Stephen Charles Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stephen Charles Thomas
British born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 1 IIF 2
Mr Stephen Alexander Thomas
British born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 126, New Walk, Leicester, LE1 7JA
  IIF 3
Mr Stephen Alexander Thomas
British born in November 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 4
- 166, Malden Road, London, NW5 4BS, England
  IIF 5
- 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England
  IIF 6
- Garden Flat, 139 Holland Road, London, England, W14 8AS, England
  IIF 7
- Garden Flat 139 Holland Road, London, W14 8AS, United Kingdom
  IIF 8
- 10, Cheyne Walk, Northampton, NN1 5PT, England
  IIF 9
Thomas, Stephen Charles
British born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Boycott Manor, Dadford Road, Stowe, Buckingham, MK18 5JZ, United Kingdom
  IIF 10
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 11 IIF 12
- Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 39, Castle Street, Leicester, LE1 5WN
  IIF 31 IIF 32 IIF 33
- 110, Cannon Street, London, EC4N 6EU
  IIF 34
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 35
- Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 36
- C/o Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42
- Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
  IIF 43
- Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
  IIF 78
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
  IIF 79 IIF 80
- Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84
Mr Stephen Charles Thomas
British born in February 1953
Resident in Wales
Registered addresses and corresponding companies
- Apartment 208, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89
Thomas, Stephen Alexander
British born in February 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 90 IIF 91
- Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA
  IIF 92
- 10, Cheyne Walk, Northampton, NN1 5PT, England
  IIF 93 IIF 94 IIF 95
Thomas, Stephen Alexander
British born in November 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Bridle Lane, London, W1F 9BZ
  IIF 96
- 51, Stanley Road, Carshalton, SM5 4LE, England
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100
- 51 Stanley Road, Carshalton, SM5 4LE, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104
- 51 Stanley Road, Stanley Road, Carshalton, SM5 4LE, England
  IIF 105
- 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH
  IIF 106
- 126, New Walk, Leicester, LE1 7JA
  IIF 107
- Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
  IIF 108
- 110, Cannon Street, London, EC4N 6EU
  IIF 109
- 139 Garden Flat, Holland Road, London, W14 8AS, England
  IIF 110
- 166, Malden Road, London, NW5 4BS, England
  IIF 111
- 43, 43 Lower Clapton Road, Elephant, London, E5 0NS, England
  IIF 112
- 49, Brixton Station Road, London, SW9 8PQ, United Kingdom
  IIF 113
- 49, Brixton Station Road, Unit S41, London, SW9 8PQ, United Kingdom
  IIF 114
- 5th Floor, 89 New Bond Street, London, W1S 1DA
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118
- Garden Flat, 139 Holland Road, London, England, W14 8AS, England
  IIF 119 IIF 120
- Garden Flat, 139 Holland Road, London, W14 8AS, United Kingdom
  IIF 121
- The Loft, 34-35 Eastcastle Street, London, London, W1W 8DW, United Kingdom
  IIF 122
- The Loft, 34-35 Eastcastle Street, London, W1W 8DW, England
  IIF 123 IIF 124
- The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
  IIF 125
- 10, Cheyne Walk, Northampton, NN1 5PT, England
  IIF 126 IIF 127 IIF 128 (more)(less)
  IIF 129 IIF 130 IIF 131 IIF 132
- The Loft 34-35 Eastcastle Street, Stowe, W1W 8DW, United Kingdom
  IIF 133 IIF 134
Thomas, Stephen Charles, Mr.
British born in February 1953
Resident in England
Registered addresses and corresponding companies
- Suite 208, 45 Salisbury Road, Cathays, Cardiff, South Glamorgan, CF24 4AB, Wales
  IIF 135
- 39, Castle Street, Leicester, LE1 5WN
  IIF 136
- 58 The Terrace, Torquay, TQ1 1DE, United Kingdom
  IIF 137
Thomas, Stephen Charles
British born in February 1953
Resident in Wales
Registered addresses and corresponding companies
- Apartment 208, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142
- Cardiff Theatrical Services, Ellen Street, Cardiff, CF10 4TT
  IIF 143
- Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL
  IIF 144
- Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
  IIF 145
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 146 IIF 147
- Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 148 IIF 149
Thomas, Stephen Charles
British born in February 1953
Registered addresses and corresponding companies
- Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
  IIF 150 IIF 151 IIF 152 (more)(less)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- The Barn, Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LY
  IIF 177 IIF 178
- 3 Danesbury Cottages, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SF
  IIF 179
Thomas, Stephen Alexander
British born in November 1985
Resident in England
Registered addresses and corresponding companies
- 2nd, Floor, Seckloe House, 101 North 13th Street, Milton Keynes, MK9 3NX, England
  IIF 180
Thomas, Stephen Alexander
Registered addresses and corresponding companies
- Garden Flat, 139 Holland Road, London, England, W14 8AS, England
  IIF 181

Offspring entities and appointments 145

1
3447841 PLC
- now 03447841
Insolvency (Case 1) In administration
Administration started on 2008-08-06 during the appointment or period of control
Administration ended on 2010-02-03 during the appointment or period of control
HARTFORD GROUP PLC
- 2006-03-30 03447841
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1999-11-18 ~ dissolved
IIF 158 - Director → ME
2
ANIMAL HOUSE HOSPITALITY LIMITED
16171005
43 43 Lower Clapton Road, Elephant, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 112 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
BANBURY (NSD) LIMITED
- now 07322013
CHICAGO PIZZA PIE KITCHEN LIMITED
- 2012-06-21 07322013
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-23 ~ dissolved
IIF 41 - Director → ME
4
BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED - now
BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED
- 2002-10-15 00508200
BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (24 parents)
Officer
1992-01-28 ~ 1994-10-24
IIF 178 - Director → ME
1999-12-31 ~ 2002-10-09
IIF 179 - Director → ME
5
BASINGSTOKE (NSD) LIMITED
- now 07266499
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
THE GREENE ROOM LIMITED
- 2012-06-21 07266499
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ dissolved
IIF 38 - Director → ME
6
BERYLS KITCHEN LIMITED
- now 11070925
GEALES UK LIMITED
- 2019-09-04 11070925
Garden Flat, 139 Holland Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-11-20 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
BIRMINGHAM (JH) LIMITED
- now 07386026
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2016-05-27 during the appointment or period of control
WE ARE: LIVE LIMITED
- 2012-06-21 07386026
IFLD 2 LIMITED - 2010-11-11
110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-21 ~ dissolved
IIF 53 - Director → ME
8
BIRMINGHAM (NSD) LIMITED
08460895
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ dissolved
IIF 46 - Director → ME
9
BRIXTON NIGHTS LIMITED
15594692
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 113 - Director → ME
10
BRYNTOWY LEISURE LIMITED
03555856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2000-10-01 ~ dissolved
IIF 37 - Director → ME
11
BRYNTOWY TRUSTEES LIMITED
- now 04121480
TAYVIN 222 LIMITED - 2000-12-29
11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
Active Corporate (8 parents)
Officer
2001-09-06 ~ 2001-10-15
IIF 24 - Director → ME
2023-06-01 ~ now
IIF 106 - Director → ME
12
CANDU ENTERTAINMENT LIMITED
- now 04836872
COLOUREXTRA LIMITED
- 2004-07-23 04836872 03874623
LUMINAR (CAMDEN PALACE) LIMITED
- 2004-05-25 04836872
INTERCEDE 1878 LIMITED
- 2003-07-23 04836872 04958262... (more)
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Liquidation Corporate (16 parents)
Officer
2003-07-23 ~ 2005-06-10
IIF 152 - Director → ME
13
CARDIFF THEATRICAL SERVICES LIMITED
- now 01705868
CAMEOROSE LIMITED - 1983-05-18
Cardiff Theatrical Services, Ellen Street, Cardiff
Active Corporate (36 parents)
Officer
2011-11-30 ~ 2017-07-14
IIF 143 - Director → ME
14
CFG LEISURE GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2013-02-20
THE 3D ENTERTAINMENT GROUP LIMITED
- 2009-04-08 06002063 06693411, 06002029... (more)
SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12 06002063
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2006-12-04 ~ 2009-03-25
IIF 14 - Director → ME
15
CHARLES CARPENTER, LIMITED
SC018125
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (29 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 151 - Director → ME
16
CHELTENHAM (NSD) LIMITED
- now 07843331
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
WE ARE: DANCE (4) LIMITED
- 2012-06-21 07843331 07843200... (more)
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 70 - Director → ME
17
CHINA GORILLA LIMITED
08205446
Garden Flat, 139 Holland Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
CHORUM LEISURE LIMITED
09088535
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-23 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 147 - Director → ME
19
CL (BIRMINGHAM) LIMITED
09088573
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 33 - Director → ME
20
CL (CHELTENHAM) LIMITED
09088578
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 31 - Director → ME
21
CL (MAIDSTONE) LIMITED
09147980
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 136 - Director → ME
22
CL (MILTON KEYNES) LIMITED
09088585
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 32 - Director → ME
23
CL (SUTTON) LIMITED
09088512
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-18
Due to be dissolved on 2020-05-19
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ 2017-07-17
IIF 138 - Director → ME
2017-07-17 ~ 2018-10-29
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 87 - Right to appoint or remove directors → OE
24
CL (WOLVERHAMPTON) LIMITED
09088555
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-04 during the appointment or period of control
Due to be dissolved on 2018-04-22 during the appointment or period of control
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 145 - Director → ME
25
COFFEE REPUBLIC PLC
- now SC125098 03035251, 03035251... (more)
Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2010-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-12-12
