1
42 Watford Way, London, England
Active Corporate (4 parents)
Officer
2019-12-19 ~ 2023-07-01
IIF 6 - Director → ME
2
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
15 St Peters Street, Bedford, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ 2012-08-07
IIF 9 - Director → ME
4
42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
CHAMELEON BAR LTD - now
BEDFORD LEISURE LTD
- 2012-05-03
07406956 97 Brickhill Drive, Bedford, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2011-12-09
IIF 3 - Director → ME
6
2nd Floor 55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2010-01-01
IIF 15 - Director → ME
7
97 Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-25
Commencement of winding up on 2017-06-13
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-05
97 Brickhill Drive, 97 Brickhill Drive, Bedford
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2015-08-01
IIF 10 - Director → ME
9
D & A CONSULTANTS (MAYFAIR) LTD
- now 07346484ATZ ACCOUNTANTS LIMITED - 2010-12-01
Suite 221, 42watford Way Watford Way, London, England
Active Corporate (6 parents)
Officer
2019-12-27 ~ 2020-11-23
IIF 2 - Director → ME
10
PM42 ENTERTAINMENT LTD - 2019-03-29
42 Watford Way, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2020-11-22
IIF 5 - Director → ME
Person with significant control
2020-10-07 ~ 2020-11-22
IIF 22 - Ownership of shares – 75% or more → OE
11
GREENHILL CONSULTANCY SERVICES LTD
15190837 42 Watford Way, London, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
4385, 07469675 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2010-12-14 ~ 2021-03-12
IIF 1 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-19
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
CHAMELEON BAR GROUP LIMITED
- 2011-05-25
06914067 97 Brickhill Drive, Bedford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-22 ~ 2012-09-13
IIF 18 - Director → ME
14
97 Brickhill Drive, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 17 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 11 - Director → ME
16
97 Brickhill Drive, Bedford, Bedfordshire, Beds
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ 2014-06-23
IIF 4 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-31 during the appointment or period of control
Commencement of winding up on 2018-01-09 during the appointment or period of control
Conclusion of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2023-08-10 during the appointment or period of control
97 Brickhill Drive Bedford, Bedfordshire, Beds, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ 2017-05-01
IIF 19 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-17 during the appointment or period of control
Commencement of winding up on 2015-05-11 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-27 during the appointment or period of control
54 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 7 - Director → ME
19
97 Brickhill Drive, Bedford, England
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2016-01-07
IIF 12 - Director → ME
2019-04-15 ~ 2022-08-11
IIF 20 - Director → ME
20
97 Brickhill Drive, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 16 - Director → ME
2022-09-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-09-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
15 St Peters St, Bedford, Bedford, England
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ 2019-10-29
IIF 8 - Director → ME
Person with significant control
2019-07-29 ~ 2019-10-29
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE