1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
Dissolved on 2011-03-14
1 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-25 ~ 2007-11-28
IIF 26 - Director → ME
2006-08-25 ~ 2007-11-28
IIF 5 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-20
Dissolved on 2021-11-28
Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2013-01-31
IIF 9 - LLP Designated Member → ME
3
Studio 5 Shoreditch Works, 2-20 Scrutton Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
4
The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 13 - Director → ME
5
16-18 Upland Road, Dulwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 24 - Director → ME
6
55 Chislehurst Road, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
CITY BARS AND RESTAURANTS LIMITED
- now 03377769Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-24
CITY BARS & RESTAURANTS PLC
- 2004-03-23
03377769Insolvency (Case 1) Administration order
Administration started on 2001-05-01
Administration discharged on 2002-04-17
THE CITY BAR & RESTAURANT PLC - 1997-07-30
RETAINDEMAND PUBLIC LIMITED COMPANY - 1997-07-23
Stanton House, 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Officer
1997-08-05 ~ dissolved
IIF 6 - Director → ME
8
C/o Substantia Group, 55, Chislehurst Road, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 31 - Director → ME
9
5 Shoreditch Works, 2-20 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
THE BLOOMSBURY BALLROOM LIMITED
- 2015-04-25
07790795 Unit C Worsley Bridge Road Sydenham Broomsleigh Business Park, Worsley Bridge Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-28 ~ dissolved
IIF 29 - Director → ME
11
38 Shad Thames Butlers Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 14 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-06
Date of completion or termination of CVA on 2013-03-27
16-18 Upland Road, Dulwich, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-22 ~ dissolved
IIF 21 - Director → ME
2009-05-22 ~ dissolved
IIF 4 - Secretary → ME
14
Substantia Group, 55 Chislehurst Road, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
16-18 Upland Road, Dulwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 34 - Director → ME
16
16-18 Upland Road, Dulwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 25 - Director → ME
17
PURPLE ASSET MANAGEMENT LIMITED
- now 04324137PURPLE ENTERTAINMENT LIMITED
- 2019-02-27
04324137BLOOMSPLACE LIMITED
- 2002-02-13
04324137 The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2002-01-01 ~ now
IIF 16 - Director → ME
2002-01-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
KYS PROPERTIES LIMITED - 2016-08-30
15 Woodside Industrial Estate, Thornwood, Epping, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ 2020-03-26
IIF 20 - Director → ME
Person with significant control
2019-10-30 ~ 2020-08-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-01
Dissolved on 2021-11-24
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (10 parents)
Officer
2019-10-28 ~ 2020-03-26
IIF 36 - Director → ME
20
12b Talisman Business Centre, Bicester, Oxon
Dissolved Corporate (6 parents)
Officer
2004-04-13 ~ 2005-02-01
IIF 15 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-12
Commencement of winding up on 2024-12-03
ZONAR CORPORATE LIMITED - 2019-04-05
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-03-30 ~ 2023-04-19
IIF 32 - Director → ME
22
SUBSTANTIA GROUP LIMITED
- 2019-05-09
11459489 5 5 Shoreditch Works, 2-20 Scrutton Street, London, England
Active Corporate (1 parent)
Officer
2018-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
5 5 Shoreditch Works, 2-20 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 5 Shoreditch Works, 2-20 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
38 Shad Thames, Butlers Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 27 - Director → ME
26
THAMES GATEWAY DEVELOPMENTS LIMITED
- now 13351832SOUTHEND ISLAND PROJECT LTD
- 2021-07-13
13351832 6th Floor, Minster House, 42 Mincing Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 37 - Director → ME
27
THE BICKLEY GASTRO PUB LIMITED
- now 06368283 16-18 Upland Road, Dulwich, London
Dissolved Corporate (5 parents)
Officer
2007-09-12 ~ dissolved
IIF 23 - Director → ME
2007-09-12 ~ dissolved
IIF 2 - Secretary → ME
28
16-18 Upland Road, Dulwich, London
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ dissolved
IIF 22 - Director → ME
2009-05-15 ~ dissolved
IIF 3 - Secretary → ME
29
The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
30
16-18 Upland Road, Dulwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-26 ~ dissolved
IIF 35 - Director → ME
31
TOM KENWRIGHT ENTERTAINMENTS LTD.
- now 03357887Insolvency (Case 1) Administration order
Administration started on 2001-05-01
Administration discharged on 2002-04-17
KENWRIGHT ENTERTAINMENTS LIMITED - 1998-04-01
BILL & TOM LIMITED - 1997-04-30
Erico House, 93-99 Upper Richmond Road, London
Dissolved Corporate (18 parents)
Officer
1999-01-06 ~ dissolved
IIF 7 - Director → ME
32
28 West End, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-07 ~ 2023-11-15
IIF 8 - Director → ME
33
5 5 Shoreditch Works, 2-20 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE