1
King George V Lodge, King George V Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 23 - Director → ME
3
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents)
Officer
2019-10-22 ~ dissolved
IIF 72 - Director → ME
2019-05-28 ~ 2019-10-21
IIF 68 - Director → ME
2018-03-23 ~ 2019-05-28
IIF 45 - Director → ME
4
BRANFORD PROPERTY HOLDINGS LIMITED
11727233 3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-12-14 ~ 2019-07-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
CAMBRIDGE PROPERTIES MANAGEMENT LIMITED
12564190 Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 50 - 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 24 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
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 25 - Director → ME
8
COOMBEGATE INVESTMENTS LIMITED
- now 11979809COOMBEGATE LIMITED
- 2020-01-14
11979809 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2019-11-14
IIF 48 - Director → ME
Person with significant control
2017-03-09 ~ 2020-01-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308939, 10308853, 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 (8 parents, 1 offspring)
Officer
2016-05-13 ~ 2016-10-08
IIF 31 - Director → ME
2017-11-17 ~ dissolved
IIF 43 - Director → ME
11
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 30 - Director → ME
12
ECLECTIC BARS (FRIAR STREET) LIMITED
- now 07190202BARCLUB (FRIAR STREET) LIMITED - 2017-08-09
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (10 parents)
Officer
2025-08-29 ~ now
IIF 59 - Director → ME
13
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002 5 The Quadrant, Coventry, England
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 57 - Director → ME
14
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 66 - 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 62 - Director → ME
Person with significant control
2019-05-07 ~ 2019-08-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
3 Willow Court, Long Bennington, Newark, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → 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 56 - Director → ME
Person with significant control
2018-11-15 ~ 2019-05-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
3a Station Road, Amersham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-24 ~ 2021-08-22
IIF 21 - Director → ME
Person with significant control
2019-06-24 ~ 2019-07-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 67 - Director → ME
20
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ dissolved
IIF 74 - Director → ME
21
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 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 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 71 - 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 46 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 70 - 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 47 - 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 65 - Director → ME
26
3 Willow Court, Long Bennington, Newark, England
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 64 - 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 60 - 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 61 - Director → ME
30
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 36 - Director → ME
31
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-07-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
32
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 26 - Director → ME
33
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ 2020-04-07
IIF 35 - Director → ME
34
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ 2023-01-26
IIF 54 - Director → ME
Person with significant control
2019-04-23 ~ 2022-12-11
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
35
3a Station Road, Amersham, England
Active Corporate (2 parents)
Officer
2017-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-27 ~ 2019-05-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 33 - Director → ME
37
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 28 - Director → ME
38
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 32 - Director → ME
39
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 34 - Director → ME
40
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 39 - Director → ME
41
5 The Quadrant, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2013-08-12
IIF 37 - Director → ME
IIF 69 - Director → ME
42
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2014-11-04
IIF 40 - Director → ME
2014-11-18 ~ dissolved
IIF 38 - Director → ME
43
TM INVESTMENTS (WATFORD) LIMITED
12260401 3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
44
78 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 73 - Director → ME
45
TRIANGLE BARS GROUP LTD - now
TRIANGLE BARS GROUP LTD
- 2025-10-16
15016125 Suites 10 - 12 The Hive, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-07-20 ~ 2025-08-01
IIF 51 - Director → ME
Person with significant control
2023-07-20 ~ 2025-08-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
46
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 63 - Director → ME
47
3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
48
COBRA LEISURE WEST LIMITED - 2010-09-08
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (7 parents)
Officer
2013-05-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
49
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 19 - Right to appoint or remove directors → OE