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 31 - Secretary → ME
2
The Innocents, Berrick Salome, Wallingford, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 17 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-08-04
Administration ended on 2010-07-29
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2004-06-04 ~ 2004-06-25
IIF 15 - Director → ME
2004-06-04 ~ 2004-06-25
IIF 32 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-08-04
Administration ended on 2010-07-29
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2004-06-04 ~ 2005-12-20
IIF 14 - Director → ME
2004-06-04 ~ 2005-02-28
IIF 34 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-08-04
Administration ended on 2011-02-01
BEL & DRAGON (READING) LIMITED
- 2005-08-09
04220986 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2001-05-25 ~ 2005-12-20
IIF 8 - Director → ME
2001-05-25 ~ 2005-02-28
IIF 33 - Secretary → ME
6
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
7
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 28 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2020-01-09
Administration ended on 2022-01-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-12
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2007-11-05 ~ 2010-06-16
IIF 10 - Director → ME
9
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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 1 - Ownership of shares – 75% or more → OE
10
COUNTRY STYLE INNS LIMITED
- now 02415786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-08-30
STYLE INNS LIMITED
- 1989-10-10
02415786 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Officer
(before 1991-05-15) ~ 1997-04-23
IIF 27 - Director → ME
(before 1991-05-15) ~ 1993-12-13
IIF 30 - Secretary → ME
11
The Innocents, Berrick Salome, Wallingford, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
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 16 - Director → ME
13
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 25 - Director → ME
14
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 23 - Director → ME
15
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (21 parents)
Officer
1999-12-23 ~ 2007-08-07
IIF 22 - Director → ME
16
LFR PROPERTIES (NORWICH) LIMITED
- now SC225032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-08-10
PACIFIC SHELF 1094 LIMITED
- 2001-12-17
SC225032 SC217259, SC212847, SC338854Warning 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) 78 Carlton Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ 2007-08-07
IIF 11 - Director → ME
17
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-03-19
Dissolved on 2014-05-05
Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-04-10 ~ 2007-08-07
IIF 19 - Director → ME
18
LONDON & HENLEY (MALTINGS) LIMITED
- now SC225033LFR PROPERTIES (READING) LIMITED
- 2002-04-05
SC225033PACIFIC SHELF 1095 LIMITED
- 2001-12-21
SC225033 00941154, SC416128, SC368987Warning 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 21 - Director → ME
19
NESS RECOVERIES 3 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-02-01
BEL AND THE DRAGON (COOKHAM) LIMITED
- 2010-01-19
03423959Insolvency (Case 1) In administration
Administration started on 2009-08-04
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
1998-05-20 ~ 2004-06-25
IIF 6 - Director → ME
1998-05-20 ~ 2004-06-25
IIF 35 - Secretary → ME
20
NESS RECOVERIES 4 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-07-29
BEL AND THE DRAGON PROPERTIES LIMITED
- 2010-01-19
03444873Insolvency (Case 1) In administration
Administration started on 2009-08-04
THE NOEL ARMS (WHITWELL) LIMITED
- 2000-01-21
03444873FINCH'S ARMS LIMITED - 1998-02-02
CLEARHAVEN LIMITED - 1997-10-21
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
1998-05-20 ~ 2004-06-25
IIF 13 - Director → ME
1998-05-20 ~ 1998-10-31
IIF 36 - Secretary → ME
21
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
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-08-06
DMWSL 479 LIMITED
- 2005-10-13
05509310 05509331, 05509273, 07672771Warning 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) 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2005-10-12 ~ 2007-08-07
IIF 9 - Director → ME
23
PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-05-21
Date of completion or termination of CVA on 2022-06-10
LOCH FYNE RESTAURANTS LIMITED
- 2013-06-26
SC181811 Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (29 parents)
Officer
1997-12-31 ~ 2007-08-07
IIF 20 - Director → ME
2007-08-08 ~ 2008-10-31
IIF 24 - Director → ME
24
The Inocents, Berrick Salome, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1996-05-09 ~ dissolved
IIF 7 - Director → ME
25
STROBE 5 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-11-07
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LEADWISE LEISURE LIMITED
- 1988-04-06
02182712 43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-05-15) ~ 1994-06-07
IIF 26 - Director → ME
26
THE RIVERSIDE AT HELFORD LIMITED
03270397 The Riverside, Helford, Cornwall
Active Corporate (6 parents)
Officer
1996-11-01 ~ now
IIF 12 - Director → ME