1
TRINGDOWN LIMITED - 1986-02-04
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-09-08 ~ dissolved
IIF 3 - Secretary → ME
2
MIX APPROACH LIMITED
- 2008-04-05
06331126 17 Nunnery Way, Clifford, Wetherby, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ 2008-05-23
IIF 5 - Secretary → ME
3
AGIO GLOBAL MANAGEMENT COMPANY LIMITED - 2007-05-16
4385, 05965340 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2010-03-10 ~ now
IIF 45 - Director → ME
2007-06-01 ~ 2015-04-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
4
South Bank House, Barrow Street, Dublin 4, Ireland
Active Corporate (5 parents)
Officer
2010-05-28 ~ now
IIF 37 - Secretary → ME
5
AGRO TERRA PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2010-05-27
OC345719 50 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ 2011-05-16
IIF 38 - LLP Designated Member → ME
6
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 24 - Secretary → ME
7
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 15 - Secretary → ME
8
4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 19 - Secretary → ME
9
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ 2011-05-01
IIF 28 - Secretary → ME
10
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 21 - Secretary → ME
11
COBBETTS (DIRECTOR) LIMITED
- now 02304707COBBETT LEAK ALMOND LIMITED - 1998-01-16
Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
Dissolved Corporate (35 parents, 443 offsprings)
Officer
2005-03-31 ~ 2007-08-31
IIF 43 - Director → ME
12
COBBETTS (SECRETARIAL) LIMITED
- now 02787585COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (34 parents, 565 offsprings)
Officer
2005-03-31 ~ 2007-08-31
IIF 40 - Director → ME
13
COMPANY TIME LIMITED
- 2008-04-22
06473516 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2008-01-16 ~ 2011-05-01
IIF 31 - Secretary → ME
14
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 25 - Secretary → ME
15
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 29 - Secretary → ME
16
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 20 - Secretary → ME
17
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ 2011-05-01
IIF 30 - Secretary → ME
18
DWF (NOMINEES) 2013 LIMITED - now
COBBETTS (NOMINEES) LIMITED
- 2013-11-29
04223546COBCO (403) LIMITED - 2002-07-26
C/o, Dwf Llp, 2 Hardman Street, Manchester
Active Corporate (43 parents, 91 offsprings)
Officer
2005-03-31 ~ 2007-08-31
IIF 44 - Director → ME
19
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2009-03-03
IIF 1 - Secretary → ME
20
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2008-09-08 ~ 2009-03-03
IIF 4 - Secretary → ME
21
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ 2011-05-01
IIF 26 - Secretary → ME
22
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2011-05-01
IIF 10 - Secretary → ME
23
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2011-05-01
IIF 14 - Secretary → ME
24
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 23 - Secretary → ME
25
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 27 - Secretary → ME
26
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ 2011-05-01
IIF 12 - Secretary → ME
27
4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 11 - Secretary → ME
28
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 18 - Secretary → ME
29
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED
- 2004-12-06
02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1999-06-17 ~ 2003-08-31
IIF 42 - Director → ME
30
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1999-06-17 ~ 2003-08-31
IIF 41 - Director → ME
31
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 36 - Secretary → ME
32
SPORTS CAFÈ 2008 (BIRMINGHAM) LIMITED
- now 06466372BLANK SIDE LIMITED
- 2008-03-22
06466372BLANK SIDE LIMITED
- 2008-03-12
06466372 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-16 ~ 2011-05-01
IIF 9 - Secretary → ME
33
SPORTS CAFÈ 2008 (GLASGOW) LIMITED
- now 06466373 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-16 ~ 2011-05-01
IIF 17 - Secretary → ME
34
SPORTS CAFÉ 2008 (LEEDS) LIMITED
- now 06473523MOMENTS NOTICE LIMITED
- 2008-03-22
06473523MOMENTS NOTICE LIMITED
- 2008-03-12
06473523 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2008-01-16 ~ 2010-08-13
IIF 6 - Secretary → ME
35
SPORTS CAFÉ 2008 (LONDON) LIMITED
- now 06473518ALPHA AREA LIMITED
- 2008-03-22
06473518ALPHA AREA LIMITED
- 2008-03-12
06473518 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-16 ~ 2011-05-01
IIF 13 - Secretary → ME
36
4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ 2011-05-01
IIF 35 - Secretary → ME
37
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 22 - Secretary → ME
38
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ 2011-05-01
IIF 8 - Secretary → ME
39
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ 2011-05-01
IIF 34 - Secretary → ME
40
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2011-05-01
IIF 32 - Secretary → ME
41
BUSINESS REFORM LIMITED
- 2008-05-06
06528971 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-01 ~ 2013-04-05
IIF 39 - Director → ME
2008-03-14 ~ 2011-05-01
IIF 16 - Secretary → ME
42
Alixpartners, 26 Spring Gardens, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-10-24 ~ 2013-05-06
IIF 46 - Director → ME
43
YELLOWHAMMER TRADING LIMITED - now
SPORTS CAFÉ 2008 (OPERATIONS) LIMITED
- 2012-02-24
06466362BLACK DOLLAR LIMITED - 2008-03-22
BLACK DOLLAR LIMITED
- 2008-03-12
06466362 Suite A 7th Floor City Gate House, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2008-08-01 ~ 2011-05-01
IIF 33 - Secretary → ME
2008-01-16 ~ 2008-03-05
IIF 2 - Secretary → ME