016-01-18 01698349
    ARTSAVE LIMITED - 1983-10-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (56 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2006-09-16
    IIF 104 - Director → ME
  • 133
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC
    - 2015-10-27 03813450
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-10-20 ~ 2001-12-14
    IIF 128 - Director → ME
  • 134
    RSA ACADEMIES
    07761509
    The Rsa, 8 John Adam Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-02-29 ~ 2012-09-01
    IIF 25 - Director → ME
  • 135
    RSA ADELPHI ENTERPRISES LIMITED
    - now 02784581
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Active Corporate (43 parents)
    Officer
    2010-07-21 ~ 2012-10-03
    IIF 22 - Director → ME
  • 136
    SEARCHLIGHT VENTURES GROUP LIMITED
    - now 15885762
    BIDCO 0824 LIMITED
    - 2024-10-21 15885762
    6 Kingly Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 137
    SIMPSON TRAVEL BIDCO LIMITED
    - now 15436054
    BIDCO 0124 LIMITED
    - 2024-04-24 15436054
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 143 - Director → ME
  • 138
    SIMPSON TRAVEL TOPCO LIMITED
    - now 15432266
    TOPCO 0124 LIMITED
    - 2024-05-09 15432266
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    SKEPTICS LTD
    13246865
    1st Floor, 48 Chancery Lane Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 140 - Director → ME
  • 140
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2019-03-11
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-11
    IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 230 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 141
    SOUTH AUDLEY STREET LLP
    OC400118
    116 Upper Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-05 ~ 2021-05-24
    IIF 134 - LLP Member → ME
  • 142
    SPICE BAKERY LIMITED
    06824251
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2009-02-20 ~ 2016-08-26
    IIF 52 - Director → ME
    2018-10-11 ~ now
    IIF 160 - Director → ME
  • 143
    SRL REALISATIONS LIMITED - now
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953
    SIGNATURE RESTAURANTS PLC
    - 2003-05-09 01728953
    BELGO GROUP PLC
    - 2001-11-06 01728953
    LONSDALE HOLDINGS PLC
    - 1998-01-13 01728953
    SHIELD GROUP PLC(THE)
    - 1996-11-25 01728953
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    1996-11-22 ~ 2005-09-05
    IIF 36 - Director → ME
  • 144
    STARTUP BRITAIN
    07597547
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-18 ~ 2014-03-28
    IIF 102 - Director → ME
  • 145
    STARTUP BRITAIN LTD
    - now 08819850
    CENTRE FOR ENTREPRENEURS LIMITED
    - 2017-11-01 08819850
    6 Junction Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    STONEBEACH LIMITED
    04396961
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2018-10-11 ~ now
    IIF 158 - Director → ME
  • 147
    STS FLOORING DISTRIBUTORS LIMITED
    - now 03260566
    TENDOAK LIMITED
    - 1997-02-12 03260566
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 2003-02-28
    IIF 119 - Director → ME
  • 148
    SUNSPOT TOURS LIMITED
    - now 01470134
    PRIMBEAU LIMITED - 1980-12-31
    St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2020-03-16
    IIF 164 - Director → ME
  • 149
    SUPERBRANDS LIMITED
    03776939
    35 Ballards Lane, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-10-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED
    - 2018-05-31 02754698
    MATAHARI 473 LIMITED - 1992-12-16
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2007-02-08 ~ 2014-05-07
    IIF 67 - Director → ME
  • 151
    SYNARBOR LIMITED - now
    SYNARBOR PLC
    - 2015-09-04 05064012
    PUBLIC RECRUITMENT GROUP PLC
    - 2007-10-19 05064012
    PINCO 2099 LIMITED - 2004-04-20
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2007-05-24 ~ 2015-08-24
    IIF 63 - Director → ME
  • 152
    TECNO HOLDINGS LIMITED
    03467103
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-11-17 ~ 1999-05-14
    IIF 44 - Director → ME
  • 153
    THE BISHOPSGATE FOUNDATION
    04362659
    Bishopsgate Institute, 230 Bishopsgate, London
    Active Corporate (66 parents)
    Officer
    2013-07-10 ~ 2014-07-24
    IIF 101 - Director → ME
  • 154
    THE BRIGHTON PIER GROUP LIMITED
    - now 08687172
    THE BRIGHTON PIER GROUP PLC
    - 2025-05-12 08687172
    ECLECTIC BAR GROUP PLC
    - 2016-04-26 08687172
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2015-06-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    THE CAREER COLLEGES COMPANY (UK) LIMITED
    08720344
    Sbs House Marshes End, Upton Road, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ 2017-04-01
    IIF 103 - Director → ME
  • 156
    THE COBDEN CLUB LIMITED
    03007217
    Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 50 - Director → ME
  • 157
    THE CURIOUS COOK LIMITED
    - now 04794078
    OWL ESTATES LIMITED - 2004-04-13
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2013-02-11 ~ 2015-07-23
    IIF 82 - Director → ME
  • 158
    THE FOOD AWARDS COMPANY LIMITED
    07953492
    Beech House, Kingerby, Market Rasen, Lincolnshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-13 ~ 2024-06-24
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    THE FREE SPEECH UNION LIMITED
    12324336
    85 Great Portland Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 151 - Director → ME
  • 160
    THE GENERATION OF Z LIMITED
    09346519
    37 Station Road, London, England
    Active Corporate (8 parents)
    Officer
    2014-12-09 ~ 2018-10-16
    IIF 10 - Director → ME
  • 161
    THE GENUINE DINING CO. LIMITED
    - now 03747469
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2013-03-28 ~ 2024-09-20
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-20
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 162
    THE REVEL COLLECTIVE PLC
    - now 08838504
    REVOLUTION BARS GROUP PLC
    - 2024-10-10 08838504
    REVOLUTION BARS GROUP LIMITED - 2015-02-17
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    21 Old Street, Ashton Under Lyne, Tameside
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 19 - Director → ME
  • 163
    THEATRE INVESTMENT FUND LIMITED
    01252595
    32 Rose Street, London
    Active Corporate (84 parents)
    Officer
    2009-09-16 ~ 2017-03-16
    IIF 80 - Director → ME
  • 164
    THREADNEEDLE ENTERTAINMENTS LIMITED
    - now 05438943
    FLATWATER LIMITED - 2005-11-01
    6 Junction Mews, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 165
    TINOPOLIS LIMITED - now
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC
    - 2005-02-07 03832383
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (23 parents, 23 offsprings)
    Officer
    1999-10-13 ~ 2004-06-09
    IIF 74 - Director → ME
  • 166
    TOPCO 1125 LIMITED
    16863454
    6 Junction Mews, Tyburnia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 167
    TUNBRIDGE FREEHOLD LIMITED
    09182494
    27 High Street, Horley, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    UNICARE SERVICES LIMITED - now
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC
    - 2000-11-03 01601618
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    1994-06-29 ~ 1999-04-12
    IIF 124 - Director → ME
  • 169
    UNIT 1 VICTORIA RD ASHFORD LTD
    15162698
    6 Junction Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 170
    VGDH LIMITED
    10930170
    4 St Marks Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 171
    WOC REALISATIONS LIMITED - now
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1998-10-01 ~ 2001-03-13
    IIF 132 - Director → ME
  • 172
    WRITTLE LIMITED - now
    LOEWY GROUP LIMITED
    - 2023-04-03 05030535
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Active Corporate (22 parents)
    Officer
    2004-03-24 ~ 2006-11-22
    IIF 78 - Director → ME
  • 173
    XSTRAHL GROUP HOLDINGS LIMITED
    - now 11155857
    PACIFIC SHELF 1846 LIMITED
    - 2018-03-12 11155857
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 162 - Director → ME
    2018-03-08 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 174
    ZINC MEDIA GROUP PLC
    - now SC075133
    TEN ALPS PLC
    - 2016-11-15 SC075133
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (46 parents, 21 offsprings)
    Officer
    2015-07-13 ~ 2017-03-15
    IIF 31 - Director → ME
  • 175
    ZOGGS ACQUISITIONS LIMITED
    - now 09473869
    AQUA BIDCO LIMITED
    - 2015-04-14 09473869
    12 Mill Hill, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2015-03-05 ~ 2015-05-01
    IIF 84 - Director → ME
  • 176
    ZOGGS GROUP LIMITED
    09514671
    2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
    Dissolved Corporate (11 parents)
    Officer
    2015-03-27 ~ 2018-11-01
    IIF 85 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.