1
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2016-12-14 ~ 2019-06-14
IIF 51 - Director → ME
2
AUSTIN HEATH MANAGEMENT LTD
- now 11444508AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2020-12-18 ~ 2021-02-02
IIF 40 - Director → ME
3
BALLS BROTHERS (EMPORIUM) LIMITED
- now 07000712ROCKET (CANARY WHARF) LIMITED
- 2017-08-25
07000712FORSTERS SHELFCO 317 LIMITED - 2009-09-22
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2017-01-30 ~ dissolved
IIF 49 - Director → ME
4
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-12-18 ~ 2021-02-02
IIF 39 - Director → ME
5
20 St Thomas Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-10 ~ now
IIF 12 - Director → ME
6
20 St Thomas Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-07 ~ now
IIF 13 - Director → ME
7
20 St. Thomas Street, London, England
Active Corporate (7 parents)
Officer
2023-08-07 ~ now
IIF 9 - Director → ME
8
20 St. Thomas Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2023-08-07 ~ now
IIF 10 - Director → ME
9
20 St. Thomas Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-08-10 ~ now
IIF 3 - Director → ME
10
5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
459,084 GBP2022-04-03
Officer
2021-10-04 ~ 2022-03-04
IIF 18 - Director → ME
11
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-12-18 ~ 2021-02-02
IIF 42 - Director → ME
12
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2020-12-18 ~ 2021-02-02
IIF 38 - Director → ME
13
GREAT ALNE PARK MANAGEMENT LIMITED
- now 08390663MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-12-18 ~ 2021-02-02
IIF 43 - Director → ME
14
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Officer
2020-12-18 ~ 2021-02-02
IIF 36 - Director → ME
15
J. AND J. SMITH (HOTELS) LIMITED
- now 01332577KENTS BANK HOTEL LIMITED - 1980-12-31
5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,017,365 GBP2022-04-03
Officer
2021-08-02 ~ 2022-03-04
IIF 17 - Director → ME
16
BROOMCO (1674) LIMITED - 1999-01-15
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2018-11-19 ~ dissolved
IIF 52 - Director → ME
17
LATE NIGHT LONDON LIMITED
- now 02924138TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2018-11-19 ~ dissolved
IIF 53 - Director → ME
18
LITTLE BRITAIN PUB COMPANY LTD.
06982997 5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,760,667 GBP2022-04-03
Officer
2021-07-26 ~ 2022-03-04
IIF 31 - Director → ME
19
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-11-19 ~ dissolved
IIF 56 - Director → ME
20
MARLEY CONSULTING SERVICES LIMITED
14463749 76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
158 GBP2023-11-30
Officer
2022-11-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-12-18 ~ 2021-02-02
IIF 41 - Director → ME
22
20 St Thomas Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-07 ~ now
IIF 11 - Director → ME
23
NOVUS LEISURE GROUP LIMITED
- now 08118391SURVIVOR LIMITED - 2017-02-13
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2018-11-19 ~ 2020-10-16
IIF 54 - Director → ME
24
BROOMCO (4183) LIMITED - 2009-08-06
7 Redbridge Lane East, Ilford, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
91,156 GBP2023-12-31
Officer
2016-12-14 ~ 2019-06-14
IIF 50 - Director → ME
25
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
OVAL (2266) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 14 offsprings)
Officer
2015-12-31 ~ 2016-05-13
IIF 57 - Director → ME
26
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
OVAL (2267) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-31 ~ 2016-05-13
IIF 58 - Director → ME
27
5th Floor 83-85 Baker Street, London, England
Active Corporate (12 parents)
Equity (Company account)
3,655,302 GBP2020-10-31
Officer
2021-08-23 ~ 2022-03-04
IIF 15 - Director → ME
28
PIE & PINT INNS (THE CASTLE) LIMITED
09457027 5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
103,836 GBP2022-04-03
Officer
2021-11-30 ~ 2022-03-04
IIF 28 - Director → ME
29
PIE & PINT INNS (THE CHERRY TREE) LIMITED
10799727 5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
201,401 GBP2022-04-03
Officer
2021-11-30 ~ 2022-03-04
IIF 24 - Director → ME
30
5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-30,939 GBP2022-04-03
Officer
2021-11-30 ~ 2022-03-04
IIF 20 - Director → ME
31
PIE & PINT PUB COMPANY LIMITED
