1
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
6,881,360 GBP2024-05-31
Officer
2003-11-14 ~ 2011-10-03
IIF 72 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2011-10-03
IIF 33 - Director → ME
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2011-10-03
IIF 49 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-07-08
IIF 43 - Director → ME
5
Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-26,673 GBP2024-12-31
Officer
2015-06-08 ~ now
IIF 5 - Director → ME
6
BATH AND STRATFORD HOMES (TC) LIMITED
10417924 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
-600,332 GBP2024-12-31
Officer
2016-10-10 ~ now
IIF 6 - 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 76 - Director → ME
8
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
276,781 GBP2024-05-31
Officer
2003-11-14 ~ 2011-10-03
IIF 70 - 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 68 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-07-07
IIF 52 - Director → ME
11
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2011-10-03
IIF 34 - 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 27 - 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 11 - 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 25 - 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 41 - 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 48 - Director → ME
17
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
9,132,487 GBP2024-05-31
Officer
2003-11-14 ~ 2011-10-03
IIF 71 - Director → ME
18
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-18 ~ 2011-10-03
IIF 46 - Director → ME
19
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 51 - Director → ME
20
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-12-23 ~ 2011-10-03
IIF 44 - Director → ME
21
GLOBE TENANTED PUB COMPANY LIMITED
05678175 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ dissolved
IIF 22 - 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 19 - Director → ME
23
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 24 - 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 23 - 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 47 - 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 55 - 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 64 - 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 42 - 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 39 - Director → ME
30
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-10-03
IIF 36 - 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 59 - Director → ME
32
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
6,552,385 GBP2024-05-31
Officer
2003-11-14 ~ 2011-10-03
IIF 69 - Director → ME
33
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
-489,246 GBP2023-06-01 ~ 2024-05-31
Officer
2003-11-14 ~ 2011-10-03
IIF 74 - 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 66 - 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 15 - 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 18 - 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 13 - 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 12 - 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 17 - 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 14 - 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 10 - 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 61 - 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 63 - Director → ME
44
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-08-23 ~ 2008-08-22
IIF 65 - Director → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-07 ~ 2013-07-08
IIF 21 - Director → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 60 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-26 ~ 2013-07-08
IIF 53 - Director → ME
48
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2013-07-08
IIF 30 - Director → ME
49
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-45,861,682 GBP2024-05-31
Officer
2007-06-05 ~ 2010-05-20
IIF 45 - Director → ME
50
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
4,433,147 GBP2024-05-31
Officer
2003-11-14 ~ 2011-10-03
IIF 73 - Director → ME
51
SNRDCO 3052 LIMITED - 2011-06-03
One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolved
IIF 67 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,680 GBP2025-03-31
Officer
2012-04-11 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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 2 - Director → ME
54
RED OAK TAVERNS FINANCE LIMITED
- now 07794380SNRDCO 3069 LIMITED
- 2012-01-05
07794380 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
12,679,086 GBP2024-12-31
Officer
2011-12-22 ~ now
IIF 7 - 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 1 - 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)
Equity (Company account)
44,524,907 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 78 - Has significant influence or control → OE
57
RED OAK TAVERNS HOLDINGS LIMITED
- now 07793494SNRDCO 3068 LIMITED
- 2012-01-19
07793494 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-13 ~ now
IIF 8 - Director → ME
58
RED OAK TAVERNS INTERMEDIARY LIMITED
09705522 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,615,722 GBP2024-12-31
Officer
2015-07-28 ~ now
IIF 9 - Director → ME
59
SNRDCO 3067 LIMITED
- 2012-01-05
07793587 08974504, 10323328, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862, 07883992Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,339,511 GBP2024-12-31
Officer
2011-12-13 ~ now
IIF 3 - Director → ME
60
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2013-07-08
IIF 57 - Director → ME
61
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2011-10-03
IIF 54 - 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 20 - Director → ME
63
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 26 - Director → ME
64
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2008-08-22
IIF 38 - 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 56 - Director → ME
66
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 62 - Director → ME
67
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2010-04-30
IIF 28 - 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 40 - 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 29 - Director → ME
70
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-11-22 ~ 2008-08-04
IIF 35 - 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 58 - Director → ME
72
Elsley House, 20-22 Great Titchfield Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-15 ~ 2010-04-30
IIF 75 - Director → ME
73
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-05-17 ~ 2011-10-03
IIF 31 - 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 37 - Director → ME
75
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-08-23 ~ 2008-08-22
IIF 32 - 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 50 - Director → ME
77
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-20 ~ 2011-10-03
IIF 16 - Director → ME