1
Suite 17 No 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2010-01-31 ~ 2010-07-01
IIF 32 - Director → ME
2
VESGRO PLANT & EQUIP UK LIMITED
- 2019-09-04
10726713 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
3
2 Armitage Gardens, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-06-30
IIF 48 - Director → ME
4
Number 017 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2010-01-30 ~ 2011-10-05
IIF 64 - Director → ME
5
332 Broadway, London, London
Dissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2013-06-05
IIF 60 - Director → ME
2011-03-21 ~ 2012-12-01
IIF 67 - Director → ME
6
79 Hightown, Hightown Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2009-09-14
IIF 19 - Director → ME
7
419 Hanworth Road, London
Dissolved Corporate (5 parents)
Officer
2009-02-27 ~ 2009-09-14
IIF 13 - Director → ME
8
Suite 17 33 Hanger Lane, London
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2011-06-02
IIF 42 - Director → ME
9
4c Peartree Farm, Welwyn Garden City, Herts
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ 2009-09-14
IIF 14 - Director → ME
10
419 Hanworth Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ 2009-09-14
IIF 16 - Director → ME
2008-08-29 ~ 2008-09-28
IIF 9 - Director → ME
11
Unit 4c Pear Tree Farm, Welwyn Garden City, Herts
Dissolved Corporate (5 parents)
Officer
2009-07-24 ~ 2009-09-14
IIF 28 - Director → ME
2008-08-29 ~ 2008-09-28
IIF 12 - Director → ME
12
Omega House, 6 Buckingham Place, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ 2014-06-15
IIF 44 - Director → ME
13
EALING BROADWAY TRADING LIMITED
06641313 332 Broadway, London, London
Dissolved Corporate (5 parents)
Officer
2009-05-26 ~ 2010-06-26
IIF 37 - Director → ME
2008-07-09 ~ 2008-12-08
IIF 3 - Director → ME
14
Suite 017 33 Hanger Lane Ealing House, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-24 ~ 2009-10-03
IIF 24 - Director → ME
15
GRAND METROPOLITAN TAVERNS LIMITED
08099344 Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2013-06-09
IIF 49 - Director → ME
16
171 Walton Road, East Molesey, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ 2013-06-09
IIF 53 - Director → ME
17
GREATER LONDON PUB COMPANY LIMITED
06905958 419 Hanworth Road, London
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ 2009-12-16
IIF 21 - Director → ME
18
Number 017 33 Hanger Lane, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-09-04
IIF 66 - Director → ME
19
Suite 017 Ealing House, 33, Hanger Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ 2009-09-14
IIF 20 - Director → ME
2009-05-06 ~ dissolved
IIF 57 - Secretary → ME
20
017 33 Hanger Lane, London
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ 2012-12-01
IIF 65 - Director → ME
2013-02-26 ~ 2013-06-09
IIF 62 - Director → ME
21
110 Broomfield Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2009-12-12
IIF 36 - Director → ME
22
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ 2012-11-22
IIF 72 - Director → ME
2013-02-26 ~ 2013-06-09
IIF 54 - Director → ME
23
017 Ealing House 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ 2010-07-02
IIF 33 - Director → ME
24
Omega House, 6 Buckingham Place, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-05-27
IIF 55 - Director → ME
25
509 Lower Rainham Road, Gillingham, Kent
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ 2009-09-14
IIF 27 - Director → ME
26
LONDON & EDINBURGH DEVELOPMENTS LTD
05791369 16 Duke Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2008-09-28
IIF 10 - Director → ME
2009-07-24 ~ 2010-01-28
IIF 23 - Director → ME
27
LONDON METROPOLITAN TAVERNS LIMITED
08099381 Omega House Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2013-06-09 ~ 2014-05-19
IIF 71 - Director → ME
2012-06-11 ~ 2012-12-01
IIF 50 - Director → ME
28
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2013-02-26 ~ 2013-06-12
IIF 63 - Director → ME
2012-06-11 ~ 2012-11-22
IIF 51 - Director → ME
29
