1
10 Lower Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2009-07-15 ~ 2013-06-18
IIF 32 - Director → ME
2
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 7 - Director → ME
3
NEW YORK ITALIAN LIMITED
- 2015-05-16
08465874 Cadbury House Frost Hill, Congresbury, Bristol
Active Corporate (8 parents, 4 offsprings)
Officer
2013-03-28 ~ now
IIF 5 - Director → ME
4
NEW YORK ITALIAN TWO LIMITED
- 2015-05-16
08504312 Cadbury House Frost Hill, Congresbury, Bristol
Active Corporate (6 parents, 8 offsprings)
Officer
2013-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-04
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-04 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
BREAKING BRANDS INTERNATIONAL LIMITED
13509797 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-07-14 ~ 2022-07-20
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
6
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-04-12 ~ now
IIF 9 - Director → ME
7
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-17 ~ now
IIF 13 - Director → ME
8
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
- now 05251898CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC
- 2006-04-18
05251898 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2005-01-20 ~ now
IIF 15 - Director → ME
9
CROSSCO (1056) LIMITED
- 2007-11-26
06352310 06490830, 06537245, 06323674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Lower Thames Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2007-11-16 ~ now
IIF 14 - Director → ME
10
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2009-11-17 ~ now
IIF 11 - Director → ME
11
VERMONT CHAPEL STREET LIMITED - 2008-10-13
HALLCO 1406 LIMITED - 2007-03-22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2009-07-15 ~ 2015-06-17
IIF 36 - Director → ME
12
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2009-07-15 ~ 2012-01-03
IIF 35 - Director → ME
13
CHESTER (HH) COUNTRY CLUB LIMITED
- now 06731022HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
- 2015-03-25
06731022CROSSCO (1132) LIMITED - 2008-11-21
10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ 2017-02-13
IIF 27 - Director → ME
14
CHESTER (HH) HOTEL LIMITED
- now 06434456DDL66 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ dissolved
IIF 33 - Director → ME
15
CHESTER (HH) SPA AND LEISURE CLUB LIMITED
- now 06426169HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25
06426169DDL64 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ dissolved
IIF 26 - Director → ME
16
The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ dissolved
IIF 17 - Director → ME
17
CITY BUILDINGS (RESTAURANT) LIMITED
08013677 Springpark House, Basing View, Basingstoke
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ dissolved
IIF 44 - Director → ME
18
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-06 ~ 2022-07-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
100 St. James Road, Northampton, England
Liquidation Corporate (10 parents)
Officer
2021-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-17 ~ 2022-08-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
20
Cadbury House Frost Hill, Congresbury, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ dissolved
IIF 51 - Director → ME
21
DDL15 LTD - 2006-10-11
10 Lower Thames Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2009-07-15 ~ 2013-06-18
IIF 28 - Director → ME
22
12 Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 47 - Director → ME
23
HOOLE HALL COUNTRY CLUB LIMITED
- now 06005628HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
HOOLE HALL HOTEL LIMITED - 2007-02-21
DDLAW LIMITED - 2006-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2009-07-15 ~ 2015-02-24
IIF 29 - Director → ME
24
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2013-06-18
IIF 34 - Director → ME
25
DDL49 LIMITED - 2007-10-12
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2009-07-15 ~ 2013-06-18
IIF 24 - Director → ME
26
MARCO PIERRE WHITE EVENTS LIMITED
14057668 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ dissolved
IIF 40 - Director → ME
27
MR WHITE'S LEICESTER SQUARE LIMITED
13419290 Resolution House, 12 Mill Hill, Leeds, England
Liquidation Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 10 - Director → ME
28
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2016-04-04 ~ dissolved
IIF 21 - Director → ME
29
C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-11-26 ~ dissolved
IIF 20 - Director → ME
30
C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-07 ~ dissolved
IIF 22 - Director → ME
31
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-15 ~ 2009-10-01
IIF 25 - Director → ME
32
SANGUINE BRANDED RESTAURANTS LIMITED
07046446 Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 19 - Director → ME
33
SANGUINE HOSPITALITY LIMITED
- now 04337609ANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED - 2003-01-29
The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 10 offsprings)
Officer
2009-07-15 ~ 2015-04-01
IIF 31 - Director → ME
34
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ 2015-04-01
IIF 48 - Director → ME
35
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2018-08-03 ~ now
IIF 49 - Director → ME
36
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918 Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2012-09-24 ~ 2013-04-19
IIF 43 - Director → ME
37
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 45 - Director → ME
38
FRESHNAME NO. 393 LIMITED - 2008-10-22
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2009-10-27 ~ now
IIF 12 - Director → ME
2009-11-17 ~ 2009-11-17
IIF 46 - Director → ME
39
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-04-13 ~ dissolved
IIF 18 - Director → ME
40
THE GATEWAY TO WALES (HOLDINGS) LIMITED
- now 06645708CROSSCO (1111) LIMITED - 2008-09-30
10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-15 ~ now
IIF 6 - Director → ME
41
THE GATEWAY TO WALES HOTEL LIMITED
- now 00674354LINTSCAN LIMITED - 2000-09-20
10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2009-07-15 ~ now
IIF 3 - Director → ME
42
THE NEW SWAN HOLDING COMPANY LIMITED
- now 06493552THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
CROSSCO (1084) LIMITED - 2008-02-19
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ 2013-06-18
IIF 37 - Director → ME
43
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-15 ~ 2013-06-18
IIF 23 - Director → ME
44
CROSSCO (1104) LIMITED
- 2008-08-01
06574957 06731028, 06604917, 06645674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2008-07-10 ~ 2013-03-26
IIF 1 - Director → ME
45
THEPROCUREMENTCO - 2016-02-05
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-01 ~ 2024-10-29
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
46
Cadbury House, Frost Hill, Congresbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2023-10-11 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WEST TOWER COUNTRY HOUSE LIMITED
- now 04077291SYSTEM PUSH LIMITED - 2000-10-09
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (16 parents)
Officer
2009-07-15 ~ 2013-01-31
IIF 30 - Director → ME
49
WEST TOWER HOLDINGS LIMITED
- now 06408630HALLCO 1540 LIMITED - 2008-03-31
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-07-15 ~ 2013-06-18
IIF 38 - Director → ME
50
Cadbury House, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
51
WRINGTON REDHILL FOOTBALL CLUB LIMITED
09131666 79 Becket Road Worle, Weston-super-mare, Somerset
Active Corporate (18 parents)
Officer
2016-09-08 ~ now
IIF 2 - Director → ME