1
26 Seymour Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-11-25 ~ dissolved
IIF 48 - LLP Member → ME
2
CAPITAL MANAGEMENT AND INVESTMENT LIMITED
- now 03214950CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27
03214950BLAKES CLOTHING PLC
- 2000-02-08
03214950GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
1998-10-19 ~ 2016-08-08
IIF 36 - Director → ME
2007-03-21 ~ 2016-08-08
IIF 53 - Secretary → ME
1998-10-19 ~ 2005-05-23
IIF 59 - Secretary → ME
3
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2003-09-26 ~ 2003-12-10
IIF 32 - Director → ME
4
PINCO 2079 LIMITED - 2004-10-27
Third Floor Pne London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2004-10-29 ~ 2016-05-23
IIF 38 - Director → ME
2007-03-21 ~ dissolved
IIF 54 - Secretary → ME
2004-10-29 ~ 2005-07-20
IIF 64 - Secretary → ME
5
COOK & GARCIA (HOLDINGS) LIMITED
08967251 42 Langham Road, Teddington
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-10-20
IIF 27 - Director → ME
6
The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-25 ~ 2015-09-22
IIF 24 - Director → ME
2010-07-01 ~ 2015-09-22
IIF 69 - Secretary → ME
7
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-03-21 ~ 2004-08-31
IIF 19 - Director → ME
2002-03-21 ~ 2002-08-05
IIF 62 - Secretary → ME
8
DEVONSHIRE ADMINISTRATION LIMITED
- now 04565061DEVONSHIRE ADMINISTRATION PLC
- 2003-10-06
04565061 Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2005-05-23
IIF 66 - Secretary → ME
9
DEVONSHIRE CAPITAL HOLDINGS LIMITED
- now 04821733DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-25 ~ 2005-05-23
IIF 18 - Director → ME
2003-09-25 ~ 2010-09-02
IIF 33 - Director → ME
2003-09-25 ~ 2005-05-23
IIF 61 - Secretary → ME
10
DEVONSHIRE CAPITAL LIMITED
- now 04821098TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-25 ~ 2010-09-02
IIF 39 - Director → ME
2003-09-25 ~ 2005-05-23
IIF 17 - Director → ME
2003-09-25 ~ 2005-05-23
IIF 60 - Secretary → ME
11
Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
Active Corporate (7 parents)
Officer
2018-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EGBERT TAYLOR GROUP LIMITED
- now 07788735HAWK NEWCO LIMITED
- 2013-07-04
07788735 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-10-14 ~ 2017-11-20
IIF 6 - Director → ME
13
EGBERT TAYLOR MANAGEMENT LIMITED
- now 07794680HAWK MIDCO LIMITED
- 2013-06-25
07794680 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2011-10-14 ~ 2017-11-20
IIF 5 - Director → ME
14
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2003-09-26 ~ 2003-12-10
IIF 31 - Director → ME
15
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (17 parents)
Officer
2005-04-20 ~ 2016-01-07
IIF 35 - Director → ME
2007-03-21 ~ 2016-01-07
IIF 56 - Secretary → ME
16
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2000-07-31 ~ 2000-10-16
IIF 47 - Director → ME
17
GBK RESTAURANTS LIMITED - now
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2006-09-29 ~ 2010-10-28
IIF 20 - Director → ME
18
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
Active Corporate (27 parents)
Officer
2010-12-23 ~ 2011-06-27
IIF 29 - Director → ME
19
TICKETSWITCH RETAIL LIMITED
- 2011-03-16
07477197 Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ 2011-06-27
IIF 28 - Director → ME
20
The Victoria, 10 West Temple Sheen, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-16 ~ dissolved
IIF 40 - Director → ME
21
The Victoria, 10 West Temple Sheen, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 23 - Director → ME
22
C/o Oakfield Capital Partners Llp Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 21 - Director → ME
23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2017-10-16 ~ dissolved
IIF 42 - Director → ME
2012-05-11 ~ 2015-10-15
IIF 13 - Director → ME
24
2 Leman Street, London, England
Active Corporate (7 parents)
Officer
