1
10 Lower Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2009-07-15 ~ 2013-06-18
IIF 41 - Director → ME
2
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 16 - Director → ME
3
NEW YORK ITALIAN LIMITED
- 2015-05-16
08465874 Cadbury House Frost Hill, Congresbury, Bristol
Active Corporate (8 parents, 4 offsprings)
Officer
2013-03-28 ~ now
IIF 14 - Director → ME
4
NEW YORK ITALIAN TWO LIMITED
- 2015-05-16
08504312 Cadbury House Frost Hill, Congresbury, Bristol
Active Corporate (6 parents, 8 offsprings)
Officer
2013-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-04 ~ now
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
5
BREAKING BRANDS INTERNATIONAL LIMITED
13509797 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-07-14 ~ 2022-07-20
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-04-12 ~ now
IIF 18 - Director → ME
7
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-17 ~ now
IIF 22 - Director → ME
8
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
- now 05251898CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC
- 2006-04-18
05251898 The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-20 ~ now
IIF 24 - Director → ME
9
CROSSCO (1056) LIMITED
- 2007-11-26
06352310 06490830, 06377438, 07784446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2007-11-16 ~ now
IIF 23 - Director → ME
10
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-11-17 ~ now
IIF 21 - Director → ME
11
VERMONT CHAPEL STREET LIMITED - 2008-10-13
HALLCO 1406 LIMITED - 2007-03-22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2009-07-15 ~ 2015-06-17
IIF 45 - Director → ME
12
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2009-07-15 ~ 2012-01-03
IIF 44 - Director → ME
13
CHESTER (HH) COUNTRY CLUB LIMITED
- now 06731022HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
- 2015-03-25
06731022CROSSCO (1132) LIMITED - 2008-11-21
10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ 2017-02-13
IIF 36 - Director → ME
14
CHESTER (HH) HOTEL LIMITED
- now 06434456DDL66 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ dissolved
IIF 42 - Director → ME
15
CHESTER (HH) SPA AND LEISURE CLUB LIMITED
- now 06426169HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25
06426169DDL64 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ dissolved
IIF 35 - Director → ME
16
The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ dissolved
IIF 26 - Director → ME
17
CITY BUILDINGS (RESTAURANT) LIMITED
08013677 Springpark House, Basing View, Basingstoke
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ dissolved
IIF 53 - Director → ME
18
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-06 ~ 2022-07-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
100 St. James Road, Northampton, England
Dissolved Corporate (10 parents)
Officer
2021-08-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-17 ~ 2022-08-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Cadbury House Frost Hill, Congresbury, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ dissolved
IIF 60 - Director → ME
21
DDL15 LTD - 2006-10-11
10 Lower Thames Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2009-07-15 ~ 2013-06-18
IIF 37 - Director → ME
22
12 Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 56 - Director → ME
23
HOOLE HALL COUNTRY CLUB LIMITED
- now 06005628HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
HOOLE HALL HOTEL LIMITED - 2007-02-21
DDLAW LIMITED - 2006-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2009-07-15 ~ 2015-02-24
IIF 38 - Director → ME
24
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2013-06-18
IIF 43 - Director → ME
25
DDL49 LIMITED - 2007-10-12
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2009-07-15 ~ 2013-06-18
IIF 33 - Director → ME
26
MARCO PIERRE WHITE EVENTS LIMITED
14057668 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ dissolved
IIF 49 - Director → ME
27
MR WHITE'S LEICESTER SQUARE LIMITED
13419290 Resolution House, 12 Mill Hill, Leeds, England
Liquidation Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 19 - Director → ME
28
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2016-04-04 ~ dissolved
IIF 30 - Director → ME
29
C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-11-26 ~ dissolved
IIF 29 - Director → ME
30
C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-07 ~ dissolved
IIF 31 - Director → ME
31
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-15 ~ 2009-10-01
IIF 34 - Director → ME
32
SANGUINE BRANDED RESTAURANTS LIMITED
07046446 Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 28 - Director → ME
33
SANGUINE HOSPITALITY LIMITED
- now 04337609ANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED - 2003-01-29
The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 10 offsprings)
Officer
2009-07-15 ~ 2015-04-01
IIF 40 - Director → ME
34
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ 2015-04-01
IIF 57 - Director → ME
35
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2018-08-03 ~ now
IIF 58 - Director → ME
36
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918 Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2012-09-24 ~ 2013-04-19
IIF 52 - Director → ME
37
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 54 - Director → ME
38
FRESHNAME NO. 393 LIMITED - 2008-10-22
The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2009-11-17 ~ 2009-11-17
IIF 55 - Director → ME
2009-10-27 ~ now
IIF 20 - Director → ME
39
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-04-13 ~ dissolved
IIF 27 - Director → ME
40
THE GATEWAY TO WALES (HOLDINGS) LIMITED
- now 06645708CROSSCO (1111) LIMITED - 2008-09-30
10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-15 ~ now
IIF 15 - Director → ME
41
THE GATEWAY TO WALES HOTEL LIMITED
- now 00674354LINTSCAN LIMITED - 2000-09-20
10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2009-07-15 ~ now
IIF 12 - Director → ME
42
THE NEW SWAN HOLDING COMPANY LIMITED
- now 06493552THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
CROSSCO (1084) LIMITED - 2008-02-19
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ 2013-06-18
IIF 46 - Director → ME
43
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-15 ~ 2013-06-18
IIF 32 - Director → ME
44
CROSSCO (1104) LIMITED
- 2008-08-01
06574957 06574958, 06953089, 06574960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2008-07-10 ~ 2013-03-26
IIF 10 - Director → ME
45
THEPROCUREMENTCO - 2016-02-05
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-01 ~ 2024-10-29
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
46
Cadbury House, Frost Hill, Congresbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
47
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2023-10-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WEST TOWER COUNTRY HOUSE LIMITED
- now 04077291SYSTEM PUSH LIMITED - 2000-10-09
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (16 parents)
Officer
2009-07-15 ~ 2013-01-31
IIF 39 - Director → ME
49
WEST TOWER HOLDINGS LIMITED
- now 06408630HALLCO 1540 LIMITED - 2008-03-31
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-07-15 ~ 2013-06-18
IIF 47 - Director → ME
50
Cadbury House, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
51
WRINGTON REDHILL FOOTBALL CLUB LIMITED
09131666 79 Becket Road Worle, Weston-super-mare, Somerset
Active Corporate (19 parents)
Officer
2016-09-08 ~ now
IIF 11 - Director → ME