1
King George V Lodge, King George V Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2019-08-22 ~ now
IIF 6 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-19 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Conclusion of winding up on 2025-01-24 during the appointment or period of control
Dissolved on 2025-07-04 during the appointment or period of control
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (9 parents)
Officer
2019-10-22 ~ dissolved
IIF 68 - Director → ME
2019-05-28 ~ 2019-10-21
IIF 39 - Director → ME
2018-03-23 ~ 2019-05-28
IIF 28 - Director → ME
4
BRANFORD PROPERTY HOLDINGS LIMITED
11727233 3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-12-14 ~ 2019-07-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
CAMBRIDGE PROPERTIES MANAGEMENT LIMITED
12564190 Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ dissolved
IIF 33 - Director → ME
6
CLIFTON TRIANGLE LEISURE LIMITED
12357335 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 4 - Director → ME
8
CONCORD CONSTRUCTION SERVICES LIMITED
- now 13230975CONCORD CONSULTANTS LTD
- 2025-02-28
13230975 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 8 - Director → ME
9
COOMBEGATE INVESTMENTS LIMITED
- now 11979809COOMBEGATE LIMITED
- 2020-01-14
11979809 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-01
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2019-11-14
IIF 31 - Director → ME
Person with significant control
2017-03-09 ~ 2020-01-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308853, 10308924, 10308939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-17 ~ dissolved
IIF 26 - Director → ME
2016-05-13 ~ 2016-10-08
IIF 14 - Director → ME
12
DENBEIGH INVESTMENTS LIMITED
09643861 10308853, 10308939, 10308924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3a Station Road, Amersham, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-06-13 ~ dissolved
IIF 13 - Director → ME
13
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002 Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Dissolved Corporate (6 parents)
Officer
2025-09-01 ~ dissolved
IIF 41 - Director → ME
14
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 50 - Director → ME
15
EXCALIBUR UK GROUP HOLDINGS LIMITED
- now 11979763CHURCHTON HOLDINGS LIMITED
- 2019-07-24
11979763 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents, 19 offsprings)
Officer
2019-05-07 ~ now
IIF 46 - Director → ME
Person with significant control
2019-05-07 ~ 2019-08-14
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
3 Willow Court, Long Bennington, Newark, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
King George V Lodge, King George V Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ 2020-04-07
IIF 38 - Director → ME
Person with significant control
2018-11-15 ~ 2019-05-07
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
18
3a Station Road, Amersham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-24 ~ 2021-08-22
IIF 2 - Director → ME
Person with significant control
2019-06-24 ~ 2019-07-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 51 - Director → ME
20
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ dissolved
IIF 71 - Director → ME
21
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
22
IMPRESSION MANAGEMENT LIMITED
- now 08525952SAVOY MANAGEMENT LIMITED
- 2013-06-17
08525952 3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
23
King George V Lodge, King George V Road, Amersham, Buckinghamshire, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
24
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ dissolved
IIF 30 - Director → ME
25
KHM LEISURE LIMITED - now
ASTORIA GROUP (WATFORD) LIMITED
- 2018-02-12
10323756DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-10-17
The Twisted Monkey Gade House, 46 The Parada, Watford, England
Dissolved Corporate (8 parents)
Officer
2017-11-16 ~ 2018-01-29
IIF 49 - Director → ME
26
3 Willow Court, Long Bennington, Newark, England
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
27
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 48 - Director → ME
28
Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 44 - Director → ME
29
Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 45 - Director → ME
30
LL-EB FRIAR STREET LIMITED
- now 07190202ECLECTIC BARS (FRIAR STREET) LIMITED
- 2025-09-30
07190202BARCLUB (FRIAR STREET) LIMITED - 2017-08-09
Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Active Corporate (10 parents)
Officer
2025-08-29 ~ now
IIF 43 - Director → ME
31
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 19 - Director → ME
32
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-07-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
33
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 9 - Director → ME
34
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ 2020-04-07
IIF 18 - Director → ME
35
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ 2023-01-26
IIF 36 - Director → ME
Person with significant control
2019-04-23 ~ 2022-12-11
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
36
3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-09-27 ~ 2019-05-07
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
37
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 16 - Director → ME
38
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 11 - Director → ME
39
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 15 - Director → ME
40
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 17 - Director → ME
41
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 22 - Director → ME
42
5 The Quadrant, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2013-08-12
IIF 40 - Director → ME
IIF 20 - Director → ME
43
TBG HOSPITALITY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-25
TRIANGLE BARS GROUP LTD
- 2025-10-16
15016125 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2023-07-20 ~ 2025-08-01
IIF 5 - Director → ME
Person with significant control
2023-07-20 ~ 2025-08-20
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
44
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2014-11-04
IIF 23 - Director → ME
2014-11-18 ~ dissolved
IIF 21 - Director → ME
45
TM INVESTMENTS (WATFORD) LIMITED
12260401 3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
46
78 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 70 - Director → ME
47
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 47 - Director → ME
48
3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
49
COBRA LEISURE WEST LIMITED - 2010-09-08
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
50
WILLOW COURT MAINTENANCE MANAGEMENT LIMITED
16130338 2 Willow Court, Long Bennington, Newark, England
Active Corporate (5 parents)
Person with significant control
2024-12-11 ~ now
IIF 72 - Right to appoint or remove directors → OE