1
Nyala Pinelands Road, Chilworth, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
1999-05-24 ~ 2002-02-15
IIF 12 - Director → ME
2
Third Floor, 90 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
1966-09-01 ~ 1998-07-28
IIF 8 - Director → ME
3
AGAVE TEQUILA LIMITED - 2018-11-27
41 Great Portland Street, London
Active Corporate (2 parents)
Equity (Company account)
-273,121 GBP2024-03-31
Officer
2013-03-11 ~ 2022-03-14
IIF 16 - Director → ME
4
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,428,080 GBP2024-03-31
Officer
2019-02-27 ~ 2022-03-14
IIF 18 - Director → ME
Person with significant control
2019-02-27 ~ 2022-03-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONVERSION HOLDINGS PLC - 2016-06-30
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-31,335 GBP2024-06-30
Officer
2000-08-09 ~ 2002-02-15
IIF 10 - Director → ME
6
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
141,059 GBP2024-03-31
Officer
2019-05-24 ~ 2022-03-14
IIF 6 - Director → ME
Person with significant control
2019-05-24 ~ 2022-03-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-18 ~ 2010-12-17
IIF 22 - Director → ME
8
LEISURE FINANCE (D.D.) PLC - 2000-05-03
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
1997-08-21 ~ 2010-12-17
IIF 13 - Director → ME
9
DIGITAL ACUMEN PLC - 2018-01-22
93 Tabernacle Street, London, England
Active Corporate (1 parent)
Equity (Company account)
17,566 GBP2024-03-31
Officer
2006-03-13 ~ 2011-01-19
IIF 15 - Director → ME
10
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2014-12-10 ~ 2022-03-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LEISURE FINANCE PLC - 2014-12-02
CAREY LEASING LIMITED - 1992-01-08
PADHIRE LIMITED - 1976-12-31
Grove House, 1 Grove Place, Bedford
Dissolved Corporate (4 parents)
Officer
1976-08-09 ~ 2010-12-17
IIF 14 - Director → ME
1992-07-16 ~ 1995-05-19
IIF 25 - Secretary → ME
12
1st Floor, Cql House, Alington Road, Little Barford, St Neots, Cambridgeshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
115,433 GBP2023-03-31
Officer
2020-08-31 ~ 2023-04-03
IIF 24 - Director → ME
Person with significant control
2020-08-31 ~ 2023-04-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,999 GBP2018-01-31
Officer
2000-03-30 ~ 2002-05-23
IIF 11 - Director → ME
14
N.S.N.O. LIMITED - 2010-06-30
W H NIGHTCLUB LIMITED - 2008-07-01
41 Great Portland Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
966,787 GBP2024-03-31
Officer
2013-04-09 ~ 2022-03-14
IIF 20 - Director → ME
15
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,170 GBP2024-03-31
Officer
2019-02-28 ~ 2022-03-14
IIF 17 - Director → ME
Person with significant control
2019-02-28 ~ 2022-03-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1980-06-03 ~ 2005-03-15
IIF 7 - Director → ME
17
17 Lyneham Road, Luton
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
38,429 GBP2024-11-30
Officer
1997-02-01 ~ 1999-05-19
IIF 9 - Director → ME