ARION PROPERTIES PLC - 1997-10-14
DRAWLIGHT LIMITED - 1990-08-01
Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-03-23 ~ 2002-04-25
IIF 177 - Director → ME
26
CRS RECOVERIES LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-08-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02
CHICAGO RIB SHACK LIMITED
- 2017-09-11 07187422
Insolvency (Case 1) In administration
Administration started on 2017-07-28
CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31 07187422
CHICAGO RIB SHACK 02 NW3 LIMITED - 2011-06-14
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2013-04-05 ~ 2017-03-29
IIF 148 - Director → ME
27
DANCE DRINK ENTERTAINMENT LIMITED
13227361
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 103 - Director → ME
2021-02-25 ~ 2021-12-08
IIF 11 - Director → ME
Person with significant control
2021-02-25 ~ 2021-12-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
DDE BROMLEY LTD
13349972
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 130 - Director → ME
29
DDE GROUP LTD
13346778
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2022-03-11 ~ dissolved
IIF 129 - Director → ME
30
DDE MANAGEMENT LTD
13349892
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 126 - Director → ME
31
DDE PETERBOROUGH LTD
- now 13348611
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-15 during the appointment or period of control
Due to be dissolved on 2026-01-06 during the appointment or period of control
DDE STEVENAGE LTD - 2021-05-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2022-03-11 ~ dissolved
IIF 108 - Director → ME
32
DDE SOUTHEND LTD
13483796
10 Cheyne Walk, Northampton, England
Dissolved Corporate (5 parents)
Officer
2022-03-11 ~ dissolved
IIF 127 - Director → ME
33
EDINBURGH (JH) LIMITED
- now 07085146
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
WE ARE: LIVE (EDINBURGH) LIMITED
- 2012-06-21 07085146
CAVENDISH BARS REGENT LIMITED
- 2011-02-17 07085146
110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-24 ~ dissolved
IIF 77 - Director → ME
34
EMINENCE LEISURE LIMITED
04525978
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2015-02-12
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2009-02-01
IIF 28 - Director → ME
35
EXEAT A LIMITED
09103786
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-23 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 146 - Director → ME
36
EXEAT LEISURE LIMITED
09088460
10 Cheyne Walk, Northampton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-08 ~ now
IIF 128 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 142 - Director → ME
2019-03-11 ~ 2023-05-01
IIF 94 - Director → ME
2017-07-17 ~ 2019-03-11
IIF 105 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-30
IIF 88 - Has significant influence or control → OE
37
EXEAT T LIMITED
09103778
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of control
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 78 - Director → ME
38
FIFE GROUP LIMITED - now
FIFE GROUP PLC
- 2011-01-27 SC008553 SC115875
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (30 parents)
Officer
2000-07-11 ~ 2002-01-25
IIF 175 - Director → ME
39
FIFE INDMAR TRUSTEES LIMITED
- now SC121812
MINTJOB LIMITED - 1991-05-28
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2000-08-30 ~ 2001-12-18
IIF 171 - Director → ME
40
FOUR SAINTS NOTTING HILL LIMITED
08443084
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 124 - Director → ME
41
FOUR SAINTS SHOREDITCH LIMITED
08444401
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ dissolved
IIF 123 - Director → ME
42
GEALES 2 LIMITED
11212315
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 102 - Director → ME
43
GEALES RESTAURANT LIMITED
03631100
20 Warwick Street, London, England
Liquidation Corporate (18 parents, 1 offspring)
Officer
2017-04-27 ~ 2017-11-24
IIF 96 - Director → ME
44
GUILDFORD (NSD) LIMITED
- now 07844588
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
WE ARE: DANCE (5) LIMITED
- 2012-06-21 07844588 07843331... (more)
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2011-11-11 ~ dissolved
IIF 47 - Director → ME
45
HANOVER FOUR LIMITED
- now SC015674
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 168 - Director → ME
46
HANOVER ONE LIMITED
- now SC158437
SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
WJB (371) LIMITED - 1995-08-03
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (26 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 164 - Director → ME
47
HANOVER THREE LIMITED
00397132
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (29 parents, 2 offsprings)
Officer
2000-07-11 ~ 2001-12-18
IIF 172 - Director → ME
48
HANOVER TWO LIMITED
- now 01000668
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (27 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 156 - Director → ME
49
HIGH WYCOMBE (NSD) LIMITED
- now 07843200
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
WE ARE: DANCE (3) LIMITED
- 2012-06-21 07843200 07843331... (more)
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2011-11-10 ~ dissolved
IIF 63 - Director → ME
50
HYLITE ENGINEERING LIMITED
- now 02039425
BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (21 parents)
Officer
2001-05-23 ~ 2001-12-18
IIF 165 - Director → ME
51
ICARUS LEISURE LIMITED
