The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smalley, Timothy John
- British born in October 1965Registered addresses and corresponding companies
Smalley, Timothy John
53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
IIF 1 IIF 2 IIF 3 (more)(less)53 Priests Lane, Shenfield, Essex, CM15 8BX
IIF 6
- British Registered addresses and corresponding companies
Smalley, Timothy John
- British born in October 1965
Smalley, Timothy John, Mr.
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smalley, Timothy John
Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England
IIF 11
- British born in October 1965
Smalley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesStondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England
IIF 121 Mark Square, 1 Mark Square, London, EC2A 4EG, United Kingdom
IIF 1335, Park Lane, London, W1K 1RB, United Kingdom
IIF 144th Floor St Magarets House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom
IIF 15Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom
IIF 16First Floor, 100 Clifton Street, London, EC2A 4TP, United Kingdom
IIF 17Level 4, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 18Rotch Property Group Limited, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 19Unit E2, 3rd Floor, Zetland House, Scrutton Street, London, EC2A 4HJ, England
IIF 20Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 21 IIF 22 IIF 23 (more)(less)IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG, United Kingdom
IIF 158Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 1LG
IIF 159
- British director born in October 1965
Smalley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesStondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 160
- British born in October 1965
Mr. Timothy John Smalley
Resident in England
Registered addresses and corresponding companiesStondon Place, Chivers Road, Stondon Massey, Brentwood, CM15 0LG, England
IIF 161
- British born in October 1965
Mr Timothy John Smalley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
156
- 1100 CLIFTON PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-09LONDON UNION PLC
- 2021-01-08 09387833LONDON UNION LTD
- 2015-05-28 09387833Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (10 parents, 9 offsprings)Officer2015-05-28 ~ 2019-03-25IIF 17 - Director → ME - 242 LEISURE LIMITED - now
42 LEISURE PLC
- 2014-11-07 0805565742 LEISURE LIMITED - 2012-06-22167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2012-10-15 ~ 2013-02-21IIF 16 - Director → ME - 3
64 DEAN STREET LIMITED
12105381Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2019-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 4
ABC CINEMAS LIMITED
031676228th Floor 1 Stephen Street, London, United KingdomActive Corporate (46 parents)Officer2004-02-27 ~ 2004-09-02IIF 69 - Director → ME - 5
ALUMDAWN LIMITED
056321615th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-10 ~ 2012-09-06IIF 51 - Director → ME - 6AMC (UK) ACQUISITION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30FAMEALPHA LIMITED - 2000-02-25No 1 Colmore Square, BirminghamDissolved Corporate (35 parents, 2 offsprings)Officer2004-02-27 ~ 2004-09-02IIF 98 - Director → ME - 7
ANDROMEDA HOLDINGS LIMITED
09943483Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-02-23 ~ 2017-11-13IIF 14 - Director → ME - 8
ARKMIST LIMITED
05632164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23
Dissolved on 2014-04-02One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2006-02-10 ~ 2012-09-06IIF 75 - Director → ME - 9
ARTVALLEY LIMITED
05632160Insolvency (Case 1) In administration
Administration started on 2011-03-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-09-17Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-08-07 ~ 2013-05-01IIF 45 - Director → ME - 10ASITE PLC - 2009-05-22PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2012-10-26 ~ 2019-04-02IIF 13 - Director → ME
- 11
ASSOCIATED BRITISH CINEMAS LIMITED
