1
B 'N D RESTAURANTS LIMITED
- 2007-04-03
06157824 17 Crawford Close, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ dissolved
IIF 23 - Secretary → ME
2
The Innocents, Berrick Salome, Wallingford, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 9 - Director → ME
3
3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DUSK HOUSE LIMITED
- 2003-07-07
04782459 Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (20 parents)
Officer
2003-06-13 ~ 2016-09-14
IIF 20 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2007-11-05 ~ 2010-06-16
IIF 6 - Director → ME
6
CONTEMPORARY PROPERTY LIMITED - now
SHIPWRIGHTS AT HELFORD LIMITED
- 2021-02-10
07787700 Royal Standard St Peters Hill, Flushing, Falmouth, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ 2017-03-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 1 - Ownership of shares – 75% or more → OE
7
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
(before 1991-05-15) ~ 1997-04-23
IIF 19 - Director → ME
(before 1991-05-15) ~ 1993-12-13
IIF 22 - Secretary → ME
8
The Innocents, Berrick Salome, Wallingford, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
HEARTWOOD COLLECTION HOLDINGS LIMITED - now
Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-10-03 ~ 2016-09-14
IIF 8 - Director → ME
10
HEARTWOOD COLLECTION LIMITED - now
BLANC BRASSERIES HOLDINGS PLC
- 2010-07-06
05699494 Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-02-06 ~ 2016-09-14
IIF 17 - Director → ME
11
HEARTWOOD INNS LIMITED - now
THE WHITE BRASSERIE COMPANY LTD
- 2023-07-07
07118269 Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (12 parents)
Officer
2010-01-07 ~ 2016-09-14
IIF 15 - Director → ME
12
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (21 parents)
Officer
1999-12-23 ~ 2007-08-07
IIF 14 - Director → ME
13
Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-04-10 ~ 2007-08-07
IIF 11 - Director → ME
14
LONDON & HENLEY (MALTINGS) LIMITED
- now SC225033LFR PROPERTIES (READING) LIMITED
- 2002-04-05
SC225033PACIFIC SHELF 1095 LIMITED
- 2001-12-21
SC225033 SC416128, SC216438, SC217260Warning 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) 24 Great King Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-12-17 ~ 2002-04-16
IIF 13 - Director → ME
15
NICOLIAN HOLIDAYS LIMITED
- now 03233414PROPELLORBLADE LIMITED
- 1996-11-15
03233414 The Innocents, Berrick Salome, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
LOCH FYNE RESTAURANTS LIMITED
- 2013-06-26
SC181811 Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (27 parents)
Officer
2007-08-08 ~ 2008-10-31
IIF 16 - Director → ME
1997-12-31 ~ 2007-08-07
IIF 12 - Director → ME
17
STROBE 5 - now
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
43-45 Portman Square, London
Dissolved Corporate (30 parents)
Officer
(before 1992-05-15) ~ 1994-06-07
IIF 18 - Director → ME
18
THE RIVERSIDE AT HELFORD LIMITED
03270397 The Riverside, Helford, Cornwall
Active Corporate (6 parents)
Officer
1996-11-01 ~ now
IIF 7 - Director → ME