1
King George V Lodge, King George V Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2019-08-22 ~ now
IIF 17 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-19 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Conclusion of winding up on 2025-01-24 during the appointment or period of control
Dissolved on 2025-07-04 during the appointment or period of control
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (9 parents)
Officer
2019-10-22 ~ dissolved
IIF 52 - Director → ME
2019-05-28 ~ 2019-10-21
IIF 50 - Director → ME
2018-03-23 ~ 2019-05-28
IIF 39 - Director → ME
4
BRANFORD PROPERTY HOLDINGS LIMITED
11727233 3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-12-14 ~ 2019-07-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
5
CAMBRIDGE PROPERTIES MANAGEMENT LIMITED
12564190 Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ dissolved
IIF 44 - Director → ME
6
CLIFTON TRIANGLE LEISURE LIMITED
12357335 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
7
Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 15 - Director → ME
8
CONCORD CONSTRUCTION SERVICES LIMITED
- now 13230975CONCORD CONSULTANTS LTD
- 2025-02-28
13230975 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 19 - Director → ME
9
COOMBEGATE INVESTMENTS LIMITED
- now 11979809COOMBEGATE LIMITED
- 2020-01-14
11979809 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-01
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2019-11-14
IIF 42 - Director → ME
Person with significant control
2017-03-09 ~ 2020-01-01
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308853, 10308924, 10308939Warning 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) 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-17 ~ dissolved
IIF 37 - Director → ME
2016-05-13 ~ 2016-10-08
IIF 25 - Director → ME
12
DENBEIGH INVESTMENTS LIMITED
09643861 10308853, 10308939, 10308924Warning 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) 3a Station Road, Amersham, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-06-13 ~ dissolved
IIF 24 - Director → ME
13
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002 Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Dissolved Corporate (6 parents)
Officer
2025-09-01 ~ dissolved
IIF 1 - Director → ME
14
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 10 - Director → ME
15
EXCALIBUR UK GROUP HOLDINGS LIMITED
- now 11979763CHURCHTON HOLDINGS LIMITED
- 2019-07-24
11979763 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents, 19 offsprings)
Officer
2019-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-07 ~ 2019-08-14
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
16
3 Willow Court, Long Bennington, Newark, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
King George V Lodge, King George V Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ 2020-04-07
IIF 49 - Director → ME
Person with significant control
2018-11-15 ~ 2019-05-07
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
18
3a Station Road, Amersham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-24 ~ 2021-08-22
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ 2019-07-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 11 - Director → ME
20
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ dissolved
IIF 54 - Director → ME
21
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
22
IMPRESSION MANAGEMENT LIMITED
- now 08525952SAVOY MANAGEMENT LIMITED
- 2013-06-17
08525952 3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
23
King George V Lodge, King George V Road, Amersham, Buckinghamshire, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
24
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ dissolved
IIF 41 - Director → ME
25
KHM LEISURE LIMITED - now
ASTORIA GROUP (WATFORD) LIMITED
- 2018-02-12
10323756DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-10-17
The Twisted Monkey Gade House, 46 The Parada, Watford, England
Dissolved Corporate (8 parents)
Officer
2017-11-16 ~ 2018-01-29
IIF 9 - Director → ME
26
3 Willow Court, Long Bennington, Newark, England
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
27
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
28
Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
29
Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 5 - Director → ME
30
LL-EB FRIAR STREET LIMITED
- now 07190202ECLECTIC BARS (FRIAR STREET) LIMITED
- 2025-09-30
07190202BARCLUB (FRIAR STREET) LIMITED - 2017-08-09
Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Active Corporate (10 parents)
Officer
2025-08-29 ~ now
IIF 3 - Director → ME
31
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 30 - Director → ME
32
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-07-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
33
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 20 - Director → ME
34
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ 2020-04-07
IIF 29 - Director → ME
35
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ 2023-01-26
IIF 47 - Director → ME
Person with significant control
2019-04-23 ~ 2022-12-11
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-27 ~ 2019-05-07
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
37
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 27 - Director → ME
38
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 22 - Director → ME
39
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 26 - Director → ME
40
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 28 - Director → ME
41
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 33 - Director → ME
42
5 The Quadrant, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2013-08-12
IIF 51 - Director → ME
IIF 31 - Director → ME
43
TBG HOSPITALITY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-25
TRIANGLE BARS GROUP LTD
- 2025-10-16
15016125 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2023-07-20 ~ 2025-08-01
IIF 16 - Director → ME
Person with significant control
2023-07-20 ~ 2025-08-20
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
44
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2014-11-04
IIF 34 - Director → ME
2014-11-18 ~ dissolved
IIF 32 - Director → ME
45
TM INVESTMENTS (WATFORD) LIMITED
12260401 3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
46
78 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 53 - Director → ME
47
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 7 - Director → ME
48
3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
49
COBRA LEISURE WEST LIMITED - 2010-09-08
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
50
WILLOW COURT MAINTENANCE MANAGEMENT LIMITED
16130338 2 Willow Court, Long Bennington, Newark, England
Active Corporate (5 parents)
Person with significant control
2024-12-11 ~ now
IIF 55 - Right to appoint or remove directors → OE