2017-10-16 ~ 2025-07-31
IIF 41 - Director → ME
2010-07-29 ~ 2015-10-15
IIF 44 - Director → ME
25
JOLLY FINE RESTAURANTS LIMITED
- now 06022812DWSCO 2686 LIMITED - 2007-03-30
The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2013-08-14
IIF 14 - Director → ME
2007-04-05 ~ 2013-08-14
IIF 57 - Secretary → ME
26
LAMBDA CONSULTANCY SERVICES LTD
- now 07273133LAMDA CONSULTANCY SERVICE LTD
- 2016-03-22
07273133LAMDA SHARES LIMITED
- 2015-12-23
07273133 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 73 - Has significant influence or control → OE
27
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
28
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-23 ~ 2018-04-20
IIF 26 - Director → ME
29
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2003-01-27 ~ 2016-01-07
IIF 15 - Director → ME
2007-03-21 ~ 2016-01-07
IIF 55 - Secretary → ME
2003-01-27 ~ 2005-05-23
IIF 58 - Secretary → ME
30
Greyhound House, 23-24 George Street, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-22 ~ dissolved
IIF 25 - Director → ME
2007-06-22 ~ dissolved
IIF 51 - Secretary → ME
31
Greyhound House, 23-24 George Street, Richmond, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-18 ~ 2015-12-17
IIF 49 - LLP Designated Member → ME
32
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803 Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
2003-01-27 ~ 2003-04-26
IIF 45 - Director → ME
33
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Officer
1999-12-16 ~ 2011-08-31
IIF 52 - Secretary → ME
34
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2003-12-04
IIF 67 - Secretary → ME
35
C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2020-07-17 ~ dissolved
IIF 43 - Director → ME
36
SECURE PARKING AND STORAGE LIMITED
- now 03626025ADDITIONS CONSULTING LIMITED
- 2007-07-04
03626025 Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
Active Corporate (4 parents)
Officer
1998-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
37
SECURE PARKING PROPERTY LIMITED
10166022 Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED
- 2002-09-10
04515336 2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2002-09-06 ~ 2014-01-01
IIF 65 - Secretary → ME
40
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED
- 2002-10-28
04467129 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2005-05-31
IIF 16 - Director → ME
41
2 Leman Street, London, England
Active Corporate (7 parents)
Officer
2017-10-16 ~ 2025-07-31
IIF 2 - Director → ME
42
TAYLOR ASSET MANAGEMENT LIMITED
10525486 110 Wigmore Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-31 ~ now
IIF 3 - Director → ME
43
110 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2017-03-31 ~ now
IIF 4 - Director → ME
44
THE DOCTORS CLINIC GROUP LTD - now
LONDON DOCTORS CLINIC LTD
- 2019-01-08
08841773 3 Dorset Rise, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-29 ~ 2016-05-12
IIF 22 - Director → ME
45
THE JOLLY FINE PUB GROUP LIMITED
- now 08528535JOLLY FINE GROUP LIMITED
- 2016-06-12
08528535 The Victoria, 10 West Temple Sheen, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
TICKETSWITCH DISTRIBUTION LIMITED
07477214 Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ 2011-06-27
IIF 30 - Director → ME
47
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-15 ~ 2006-09-29
IIF 34 - Director → ME
2004-11-15 ~ 2006-05-10
IIF 68 - Secretary → ME
48
SKI RESORT BARS LIMITED
- 2003-05-15
04727060DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2003-05-15 ~ 2013-10-01
IIF 37 - Director → ME
2003-05-15 ~ 2003-07-09
IIF 63 - Secretary → ME
49
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2019-06-10 ~ now
IIF 12 - Director → ME
50
UNITY SOFTWARE LIMITED - 1995-03-21
UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (19 parents, 1 offspring)
Officer
1996-12-30 ~ 1998-06-26
IIF 46 - Director → ME