15b Richard Court, Alston Road Barnet, London
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2012-03-30
IIF 59 - Director → ME
30
Buffalo Bills Roadhouse, Middleton Road, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2007-09-28
IIF 4 - Director → ME
31
630 Romford Road, London
Dissolved Corporate (7 parents)
Officer
2005-10-21 ~ 2007-09-28
IIF 2 - Director → ME
32
OLD ENGLISH BARS AND HOTELS LIMITED
07009097 17 Ealing House 33 Hangex Lane, London
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ 2010-09-30
IIF 35 - Director → ME
33
40 Lincoln Road, Skellingthorpe, Lincoln, Lincs
Active Corporate (4 parents)
Person with significant control
2023-06-08 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
34
D. B. CIVIL ENGINEERING LIMITED
- 1995-11-08
01686930NURTUREROSE LIMITED - 1983-03-16
40 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
1995-02-01 ~ 1995-12-20
IIF 26 - Director → ME
35
Unit 4c Peartree Farm, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2008-05-31
IIF 11 - Director → ME
36
017 33 Hanger Lane, London, London
Dissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2014-04-30
IIF 61 - Director → ME
2012-02-24 ~ 2012-12-01
IIF 68 - Director → ME
37
Suite 017 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2009-09-14
IIF 15 - Director → ME
38
Suite 017 33 Hanger Lane Ealing House, London, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-24 ~ 2009-09-14
IIF 17 - Director → ME
2009-07-24 ~ dissolved
IIF 31 - Secretary → ME
39
Carroll Accountants, 12 High Street, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 29 - Director → ME
40
Omega House, Station Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2013-01-22 ~ 2014-05-23
IIF 58 - Director → ME
41
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2014-05-23
IIF 52 - Director → ME
42
Suite 017 33 Hanger Lane, Ealing House, London
Dissolved Corporate (5 parents)
Officer
2009-07-24 ~ 2009-09-14
IIF 18 - Director → ME
43
686a High Road, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ 2014-06-22
IIF 47 - Director → ME
44
017 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (7 parents)
Officer
2010-06-09 ~ 2010-07-02
IIF 38 - Director → ME
2010-10-13 ~ 2011-02-25
IIF 40 - Director → ME
45
Flynn's Bar Of Diner, 128 The Broadway, Faling, London
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-12-08
IIF 8 - Director → ME
46
STRUCTURAL DEVELOPMENTS TRADING LTD
06238834 39 Somerset Road, Edmonton, London
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ 2008-09-28
IIF 6 - Director → ME
47
The Winston Churchill Church Street, Dunstable, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2006-10-25 ~ 2006-10-26
IIF 7 - Director → ME
2005-07-05 ~ 2006-10-24
IIF 1 - Director → ME
2004-11-05 ~ 2005-07-05
IIF 30 - Secretary → ME
48
201 Lowfield Street, Dartford, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2014-06-22
IIF 69 - Director → ME
49
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2014-05-23
IIF 70 - Director → ME
50
Suite 017 33 Hanger Lane, Ealing House, London
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ 2009-09-14
IIF 22 - Director → ME
2008-07-01 ~ 2008-09-28
IIF 5 - Director → ME
51
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-12 ~ 2015-06-01
IIF 43 - Director → ME
2015-06-30 ~ 2015-09-01
IIF 39 - Director → ME
52
36 Dunton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ 2014-04-30
IIF 41 - Director → ME
53
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ 2014-06-22
IIF 46 - Director → ME
54
176 Woodend Gardens, Northolt, Middx
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ 2011-05-11
IIF 45 - Director → ME
55
17 Ealing Ho, Hanger Lane London, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-20 ~ 2010-12-30
IIF 34 - Director → ME
56
4c Peartree Farm, Welwyn Garden City, Welwyn Garden City, Herts, England
Dissolved Corporate (4 parents)
Officer
2009-07-24 ~ 2009-09-14
IIF 25 - Director → ME