1
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2011-10-03
IIF 76 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2011-10-03
IIF 37 - Director → ME
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2011-10-03
IIF 53 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-07-08
IIF 47 - Director → ME
5
Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ now
IIF 9 - Director → ME
6
Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 10 - Director → ME
7
BAY RESTAURANT GROUP LIMITED
- now 06457368NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
DWSCO 2733 LIMITED - 2008-03-10
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2008-03-19 ~ 2009-03-06
IIF 4 - Director → ME
8
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2011-10-03
IIF 74 - Director → ME
9
BLUE STAR PUB COMPANY LIMITED
- now SC366273EBP PUB COMPANY LIMITED
- 2009-11-09
SC366273 6 St. Andrew Square, Edinburgh, Scotland
Liquidation Corporate (20 parents)
Officer
2009-10-27 ~ 2010-04-30
IIF 72 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-07-07
IIF 56 - Director → ME
11
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2011-10-03
IIF 38 - Director → ME
12
NEW PUBCO (TC) LIMITED - 2005-05-03
45 Mortimer Street, London, England
Liquidation Corporate (25 parents)
Officer
2005-09-08 ~ 2010-04-30
IIF 31 - Director → ME
13
Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-06-21 ~ 2011-10-03
IIF 15 - Director → ME
14
MOP ACQUISITIONS (PROPCO) LIMITED
- 2006-08-16
05703579 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-21 ~ 2011-10-03
IIF 29 - Director → ME
15
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-23 ~ 2011-10-03
IIF 45 - Director → ME
16
FARNBOROUGH PROPERTIES COMPANY
- now 02671605FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-23 ~ 2011-10-03
IIF 52 - Director → ME
17
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2011-10-03
IIF 75 - Director → ME
18
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-18 ~ 2011-10-03
IIF 50 - Director → ME
19
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 55 - Director → ME
20
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-12-23 ~ 2011-10-03
IIF 48 - Director → ME
21
GLOBE TENANTED PUB COMPANY LIMITED
05678175 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ dissolved
IIF 26 - Director → ME
22
HA! HA! BAR & CANTEEN LIMITED
- now 03338454HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 23 - Director → ME
23
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 28 - Director → ME
24
HUTCH INVESTMENTS (FAREHAM) LIMITED
06274571 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 27 - Director → ME
25
HUTCH INVESTMENTS (GLOUCESTER) LIMITED
06274615 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 51 - Director → ME
26
HUTCH INVESTMENTS (NEWCASTLE) LIMITED
06274567 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 59 - Director → ME
27
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
06274762 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 68 - Director → ME
28
HUTCH INVESTMENTS (PINNER) LIMITED
06274573 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 46 - Director → ME
29
HUTCH INVESTMENTS (YORK) LIMITED
06274611 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 43 - Director → ME
30
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 40 - Director → ME
31
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-02-20 ~ 2009-03-06
IIF 63 - Director → ME
32
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2011-10-03
IIF 73 - Director → ME
33
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2003-11-14 ~ 2011-10-03
IIF 78 - Director → ME
34
PUB BIDCO LIMITED - 2005-01-19
Kroll Limited, 10 Fleet Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 70 - Director → ME
35
PICCADILLY HOTELS 1 LIMITED
FC027391 FC027388, FC027390, FC027392Warning 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) 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2011-10-03
IIF 19 - Director → ME
36
PICCADILLY HOTELS 2 LIMITED
FC027387 FC027388, FC027390, FC027392Warning 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) 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (5 parents)
Officer
2007-03-15 ~ 2011-10-03
IIF 22 - Director → ME
37
PICCADILLY HOTELS 3 LIMITED
FC027392 FC027388, FC027390, FC027387Warning 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) 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2011-10-03
IIF 17 - Director → ME
38
PICCADILLY HOTELS 4 LIMITED
FC027388 FC027390, FC027392, FC027387Warning 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) 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2011-10-03
IIF 16 - Director → ME
39
PICCADILLY HOTELS 5 LIMITED
FC027390 FC027388, FC027392, FC027387Warning 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) 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (5 parents)
Officer
2007-03-15 ~ 2011-10-03
IIF 21 - Director → ME
40
PICCADILLY HOTELS 6 LIMITED
FC027389 FC027390, FC027392, FC027387Warning 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) 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2011-10-03
IIF 18 - Director → ME
41
PLOUGH MANAGEMENT COMPANY LIMITED
09913763 18 High Street, Bidford-on-avon, Alcester, Warwickshire
Active Corporate (5 parents)
Officer
2015-12-11 ~ 2016-06-06
IIF 14 - Director → ME
42
PUMPSTER HOLDINGS LIMITED
- 2006-03-08
05724703 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ 2013-07-08
IIF 65 - Director → ME
43
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655 One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-03-15 ~ 2008-08-22
IIF 67 - Director → ME
44
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-08-23 ~ 2008-08-22
IIF 69 - Director → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-07 ~ 2013-07-08
IIF 25 - Director → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 64 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-26 ~ 2013-07-08
IIF 57 - Director → ME
48
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2013-07-08
IIF 34 - Director → ME
49
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-05 ~ 2010-05-20
IIF 49 - Director → ME
50
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2011-10-03
IIF 77 - Director → ME
51
SNRDCO 3052 LIMITED - 2011-06-03
One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolved
IIF 71 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2012-04-11 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
53
RED OAK TAVERNS ACQUISITIONS LIMITED
09697005 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2015-07-21 ~ now
IIF 6 - Director → ME
54
RED OAK TAVERNS FINANCE LIMITED
- now 07794380SNRDCO 3069 LIMITED
- 2012-01-05
07794380 07701975, 07701950, 07701932Warning 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) Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-22 ~ now
IIF 11 - Director → ME
55
Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-07-30 ~ now
IIF 5 - Director → ME
56
RED OAK TAVERNS GROUP TOPCO LIMITED
13937182 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 1 - Has significant influence or control → OE
57
SNRDCO 3068 LIMITED
- 2012-01-19
07793494 08382349, 07794380, 07448652Warning 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) Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-13 ~ now
IIF 12 - Director → ME
58
RED OAK TAVERNS INTERMEDIARY LIMITED
09705522 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-28 ~ now
IIF 13 - Director → ME
59
SNRDCO 3067 LIMITED
- 2012-01-05
07793587 07628789, 07794380, 07701932Warning 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) Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-12-13 ~ now
IIF 7 - Director → ME
60
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2013-07-08
IIF 61 - Director → ME
61
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2011-10-03
IIF 58 - Director → ME
62
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
06293690 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2011-10-03
IIF 24 - Director → ME
63
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 30 - Director → ME
64
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2008-08-22
IIF 42 - Director → ME
65
SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 60 - Director → ME
66
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 66 - Director → ME
67
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2010-04-30
IIF 32 - Director → ME
68
THE GLOBE PUB COMPANY LIMITED
- now 05167852HACKREMCO (NO. 2165) LIMITED - 2005-02-03
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-09-08 ~ 2010-04-30
IIF 44 - Director → ME
69
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
- now 05329400PIMCO 2242 LIMITED - 2005-01-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 33 - Director → ME
70
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 39 - Director → ME
71
TOWN AND CITY PUB GROUP LIMITED - now
TOWN AND CITY PUB COMPANY LIMITED
- 2011-03-29
06433242NEW PUB COMPANY LIMITED - 2008-03-18
DWSCO 2729 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-19 ~ 2009-03-06
IIF 62 - Director → ME
72
Elsley House, 20-22 Great Titchfield Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-15 ~ 2010-04-30
IIF 3 - Director → ME
73
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-05-17 ~ 2011-10-03
IIF 35 - Director → ME
74
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 41 - Director → ME
75
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-08-23 ~ 2008-08-22
IIF 36 - Director → ME
76
YATES'S WINE LODGES LIMITED
- now 00038397YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 54 - Director → ME
77
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-20 ~ 2011-10-03
IIF 20 - Director → ME