1
84a Lancaster Road, Enfield, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 23 - Director → ME
3
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-23 ~ 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
4
BEAR PROPERTY ENTERPRISES LIMITED
09925908 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
176a Queens Road, Buckhurst Hill, Essex
Active Corporate (4 parents)
Officer
2007-11-27 ~ 2022-12-01
IIF 1 - Director → ME
6
84a Lancaster Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2017-07-06 ~ dissolved
IIF 21 - Director → ME
7
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-01-07 ~ dissolved
IIF 6 - Director → ME
8
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
84a Lancaster Road, Via Kynaston Road, Enfield, England
Active Corporate (3 parents)
Officer
2019-07-26 ~ now
IIF 3 - Director → ME
10
84a Lancaster Road, Via Kynaston Road, Enfield, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
PEMBERTON BEAR RESTAURANTS LIMITED
14447161 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
PEMBERTON LEISURE LTD - now
- 2009-11-03~2012-02-16
- - 2009-11-03~2012-02-16
06479940 - 2008-01-22~2009-11-03
- - 2008-01-22~2009-11-03
06479940 25 Canonbury Lane, London, England
Active Corporate (7 parents)
Officer
2008-01-22 ~ 2011-11-15
IIF 24 - Director → ME
13
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (4 parents)
Officer
2021-09-09 ~ now
IIF 19 - Director → ME
15
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 22 - Director → ME
16
Euphorium Bakery, 202 Upper Street, Islington, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 17 - Director → ME
17
TESCO PEG LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2024-06-02
EUPHORIUM GROUP LIMITED
- 2016-12-07
06480309 1 More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-01-22 ~ 2015-03-03
IIF 9 - Director → ME
18
TESCO PEIP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09
EUPHORIUM IP LIMITED
- 2016-12-07
06534282 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2008-03-13 ~ 2015-03-03
IIF 10 - Director → ME
19
TESCO PEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2012-01-10 ~ 2015-03-03
IIF 8 - Director → ME
20
TESCO PENL LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2024-06-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-18 during the appointment or period of control
Date of completion or termination of CVA on 2013-10-08 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-01-22 ~ 2015-03-03
IIF 7 - Director → ME