1
Wentworth House, 122 New Road Side, Hosforth, Leeds, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-190,538 GBP2020-10-29
Officer
2012-03-20 ~ 2019-10-15IIF 14 - Secretary → ME
2
LEMINCROSS LIMITED - 2000-06-08
Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)
Officer
2000-08-07 ~ 2000-09-30IIF 17 - Director → ME
2000-09-14 ~ 2019-10-15IIF 7 - Secretary → ME
2000-05-12 ~ 2000-08-07IIF 10 - Secretary → ME
3
RUDLAND AND OLIVER LIMITED - 1980-12-31
Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
~ 2019-10-15IIF 6 - Secretary → ME
4
BLD BRASSERIE LTD - 2020-11-26
SHALLTOP LTD - 2020-09-22
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-18 ~ 2020-10-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-06-11 ~ 2019-10-15IIF 3 - Secretary → ME
6
CRINNIGANS ENTERPRISES LIMITED - 2015-03-13
Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2014-11-11 ~ 2019-10-15IIF 2 - Secretary → ME
7
ALDERWAY LTD - 2020-09-18
71-75 Shelton Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-07-14 ~ 2020-09-23IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
PJS BAR & GRILL LTD - 2021-08-25
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2020-10-04 ~ 2020-10-05IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
JUSTDALE LIMITED - 1994-01-04
Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
1993-12-17 ~ 1994-02-10IIF 15 - Director → ME
1993-12-17 ~ 2019-10-15IIF 8 - Secretary → ME
10
C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsLiquidation Corporate (2 parents, 11 offsprings)
Officer
2000-08-07 ~ 2000-10-23IIF 16 - Director → ME
2000-11-23 ~ 2019-10-15IIF 5 - Secretary → ME
~ 2000-08-07IIF 4 - Secretary → ME
11
Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
1997-08-07 ~ 2019-10-15IIF 12 - Secretary → ME
12
RANTHORP LTD - 2020-09-09
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-07-19 ~ 2020-09-23IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
CRANBRIGHT LTD - 2020-09-22
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-07-23 ~ 2020-10-01IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-09-25 ~ 2020-10-01IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
OUTMASTER LIMITED - 2000-10-16
Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
2001-08-05 ~ 2019-10-15IIF 11 - Secretary → ME