1
Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ dissolved
IIF 7 - Director → ME
2009-06-04 ~ dissolved
IIF 34 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2019-08-10 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-08 ~ dissolved
IIF 9 - Director → ME
2007-02-08 ~ dissolved
IIF 26 - Secretary → ME
3
ASPIRE MEDIA AND COMMUNICATIONS LIMITED
06857348 Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 10 - Director → ME
4
VALENTINE NEW MILL ONE LIMITED
- 2014-02-03
08858672 New Mill House New Mill Road, Eversley, Hook, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 6 - Director → ME
5
ASSOCIATION OF CATERING EXCELLENCE LTD
05644567 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ 2013-11-01
IIF 1 - Director → ME
6
4385, 13558523 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-10 ~ 2022-08-12
IIF 20 - Director → ME
Person with significant control
2021-08-10 ~ 2022-08-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
CATERING CONTRACTS LIMITED
- now 06845883Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-01-17 during the appointment or period of control
PORTFOLIO EVENTS LIMITED
- 2015-01-30
06845883Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ dissolved
IIF 13 - Director → ME
8
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ dissolved
IIF 12 - Director → ME
9
Unit 6 Discovery Business Park, St James Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ 2014-12-16
IIF 5 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-04-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-23 during the appointment or period of control
Dissolved on 2020-03-10 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2014-01-06 ~ dissolved
IIF 21 - Director → ME
11
Unit 6 Discovery Business Park, St James Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 17 - Director → ME
12
236 London Road, Romford, Essex
Dissolved Corporate (10 parents)
Officer
2003-03-10 ~ 2006-08-31
IIF 18 - Director → ME
13
NEW MILL HOSPITALITY LIMITED - now
The Old House, Thames Street, Sonning, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ 2009-04-01
IIF 15 - Director → ME
2006-10-17 ~ 2009-04-01
IIF 28 - Secretary → ME
14
The Old House, Thames Street, Sonning, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-03-19 ~ 2009-04-01
IIF 19 - Director → ME
2008-03-19 ~ 2009-04-01
IIF 25 - Secretary → ME
15
NEW MILL RESTAURANTS LIMITED
- now 01944694Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2014-02-21
FURLHIRE LIMITED - 1986-05-14
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents)
Officer
2006-11-06 ~ 2009-04-01
IIF 8 - Director → ME
2006-11-06 ~ 2009-04-01
IIF 27 - Secretary → ME
16
NTH DEGREE IMPORT EXPORT LIMITED
12165677 Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ 2019-10-16
IIF 33 - Director → ME
17
Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ 2019-10-16
IIF 30 - Director → ME
18
SILVERSTONE HOSPITALITY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-12-23
Administration ended on 2016-12-19
Cork Gully Llp, 52 Brook Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-10-17 ~ 2013-12-20
IIF 16 - Director → ME
2006-10-17 ~ 2013-12-20
IIF 29 - Secretary → ME
19
STEVEN SAUNDERS GROUP LIMITED - now
STEVEN SAUNDERS VIP LIMITED - 2014-10-27
Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ 2013-12-20
IIF 11 - Director → ME
20
STEVEN SAUNDERS VIP INTERNATIONAL LIMITED - now
Silverstone Innovation Centre Technology Park Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ 2013-12-20
IIF 22 - Director → ME
21
New Mill House New Mill Road, Eversley, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 2 - Director → ME
22
THE PACK SADDLE AT MAPLEDURHAM LIMITED
08732401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-06 during the appointment or period of control
Dissolved on 2016-11-16 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ dissolved
IIF 4 - Director → ME
23
Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ 2019-10-16
IIF 31 - Director → ME
24
VALENTINE EVENTS AND HOLDING LIMITED
08706381 New Mill House, New Mill Lane, Eversley, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 3 - Director → ME
25
New Mill House, New Mill Road, Eversley, Hants, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
125 Reading Road, Finchamstead, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
YOUNG CHEF YOUNG WAITER LIMITED
12166272 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-01 ~ 2024-06-12
IIF 24 - Director → ME
2019-08-20 ~ 2019-10-16
IIF 32 - Director → ME