1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 9 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 8 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 7 - Director → ME
5
PIGALLE BRISTOL LTD
- 2016-12-12
10214567 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-09 ~ now
IIF 12 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
Pony & Trap, Knowle Hill, Bristol, Somerset, England
Active Corporate (8 parents)
Officer
2012-11-20 ~ 2016-09-05
IIF 15 - Director → ME
9
BRUNEL PUB COMPANY LIMITED
- now 06986062BPC RAGGED COT LIMITED - 2010-04-29
The Pony Chew Valley Moorledge Road, Chew Magna, Bristol, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-11-24 ~ 2012-03-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-13
Dissolved on 2018-02-07
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2004-11-09 ~ 2007-06-29
IIF 6 - Director → ME
11
PIZZUCCI (BRISTOL) LIMITED
- now 13592459PIZZUCCHI (BRISTOL) LIMITED
- 2021-09-21
13592459 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-11 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2010-05-13 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2008-01-14 ~ dissolved
IIF 3 - Director → ME
13
THE KENSINGTON ARMS COMPANY LIMITED
05887794Insolvency (Case 1) In administration
Administration started on 2008-12-23 during the appointment or period of control
Administration ended on 2009-11-04 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-07-26 ~ dissolved
IIF 1 - Director → ME
14
THE LITTON ARMS COMPANY LIMITED
06334646Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-11 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2010-05-13 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2007-08-06 ~ dissolved
IIF 4 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-01-30 during the appointment or period of control
Administration ended on 2009-11-10 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-06 ~ dissolved
IIF 2 - Director → ME