08140177
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-02-29
IIF 116 - Director → ME
52
ICARUS LEISURE LONDON LIMITED
08075955
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-27 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-21 ~ dissolved
IIF 109 - Director → ME
53
ICARUS LEISURE SOHO LIMITED
- now 08414361
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-15
Commencement of winding up on 2024-04-10
ICARUS LEISURE SHOREDITCH LIMITED
- 2013-09-26 08414361
Gladstone House 77-79 High Street, Egham, Surrey
Liquidation Corporate (10 parents)
Officer
2013-02-21 ~ 2016-02-29
IIF 115 - Director → ME
54
IT'S MY PY LIMITED
07737357
740 South 5th Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolved
IIF 75 - Director → ME
55
JAM HOUSE 1 LIMITED
09088444 09088570
10 Cheyne Walk, Northampton, England
Active Corporate (5 parents)
Officer
2017-07-17 ~ 2019-03-11
IIF 98 - Director → ME
2019-03-11 ~ 2023-06-01
IIF 95 - Director → ME
2021-12-08 ~ now
IIF 132 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 85 - Right to appoint or remove directors → OE
56
JAM HOUSE 2 LIMITED
09088570 09088444
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-02-03 during the appointment or period of control
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 92 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 140 - Director → ME
2017-07-17 ~ 2019-03-11
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 89 - Right to appoint or remove directors → OE
57
JAM HOUSE ENTERTAINMENT LIMITED
09088510
10 Cheyne Walk, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-17 ~ 2019-03-11
IIF 97 - Director → ME
2021-12-08 ~ now
IIF 131 - Director → ME
2014-07-02 ~ 2017-07-17
IIF 139 - Director → ME
2019-03-11 ~ 2023-06-01
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 86 - Right to appoint or remove directors → OE
58
JAM HOUSE GROUP LIMITED
07968600
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-28 ~ dissolved
IIF 66 - Director → ME
59
JAMES HAMILTON & SONS (ENGINEERING) LIMITED
- now SC115875
FIFE GROUP LIMITED - 1999-01-08
JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
LANDWAVE LIMITED - 1989-07-10
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 162 - Director → ME
60
KENTISH TOWN PUBS & BAR LIMITED
15953156
Flat 5, 41 The Grove, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ 2025-06-01
IIF 111 - Director → ME
Person with significant control
2024-09-12 ~ 2025-06-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
61
LAKESIDE EIS 2 LIMITED
- now 06866166 06866172... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
NO SAINTS LIMITED
- 2012-12-05 06866166
LAKESIDE EIS 2 LIMITED - 2010-05-20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2010-08-01 ~ dissolved
IIF 42 - Director → ME
62
LEGION FM LIMITED
- now 03611290
Insolvency (Case 1) In administration
Administration started on 2010-08-06 during the appointment or period of control
Administration ended on 2011-07-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of control
LEGION GROUP PLC
- 2009-07-01 03611290 03553625, 05516933... (more)
LEGION FM PLC
- 2009-07-01 03611290
LEGION SECURITY PLC - 2005-10-06
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2010-06-30 ~ dissolved
IIF 36 - Director → ME
2009-03-19 ~ dissolved
IIF 26 - Director → ME
63
LEGION GROUP PLC
- now 03553625 03611290, 05516933... (more)
Insolvency (Case 1) In administration
Administration started on 2010-08-06 during the appointment or period of control
Administration ended on 2011-07-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of control
SECTORGUARD PLC
- 2009-07-01 03553625
SHELFCO (NO.1470) LIMITED - 1998-06-29
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-11-06 ~ dissolved
IIF 20 - Director → ME
64
LEKKER LTD
11296636
22d Stafford Court 22d Stafford Court, Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-08 ~ dissolved
IIF 110 - Director → ME
65
LIBERTY LEISURE AND ENTERTAINMENT LIMITED
13248631
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ 2021-12-08
IIF 12 - Director → ME
2021-12-09 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2021-03-05 ~ 2021-12-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
66
LIFE CAFE LIMITED
03154788
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (32 parents)
Officer
2001-07-18 ~ 2001-12-18
IIF 160 - Director → ME
67
LIFE LIMITED
- now 03474139
PINCO 999 LIMITED - 1998-05-08
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (31 parents)
Officer
2001-07-18 ~ 2001-12-18
IIF 170 - Director → ME
68
LIQUID NIGHTCLUB LIMITED
03632023
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-08-07
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-09-16 ~ 2001-12-18
IIF 161 - Director → ME
69
LIVE MUSIC ENTERTAINMENT LIMITED
07516609
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-29 during the appointment or period of control
Commencement of winding up on 2012-12-10 during the appointment or period of control
Conclusion of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2016-07-04 during the appointment or period of control
Highfield Court, Tollgate, Eastleigh
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 180 - Director → ME
70
LIYOLATHA LIMITED
07167472
Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2011-09-30
IIF 43 - Director → ME