03167586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-311 More London Place, LondonDissolved Corporate (43 parents, 1 offspring)Officer2004-02-27 ~ 2004-09-02IIF 131 - Director → ME - 12NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18DWSCO 2733 LIMITED - 2008-03-103 Monkspath Hall Road, Solihull, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2008-03-19 ~ 2009-03-06IIF 129 - Director → ME
- 13
- 142-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (17 parents)Officer2005-12-20 ~ 2009-09-16IIF 116 - Director → ME
- 15
BLUEMOON INVESTMENTS LIMITED
08086825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-01 during the appointment or period of control
Dissolved on 2023-01-25 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (6 parents)Officer2012-05-29 ~ dissolvedIIF 19 - Director → ME - 16ELECTRONEON SIGNS LIMITED - 2001-12-04R. DAVIDSON LIMITED - 1989-05-308th Floor 1 Stephen Street, London, United KingdomActive Corporate (39 parents)Officer2004-02-27 ~ 2004-09-02IIF 79 - Director → ME
- 17
BRACEMANOR LIMITED
05697241Insolvency (Case 1) In administration
Administration started on 2011-03-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-09-17Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-08-07 ~ 2013-05-01IIF 111 - Director → ME - 18
BRAVEMILE LIMITED
056972405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-10-06 ~ 2012-09-06IIF 60 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-10-06NEW PUBCO (TC) LIMITED
- 2005-05-03 0526757145 Mortimer Street, London, EnglandLiquidation Corporate (27 parents)Officer2004-12-12 ~ 2009-09-16IIF 160 - Director → ME - 20
CHERTSEY ROAD PROPERTY LIMITED
06899060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-12-26Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2009-05-07 ~ 2012-05-01IIF 139 - Director → ME - 21
CRAIGHURST INVESTMENTS LIMITED
FC027808Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (6 parents)Officer2007-09-11 ~ 2015-12-04IIF 132 - Director → ME - 22
CRUNCH (CAYMAN) LTD.
FC026581Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2006-06-21 ~ nowIIF 149 - Director → ME - 23
- 24
EAST END MANUFACTURING LIMITED
08190374Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Due to be dissolved on 2019-04-23 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 20 - Director → ME - 25Stondon Place, Chivers Road, Stondon Massey, EssexActive Corporate (4 parents)Officer2009-07-14 ~ nowIIF 93 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 26HACKREMCO (NO. 2359) LIMITED - 2006-05-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-05-15 ~ 2009-09-16IIF 24 - Director → ME
- 27
FARNBOROUGH AIRPORT PROPERTIES COMPANY
026981955th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (17 parents)Officer2005-10-11 ~ 2018-12-03IIF 115 - Director → ME - 28FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (17 parents)Officer2005-10-11 ~ 2018-12-03IIF 108 - Director → ME
- 29
FLATGROVE LIMITED
041840815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-05-18 ~ 2012-09-06IIF 50 - Director → ME - 30
FORNO VIVO LIMITED
04318283Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-10-03Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer2005-05-20 ~ 2008-08-04IIF 48 - Director → ME - 31
FROSTCITY LIMITED
050445885th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2004-11-15 ~ 2010-05-25IIF 47 - Director → ME - 32
GATEVALLEY LIMITED
048142465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-10-11 ~ 2018-12-03IIF 22 - Director → ME - 33
- 34
- 35
GLOBE MANAGEMENT HOLDINGS LIMITED
05678093Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-08-09Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2006-02-06 ~ 2010-04-30IIF 94 - Director → ME - 36
GLOBE PUB MANAGEMENT LIMITED
05678116Insolvency (Case 1) In administration
Administration started on 2010-02-15 during the appointment or period of control
Administration ended on 2011-02-10 during the appointment or period of controlZolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2006-02-06 ~ dissolvedIIF 150 - Director → ME - 37
GLOBE TENANTED PUB COMPANY LIMITED
05678175Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2013-05-0724 Conduit Place, LondonDissolved Corporate (11 parents)Officer2006-02-06 ~ 2009-09-15IIF 41 - Director → ME - 38
GLOBE TENANTED PUB HOLDINGS LIMITED
05678152Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-08-11Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2006-02-06 ~ 2009-09-15IIF 33 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29HA HA BAR AND CANTEEN LIMITED - 1997-05-27BROOMCO (1248) LIMITED - 1997-05-08Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (28 parents)Officer2005-05-20 ~ 2008-08-04IIF 72 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03PLANEBELL LIMITED
- 2005-05-25 054207341 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-05-10 ~ 2005-08-08IIF 155 - Director → ME - 41HARMONY PUB COMPANY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (27 parents)Officer2005-06-28 ~ 2005-08-08IIF 23 - Director → ME - 42HARMONY PUB COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (23 parents)Officer2005-06-28 ~ 2005-08-08IIF 133 - Director → ME - 43HARMONY PUB COMPANY TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-06-28 ~ 2005-08-08IIF 70 - Director → ME - 44HARMONY PUB ESTATE A LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-06-28 ~ 2005-08-08IIF 152 - Director → ME - 45HARMONY PUB ESTATE B LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (26 parents)Officer2005-06-28 ~ 2005-08-08IIF 27 - Director → ME - 46HARMONY PUB ESTATE C LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-06-28 ~ 2005-08-08IIF 107 - Director → ME - 47
- 48
HUTCH FUNDING LIMITED
062744934th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 102 - Director → ME - 49
HUTCH HOLDCO LIMITED
062746055th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 95 - Director → ME - 50
HUTCH INVESTMENTS (FAREHAM) LIMITED
062745715th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-11 ~ 2013-05-01IIF 77 - Director → ME - 51
HUTCH INVESTMENTS (GLOUCESTER) LIMITED
062746155th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-11 ~ 2013-05-01IIF 64 - Director → ME - 52
HUTCH INVESTMENTS (NEWCASTLE) LIMITED
062745675th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-11 ~ 2013-05-01IIF 89 - Director → ME - 53
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
062747625th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 25 - Director → ME - 54
HUTCH INVESTMENTS (PINNER) LIMITED
062745735th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 21 - Director → ME - 55
HUTCH INVESTMENTS (YORK) LIMITED
062746115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-11 ~ 2013-05-01IIF 146 - Director → ME - 56
HUTCH TRADING LIMITED
062745705th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-11 ~ 2013-05-01IIF 105 - Director → ME - 57
- 58
KILT BIDCO NOMINEE LIMITED
06004288Leconfield House 4th Floor, Curzon Street, LondonDissolved Corporate (15 parents)Officer2006-11-21 ~ 2006-12-22IIF 136 - Director → ME - 59KILT III NOMINEE LIMITED - now
SCOTTISH & NEWCASTLE G2 LIMITED
- 2010-11-02 05941331SILBURY 330 LIMITED - 2006-10-09Leconfield House 4th Floor, Curzon Street, LondonDissolved Corporate (17 parents)Officer2007-07-24 ~ 2007-08-24IIF 6 - Director → ME - 60
KVIKA SECURITIES LTD
- 2025-03-19 06801718VIRDING SECURITIES LTD - 2017-09-21ORTUS CAPITAL LIMITED - 2017-02-28KAERNESTED & BEENSTOCK LIMITED - 2009-12-16103 Nations House, Wigmore Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2020-11-18 ~ nowIIF 10 - Director → ME - 61THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14DMWSL 339 LIMITED - 2001-07-27Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2007-06-12 ~ 2009-03-06IIF 101 - Director → ME
- 62PURE EXCELLENCE LIMITED - 1997-05-23Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2007-06-12 ~ 2009-03-06IIF 26 - Director → ME
- 63Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-08-28
Date of completion or termination of CVA on 2014-10-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27SOLISTA LIMITED - 1997-02-25C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (32 parents)Officer2007-06-12 ~ 2009-03-06IIF 140 - Director → ME - 64
