1
ALLIED RESTAURANTS PLC - 1989-11-24
Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved corporate (3 parents)
Officer
1994-09-23 ~ 2000-10-25IIF 55 - director → ME
2
PEARSON COLLEGE LIMITED - 2023-06-06
6 Mitre Passage, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-08-08IIF 12 - director → ME
3
CORDIAL DEVELOPMENTS LIMITED - 2000-05-30
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2015-01-23 ~ 2017-06-01IIF 6 - director → ME
4
MILD STRATEGIES LIMITED - 2001-06-29
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2015-01-23 ~ 2017-06-01IIF 2 - director → ME
5
TO ASET LIMITED - 2000-05-03
A.S.E.T. MANAGEMENT LIMITED - 2000-03-30
DERMILE LIMITED - 1996-06-20
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2015-01-23 ~ 2017-06-01IIF 10 - director → ME
6
KIDFIVE LIMITED - 1983-02-18
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
~ 2004-08-10IIF 38 - director → ME
7
Grant Thornton House, Melton Street, Euston Square, LondonCorporate (2 parents)
Officer
~ 1993-01-22IIF 47 - director → ME
8
53-54 Brook's Mews, LondonCorporate (2 parents)
Officer
~ 1993-01-22IIF 39 - director → ME
9
FILLFORE LIMITED - 1986-02-05
Brighton Marina, Brighton, East SussexCorporate (4 parents, 1 offspring)
Equity (Company account)
3,667,135 GBP2023-12-31
Officer
~ 1993-01-22IIF 37 - director → ME
10
Brighton Marina, Brighton, East SussexCorporate (4 parents, 2 offsprings)
Equity (Company account)
990 GBP2023-12-31
Officer
~ 1993-01-22IIF 41 - director → ME
11
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomCorporate (8 parents, 24 offsprings)
Officer
1997-06-16 ~ 2010-09-30IIF 36 - director → ME
12
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2015-01-23 ~ 2017-06-01IIF 11 - director → ME
13
GOAL PLC - 2002-12-19
80 Strand, LondonCorporate (5 parents)
Officer
2015-01-23 ~ 2017-06-01IIF 8 - director → ME
14
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, BirminghamDissolved corporate (5 parents)
Officer
~ 1993-01-14IIF 43 - director → ME
15
Evergreen House North, Grafton Place, LondonDissolved corporate (4 parents)
Officer
2014-02-24 ~ 2016-08-08IIF 26 - director → ME
16
BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
BRENT LEISURE SERVICES LIMITED - 1990-04-25
WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
SHIRECENTRE LIMITED - 1976-12-31
3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved corporate (3 parents)
Officer
~ 1993-01-22IIF 45 - director → ME
17
FILBUK 276 LIMITED - 1992-05-07
Chancellors House Brampton Lane, Hendon, London, EnglandCorporate (2 parents)
Equity (Company account)
2,267,573 GBP2023-10-31
Officer
~ 2025-01-18IIF 52 - director → ME
~ 1998-04-01IIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-18IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
14-15 Conduit Street, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
96,096 GBP2023-01-01 ~ 2023-12-31
Officer
1991-10-23 ~ 1992-01-22IIF 48 - director → ME
19
THE COACHING SPACE LIMITED - 2016-11-17
BLUEPRINT EVOLUTION LIMITED - 2005-09-29
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2014-06-03 ~ 2017-06-01IIF 1 - director → ME
20
Aquis Court, 31 Fishpool Street, St Albans, HertfordshireCorporate (4 parents)
Officer
1993-03-03 ~ 1994-02-08IIF 50 - director → ME
21
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2014-06-03 ~ 2017-06-01IIF 29 - director → ME
22
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2014-11-12 ~ 2016-06-02IIF 13 - director → ME
23
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2014-11-12 ~ 2016-06-02IIF 15 - director → ME
24
PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
PEARSON PUBLISHIERS OXFORD LIMITED - 2007-12-07
HARCOURT EDUCATION LIMITED - 2007-11-26
REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2002-08-02
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2015-01-23 ~ 2017-06-01IIF 9 - director → ME
25
POSTERN LIMITED - 1992-11-13
METHODWORD LIMITED - 1991-11-18
C/o Messrs, Somers Baker Prince Kurz, Premier House 45 Ealing Road, Wembley MiddlesexDissolved corporate (2 parents)
Officer
1991-11-07 ~ 1997-07-17IIF 53 - director → ME
26
POSTERN EXECUTIVE GROUP LIMITED - 1992-11-13
LISTSTAND LIMITED - 1991-10-29
Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved corporate (2 parents)
Officer
1991-11-07 ~ 1997-07-17IIF 54 - director → ME
27
BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
Swanwick Marina, Swanwick, Southampton, HampshireCorporate (4 parents)
Officer
~ 1993-01-22IIF 40 - director → ME
28
COUSIN OF PUBMASTER LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
1992-01-29 ~ 1993-01-22IIF 42 - director → ME
29
SON OF PUBMASTER LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
1992-07-21 ~ 1993-01-22IIF 46 - director → ME
30
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
SCOTTISH RUGBY UNION PLC - 2017-12-04
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, EdinburghCorporate (11 parents, 5 offsprings)
Officer
2000-06-30 ~ 2003-06-27IIF 51 - director → ME
31
One, Fleet Place, LondonCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,211 GBP2023-12-31
Officer
1991-10-29 ~ 1992-01-22IIF 44 - director → ME
32
TECQUIPMENT SERVICES (1973) LIMITED - 1999-07-28
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2014-06-03 ~ 2017-06-01IIF 28 - director → ME
33
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2014-06-03 ~ 2017-06-01IIF 31 - director → ME
34
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2014-06-03 ~ 2016-11-01IIF 25 - director → ME
35
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2014-06-03 ~ 2016-11-01IIF 21 - director → ME
36
TECQUIPMENT LIMITED - 2000-07-31
80 Strand, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2014-06-03 ~ 2016-11-01IIF 24 - director → ME
37
DATEFAME LIMITED - 1999-07-16
80 Strand, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-06-03 ~ 2016-11-01IIF 19 - director → ME
38
BPC 2115 LIMITED - 2007-07-31
80 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2014-06-03 ~ 2016-11-01IIF 23 - director → ME
39
1 Bedford Avenue, London, United KingdomCorporate (4 parents, 53 offsprings)
Officer
1992-10-08 ~ 1993-02-11IIF 49 - director → ME