71
LUMINAR BRANDS
04722159
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2004-08-02
IIF 169 - Director → ME
72
LUMINAR DANCING FINANCE
- now 04836870
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29
Due to be dissolved on 2017-01-17
INTERCEDE 1879 LIMITED
- 2003-07-23 04836870 04808006... (more)
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 21 - Director → ME
73
LUMINAR DANCING SCOTLAND
- now 04836876
INTERCEDE 1875 LIMITED
- 2003-07-23 04836876 04872994... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 17 - Director → ME
74
LUMINAR ENTERTAINMENT FINANCE
- now 04836868
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-02-14
Petition date on 2012-06-18
Conclusion of winding up on 2014-07-14
Dissolved on 2016-03-19
INTERCEDE 1880 LIMITED
- 2003-07-23 04836868 05293885... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 22 - Director → ME
75
LUMINAR GROUP HOLDINGS PLC
- now 06239034
Insolvency (Case 1) In administration
Administration started on 2011-10-27
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
NEW LUMINAR LIMITED
- 2007-08-16 06239034
INTERCEDE 2189 LIMITED
- 2007-07-20 06239034 06239783... (more)
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-07-20 ~ 2010-03-01
IIF 84 - Director → ME
76
LUMINAR HOLDINGS LIMITED
- now 06442563 06442565
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2012-09-28
INTERCEDE 2250 LIMITED - 2008-02-08
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-02-13 ~ 2010-03-08
IIF 82 - Director → ME
77
LUMINAR IP
04722056
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2006-09-15
IIF 25 - Director → ME
78
LUMINAR IP (II) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2012-09-28
CHICAGO ROCK CAFE LIMITED
- 2008-02-29 02826237
KEWPART LIMITED - 1993-07-21
1 More London Place, London, London
Dissolved Corporate (22 parents)
Officer
1993-08-11 ~ 2001-12-18
IIF 176 - Director → ME
79
LUMINAR LEISURE LIMITED
- now 03802937 02188184, 02182712... (more)
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
LUMINAR PROPERTIES LIMITED
- 2008-02-29 03802937
1 More London Place, London
Dissolved Corporate (23 parents, 29 offsprings)
Officer
1999-07-08 ~ 2001-12-18
IIF 163 - Director → ME
2008-09-23 ~ 2010-03-08
IIF 83 - Director → ME
80
LUMINAR MIDLANDS AND WEST
- now 04836880
LUMINAR DANCING SOUTH LIMITED
- 2004-05-25 04836880
INTERCEDE 1873 LIMITED
- 2003-07-23 04836880 03650457... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-09-15
IIF 16 - Director → ME
81
LUMINAR NO.1 LIMITED
- now 04836873
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-16
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
LUMINAR SOUTH AND EAST LIMITED
- 2004-07-22 04836873 04836874
LUMINAR SOUTH EAST LIMITED
- 2004-05-25 04836873 04836874
INTERCEDE 1877 LIMITED
- 2003-07-23 04836873 04542429... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2003-07-23 ~ 2010-03-08
IIF 81 - Director → ME
82
LUMINAR NORTH
- now 04836879
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
LUMINAR DANCING NORTH LIMITED
- 2004-05-25 04836879
INTERCEDE 1874 LIMITED
- 2003-07-23 04836879 04401511... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2003-07-23 ~ 2004-06-18
IIF 174 - Director → ME
83
LUMINAR PROJECT HOLDINGS LIMITED - now
JAM HOUSE HOLDINGS LIMITED - 2011-02-14
COLOUREXTRA LIMITED
- 2004-05-25 03874623 04836872
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2000-04-06 ~ 2001-12-18
IIF 153 - Director → ME
84
LUMINAR PROJECT LIMITED - now
THE JAM HOUSE LIMITED
- 2011-01-10 03422462
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
2000-04-06 ~ 2001-12-18
IIF 159 - Director → ME
85
LUMINAR SOUTH AND EAST - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
LUMINAR ENTERTAINMENT LIMITED
- 2004-07-22 04836874 05881342
INTERCEDE 1876 LIMITED
- 2003-07-23 04836874 04137146... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2003-07-23 ~ 2004-06-18
IIF 166 - Director → ME
86
LUNA DESIGN HOUSE LIMITED
09852141
Garden Flat, 139 Holland Road, London, England, England
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 120 - Director → ME
2015-11-02 ~ dissolved
IIF 181 - Secretary → ME
87
MAIDSTONE (NSD) LIMITED
08199061
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 67 - Director → ME
88
MANSFIELD (NSD) LIMITED
- now 07844926 07968554
WE ARE: DANCE (7) LIMITED
- 2012-06-22 07844926 07843331... (more)
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 69 - Director → ME
89
MASTER GEALES LIMITED
11213572
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 101 - Director → ME
90
MILTON KEYNES (NSC) LIMITED
- now 07278963
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
WE ARE: THE GREENE ROOM (MK) LIMITED
- 2012-06-21 07278963 07386054
NO SAINTS (CAMBRIDGE) LIMITED
- 2011-02-17 07278963
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-24 ~ dissolved
IIF 52 - Director → ME
91
MK(WW) LIMITED
08154210
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ dissolved
IIF 49 - Director → ME
92
MODE COLLECTIVE LTD
09160131
229 Kilburn High Road, London
Active Corporate (6 parents)
Officer
2014-08-04 ~ 2017-07-14
IIF 137 - Director → ME
93
MOUTHFULL EDUCATION LTD - now
MOUTHFULL MEALS LIMITED
- 2020-12-10 12992241
THE BEDFORD STREET HOTEL LTD
- 2020-11-18 12992241
51 Stanley Road, Carshalton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2020-11-18
