1
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2011-09-09
IIF 32 - Director → ME
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2011-09-09
IIF 22 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-07-08
IIF 9 - Director → ME
4
BAY RESTAURANT GROUP LIMITED
- now 06457368NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
DWSCO 2733 LIMITED - 2008-03-10
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2008-03-19 ~ 2009-03-06
IIF 56 - Director → ME
5
BLUE STAR PUB COMPANY LIMITED
- now SC366273EBP PUB COMPANY LIMITED
- 2009-11-09
SC366273 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2009-10-27 ~ 2010-04-30
IIF 50 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-07-08
IIF 46 - Director → ME
7
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2011-09-09
IIF 45 - Director → ME
8
NEW PUBCO (TC) LIMITED
- 2005-05-03
05267571 45 Mortimer Street, London, England
Active Corporate (25 parents)
Officer
2004-12-12 ~ 2010-04-30
IIF 18 - Director → ME
9
Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-06-21 ~ 2011-09-09
IIF 25 - Director → ME
10
MOP ACQUISITIONS (PROPCO) LIMITED
- 2006-08-16
05703579 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-21 ~ 2011-09-09
IIF 41 - Director → ME
11
EIDOS LTD. - now
DELTALOAN PLC - 1996-07-04
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2008-06-12 ~ 2008-10-08
IIF 36 - Director → ME
12
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 37 - Director → ME
13
GLOBE TENANTED PUB COMPANY LIMITED
05678175 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ dissolved
IIF 28 - Director → ME
14
HA! HA! BAR & CANTEEN LIMITED
- now 03338454HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 13 - Director → ME
15
HARMONY ACQUISITION COMPANY LIMITED
- now 05420734 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-05-10 ~ 2005-08-08
IIF 73 - Director → ME
16
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941AGENTNET LIMITED - 2003-04-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 79 - Director → ME
17
HARMONY PUB COMPANY LIMITED - now
HERITAGE PUB COMPANY LIMITED
- 2005-12-14
03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 78 - Director → ME
18
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 74 - Director → ME
19
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 75 - Director → ME
20
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED - 2003-04-15
ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 76 - Director → ME
21
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 77 - Director → ME
22
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-09-09
IIF 39 - Director → ME
23
HUTCH INVESTMENTS (FAREHAM) LIMITED
06274571 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-09-09
IIF 33 - Director → ME
24
HUTCH INVESTMENTS (GLOUCESTER) LIMITED
06274615 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-09-09
IIF 17 - Director → ME
25
HUTCH INVESTMENTS (NEWCASTLE) LIMITED
06274567 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-09-09
IIF 27 - Director → ME
26
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
06274762 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-09-09
IIF 29 - Director → ME
27
HUTCH INVESTMENTS (PINNER) LIMITED
06274573 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-09-09
IIF 14 - Director → ME
28
HUTCH INVESTMENTS (YORK) LIMITED
06274611 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-09-09
IIF 20 - Director → ME
29
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-09-09
IIF 15 - Director → ME
30
FLIGHTWATER LIMITED
- 2003-11-25
04726673 Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2003-11-05 ~ 2004-01-23
IIF 67 - Director → ME
2003-05-08 ~ 2004-01-23
IIF 82 - Secretary → ME
31
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-06
IIF 38 - Director → ME
32
LA TASCA RESTAURANTS HOLDINGS LIMITED
- now 03349330PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-06
IIF 19 - Director → ME
33
LA TASCA RESTAURANTS LIMITED
- now 02820794SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (28 parents)
Officer
2007-06-12 ~ 2009-03-06
IIF 11 - Director → ME
34
Kroll Limited, 10 Fleet Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-08-04
IIF 35 - Director → ME
35
MIGHTY LOCAL LIMITED - now
POWERTITAN LIMITED
- 2015-12-09
04729655 Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (19 parents)
Officer
2003-11-05 ~ 2004-01-23
IIF 69 - Director → ME
2003-05-08 ~ 2004-01-23
IIF 81 - Secretary → ME
36
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2008-06-20 ~ 2008-10-08
IIF 58 - Director → ME
37
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-03-24 ~ 2004-09-02
IIF 71 - Director → ME
38
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-03-24 ~ 2004-09-02
IIF 72 - Director → ME
39
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2011-09-09
IIF 5 - Director → ME
40
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (5 parents)
Officer
