1
BARBIROLLI BARS (MANCHESTER) LTD
16965540 11 Laura Place, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 5 - Has significant influence or control → OE
2
BYRON PLACE SEAHAM LIMITED
- now 04819259MODUS (SEAHAM) LIMITED - 2009-07-03
LIBERTYVISION LIMITED - 2003-07-28
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (16 parents)
Officer
2013-09-25 ~ 2016-09-30
IIF 11 - Director → ME
3
DELAMERE PLACE CREWE LIMITED
- now 04984673MODUS COROVEST (CREWE) LIMITED - 2009-06-16
MODUS COROVEST LIMITED - 2006-06-20
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-08-08 ~ 2016-09-30
IIF 12 - Director → ME
4
GRAND ARCADE WIGAN LIMITED
- now 04191641MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
PINCO 1620 LIMITED - 2001-05-25
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-25 ~ 2016-09-30
IIF 16 - Director → ME
5
11 Laura Place, Bath, England
Dissolved Corporate (3 parents)
Officer
2021-10-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
11 Laura Place Bath, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
7
11 Laura Place Bath, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-17 ~ now
IIF 23 - Director → ME
2017-12-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-05-17 ~ 2017-06-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-17 ~ 2017-06-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
RDI RETAIL MANAGEMENT LIMITED - now
REDEFINE RETAIL MANAGEMENT LIMITED
- 2017-11-24
06982097REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED
- 2012-02-29
06982097COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED - 2010-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-02-29 ~ 2016-09-30
IIF 13 - Director → ME
9
11 Laura Place, Bath, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 4 - Has significant influence or control → OE
10
SOCIETY FOODHALL & BARS HOLDINGS LTD
- now 13698110POPCITY HOLDINGS LTD
- 2024-11-14
13698110 11 Laura Place, Bath, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-10-22 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
SOCIETY FOODHALLS (BIRMINGHAM) LTD
- now 14498364POPCITY (BIRMINGHAM) LTD
- 2024-11-14
14498364 11 Laura Place, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
12
SOCIETY FOODHALLS (MANCHESTER) LTD
- now 12370660POPCITY (MANCHESTER) LTD
- 2024-11-14
12370660 11 Laura Place, Bath, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
13
STANDISHGATE WIGAN LIMITED
- now 02976055MODUS (WIGAN) LIMITED - 2010-09-09
MODUS (PRESTON) LIMITED - 2001-05-31
TRADEMOTION LIMITED - 1995-01-03
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (18 parents)
Officer
2013-09-25 ~ 2016-09-30
IIF 15 - Director → ME
14
11 Laura Place Bath, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
WEST ORCHARDS COVENTRY LIMITED
- now 06192658MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2013-09-25 ~ 2016-09-30
IIF 14 - Director → ME