1
5 LAUDERDALE ROAD (MAIDA VALE) RESIDENTS MANAGEMENT LIMITED
01749315 349 Royal College Street, London, England
Active Corporate (20 parents)
Officer
1998-03-17 ~ 2002-02-27
IIF 20 - Director → ME
2
7 HOLLAND PARK MANAGEMENT COMPANY LIMITED
01828495 7 Holland Park Avenue, London, England
Active Corporate (10 parents)
Officer
1995-04-28 ~ now
IIF 6 - Director → ME
2001-12-11 ~ now
IIF 38 - Secretary → ME
3
Essel House 2nd Floor, 29 Foley Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 51 - Secretary → ME
4
ACTIONLEISURE PLC - now
CAVERDALE GROUP PLC
- 2000-01-10
00331803ROCK PUBLIC LIMITED COMPANY
- 1991-07-10
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-07-12
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-05-17
00331803 1 More London Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
~ 1993-03-26
IIF 33 - Director → ME
5
RANKFOLD LIMITED - 1999-11-24
West Hall Farm, Church Lane, Pirbright, Surrey
Active Corporate (7 parents)
Officer
2000-03-08 ~ 2001-03-21
IIF 43 - Secretary → ME
6
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1995-07-10 ~ 1996-09-12
IIF 32 - Director → ME
~ 1995-07-10
IIF 49 - Secretary → ME
7
BLUEDALE MINERALS PLC - now
MEDIA CORPORATION PLC - 2023-06-14
GAMING CORPORATION PLC
- 2006-10-30
04058698XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2003-05-14 ~ 2004-01-05
IIF 17 - Director → ME
8
C/o The Portman, 51 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2014-03-12 ~ 2016-03-11
IIF 24 - Director → ME
2016-03-11 ~ 2019-04-01
IIF 67 - Secretary → ME
9
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
1995-07-10 ~ 1996-09-12
IIF 31 - Director → ME
~ 1995-07-10
IIF 46 - Secretary → ME
10
ECRU LIMITED - now
TIFFANYCLAREWATSON LIMITED
- 2020-09-09
11394367 Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (2 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 25 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
11
NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2001-05-22
IIF 15 - Director → ME
2001-07-24 ~ 2004-05-04
IIF 48 - Secretary → ME
2000-03-24 ~ 2001-05-22
IIF 58 - Secretary → ME
12
Essel House, 2nd Floor, 29 Foley Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-01-04 ~ dissolved
IIF 70 - Secretary → ME
13
GAINSLAW DEVELOPMENTS LIMITED
- now 03474677GAINSHAW DEVELOPMENTS LIMITED
- 1997-12-15
03474677 51 Marloes Road, London, England
Active Corporate (5 parents)
Officer
1997-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
14
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (26 parents)
Officer
1997-07-11 ~ 1999-02-17
IIF 45 - Secretary → ME
15
GARTLAND WHALLEY AND BARKER LIMITED - now
GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
SELECT INDUSTRIES PLC
- 1996-09-12
01019505COURTWELL GROUP PLC
- 1991-03-05
01019505TRANWOOD GROUP P L C
- 1988-07-15
01019505 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 6 offsprings)
Officer
1993-08-26 ~ 1996-09-12
IIF 30 - Director → ME
~ 1996-09-12
IIF 50 - Secretary → ME
16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1995-01-30 ~ 1996-05-01
IIF 47 - Secretary → ME
17
HAMNETT SPORTSWEAR LIMITED
- now 03733075NILLGRID LIMITED - 1999-03-30
Taxassist Accountants, 235 Blackstock Road, London
Dissolved Corporate (10 parents)
Officer
2004-04-28 ~ 2012-06-15
IIF 44 - Secretary → ME
18
51 Marloes Road Marloes Road, London, England
Active Corporate (5 parents)
Officer
2001-11-14 ~ now
IIF 40 - Secretary → ME
19
KATHARINE HAMNETT CONSULTANCY LIMITED
- now 03876133CHESSWISE LIMITED - 1999-11-22
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ 2012-06-15
IIF 34 - Secretary → ME
20
West Hall Farm, Church Lane, Pirbright, Surrey
Dissolved Corporate (7 parents)
Officer
2000-03-08 ~ 2001-03-21
IIF 42 - Secretary → ME
21
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
2001-09-29 ~ now
IIF 2 - Director → ME
2001-09-29 ~ now
IIF 73 - Secretary → ME
22
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
2001-09-29 ~ now
IIF 4 - Director → ME
2001-09-29 ~ now
IIF 55 - Secretary → ME
23
MARSHALL LAKE MINING LIMITED
- now 04000015MARSHALL LAKE MINING PLC
- 2015-01-30
04000015EYECONOMY HOLDINGS PLC
- 2008-08-06
04000015 1 Radian Court, Knowlhill, Milton Keynes, Uk
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ dissolved
IIF 16 - Director → ME
2000-05-18 ~ dissolved
IIF 57 - Secretary → ME
24
MOBILE DATA BRIDGE LIMITED
- now 08033112123 DATACOM LIMITED
- 2015-05-16
08033112 C/o Ward Dudgeon & Co First Floor, 15 Young Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 23 - Director → ME
2012-04-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
25
51 Marloes Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC.
- 2007-03-30
02617599VOTEFIRST PUBLIC LIMITED COMPANY
- 1992-07-06
02617599 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
1996-02-11 ~ 1999-02-15
IIF 14 - Director → ME
1997-06-25 ~ 1999-02-15
IIF 37 - Secretary → ME
~ 1996-02-11
IIF 63 - Secretary → ME
27
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-28 ~ 2014-08-09
IIF 12 - Director → ME
2001-11-30 ~ 2014-08-09
IIF 35 - Secretary → ME
28
ONE TWO THREE SEND LIMITED
- now 03736624MANAGEMENT KEYS LIMITED
- 1999-09-15
03736624 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-07-28 ~ 2014-08-09
IIF 7 - Director → ME
1999-03-19 ~ 2014-08-09
IIF 41 - Secretary → ME
29
PHOENIX (CITY) PUB COMPANY LIMITED
10004916 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2016-03-02 ~ 2019-08-29
IIF 75 - Secretary → ME
30
4 Everitt Close, Denington Industrial Estate, Wellingborough, England
Active Corporate (3 parents)
Officer
2015-04-08 ~ now
IIF 9 - Director → ME
31
RUSSELL & CHAPPLE LIMITED - now
SPEED 7989 LIMITED
- 1999-12-10
03873005 C/o L Cornelissen & Son, 105 Great Russell Street, London
Active Corporate (7 parents)
Officer
1999-11-29 ~ 1999-12-10
IIF 66 - Secretary → ME
32
FIILTR LTD - 2017-06-13
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (8 parents)
Officer
2019-03-27 ~ 2022-12-14
IIF 13 - Director → ME
33
First Floor, 2 Wardrobe Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ dissolved
IIF 72 - Secretary → ME
34
216 Muscliffe Lane, Bournemouth, England
Active Corporate (2 parents)
Officer
2015-01-06 ~ now
IIF 8 - Director → ME
35
THE BURLINGTON ARMS PUB CO LTD
- now 04872310THE BACK DOOR PUB CO LIMITED - 2004-10-06
MUNDAYS (766) LIMITED - 2003-10-09
27 Britton Street Britton Street, London, England
Active Corporate (10 parents)
Officer
2023-04-11 ~ now
IIF 65 - Secretary → ME
36
THE CAPITAL PUB COMPANY LIMITED - now
THE CAPITAL PUB COMPANY PLC
- 2011-11-15
04119367HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2008-06-23 ~ 2011-09-02
IIF 39 - Secretary → ME
37
THE CITY PUB COMPANY (WEST) LIMITED
- now 07814571THE CITY PUB COMPANY (WEST) PLC
- 2017-11-01
07814571 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-14 ~ 2023-01-24
IIF 52 - Secretary → ME
38
THE CITY PUB GROUP LIMITED - now
THE CITY PUB GROUP PLC
- 2024-10-07
07814568THE CITY PUB COMPANY (EAST) PLC
- 2017-10-31
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2011-12-14 ~ 2023-01-24
IIF 53 - Secretary → ME
39
THE GALAXY (CITY) PUB COMPANY LIMITED
- now 09359693GALAXY HOP LIMITED
- 2015-04-26
09359693 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (14 parents)
Officer
2014-12-18 ~ now
IIF 11 - Director → ME
2015-04-21 ~ 2025-10-22
IIF 68 - Secretary → ME
40
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED
- 2015-04-26
09359989 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2014-12-18 ~ 2016-03-04
IIF 27 - Director → ME
2016-03-03 ~ 2019-08-29
IIF 76 - Secretary → ME
41
THE PIONEER (CITY) PUB COMPANY LIMITED
- now 09359735PIONEER HOP LIMITED
- 2015-04-26
09359735 27 Britton Street, London, England
Active Corporate (14 parents)
Officer
2023-06-26 ~ now
IIF 1 - Director → ME
2014-12-18 ~ 2015-05-15
IIF 29 - Director → ME
2015-04-21 ~ now
IIF 64 - Secretary → ME
42
THE SOVEREIGN (CITY) PUB COMPANY LIMITED
- now 09359669SOVEREIGN HOP LIMITED
- 2015-04-26
09359669 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (16 parents)
Officer
2023-06-26 ~ now
IIF 10 - Director → ME
2014-12-18 ~ 2015-05-15
IIF 28 - Director → ME
2015-04-21 ~ 2025-10-22
IIF 69 - Secretary → ME
43
THE SUMMIT (CITY) PUB COMPANY LIMITED
- now 09360077WARRIOR HOP LIMITED
- 2015-04-26
09360077 27 Britton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-18 ~ 2016-03-04
IIF 26 - Director → ME
2016-03-03 ~ 2019-08-29
IIF 74 - Secretary → ME
44
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2003-09-18
IIF 19 - Director → ME
1999-12-23 ~ 2006-07-31
IIF 54 - Secretary → ME
45
9 Market Place Buildings, Sheep Street, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2008-09-19
IIF 18 - Director → ME
2007-08-01 ~ 2008-09-19
IIF 56 - Secretary → ME
46
VILLAGE LONDON HOLDINGS LIMITED
- now 04647040STRONGHOLD INNS LIMITED - 2010-09-29
First Floor, 2 Wardrobe Place, London, England
Dissolved Corporate (8 parents)
Officer
2015-06-29 ~ dissolved
IIF 71 - Secretary → ME
47
Whatmore House, 136 South Street, Dorking, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-13 ~ 2016-05-03
IIF 22 - Director → ME
48
C/o Ward Dudgeon & Co First Floor, 15 Young Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 21 - Director → ME