- 65Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-08-29PUB BIDCO LIMITED
- 2005-01-19 05293362Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (18 parents)Officer2004-11-24 ~ 2008-08-04IIF 30 - Director → ME - 66
- 67
- 68
- 69THE LAUREL PUB COMPANY LIMITED - 2001-10-31FAIRBAR LIMITED - 2001-06-28Porter Tun House, 500 Capability Green, Luton, BedfordshireDissolved Corporate (29 parents)Officer2004-12-14 ~ 2008-05-15IIF 114 - Director → ME
- 70
- 71LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329Jubilee House, Townsend Lane, London, EnglandActive Corporate (20 parents)Officer2012-06-20 ~ 2021-05-09IIF 15 - Director → ME - 72Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-02-02Insolvency (Case 2) In administration
Administration started on 2025-12-10Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-05-27SEASON RESTAURANTS LIMITED
- 2007-04-13 05018441Level 33 One Canada Square, LondonVoluntary Arrangement Corporate (34 parents, 4 offsprings)Officer2004-04-30 ~ 2021-05-09IIF 134 - Director → ME - 73
MGR LEISURE LIMITED
02929346Ashby Street, 1 Bridge Street, StainesDissolved Corporate (20 parents)Officer2005-09-06 ~ 2009-09-16IIF 78 - Director → ME - 74MIGHTY LOCAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07POWERTITAN LIMITED
- 2015-12-09 04729655Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (21 parents)Officer2003-11-05 ~ 2004-01-23IIF 135 - Director → ME - 75HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (52 parents, 2 offsprings)Officer2008-06-20 ~ 2008-10-08IIF 127 - Director → ME
- 76
NADIA PROPERTIES LIMITED
FC027942Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)Officer2007-11-16 ~ 2015-12-04IIF 85 - Director → ME - 77
NEW PUBCO (MC) LIMITED
05269223Ashby Street, 1 Bridge Street, StainesDissolved Corporate (12 parents)Officer2004-12-12 ~ 2009-09-16IIF 112 - Director → ME - 78
NORTHWHARF INVESTMENTS (CHERRY) LIMITED
FC025597Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2004-11-19 ~ 2005-12-30IIF 156 - Director → ME - 79
NORTHWHARF PROPERTIES (CHERRY) LIMITED
FC025598Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2004-11-19 ~ 2005-12-30IIF 143 - Director → ME - 80REAMACE LIMITED - 2000-02-258th Floor 1 Stephen Street, London, United KingdomActive Corporate (39 parents, 5 offsprings)Officer2004-02-27 ~ 2004-09-02IIF 157 - Director → ME
- 81RANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-218th Floor 1 Stephen Street, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer2004-02-27 ~ 2004-09-02IIF 80 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30CASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (40 parents, 1 offspring)Officer2003-11-25 ~ 2004-09-02IIF 92 - Director → ME - 83
OVT PROPERTIES LIMITED
03814683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24 during the appointment or period of control
Due to be dissolved on 2022-02-15 during the appointment or period of control21 Highfield Road, Dartford, KentDissolved Corporate (6 parents)Officer1999-07-27 ~ dissolvedIIF 145 - Director → ME1999-07-27 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-07-27 ~ dissolvedIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Has significant influence or control → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 8489 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 58 - Director → ME
- 8589 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (5 parents)Officer2007-03-15 ~ 2015-10-20IIF 88 - Director → ME
- 8689 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 144 - Director → ME
- 8789 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 154 - Director → ME
- 8889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (5 parents)Officer2007-03-15 ~ 2015-10-20IIF 63 - Director → ME
- 8989 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 28 - Director → ME
- 90Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, BedfordshireConverted / Closed Corporate (9 parents)Officer2008-07-23 ~ 2009-03-06IIF 1 - Director → ME
