1
ASTORIA GROUP (CRAWLEY) LIMITED
- now 10324023DENBEIGH INVESTMENTS (CRAWLEY) LIMITED
- 2016-10-17
10324023 Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (5 parents)
Officer
2016-10-08 ~ dissolved
IIF 13 - Director → ME
2
ASTORIA GROUP (GUILDFORD) LIMITED
- now 10324020DENBEIGH INVESTMENTS (GUILDFORD) LIMITED
- 2016-10-17
10324020 C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2016-10-08 ~ dissolved
IIF 29 - Director → ME
3
ASTORIA GROUP (HOLDINGS) LIMITED
10985994 C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
4
DENBEIGH HOLDINGS LIMITED - 2016-09-14
C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2016-10-08 ~ dissolved
IIF 28 - Director → ME
5
25 Clinton Place, Seaford, East Sussex
Dissolved Corporate (12 parents)
Officer
2007-05-25 ~ 2016-04-27
IIF 26 - Director → ME
6
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2012-02-22 ~ 2016-04-27
IIF 37 - Director → ME
7
25 Harley Street, London
ADMINISTRATIVE RECEIVER Corporate (11 parents)
Officer
2006-02-28 ~ now
IIF 35 - Director → ME
8
Office 2, Tweed House, Park Lane, Swanley, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
9
BROCKBAN AND MELLOR LIMITED - now
ECLECTIC BARS (LIVERPOOL) LIMITED - 2018-06-04
BARCLUB (LIVERPOOL) LIMITED
- 2017-08-10
09008485 19-21 Seel Street, Liverpool, England
Active Corporate (6 parents)
Officer
2014-04-23 ~ 2016-04-27
IIF 4 - Director → ME
10
CAMBRIDGE CLUB HOLDINGS LIMITED - now
ECLECTIC BARS (CAMBRIDGE) LIMITED - 2024-09-09
BARCLUB (CAMBRIDGE) LIMITED
- 2017-08-09
07402022 15 Market Passage, Cambridge, England
Active Corporate (15 parents)
Officer
2010-10-11 ~ 2016-04-27
IIF 5 - Director → ME
11
42 Brendon Street, London, England
Active Corporate (16 parents)
Officer
2014-03-31 ~ 2016-04-27
IIF 2 - Director → ME
12
Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-04-27 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
13
COUNTRYSIDE LETTINGS & EVENTS LIMITED
16556443 Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
THE WOODMAN BATTERSEA LIMITED
- 2023-05-23
09828522 Five Bells Station Road, Stanbridge, Leighton Buzzard, England
Active Corporate (5 parents)
Officer
2015-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
15
Ashcroft House, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2015-07-13
IIF 12 - Director → ME
16
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-08 ~ 2017-11-16
IIF 16 - Director → ME
17
ECLECTIC BARS & CLUBS LIMITED - now
ECLECTIC ICON LIMITED
- 2023-02-06
09137685 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-07-18 ~ 2016-04-27
IIF 31 - Director → ME
18
ECLECTIC BARS (BRIGHTON ARCHES) LIMITED - now
BARCLUB (PETER STREET) LIMITED
- 2017-10-24
08423510 211 Kings Road Arches, Brighton, England
Active Corporate (7 parents)
Officer
2013-02-28 ~ 2016-04-27
IIF 23 - Director → ME
19
ECLECTIC BARS (DEANSGATE LOCKS) LIMITED - now
BARCLUB (DEANSGATE LOCKS) LIMITED
- 2017-08-10
08645725 C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2013-08-12 ~ 2016-04-27
IIF 3 - Director → ME
20
ECLECTIC BARS (EAST STREET) LIMITED - now
BARCLUB (EAST STREET) LIMITED
- 2017-08-09
08056970BARCLUB (BRIGHTON PROMENADE) LIMITED
- 2013-01-17
08056970 36 Drury Lane, London
Dissolved Corporate (6 parents)
Officer
2012-05-03 ~ 2016-04-27
IIF 21 - Director → ME
21
ECLECTIC BARS (EMBARGO) LIMITED - now
BARCLUB (EMBARGO) LIMITED
- 2017-08-08
04877138BARVEST (EMBARGO) LIMITED - 2006-07-13
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (18 parents)