- now 09523635BLUE BUFFALO PET FOODS LIMITED - 2016-06-29
5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
188,588 GBP2022-04-03
Officer
2021-11-30 ~ 2022-03-04
IIF 19 - Director → ME
32
RARE BIRD HOTELS AT SONNING LIMITED
- now 12764418TGH NEWCO LIMITED - 2020-09-15
20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2023-04-01 ~ now
IIF 5 - Director → ME
33
RARE BIRD HOTELS AT STREATLEY LIMITED
- now 12764529RBH NEWCO LIMITED - 2020-09-15
20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2023-04-01 ~ now
IIF 6 - Director → ME
34
5th Floor 83-85 Baker Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-06-30 ~ 2022-03-04
IIF 25 - Director → ME
35
5th Floor 83-85 Baker Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2021-04-21 ~ 2022-03-04
IIF 23 - Director → ME
36
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2021-04-21 ~ 2022-03-04
IIF 32 - Director → ME
37
5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-21 ~ 2022-03-04
IIF 29 - Director → ME
38
5th Floor 83-85 Baker Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2021-04-21 ~ 2022-03-04
IIF 21 - Director → ME
39
5th Floor 83-85 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2022-02-09 ~ 2022-03-04
IIF 35 - Director → ME
40
5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-82,433 GBP2023-03-31
Officer
2021-04-21 ~ 2022-03-04
IIF 16 - Director → ME
41
REDCAT PUB HOTELS WARWICK LIMITED
13838917 5th Floor 83-85 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-104,838 GBP2023-03-31
Officer
2022-01-10 ~ 2022-03-04
IIF 34 - Director → ME
42
5th Floor 83-85 Baker Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-04-21 ~ 2022-03-04
IIF 27 - Director → ME
43
5th Floor 83-85 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-04-21 ~ 2022-03-04
IIF 22 - Director → ME
44
5th Floor 83-85 Baker Street, London, England
Active Corporate (8 parents)
Officer
2021-04-21 ~ 2022-03-04
IIF 30 - Director → ME
45
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2020-12-18 ~ 2021-02-02
IIF 37 - Director → ME
46
20 St. Thomas Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
47
TANK AND PADDLE LIMITED
- 2019-03-27
06835753ROCKET RESTAURANTS LIMITED
- 2017-08-25
06835753ROCKET RESTAURANT (2009) LIMITED - 2010-10-03
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (12 parents)
Officer
2017-01-30 ~ dissolved
IIF 48 - Director → ME
48
20 St Thomas Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-08-10 ~ now
IIF 14 - Director → ME
49
THE BULL INN - BARTON MILLS LTD
- now 03964944THE OLDE BULL INN - BARTON MILLS LIMITED - 2013-05-10
LANDMARK HOTELS & INNS LIMITED - 2007-05-16
5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1,073,424 GBP2022-04-03
Officer
2021-12-01 ~ 2022-03-04
IIF 33 - Director → ME
50
BULLDOG HOTEL GROUP LTD. - 2015-07-31
BULLDOG PUB COMPANY LIMITED - 2012-02-29
Friars House, Quaker Lane, Boston, Lincolnshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Equity (Company account)
6,532,505 GBP2021-03-31
Officer
2021-08-12 ~ 2022-03-04
IIF 46 - Director → ME
51
5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
183,611 GBP2022-04-03
Officer
2021-11-17 ~ 2022-03-04
IIF 26 - Director → ME
52
THE RUTLAND ARMS HOTEL (1998) LIMITED
03525871 5th Floor 83-85 Baker Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-1,354,551 GBP2019-03-30
Officer
2021-08-12 ~ dissolved
IIF 44 - Director → ME
53
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-11-19 ~ dissolved
IIF 55 - Director → ME
54
VARIOUS EATERIES HOLDINGS LIMITED
- now 09269648VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED - 2015-05-21
20 St. Thomas Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-08-07 ~ now
IIF 8 - Director → ME
55
VENEWCO LIMITED - 2020-09-09
VARIOUS EATERIES LIMITED - 2020-09-09
20 St. Thomas Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-04-01 ~ now
IIF 4 - Director → ME
56
VARIOUS EATERIES TRADING LIMITED
- now 09185571STRADA TRADING LIMITED - 2020-09-16
20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2023-04-01 ~ now
IIF 1 - Director → ME
57
20 St. Thomas Street, London, England
Active Corporate (9 parents)
Officer
2023-08-07 ~ now
IIF 2 - Director → ME
58
7 Redbridge Lane East, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
10,949 GBP2024-12-31
Officer
2019-05-07 ~ 2019-06-14
IIF 47 - Director → ME