The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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

Parent entities and officers
Active 3
  • 1
    Smith, John Anthony
    Born in August 1958
    Individual (262 offsprings)
    Officer
    2011-06-20 ~ dissolved
    OF - Director → CIF 0
    Smith, John
    Individual (262 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ackord, Anne Elizabeth
    Company Director born in January 1958
    Individual (21 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    ECLECTIC BARS TRADING LIMITED - now
    36, Drury Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Ahmad, Saadia
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 2
    Kerley, Stuart
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2009-08-17 ~ 2011-06-20
    OF - Director → CIF 0
  • 3
    Harley, Reuben Jonathan
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2011-06-20 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    Nicolson, Leigh Bryden
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2019-03-26
    OF - Director → CIF 0
  • 5
    Sinclair, Harvey Ian
    Director born in October 1971
    Individual (32 offsprings)
    Officer
    2009-08-17 ~ 2011-06-20
    OF - Director → CIF 0
  • 6
    Srai, Balreick Pargan Singh
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2011-06-20
    OF - Director → CIF 0
  • 7
    Dyer, Roger Norman
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2012-05-16
    OF - Director → CIF 0
parent relation
Company in focus

HSB CLUBS LIMITED

Previous name
ISLAND LEISURE (BARS) II LIMITED - 2011-03-17
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-25
1 GBP2021-10-30
Net Assets/Liabilities
1 GBP2022-12-25
1 GBP2021-10-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-31 ~ 2022-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-12-25
Equity
1 GBP2022-12-25
1 GBP2021-10-30

  • HSB CLUBS LIMITED
    Info
    ISLAND LEISURE (BARS) II LIMITED - 2011-03-17
    Registered number 06992794
    36 Drury Lane, London WC2B 5RR
    Private Limited Company incorporated on 2009-08-17 and dissolved on 2024-04-16 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.