Officer
2006-07-14 ~ 2016-04-27
IIF 20 - Director → ME
22
ECLECTIC BARS (FRIAR STREET) LIMITED - now
BARCLUB (FRIAR STREET) LIMITED
- 2017-08-09
07190202 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (10 parents)
Officer
2010-03-16 ~ 2016-04-27
IIF 36 - Director → ME
23
ECLECTIC BARS (MANCHESTER) LIMITED - now
BARCLUB (MANCHESTER) LIMITED
- 2017-08-09
06437602BARCLUB (DURHAM) LIMITED
- 2010-02-24
06437602SPEECHLY BIRCHAM 123 LIMITED
- 2008-03-25
06437602 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-11-26 ~ 2016-04-27
IIF 11 - Director → ME
24
ECLECTIC BARS (NORWICH) LIMITED - now
BARCLUB (NORWICH) LIMITED
- 2017-08-08
06311083 36 Drury Lane, London
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ 2016-04-27
IIF 25 - Director → ME
25
ECLECTIC BARS (SIDNEY STREET) LIMITED - now
BARCLUB (SIDNEY STREET) LIMITED
- 2017-08-08
04963921BARVEST (SIDNEY STREET) LIMITED - 2006-07-13
BARVEST (BRISTOL QUEENS ROAD) LIMITED - 2003-12-02
36 Drury Lane, London
Dissolved Corporate (13 parents)
Officer
2006-07-14 ~ 2016-04-27
IIF 19 - Director → ME
26
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-06-07 ~ 2016-04-26
IIF 33 - Director → ME
27
ECLECTIC BARS TRADING LIMITED - now
BARCLUB TRADING LIMITED
- 2017-08-08
05858842 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 14 offsprings)
Officer
2006-06-27 ~ 2016-04-27
IIF 22 - Director → ME
28
EPIC BARS (BATH) LTD - now
ECLECTIC BARS (BATH) LIMITED - 2021-08-12
BARCLUB (BATH) LIMITED
- 2017-08-08
04968281BARVEST (BATH) LIMITED
- 2006-07-21
04968281 3 Bath Mews, Bath Parade, Cheltenham, England
Active Corporate (19 parents)
Officer
2006-07-14 ~ 2016-04-27
IIF 24 - Director → ME
29
FLASHBACK (CLUB) LIMITED - now
BARCLUB (BONDAI) LIMITED
- 2009-11-13
04877139BARVEST (BONDAI) LIMITED - 2006-07-13
10 Queen Street Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-07-14 ~ 2009-10-29
IIF 18 - Director → ME
30
HARLEY MOTOR GROUP LIMITED
- now 12401152BRIGHT ROCK CLEANING LIMITED
- 2020-11-24
12401152 Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
31
ISLAND LEISURE (BARS) II LIMITED - 2011-03-17
36 Drury Lane, London
Dissolved Corporate (10 parents)
Officer
2011-06-20 ~ 2016-04-27
IIF 32 - Director → ME
32
KHM LEISURE LIMITED - now
ASTORIA GROUP (WATFORD) LIMITED
- 2018-02-12
10323756DENBEIGH INVESTMENTS (WATFORD) LIMITED
- 2016-10-17
10323756 The Twisted Monkey Gade House, 46 The Parada, Watford, England
Dissolved Corporate (8 parents)
Officer
2016-10-08 ~ 2017-11-16
IIF 15 - Director → ME
33
NEIGHBOURHOOD BAR GROUP LIMITED
10360024 Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
34
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-31 ~ 2016-04-27
IIF 10 - Director → ME
35
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (5 parents)
Officer
2016-06-10 ~ 2020-03-02
IIF 17 - Director → ME
36
36 Drury Lane, London
Dissolved Corporate (7 parents)
Officer
2008-07-09 ~ 2016-04-27
IIF 30 - Director → ME
37
SOUTH WEST LEISURE (SWINDON) LIMITED - now
BARCLUB (SWINDON) LIMITED
- 2006-11-27
04964723BARVEST (SWINDON) LIMITED - 2006-07-13
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (14 parents)
Officer
2006-07-14 ~ 2006-10-25
IIF 34 - Director → ME
38
THE BRIGHTON PIER GROUP LIMITED - now
THE BRIGHTON PIER GROUP PLC - 2025-05-12
ECLECTIC BAR GROUP PLC
- 2016-04-26
08687172PROJECT HAVANA PLC
- 2013-10-18
08687172 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Officer
2013-09-12 ~ 2016-04-26
IIF 9 - Director → ME