1
The Cottage Cherry Tree Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-05 during the appointment or period of control
Dissolved on 2011-09-06 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-20 ~ dissolved
IIF 29 - Director → ME
2002-05-13 ~ 2002-08-21
IIF 14 - Secretary → ME
3
Village Underground, 54 Holywell Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-12 ~ 2021-12-20
IIF 11 - Director → ME
4
1-5 Curtain Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-11 ~ now
IIF 7 - Director → ME
2008-03-11 ~ now
IIF 21 - Secretary → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 31 - Director → ME
2009-08-03 ~ dissolved
IIF 26 - Secretary → ME
6
1-5 Curtain Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
1-5 Curtain Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-29 ~ now
IIF 9 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ dissolved
IIF 32 - Director → ME
2013-02-07 ~ dissolved
IIF 25 - Secretary → ME
9
1-5 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-17 ~ now
IIF 8 - Director → ME
2015-09-17 ~ now
IIF 24 - Secretary → ME
10
1-5 Curtain Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2007-05-29 ~ now
IIF 5 - Director → ME
2007-05-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
1-5 Curtain Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-12 ~ now
IIF 6 - Director → ME
2010-11-16 ~ now
IIF 23 - Secretary → ME
12
PROJAM ENTERTAINMENTS LIMITED
- now 05167279Insolvency (Case 1) In administration
Administration started on 2009-07-24 during the appointment or period of control
Administration ended on 2011-01-13 during the appointment or period of control
Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-07-01 ~ dissolved
IIF 27 - Director → ME
2004-07-01 ~ dissolved
IIF 18 - Secretary → ME
13
1-5 Curtain Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-16 ~ now
IIF 3 - Director → ME
2009-07-16 ~ now
IIF 20 - Secretary → ME
14
1-5 Curtain Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-15 ~ now
IIF 10 - Director → ME
2010-04-15 ~ now
IIF 22 - Secretary → ME
15
C/o Mothership Group 3rd Floor, The Book Club Studios, 106 Leonard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 30 - Director → ME
16
THE PELICAN PUB COMPANY LIMITED
06453413Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-17 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of control
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ dissolved
IIF 15 - Secretary → ME
17
THE WESTBOURNE PUB COMPANY LIMITED
06965465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08
Dissolved on 2012-10-05
The Clock House, 87 Paines Lane, Pinner
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2009-12-31
IIF 17 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-11-23 during the appointment or period of control
3rd Floor Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ dissolved
IIF 28 - Director → ME
2008-05-01 ~ dissolved
IIF 16 - Secretary → ME