1
10 Lower Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2009-07-15 ~ 2013-06-18
IIF 34 - Director → ME
2
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 9 - 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 7 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-04
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-04 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 41 - Director → ME
Person with significant control
2021-07-14 ~ 2022-07-20
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-04-12 ~ now
IIF 11 - 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 15 - 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 17 - Director → ME
9
CROSSCO (1056) LIMITED
- 2007-11-26
06352310 06352308, 06377424, 06276351Warning 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 16 - 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 14 - 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 38 - 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 37 - 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 29 - Director → ME
14
CHESTER (HH) HOTEL LIMITED
- now 06434456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Dissolved on 2018-11-27 during the appointment or period of control
DDL66 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2009-07-15 ~ dissolved
IIF 35 - Director → ME
15
CHESTER (HH) SPA AND LEISURE CLUB LIMITED
- now 06426169Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Due to be dissolved on 2019-01-01 during the appointment or period of control
HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25
06426169DDL64 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2009-07-15 ~ dissolved
IIF 28 - Director → ME
16
The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ dissolved
IIF 19 - Director → ME
17
CITY BUILDINGS (RESTAURANT) LIMITED
08013677 Springpark House, Basing View, Basingstoke
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ dissolved
IIF 46 - Director → ME
18
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-06 ~ 2022-07-20
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control
100 St. James Road, Northampton, England
Dissolved Corporate (12 parents)
Officer
2021-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-17 ~ 2022-08-30
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
20
Cadbury House Frost Hill, Congresbury, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ dissolved
IIF 53 - 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 30 - Director → ME
22
12 Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 49 - 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 31 - Director → ME
24
The Recompense, Lye Hole Lane, Redhill
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ dissolved
IIF 2 - Director → ME
25
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2013-06-18
IIF 36 - Director → ME
26
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 26 - Director → ME
27
MARCO PIERRE WHITE EVENTS LIMITED
14057668 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ dissolved
IIF 42 - Director → ME
28
MR WHITE'S LEICESTER SQUARE LIMITED
13419290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-08 during the appointment or period of control
Resolution House, 12 Mill Hill, Leeds, England
Liquidation Corporate (8 parents)
Officer
2021-05-25 ~ now
IIF 12 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Due to be dissolved on 2024-04-03 during the appointment or period of control
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-04 ~ dissolved
IIF 23 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2021-05-14 during the appointment or period of control
Administration ended on 2023-05-15 during the appointment or period of control
C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-11-26 ~ dissolved
IIF 22 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-10-07 ~ dissolved
IIF 24 - Director → ME
32
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-15 ~ 2009-10-01
IIF 27 - Director → ME
33
SANGUINE BRANDED RESTAURANTS LIMITED
07046446 Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 21 - Director → ME
34
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 33 - Director → ME
35
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ 2015-04-01
IIF 50 - Director → ME
36
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2018-08-03 ~ now
IIF 51 - Director → ME
37
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 45 - Director → ME
38
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 47 - Director → ME
39
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 48 - Director → ME
2009-10-27 ~ now
IIF 13 - Director → ME
40
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-04-13 ~ dissolved
IIF 20 - Director → ME
41
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 8 - Director → ME
42
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 5 - Director → ME
43
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 39 - Director → ME
44
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-15 ~ 2013-06-18
IIF 25 - Director → ME
45
CROSSCO (1104) LIMITED
- 2008-08-01
06574957 07128600, 06953089, 06604917Warning 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 3 - Director → ME
46
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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
47
Cadbury House, Frost Hill, Congresbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
48
Cadbury House, Congresbury, Bristol
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ dissolved
IIF 1 - Director → ME
49
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2023-10-11 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
50
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 32 - Director → ME
51
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 40 - Director → ME
52
Cadbury House, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
53
WRINGTON REDHILL FOOTBALL CLUB LIMITED
09131666 79 Becket Road Worle, Weston-super-mare, Somerset
Active Corporate (19 parents)
Officer
2016-09-08 ~ now
IIF 4 - Director → ME