1
Poole Stadium, Wimborne Road, Poole, England
Active Corporate (12 parents)
Officer
(before 1991-08-10) ~ 1994-11-17
IIF 9 - Director → ME
2
BOISDALE OF BISHOPSGATE LIMITED
04405141 15 Eccleston Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-01 ~ 2017-01-21
IIF 11 - Director → ME
3
BOISDALE OF CANARY WHARF LIMITED
07108659 15 Eccleston Street, London
Active Corporate (11 parents)
Officer
2009-12-18 ~ now
IIF 2 - Director → ME
4
BRESSENDEN TRAVEL COMPANY LIMITED
07099643Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-28 during the appointment or period of control
Commencement of winding up on 2025-03-28 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-02-14 ~ now
IIF 5 - Director → ME
2009-12-09 ~ 2011-09-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
OXFORD STADIUM LIMITED
- 1988-12-16
00342814 Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
Dissolved Corporate (8 parents)
Officer
(before 1991-08-10) ~ 1994-11-17
IIF 7 - Director → ME
6
Chalfont Lodge Stanton Wick, Pensford, Bristol, England
Active Corporate (8 parents)
Officer
(before 1991-08-10) ~ 1994-11-17
IIF 10 - Director → ME
7
Catersland Farm Rake Road, Milland, Liphook, Hampshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
8
GAMING INTERNATIONAL LIMITED - now
GAMING INTERNATIONAL PLC - 2004-10-29
BRISTOL SCOTTS PLC
- 1994-09-08
00263234BS GROUP PUBLIC LIMITED COMPANY
- 1992-01-01
00263234BRISTOL STADIUM PUBLIC LIMITED COMPANY
- 1988-09-13
00263234 Poole Stadium, Wimborne Road, Poole, England
Active Corporate (32 parents, 10 offsprings)
Officer
(before 1991-09-07) ~ 1994-11-04
IIF 8 - Director → ME
9
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 14 - Director → ME
2024-04-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-04-26 ~ now
IIF 22 - Has significant influence or control → OE
10
GAYWOOD INDUSTRIAL LIMITED
- now 11863764GAY WOOD INDUSTRIAL LIMITED - 2019-04-05
Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
49c Wellington Street, London, England
Active Corporate (3 parents)
Officer
(before 1992-03-10) ~ 2026-03-31
IIF 1 - Director → ME
(before 1992-03-10) ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LAVA CAPITAL UK LIMITED - now
SHELLEY OAK LIMITED - 2009-05-05
SHELLEY OAK PLC - 2008-12-15
QUINCUNX PLC - 2006-03-20
SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY
- 1994-08-10
00224601 Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1991-07-12) ~ 1994-11-17
IIF 6 - Director → ME
14
TRAFALGAR TOURS LIMITED - 1999-09-08
RONTERN LIMITED - 1997-07-07
Linden House, Linden Close, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2013-02-14 ~ now
IIF 4 - Director → ME
2010-07-01 ~ 2011-09-28
IIF 12 - Director → ME