1
GLOBEWELL LEISURE LTD
- 2005-09-28
05551401 Stockwood Suite A Britannia House, Leagrave Road, Luton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-08 ~ dissolved
IIF 2 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-12 during the appointment or period of control
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 27 - Director → ME
3
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ dissolved
IIF 17 - Director → ME
4
41 Walsingham Road Enfield, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 42 - Director → ME
5
Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston-upon-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-11 ~ dissolved
IIF 4 - Director → ME
6
6 Rosewood Place, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
Mike Osman, 21 Hurricane Drive, Rownhams, Southampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-10 ~ 2010-12-21
IIF 1 - Director → ME
8
12-15 Hanger Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolved
IIF 8 - Director → ME
9
Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
ABLAUTS LIMITED - 2020-07-09
3 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-07-11 ~ 2022-08-27
IIF 13 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-18 during the appointment or period of control
Cmb Partners Uk Ltd, 45 Tabernacle Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-26 ~ 2022-04-01
IIF 51 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-23 during the appointment or period of control
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-03-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-11 ~ 2022-04-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
CURZON AND ST. JAMES (HOLDINGS) LIMITED
13111336 62 Glenthorne Road, Hammersmith, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2021-01-04 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-30
IIF 48 - Ownership of shares – 75% or more → OE
14
CURZON MANAGEMENT & INVESTMENTS LIMITED
- now 07039132CURZON INVESTMENTS LIMITED
- 2012-12-11
07039132CORNERSTONE THEATRICAL PRODUCTIONS LTD
- 2012-03-09
07039132 6 Rosewood Place, Surbiton, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-10-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston-upon-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2013-09-23 ~ dissolved
IIF 20 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control
THE NEW YORKER LIMITED
- 2024-07-26
13363958THE NEW YORK BRASSERIE LIMITED
- 2024-03-17
13363958 Cmb Partners Uk Ltd, T49 Abernacle Street, London
Liquidation Corporate (5 parents)
Officer
2021-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-28 ~ 2022-04-01
IIF 33 - Ownership of shares – 75% or more → OE
17
305 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
305 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
68 Upper Thames Street, Vintners Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2025-05-26
IIF 5 - Director → ME
20
Vintners Place, 68 Upper Thames Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-05-07 ~ 2025-05-26
IIF 9 - Director → ME
21
SALUS INNOVATIONS LIMITED
- now 11482211SALUS SAFETY SYSTEMS LIMITED
- 2018-11-14
11482211 9 Lord Chancellor Walk, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Saxon House, 17 Lewis Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2005-09-06 ~ dissolved
IIF 3 - Director → ME
23
3 Gray's Inn Road, London, England
Dissolved Corporate (11 parents)
Person with significant control
2017-03-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Gray's Inn Road, London, England
Dissolved Corporate (11 parents)
Officer
2022-10-25 ~ 2022-11-29
IIF 40 - Director → ME
25
3 Gray's Inn Road, London, England
Liquidation Corporate (13 parents)
Officer
2022-07-11 ~ 2022-08-27
IIF 14 - Director → ME
2005-09-06 ~ 2012-04-20
IIF 16 - Director → ME
26
62 Glenthorne Road, London, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2021-03-01
IIF 12 - Director → ME
2021-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
3 Gray's Inn Road, London, England
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2007-12-20 ~ 2012-05-02
IIF 15 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
62 Glenthorne Road, Hammersmith, London, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-30 ~ 2022-03-14
IIF 49 - Ownership of shares – 75% or more → OE
29
62 Glenthorne Road, Hammersmith, London, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 23 - Director → ME
30
The Stockwood Suite-a, Britannia House Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ dissolved
IIF 21 - Director → ME
2005-11-07 ~ dissolved
IIF 37 - Secretary → ME
31
THE HAMMERSMITH BAR AND LOUNGE LIMITED
- now 13223537HAMMERSMITH BAR AND LOUNGE LIMITED
- 2021-03-09
13223537 62 Glenthorne Road, Hammersmith, London, England
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
32
THE STEPHEN LESS PARTNERSHIP LIMITED
05631183 3 Gray's Inn Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2019-05-18
IIF 11 - Director → ME
Person with significant control
2016-11-21 ~ 2017-05-01
IIF 36 - Has significant influence or control → OE
33
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-07-24
Po Box 553, 30,eastbourne Terrace, London
Dissolved Corporate (4 parents)
Officer
(before 1992-05-20) ~ dissolved
IIF 22 - Director → ME