1
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2011-10-03
IIF 77 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2011-10-03
IIF 38 - Director → ME
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2011-10-03
IIF 54 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-07-08
IIF 48 - Director → ME
5
Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ now
IIF 10 - Director → ME
6
BATH AND STRATFORD HOMES (TC) LIMITED
10417924 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 11 - 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 75 - Director → ME
9
BLUE STAR PUB COMPANY LIMITED
- now SC366273EBP PUB COMPANY LIMITED
- 2009-11-09
SC366273 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2009-10-27 ~ 2010-04-30
IIF 73 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-07-07
IIF 57 - Director → ME
11
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2011-10-03
IIF 39 - Director → ME
12
NEW PUBCO (TC) LIMITED - 2005-05-03
45 Mortimer Street, London, England
Active Corporate (25 parents)
Officer
2005-09-08 ~ 2010-04-30
IIF 32 - 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 16 - 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 30 - 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 46 - 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 53 - Director → ME
17
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2011-10-03
IIF 76 - Director → ME
18
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-18 ~ 2011-10-03
IIF 51 - Director → ME
19
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 56 - Director → ME
20
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-12-23 ~ 2011-10-03
IIF 49 - Director → ME
21
GLOBE TENANTED PUB COMPANY LIMITED
05678175 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ dissolved
IIF 27 - 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 24 - Director → ME
23
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 29 - 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 28 - 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 52 - 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 60 - 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 69 - 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 47 - 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 44 - Director → ME
30
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 41 - 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 64 - Director → ME
32
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2011-10-03
IIF 74 - Director → ME
33
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2003-11-14 ~ 2011-10-03
IIF 79 - 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 71 - Director → ME
35
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2011-10-03
IIF 20 - Director → ME
36
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (5 parents)
Officer
2007-03-15 ~ 2011-10-03
IIF 23 - Director → ME
37
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
38
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
39
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
40
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
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 15 - 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 66 - 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 68 - Director → ME
44
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-08-23 ~ 2008-08-22
IIF 70 - Director → ME
45
R & L PROPERTIES NO 1 LIMITED
- now 05985661KILT PROPCO LIMITED
- 2006-11-13
05985661 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-07 ~ 2013-07-08
IIF 26 - Director → ME
46
R & L PROPERTIES NO 2 LIMITED
- now 05996973KILT PROPCO 2 LIMITED
- 2006-11-14
05996973 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 65 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-26 ~ 2013-07-08
IIF 58 - Director → ME
48
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2013-07-08
IIF 35 - Director → ME
49
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-05 ~ 2010-05-20
IIF 50 - Director → ME
50
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2011-10-03
IIF 78 - Director → ME
51
RED ACORN CAPITAL PARTNERS LIMITED
- now 07629326RED OAK CAPITAL PARTNERS LIMITED
- 2012-05-17
07629326SNRDCO 3052 LIMITED - 2011-06-03
One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolved
IIF 72 - Director → ME
52
RED OAK CAPITAL PARTNERS LLP
- now OC374198RED ACORN CAPITAL PARTNERS LLP
- 2012-05-17
OC374198 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2012-04-11 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 7 - Director → ME
54
RED OAK TAVERNS FINANCE LIMITED
- now 07794380SNRDCO 3069 LIMITED
- 2012-01-05
07794380 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-22 ~ now
IIF 12 - Director → ME
55
RED OAK TAVERNS GROUP HOLDINGS LIMITED
09711521 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-07-30 ~ now
IIF 6 - 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 9 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 2 - Has significant influence or control → OE
57
RED OAK TAVERNS HOLDINGS LIMITED
- now 07793494SNRDCO 3068 LIMITED
- 2012-01-19
07793494 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-13 ~ now
IIF 13 - 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 14 - Director → ME
59
SNRDCO 3067 LIMITED
- 2012-01-05
07793587 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-12-13 ~ now
IIF 8 - Director → ME
60
RETAIL & LICENSED PROPERTIES (B) LIMITED
06293674 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2013-07-08
IIF 62 - Director → ME
61
RETAIL & LICENSED PROPERTIES (C) LIMITED
06436159 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2011-10-03
IIF 59 - 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 25 - Director → ME
63
RETAIL & LICENSED PROPERTIES LIMITED
- now 05985636RETAIL AND LICENSED PROPERTIES LIMITED
- 2006-11-14
05985636KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 31 - Director → ME
64
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2008-08-22
IIF 43 - 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 61 - Director → ME
66
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 67 - Director → ME
67
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2010-04-30
IIF 33 - 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 45 - 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 34 - Director → ME
70
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 40 - 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 63 - 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 36 - 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 42 - Director → ME
75
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-08-23 ~ 2008-08-22
IIF 37 - 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 55 - Director → ME
77
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-20 ~ 2011-10-03
IIF 21 - Director → ME