1
King George V Lodge, King George V Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2019-08-22 ~ now
IIF 15 - Director → ME
3
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents)
Officer
2019-10-22 ~ dissolved
IIF 51 - Director → ME
2019-05-28 ~ 2019-10-21
IIF 49 - Director → ME
2018-03-23 ~ 2019-05-28
IIF 37 - Director → ME
4
BRANFORD PROPERTY HOLDINGS LIMITED
11727233 3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-12-14 ~ 2019-07-01
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
CAMBRIDGE PROPERTIES MANAGEMENT LIMITED
12564190 Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ dissolved
IIF 42 - Director → ME
6
CLIFTON TRIANGLE LEISURE LIMITED
12357335 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
7
CONCORD CONSTRUCTION SERVICES LIMITED
- now 13230975CONCORD CONSULTANTS LTD
- 2025-02-28
13230975 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 17 - Director → ME
8
COOMBEGATE INVESTMENTS LIMITED
- now 11979809COOMBEGATE LIMITED
- 2020-01-14
11979809 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-01
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
9
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2019-11-14
IIF 40 - Director → ME
Person with significant control
2017-03-09 ~ 2020-01-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308939, 10308924, 10308853Warning 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) 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-17 ~ dissolved
IIF 35 - Director → ME
2016-05-13 ~ 2016-10-08
IIF 23 - Director → ME
11
DENBEIGH INVESTMENTS LIMITED
09643861 10308924, 10308939, 10308853Warning 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) 3a Station Road, Amersham, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-06-13 ~ dissolved
IIF 22 - Director → ME
12
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002 Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
13
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 10 - Director → ME
14
EXCALIBUR UK GROUP HOLDINGS LIMITED
- now 11979763CHURCHTON HOLDINGS LIMITED
- 2019-07-24
11979763 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents, 19 offsprings)
Officer
2019-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-07 ~ 2019-08-14
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
3 Willow Court, Long Bennington, Newark, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
King George V Lodge, King George V Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ 2020-04-07
IIF 48 - Director → ME
Person with significant control
2018-11-15 ~ 2019-05-07
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
3a Station Road, Amersham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-24 ~ 2021-08-22
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ 2019-07-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 11 - Director → ME
19
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ dissolved
IIF 53 - Director → ME
20
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
IMPRESSION MANAGEMENT LIMITED
- now 08525952SAVOY MANAGEMENT LIMITED
- 2013-06-17
08525952 3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 74 - Has significant influence or control → OE
22
King George V Lodge, King George V Road, Amersham, Buckinghamshire, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
23
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ dissolved
IIF 39 - Director → ME
24
KHM LEISURE LIMITED - now
ASTORIA GROUP (WATFORD) LIMITED
- 2018-02-12
10323756DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-10-17
The Twisted Monkey Gade House, 46 The Parada, Watford, England
Dissolved Corporate (8 parents)
Officer
2017-11-16 ~ 2018-01-29
IIF 9 - Director → ME
25
3 Willow Court, Long Bennington, Newark, England
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
27
Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
28
Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 5 - Director → ME
29
LL-EB FRIAR STREET LIMITED
- now 07190202ECLECTIC BARS (FRIAR STREET) LIMITED
- 2025-09-30
07190202BARCLUB (FRIAR STREET) LIMITED - 2017-08-09
Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Active Corporate (10 parents)
Officer
2025-08-29 ~ now
IIF 3 - Director → ME
30
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 28 - Director → ME
31
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-07-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
32
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 18 - Director → ME
33
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ 2020-04-07
IIF 27 - Director → ME
34
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ 2023-01-26
IIF 46 - Director → ME
Person with significant control
2019-04-23 ~ 2022-12-11
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
35
3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-27 ~ 2019-05-07
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
36
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 25 - Director → ME
37
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 20 - Director → ME
38
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 24 - Director → ME
39
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 26 - Director → ME
40
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 31 - Director → ME
41
5 The Quadrant, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2013-08-12
IIF 50 - Director → ME
IIF 29 - Director → ME
42
TBG HOSPITALITY LIMITED - now
TRIANGLE BARS GROUP LTD
- 2025-10-16
15016125 Suites 10 - 12 The Hive, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-07-20 ~ 2025-08-01
IIF 43 - Director → ME
Person with significant control
2023-07-20 ~ 2025-08-20
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
43
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-18 ~ dissolved
IIF 30 - Director → ME
2013-08-01 ~ 2014-11-04
IIF 32 - Director → ME
44
TM INVESTMENTS (WATFORD) LIMITED
12260401 3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
45
78 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 52 - Director → ME
46
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 7 - Director → ME
47
3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
48
COBRA LEISURE WEST LIMITED - 2010-09-08
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
49
WILLOW COURT MAINTENANCE MANAGEMENT LIMITED
16130338 2 Willow Court, Long Bennington, Newark, England
Active Corporate (5 parents)
Person with significant control
2024-12-11 ~ now
IIF 54 - Right to appoint or remove directors → OE