- 91Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, BedfordshireConverted / Closed Corporate (9 parents)Officer2008-07-23 ~ 2009-03-06IIF 5 - Director → ME
- 92Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, BedfordshireConverted / Closed Corporate (9 parents)Officer2008-07-23 ~ 2009-03-06IIF 2 - Director → ME
- 93PLATO RESTAURANT HOLDINGS LIMITED - now
LAUREL RESTAURANT HOLDINGS LIMITED
- 2010-08-19 FC027604LAT HOLDCO LIMITED
- 2008-09-26 FC027604Christian Keen, Porter Tun House, 500 Capability Green, Luton, BedfordshireConverted / Closed Corporate (10 parents)Officer2007-06-26 ~ 2009-03-06IIF 35 - Director → ME - 94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-02-04PUMPSTER HOLDINGS LIMITED
- 2006-03-08 057247031 More London Place, LondonDissolved Corporate (12 parents)Officer2006-02-28 ~ 2013-05-01IIF 67 - Director → ME - 95
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-06-19One, More London Place, LondonDissolved Corporate (11 parents)Officer2006-03-15 ~ 2008-08-22IIF 34 - Director → ME - 96
PUMPSTER PROPERTY HOLDINGS LIMITED
05297977Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2004-11-26 ~ dissolvedIIF 130 - Director → ME - 97
PUMPSTER PROPERTY LIMITED
05297521Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-06-19One, More London Place, LondonDissolved Corporate (11 parents)Officer2004-11-26 ~ 2008-08-22IIF 56 - Director → ME - 98
PUMPSTER PROPERTY NO2 LIMITED
05725116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of control1 More London Place, LondonDissolved Corporate (11 parents)Officer2006-02-28 ~ dissolvedIIF 90 - Director → ME - 99Insolvency (Case 1) In administration
Administration started on 2011-01-11
Administration ended on 2015-01-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-06-21Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-11-07 ~ 2009-12-04IIF 117 - Director → ME - 100Insolvency (Case 1) In administration
Administration started on 2011-01-11
Administration ended on 2015-01-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-06-18Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-11-14 ~ 2009-12-04IIF 122 - Director → ME - 101Insolvency (Case 1) In administration
Administration started on 2011-01-11
Administration ended on 2015-01-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-06-18Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2007-06-26 ~ 2009-12-04IIF 54 - Director → ME - 102Insolvency (Case 1) In administration
Administration started on 2011-08-25
Administration ended on 2012-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-23
Dissolved on 2013-08-027 More London Riverside, LondonDissolved Corporate (12 parents)Officer2007-11-23 ~ 2009-12-04IIF 86 - Director → ME - 103COURAGE BARCLAY & SIMONDS LIMITED - 2005-10-12HACKREMCO (NO.1038) LIMITED - 1995-08-244th Floor, Leconfield House Curzon Street, LondonDissolved Corporate (18 parents)Officer2006-12-04 ~ 2009-12-04IIF 137 - Director → ME
- 104
- 105
R20 ADVISORY LIMITED
075421215th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2011-02-24 ~ 2014-02-14IIF 158 - Director → ME - 1065th Floor Leconfield House, Curzon Street, LondonActive Corporate (8 parents, 1 offspring)Officer2009-05-11 ~ 2014-02-14IIF 121 - Director → ME
- 107
R20 INVESTMENTS ONE LIMITED
074539585th Floor Leconfield House, Curzon Street, LondonActive Corporate (6 parents)Officer2010-11-29 ~ 2014-02-14IIF 18 - Director → ME - 108
R20 LIMITED
044210125th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents, 1 offspring)Officer2004-03-01 ~ 2010-05-20IIF 61 - Director → ME - 109Insolvency (Case 1) In administration
Administration started on 2011-01-11
Administration ended on 2015-01-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-06-18Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-06-26 ~ 2009-12-04IIF 40 - Director → ME - 1105th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-23 ~ 2009-12-04IIF 76 - Director → ME
- 111
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
062936905th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-06-26 ~ 2009-12-04IIF 53 - Director → ME - 112Insolvency (Case 1) In administration
Administration started on 2011-01-11
Administration ended on 2015-01-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-06-21KILT EQUITYCO LIMITED - 2006-11-13Hill House, 1 Little Street, LondonDissolved Corporate (14 parents)Officer2006-11-14 ~ 2009-12-04IIF 106 - Director → ME - 113
S&L PROPCO LIMITED
05570480Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-06-19One, More London Place, LondonDissolved Corporate (11 parents)Officer2005-09-21 ~ 2008-08-22IIF 59 - Director → ME - 114Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2005-05-20 ~ 2008-08-04IIF 147 - Director → ME - 115
SANTA FE LIMITED
03493688Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer2005-05-20 ~ 2008-08-04IIF 81 - Director → ME - 116
SAPPHIRE PROPERTY PORTFOLIOS LIMITED
04524737Porter Tun House, 500 Capability Green, Luton, BedfordshireDissolved Corporate (17 parents)Officer2004-12-14 ~ 2008-05-15IIF 103 - Director → ME - 117SILBURY 352 LIMITED - 2007-06-12Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (17 parents)Officer2007-12-20 ~ 2009-12-31IIF 141 - Director → ME
- 118
SERENA OWNERSHIP LIMITED
FC027504Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-10 ~ nowIIF 113 - Director → ME - 119Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2014-03-10WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (17 parents)Officer2007-12-12 ~ 2012-09-06IIF 119 - Director → ME - 120Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2003-11-26 ~ 2004-01-23IIF 148 - Director → ME
- 121SILBURY 329 LIMITED - 2006-10-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (17 parents)Officer2007-12-20 ~ 2009-12-31IIF 109 - Director → ME
- 122
SIMPLY SECURE STORAGE LIMITED
04330040Stondon Place, Chivers Road, Stondon Massey, EssexActive Corporate (7 parents)Officer2010-03-19 ~ nowIIF 159 - Director → ME2010-03-19 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Has significant influence or control → OE - 123
SPACEMIST LIMITED
05534815Ashby House, 1 Bridge Street, Staines, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2005-11-15 ~ 2009-09-16IIF 52 - Director → ME - 1244th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (11 parents)Officer2006-09-15 ~ 2019-04-02IIF 68 - Director → ME
- 125
STATEDALE LIMITED
03656832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2009-04-03 ~ 2012-05-01IIF 39 - Director → ME - 126
STONDON CAPITAL LIMITED
11166257Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, EnglandActive Corporate (2 parents)Officer2018-01-23 ~ nowIIF 9 - Director → ME2018-01-23 ~ nowIIF 11 - Secretary → MEPerson with significant control2018-01-23 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 127
STYLEVALLEY LIMITED
05534817Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (16 parents)Officer2005-11-01 ~ 2009-09-16IIF 124 - Director → ME - 1285th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-06 ~ dissolvedIIF 38 - Director → ME
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2012-09-06 during the appointment or period of controlCRISPIN ADHESIVES LIMITED
- 2003-09-19 00477473CRISPIN CHEMICAL CO.LIMITED
- 1995-10-01 00477473Stondon Place, Chivers Road, Stondon Massey, Essex, UkDissolved Corporate (14 parents)Officer1991-01-10 ~ dissolvedIIF 71 - Director → ME - 130TRUSHELFCO (NO.2767) LIMITED - 2001-02-15Porter Tun House, 500 Capability Green, Luton, BedfordshireDissolved Corporate (25 parents)Officer2004-12-14 ~ 2008-05-15IIF 84 - Director → ME
- 131Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2012-07-27TRUSHELFCO (NO.2736) LIMITED - 2000-12-07Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2004-12-14 ~ 2008-08-04IIF 73 - Director → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2011-02-25HACKREMCO (NO. 2424) LIMITED - 2006-12-014th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer2006-12-04 ~ 2009-09-16IIF 43 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2010-09-254th Floor, Leconfield House Curzon Street, LondonDissolved Corporate (9 parents)Officer2004-12-02 ~ 2009-09-16IIF 151 - Director → ME - 134Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2004-12-02 ~ 2009-09-16IIF 153 - Director → ME
