1
MBI BIRCHLEY HALL LIMITED - 2018-04-11
MBI NUMBER ONE HOME LIMITED - 2015-05-08
Griffins Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 43 - Director → ME
2
WORLDLY FUTURES LTD
- 2021-05-14
12513322 Ewe Hospitality Limited 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-11 ~ 2022-12-06
IIF 42 - Director → ME
Person with significant control
2021-05-11 ~ 2022-12-06
IIF 5 - Has significant influence or control → OE
3
FAREHAM BUSINESS CENTRE LTD
- now 10095511SHOGUN BUSINESS CENTRES LIMITED - 2020-07-01
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2023-07-25 ~ dissolved
IIF 29 - Director → ME
4
Collar Cottage, Broad Street, Somerton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2013-08-02
IIF 32 - Director → ME
5
Griffiths Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2021-04-27 ~ 2021-12-16
IIF 30 - Director → ME
6
21 The Old Post Office, High Street, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2024-01-29 ~ 2024-03-26
IIF 36 - Director → ME
7
21 The Old Post Office, High Street, Southampton, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-29 ~ 2024-03-26
IIF 34 - Director → ME
8
21 The Old Post Office, High Street, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2024-01-29 ~ 2024-03-26
IIF 37 - Director → ME
9
ICONIC PUBS ONE HOLDINGS LIMITED
11526056 Iconic Pubs One Holdings Limited 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ 2022-12-06
IIF 41 - Director → ME
10
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-27 ~ 2022-12-06
IIF 40 - Director → ME
11
21 The Old Post Office, High Street, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2024-01-29 ~ 2024-03-26
IIF 35 - Director → ME
12
450 Romsey Road, Michelmersh, Romsey, Hampshire, England
Active Corporate (1 parent)
Officer
2011-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
13
LICENSED SUPPORT SERVICES LTD
- now 07725385TURNKEY LICENSED AND LEISURE LTD
- 2011-11-21
07725385 Sandpit House, Toothill Road, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2011-08-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
450 Romsey Road, Michelmersh, Romsey, Hampshire, England
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Sandpit House, Toothill Road, Romsey, Hampshire, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
The Wheatsheaf, Briggate, Elland, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-23 ~ now
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
17
MBI MAPLE COURT LIMITED - 2014-07-08
Griffins Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 44 - Director → ME
18
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 25 - Director → ME
19
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 21 - Director → ME
20
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 22 - Director → ME
21
Tavistock House North, Tavistock Square, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 19 - Director → ME
22
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 13 - Director → ME
23
Tavistock House North, Tavistock Square, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 20 - Director → ME
24
Tavistock House North, Tavistock Square, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 15 - Director → ME
25
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 17 - Director → ME
26
Griffins, Tavistock House North Tavistock Square, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 24 - Director → ME
27
C/o Va,entine & Co Galley House, Moon Lane, Barnet, E
Dissolved Corporate (3 parents)
Officer
2022-09-07 ~ dissolved
IIF 28 - Director → ME
28
Tavistock House North, Tavistock Square, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 18 - Director → ME
29
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 14 - Director → ME
30
Tavistock House North, Tavistock Square, London, London
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 16 - Director → ME
31
Griffins Suite 011 Unit 2, 9a Wycliffe Road, Northampton
In Administration Corporate (10 parents)
Officer
2022-09-21 ~ now
IIF 23 - Director → ME
32
Griffins, Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ 2020-02-26
IIF 31 - Director → ME
Person with significant control
2019-08-02 ~ 2020-02-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
RO SOMERTON LIMITED
- 2006-07-07
04069739 Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ dissolved
IIF 33 - Director → ME
34
THE SNAIL RESTAURANT HOLDINGS LIMITED
14580373 First Floor Secure House Lulworth Close, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-09 ~ 2024-10-23
IIF 39 - Director → ME
Person with significant control
2023-01-09 ~ 2023-03-07
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
First Floor Secure House Lulworth Close, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2023-01-09 ~ 2024-10-23
IIF 38 - Director → ME
Person with significant control
2023-01-09 ~ 2023-03-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
36
WHISKY MERCHANTS TRADING LIMITED
SC594833 Hudson House Griffins, 8 Albany Street, Edinburgh, Scotland
In Administration Corporate (3 parents)
Officer
2025-04-29 ~ 2025-05-02
IIF 45 - Director → ME