1
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-06-23 ~ 2018-08-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ 2020-09-15
IIF 39 - Director → ME
3
C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Griffin Brewery, Chiswick Lane South, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-14 ~ 2016-03-15
IIF 37 - Director → ME
5
C/o Cwm, 1a High Street, Epsom, Surrey
Active Corporate (3 parents)
Officer
2012-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GARRATT LANE PROPERTY COMPANY LIMITED
07189823 Gff 450 Garratt Lane, London, England
Active Corporate (8 parents)
Officer
2010-03-15 ~ 2015-03-02
IIF 28 - Director → ME
7
GREENVIEW TRADING COMPANY LIMITED
03823775 C/o Cwm, 1a High Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
1999-08-11 ~ dissolved
IIF 34 - Director → ME
8
KELSEY HOUSE BAR & KITCHEN LTD
- now 06028940MY BARS BECKENHAM LTD
- 2018-01-10
06028940 1a C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-14 ~ 2009-12-22
IIF 35 - Director → ME
2017-11-28 ~ now
IIF 27 - Director → ME
2006-12-14 ~ 2009-12-22
IIF 49 - Secretary → ME
9
W & H GASTRO HOLDINGS LTD
- 2021-02-08
12779039 C/o Cwm, 1a High Street, Epsom, Surrey, England
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 4 - Has significant influence or control → OE
10
C/o Cwm, 1a High Street, Epsom, Surrey
Active Corporate (6 parents)
Officer
2012-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-01-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Cwm, 1a High Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 32 - Director → ME
12
C/o Cwm, 1a High Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 38 - Director → ME
13
C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-16 ~ now
IIF 47 - Director → ME
14
C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 19 - Has significant influence or control → OE
15
TANYARD LANE BAR & KITCHEN LTD.
- now 06871554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Dissolved on 2024-05-24 during the appointment or period of control
BAR LORCA BEXLEY LIMITED
- 2018-01-10
06871554 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-07 ~ dissolved
IIF 40 - Director → ME
16
C/o Cwm, 1a High Street, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 2 - Has significant influence or control → OE
17
Insolvency (Case 1) In administration
Administration started on 2004-04-23
Administration ended on 2005-04-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-08-23
Date of completion or termination of CVA on 2009-09-09
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2014-01-17
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2000-07-31 ~ 2002-12-01
IIF 51 - Director → ME
18
THE BARING HALL HOTEL LTD
- now 12800052THE CHASER (SHIPBOURNE) LTD
- 2022-06-07
12800052 C/o Cwm, 1a High Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 5 - Has significant influence or control → OE
19
27 Britton Street, London, England
Active Corporate (6 parents)
Officer
2016-11-08 ~ 2022-03-21
IIF 48 - Director → ME
Person with significant control
2016-11-08 ~ 2022-03-21
IIF 17 - Has significant influence or control → OE
20
1a High Street, Epsom, England
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 16 - Has significant influence or control → OE
21
THE HORSE & GROOM (DARTFORD) LIMITED
09153091 The Brewery, 17 Court Street, Faversham, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-07-30 ~ 2019-04-16
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-16
IIF 11 - Ownership of voting rights - 75% or more → OE
22
THE HORSE & GROOM WILMINGTON LTD
09571071 1a High Street, Epsom, England
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
23
C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 18 - Has significant influence or control → OE
24
THE OAK BROMLEY LTD - now
267 BROADWAY LIMITED
- 2022-03-01
12592775 Cwm C/o 1a High Street, Epsom, Surrey, England
Active Corporate (6 parents)
Officer
2020-05-11 ~ 2022-02-11
IIF 50 - Director → ME
Person with significant control
2020-05-11 ~ 2022-02-11
IIF 43 - Has significant influence or control → OE
25
THE STAR AT SIDCUP PLACE LIMITED
15589095 C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
26
2 Exmouth Market, London, England
Active Corporate (9 parents)
Officer
2020-07-30 ~ 2024-12-20
IIF 31 - Director → ME
Person with significant control
2020-07-30 ~ 2024-12-20
IIF 13 - Has significant influence or control → OE
27
C/o The Little Brown Jug, Chiddingstone Causeway, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2020-08-06 ~ 2020-08-18
IIF 41 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-18
IIF 14 - Has significant influence or control → OE
28
WHLBJ LIMITED - now
THE LITTLE BROWN JUG LTD
- 2020-08-19
12800005 C/o The Little Brown Jug, Chiddingstone Causeway, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2020-08-07 ~ 2020-08-18
IIF 33 - Director → ME
Person with significant control
2020-08-07 ~ 2020-08-18
IIF 1 - Has significant influence or control → OE
29
THE ROSE & CROWN (FARNBOROUGH) LTD
- 2020-08-18
12797868 C/o The Little Brown Jug, Chiddingstone Causeway, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2020-08-06 ~ 2020-08-18
IIF 42 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-18
IIF 15 - Has significant influence or control → OE