- 135Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-10-03PIMCO 2242 LIMITED - 2005-01-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2005-05-20 ~ 2008-08-04IIF 57 - Director → ME - 136Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2013-01-29Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2004-12-14 ~ 2008-08-04IIF 126 - Director → ME - 137TOWN AND CITY PUB GROUP LIMITED - now
TOWN AND CITY PUB COMPANY LIMITED
- 2011-03-29 06433242NEW PUB COMPANY LIMITED - 2008-03-18DWSCO 2729 LIMITED - 2008-02-283 Monkspath Hall Road, Solihull, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2008-10-30 ~ 2009-03-06IIF 4 - Director → ME2008-03-19 ~ 2008-05-15IIF 99 - Director → ME - 138
VALEFROST LIMITED
05312146Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (15 parents)Officer2005-11-15 ~ 2009-09-16IIF 87 - Director → ME - 139
VINEDAWN LIMITED
052787855th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2018-12-03IIF 125 - Director → ME - 140
VIOLET ACQUISITIONS LIMITED
FC026434Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2006-01-03 ~ 2006-03-20IIF 100 - Director → ME - 141
VIOLET EQUITYCO LIMITED
FC026436Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2006-01-03 ~ 2009-11-24IIF 138 - Director → ME - 142
VIOLET HOLDINGS LIMITED
FC028391Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2008-06-05 ~ 2009-02-27IIF 3 - Director → ME - 143
VIOLET OPHOLDCO LIMITED
FC026435Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2006-01-03 ~ 2006-03-20IIF 96 - Director → ME - 144
VIOLET PIKCO LIMITED
FC026433Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2006-01-03 ~ 2006-03-20IIF 120 - Director → ME - 145
VIOLET S PROPCO LIMITED
FC026431Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (26 parents, 22 offsprings)Officer2006-01-03 ~ 2006-03-20IIF 118 - Director → ME - 146
VIOLET SENIORCO LIMITED
FC026432Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2006-01-03 ~ 2006-03-20IIF 62 - Director → ME - 147KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-044th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (37 parents, 3 offsprings)Officer2005-03-23 ~ 2007-05-16IIF 31 - Director → ME
- 148
YATES BIDCO LIMITED
05444449Porter Tun House, 500 Capability Green, Luton, BedfordshireDissolved Corporate (12 parents)Officer2005-05-05 ~ 2008-05-15IIF 142 - Director → ME - 149Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-10-03YATES'S MAINSTREAM LIMITED - 1991-06-24MAINSTREAM WHOLESALE LIMITED - 1990-02-21MAINSTREAM DISPENSING LIMITED - 1987-12-16YATES AND DUNN LIMITED - 1984-09-05MAINSTREAM DISPENSING LIMITED - 1983-06-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2005-05-20 ~ 2008-08-04IIF 65 - Director → ME - 150Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2013-01-03YATES GROUP PLC - 2004-10-14YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (37 parents)Officer2005-05-20 ~ 2008-08-04IIF 36 - Director → ME - 151MAJORLOCAL LIMITED - 1988-08-263 Monkspath Hall Road, Solihull, United KingdomActive Corporate (29 parents)Officer2005-05-20 ~ 2006-02-20IIF 91 - Director → ME
- 152
YATES PROPCO LIMITED
05444647Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-12-10One, More London Place, LondonDissolved Corporate (12 parents)Officer2005-05-05 ~ 2008-08-22IIF 49 - Director → ME - 153Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2012-11-09YATES BROTHERS LIMITED - 1987-12-23ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2005-05-20 ~ 2008-08-04IIF 128 - Director → ME - 154
YS&L HOLDCO LIMITED
05725673Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (11 parents)Officer2006-03-01 ~ dissolvedIIF 44 - Director → ME - 155
ZONEDAWN LIMITED
054883075th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2005-07-12 ~ 2012-09-06IIF 83 - Director → ME - 156
ZONEVALLEY LIMITED
048407725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-10-11 ~ 2018-12-03IIF 97 - Director → ME
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