IIF 91 - Director → ME
94
NICE TO SEE YOU LIMITED
05017480
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-01-16 ~ dissolved
IIF 40 - Director → ME
95
NO SAINTS GROUP LIMITED
07968185
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2016-05-27 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2012-02-28 ~ dissolved
IIF 50 - Director → ME
96
NORWICH (NSD) LIMITED
08198929
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2012-09-03 ~ dissolved
IIF 59 - Director → ME
97
NS CABARET LIMITED
- now 07386054
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
WE ARE: THE GREENE ROOM LIMITED
- 2012-06-21 07386054 07278963
IFLD 3 LIMITED - 2010-11-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-24 ~ dissolved
IIF 45 - Director → ME
98
NS DANCING GROUP LIMITED
07968637
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-22 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-28 ~ dissolved
IIF 60 - Director → ME
99
NSG (MAIDSTONE) LIMITED
08853981
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 73 - Director → ME
100
NSG (NORWICH) LIMITED
08853800
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 71 - Director → ME
101
NSG INVESTMENTS LIMITED
- now 08539049
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
TOMMAHAWK LIMITED - 2014-01-23
SEEBECK 102 LIMITED - 2013-07-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ dissolved
IIF 72 - Director → ME
102
PARTY PUB COMPANY LIMITED
15416969
49 Brixton Station Road, Unit S41, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2024-04-29 ~ dissolved
IIF 114 - Director → ME
103
PING LEISURE LIMITED
08745794
The Loft, 34-35 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2014-12-01
IIF 125 - Director → ME
104
PING MANCHESTER LIMITED
09504165
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-23 ~ dissolved
IIF 122 - Director → ME
105
PREMIER TEAM HOLDINGS LIMITED
05530017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15
Dissolved on 2023-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-09-05 ~ 2017-07-14
IIF 13 - Director → ME
106
PRIME RESTAURANTS INCORPORATED LTD
06897766
Cupressus York Street, East Markham, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-06 ~ 2009-08-20
IIF 27 - Director → ME
107
PROVENANCE SOUTHAMPTON LIMITED
08036574
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ dissolved
IIF 79 - Director → ME
108
REL SOUTHAMPTON LTD
08038373
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2013-04-08 ~ dissolved
IIF 80 - Director → ME
109
RHYTHM ROOM LIMITED
- now 03181152
MAPGLASS LIMITED
- 1998-10-29 03181152
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
1996-09-04 ~ 2001-12-18
IIF 155 - Director → ME
110
SARACENS LIMITED
- now 03110665
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
1999-09-07 ~ 2017-07-14
IIF 15 - Director → ME
111
SEEBECK 106 LIMITED
08570285 08866616... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolved
IIF 48 - Director → ME
112
SEEBECK 108 LIMITED
08848064 08552764... (more)
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 58 - Director → ME
113
SEEBECK 120 LIMITED
09496090 09670694... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ dissolved
IIF 44 - Director → ME
114
SEEBECK 73 LIMITED
- now 07968554 08242805... (more)
MANSFIELD (NSD) LIMITED
- 2012-06-22 07968554 07844926
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 76 - Director → ME
115
SEEBECK 99 LIMITED
08516172 06729823... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-27 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ 2013-06-01
IIF 61 - Director → ME
2013-06-01 ~ dissolved
IIF 62 - Director → ME
116
SILBURY 404 LIMITED
08409268 10421403... (more)
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-08 ~ dissolved
IIF 34 - Director → ME
117
SILBURY 405 LIMITED
08415690 10421403... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-08 ~ dissolved
IIF 35 - Director → ME
118
SQUARE ONE LEISURE LIMITED
11767821
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-12 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 107 - Director → ME
2019-03-04 ~ 2021-12-08
IIF 90 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
119
ST INC. LIMITED
07483597
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-14 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
2nd Floor Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 55 - Director → ME
120
STROBE 2 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2020-07-21
STROBE 2 LIMITED
- 2008-06-02 03170142 06442567... (more)
LUMINAR PLC
- 2007-10-23 03170142
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (35 parents)
Officer
1996-04-12 ~ 2008-04-16
IIF 18 - Director → ME
121
STROBE 3
- now 02188184 06442567... (more)
Insolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26
LUMINAR LEISURE LIMITED
- 2008-02-29 02188184 03802937, 02182712... (more)
NORTHERN LEISURE LIMITED
- 2001-07-16 02188184 02182712
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2000-07-27 ~ 2009-05-27
IIF 30 - Director → ME
122
STROBE 4
- now 02197132 00058488... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-05-28
LUMINAR DANCING LIMITED
- 2008-02-29 02197132
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132
WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
CASKVINE LIMITED - 1989-02-24
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2000-08-30 ~ 2008-06-18
IIF 19 - Director → ME
123
STROBE 5 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-11-07
STROBE 5 LIMITED
- 2008-06-02 02182712 06442567... (more)
NORTHERN LEISURE LIMITED
- 2008-02-29 02182712 02188184
LUMINAR LEISURE LIMITED
- 2001-07-16 02182712 03802937, 02188184... (more)
LEADWISE LEISURE LIMITED
- 1988-04-06 02182712
LEADWISE LIMITED
- 1988-01-26 02182712
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-05-15) ~ 2008-04-16
IIF 29 - Director → ME
124
STROBE 6
00058488 06442567... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2012-04-24
43-45 Portman Square, London
Liquidation Corporate (35 parents)
Officer
2000-08-30 ~ 2001-12-18
IIF 173 - Director → ME
125
SUTTON (NSD) LIMITED
- now 07844779
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
WE ARE: DANCE (6) LIMITED
- 2012-06-21 07844779 07843331... (more)
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2011-11-11 ~ dissolved
IIF 64 - Director → ME
126
SUTTON (TMH) LIMITED
- now 08516182
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of control
SEEBECK 100 LIMITED
- 2013-09-24 08516182 10001358... (more)
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2013-06-01
IIF 65 - Director → ME
2013-06-01 ~ dissolved
IIF 57 - Director → ME
127
SWANSEA (NSD) LIMITED
08237461
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ dissolved
IIF 51 - Director → ME
128
T.S. FORSTER & SONS LIMITED
00087611
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (21 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 157 - Director → ME
129
THE 3D ENTERTAINMENT GROUP LIMITED
- now 06693411 06002063, 06002029... (more)
Insolvency (Case 1) In administration
Administration started on 2010-02-26 during the appointment or period of control
Administration ended on 2011-02-15 during the appointment or period of control
VEXUS NETWORKS LIMITED
- 2009-04-17 06693411
Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2009-03-28 ~ dissolved
IIF 23 - Director → ME
130
THE FIFE FORGE COMPANY LIMITED
SC059588
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 154 - Director → ME
131
THE FITZROVIA BREWERY COMPANY LIMITED
09917730
Unit 8a 5 West Hill, Aspley Guise, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2017-07-14
IIF 149 - Director → ME
132
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169
ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2008-11-10 ~ 2012-11-10
IIF 10 - Director → ME
133
THE RUM KITCHEN HOLDINGS LIMITED
08795561
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2014-03-18 ~ 2016-02-29
IIF 134 - Director → ME
134
TMH (XL) LIMITED
- now 08445007
Insolvency (Case 1) In administration
Administration started on 2014-07-07 during the appointment or period of control
Administration ended on 2016-05-27 during the appointment or period of control
SEEBECK 97 LIMITED - 2013-07-26
110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-02 ~ dissolved
IIF 54 - Director → ME
135
TOOLFIRST LIMITED
03475615
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (24 parents)
Officer
2001-07-18 ~ 2001-12-18
IIF 150 - Director → ME
136
TRK BRIXTON LIMITED
09091274
Insolvency (Case 1) In administration
Administration started on 2024-04-23
Administration ended on 2025-04-30
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-06-18 ~ 2016-02-29
IIF 118 - Director → ME
137
TRK SHOREDITCH LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-04-23
Administration ended on 2025-04-30
ICARUS LEISURE NOTTING HILL LIMITED
- 2020-02-05 08167233
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-03 ~ 2016-02-29
IIF 117 - Director → ME
138
TRK WHITE CITY LIMITED - now
TRK PRODUCTS LIMITED
- 2018-08-21 09306322
The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-11 ~ 2016-02-29
IIF 133 - Director → ME
139
UNIQUE HOSPITALITY MANAGEMENT LIMITED
- now 09343641
EPIC MANAGERS LIMITED
- 2017-01-30 09343641
41 Pinfold Pond, Woburn, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2016-01-28 ~ 2017-07-14
IIF 56 - Director → ME
140
VIPR DIGITAL LIMITED
08184813
2nd Floor 25-26 Poland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-01 ~ 2017-07-07
IIF 135 - Director → ME
141
W T SEYMOUR LIMITED
- now 00420431
W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
2000-07-11 ~ 2001-12-18
IIF 167 - Director → ME
142
WE ARE: DANCE LIMITED
07616658 07843200... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2011-04-27 ~ dissolved
IIF 74 - Director → ME
143
WE ARE: DANCING LIMITED
- now 07385828
IFLD LIMITED - 2010-11-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-24 ~ dissolved
IIF 68 - Director → ME
144
WE ARE: THE CHICAGO PIZZA PIE FACTORY LIMITED
- now 07266472
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02 during the appointment or period of control
Dissolved on 2013-03-21 during the appointment or period of control
CHICAGO PIZZA PIE FACTORY LIMITED
- 2010-11-11 07266472
CPPF LIMITED - 2010-07-28
100-102 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ dissolved
IIF 39 - Director → ME
145
WELSH NATIONAL OPERA LIMITED
- now 00454297
WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
Active Corporate (95 parents, 2 offsprings)
Officer
2010-10-07 ~ 2017-07-14
IIF 144 - Director → ME

Stephen Charles Thomas

Stephen Charles Thomas

Mr Stephen Alexander Thomas

Mr Stephen Alexander Thomas

Thomas, Stephen Charles

Mr Stephen Charles Thomas

Thomas, Stephen Alexander

Thomas, Stephen Alexander

Thomas, Stephen Charles, Mr.

Thomas, Stephen Charles

Thomas, Stephen Charles

Thomas, Stephen Alexander

Thomas, Stephen Alexander

3447841 PLC

HARTFORD GROUP PLC

ANIMAL HOUSE HOSPITALITY LIMITED

BANBURY (NSD) LIMITED

CHICAGO PIZZA PIE KITCHEN LIMITED

BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED

BASINGSTOKE (NSD) LIMITED

THE GREENE ROOM LIMITED

BERYLS KITCHEN LIMITED

GEALES UK LIMITED

BIRMINGHAM (JH) LIMITED

WE ARE: LIVE LIMITED

BIRMINGHAM (NSD) LIMITED

BRIXTON NIGHTS LIMITED

BRYNTOWY LEISURE LIMITED

BRYNTOWY TRUSTEES LIMITED

CANDU ENTERTAINMENT LIMITED

COLOUREXTRA LIMITED

LUMINAR (CAMDEN PALACE) LIMITED

INTERCEDE 1878 LIMITED

CARDIFF THEATRICAL SERVICES LIMITED

THE 3D ENTERTAINMENT GROUP LIMITED

SATURN ENTERTAINMENT HOLDINGS LIMITED

CHARLES CARPENTER, LIMITED

CHELTENHAM (NSD) LIMITED

WE ARE: DANCE (4) LIMITED

CHINA GORILLA LIMITED

CHORUM LEISURE LIMITED

CL (BIRMINGHAM) LIMITED

CL (CHELTENHAM) LIMITED

CL (MAIDSTONE) LIMITED

CL (MILTON KEYNES) LIMITED

CL (SUTTON) LIMITED

CL (WOLVERHAMPTON) LIMITED

COFFEE REPUBLIC PLC

CHICAGO RIB SHACK LIMITED

CHICAGO RIB SHACK STRATFORD LIMITED

DANCE DRINK ENTERTAINMENT LIMITED

DDE BROMLEY LTD

DDE GROUP LTD

DDE MANAGEMENT LTD

DDE PETERBOROUGH LTD

DDE SOUTHEND LTD

EDINBURGH (JH) LIMITED

WE ARE: LIVE (EDINBURGH) LIMITED

CAVENDISH BARS REGENT LIMITED

EMINENCE LEISURE LIMITED

EXEAT A LIMITED

EXEAT LEISURE LIMITED

EXEAT T LIMITED

FIFE GROUP PLC

FIFE INDMAR TRUSTEES LIMITED

FOUR SAINTS NOTTING HILL LIMITED

FOUR SAINTS SHOREDITCH LIMITED

GEALES 2 LIMITED

GEALES RESTAURANT LIMITED

GUILDFORD (NSD) LIMITED

WE ARE: DANCE (5) LIMITED

HANOVER FOUR LIMITED

HANOVER ONE LIMITED

HANOVER THREE LIMITED

HANOVER TWO LIMITED

HIGH WYCOMBE (NSD) LIMITED

WE ARE: DANCE (3) LIMITED

HYLITE ENGINEERING LIMITED

ICARUS LEISURE LIMITED

ICARUS LEISURE LONDON LIMITED