2007-03-15 ~ 2011-09-09
IIF 2 - Director → ME
41
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2011-09-09
IIF 4 - Director → ME
42
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2011-09-09
IIF 3 - Director → ME
43
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (5 parents)
Officer
2007-03-15 ~ 2011-09-09
IIF 7 - Director → ME
44
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2011-09-09
IIF 6 - Director → ME
45
PUMPSTER HOLDINGS LIMITED
- 2006-03-08
05724703 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ 2013-07-08
IIF 8 - Director → ME
46
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655 One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-03-15 ~ 2008-08-22
IIF 43 - Director → ME
47
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2008-08-22
IIF 26 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-07 ~ 2013-07-08
IIF 55 - Director → ME
49
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 61 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-26 ~ 2013-07-08
IIF 62 - Director → ME
51
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2013-07-08
IIF 57 - Director → ME
52
5th Floor Leconfield House, Curzon Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-4,400,561 GBP2023-05-31
Officer
2011-02-24 ~ 2011-09-09
IIF 1 - Director → ME
53
5th Floor Leconfield House, Curzon Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-05-11 ~ 2011-09-09
IIF 49 - Director → ME
54
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2010-11-29 ~ 2011-07-13
IIF 64 - Director → ME
55
SNRDCO 3052 LIMITED - 2011-06-03
One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolved
IIF 63 - Director → ME
56
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,680 GBP2025-03-31
Officer
2012-04-11 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
RED OAK TAVERNS GROUP TOPCO LIMITED
13937182 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
44,524,907 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 66 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 84 - Has significant influence or control → OE
58
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2013-07-08
IIF 53 - Director → ME
59
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2011-09-09
IIF 51 - Director → ME
60
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
06293690 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2011-09-09
IIF 54 - Director → ME
61
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-14 ~ 2013-07-08
IIF 60 - Director → ME
62
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2008-08-22
IIF 40 - Director → ME
63
SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 10 - Director → ME
64
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 34 - Director → ME
65
SHELFCO (NO. 2881) LIMITED
04935876 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2003-11-26 ~ 2004-01-23
IIF 68 - Director → ME
2003-11-26 ~ 2004-01-23
IIF 83 - Secretary → ME
66
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2010-04-30
IIF 23 - Director → ME
67
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2004-12-14 ~ 2008-08-04
IIF 16 - Director → ME
68
THE GLOBE PUB COMPANY LIMITED
- now 05167852HACKREMCO (NO. 2165) LIMITED
- 2005-02-03
05167852 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-12-02 ~ 2010-04-30
IIF 52 - Director → ME
69
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
- now 05329400PIMCO 2242 LIMITED - 2005-01-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 12 - Director → ME
70
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-12-14 ~ 2008-08-04
IIF 24 - Director → ME
71
TOWN AND CITY PUB GROUP LIMITED - now
TOWN AND CITY PUB COMPANY LIMITED
- 2011-03-29
06433242NEW PUB COMPANY LIMITED - 2008-03-18
DWSCO 2729 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-10-30 ~ 2009-03-06
IIF 48 - Director → ME
2008-03-19 ~ 2008-05-15
IIF 59 - Director → ME
72
Elsley House, 20-22 Great Titchfield Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-15 ~ 2010-04-30
IIF 42 - Director → ME
73
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 80 - Director → ME
74
YATES'S MAINSTREAM LIMITED - 1991-06-24
MAINSTREAM WHOLESALE LIMITED - 1990-02-21
MAINSTREAM DISPENSING LIMITED - 1987-12-16
YATES AND DUNN LIMITED - 1984-09-05
MAINSTREAM DISPENSING LIMITED - 1983-06-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 44 - Director → ME
75
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 21 - Director → ME
76
YATES GROUP PENSION TRUSTEES LIMITED
- now 02240906MAJORLOCAL LIMITED - 1988-08-26
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2005-05-20 ~ 2006-05-31
IIF 70 - Director → ME
77
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-05-05 ~ 2008-08-22
IIF 30 - Director → ME
78
YATES'S WINE LODGES LIMITED
- now 00038397YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 31 - Director → ME
79
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-28 ~ 2011-03-16
IIF 47 - Director → ME