1
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2004-06-04 ~ 2004-06-25
IIF 4 - Director → ME
2
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2004-06-04 ~ 2005-12-20
IIF 3 - Director → ME
2005-03-01 ~ 2005-12-20
IIF 18 - Secretary → ME
3
BEL & DRAGON (READING) LIMITED
- 2005-08-09
04220986ARROWNOTE LIMITED - 2001-05-29
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2003-04-07 ~ 2005-12-20
IIF 7 - Director → ME
2005-03-01 ~ 2005-12-20
IIF 19 - Secretary → ME
4
DUSK HOUSE LIMITED - 2003-07-07
Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (20 parents)
Officer
2007-10-23 ~ 2011-09-30
IIF 13 - Director → ME
2008-01-01 ~ 2011-09-30
IIF 22 - Secretary → ME
5
CORINTHIAN MARKETING LIMITED
- now 01930303CORINTHIAN TRADING COMPANY LIMITED(THE) - 1989-08-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (20 parents)
Officer
1997-11-27 ~ 1998-01-09
IIF 10 - Director → ME
1997-11-27 ~ 1998-01-09
IIF 23 - Secretary → ME
6
The Innocents, Berrick Salome, Wallingford, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-03 ~ 2020-11-01
IIF 27 - Secretary → ME
7
HEARTWOOD COLLECTION LIMITED - now
BLANC BRASSERIES HOLDINGS PLC
- 2010-07-06
05699494 Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-10-23 ~ 2011-09-30
IIF 11 - Director → ME
2008-01-01 ~ 2011-09-30
IIF 28 - Secretary → ME
8
HEARTWOOD INNS LIMITED - now
THE WHITE BRASSERIE COMPANY LTD
- 2023-07-07
07118269 Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (12 parents)
Officer
2010-01-07 ~ 2011-09-30
IIF 14 - Director → ME
9
LOWLANDER GRAND CAFE LIMITED
- now 03878369HOWPER 282 LIMITED - 1999-12-24
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2000-06-12 ~ 2008-06-30
IIF 2 - Director → ME
2000-06-12 ~ 2008-06-30
IIF 20 - Secretary → ME
10
LUMINAR IP (II) LIMITED - now
CHICAGO ROCK CAFE LIMITED
- 2008-02-29
02826237 1 More London Place, London, London
Dissolved Corporate (22 parents)
Officer
1993-07-13 ~ 1997-09-02
IIF 15 - Director → ME
1993-07-13 ~ 1997-09-02
IIF 24 - Secretary → ME
11
NESS RECOVERIES 3 LIMITED - now
BEL AND THE DRAGON (COOKHAM) LIMITED
- 2010-01-19
03423959 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2001-11-20 ~ 2004-06-25
IIF 5 - Director → ME
12
NESS RECOVERIES 4 LIMITED - now
BEL AND THE DRAGON PROPERTIES LIMITED
- 2010-01-19
03444873THE NOEL ARMS (WHITWELL) LIMITED - 2000-01-21
FINCH'S ARMS LIMITED - 1998-02-02
CLEARHAVEN LIMITED - 1997-10-21
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2001-11-20 ~ 2004-06-25
IIF 1 - Director → ME
13
The Old Manor House, Hartwell Road, Roade, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-07-21 ~ dissolved
IIF 8 - Director → ME
2005-07-21 ~ dissolved
IIF 21 - Secretary → ME
14
RHYTHM ROOM LIMITED - now
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
1996-09-04 ~ 1997-09-02
IIF 6 - Director → ME
15
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (35 parents)
Officer
1996-04-12 ~ 1997-09-02
IIF 12 - Director → ME
16
STROBE 5 - now
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LEADWISE LEISURE LIMITED
- 1988-04-06
02182712 43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-05-15) ~ 1997-09-02
IIF 17 - Director → ME
17
1 Hartwell Road, Roade, Northampton, Northants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
Newton House, Northampton Science Park, Northampton
Active Corporate (6 parents)
Officer
2013-01-30 ~ 2018-01-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE