1
1 New Street, Wells, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,424 GBP2024-10-31
Officer
2017-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-10-10
IIF 10 - Director → ME
3
BASON BRIDGE BREWING COMPANY LTD
11193064 Unit 2 Church Road, Bason Bridge, Highbridge, England
Active Corporate (3 parents)
Equity (Company account)
5,137 GBP2024-02-29
Officer
2018-02-07 ~ 2019-04-18
IIF 25 - Director → ME
2019-12-19 ~ now
IIF 17 - Director → ME
2019-04-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-02-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
1 New Street, Wells, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
37,461 GBP2024-03-31
Officer
2017-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
J.CHANDLER & COMPANY(BUCKFAST),LIMITED
00222047 New Abbey House, Fyfield Road, Weyhill, Andover
Active Corporate (27 parents, 2 offsprings)
Officer
2019-11-26 ~ 2021-02-19
IIF 20 - Director → ME
6
BROOMCO (1674) LIMITED - 1999-01-15
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2013-06-28 ~ 2014-10-10
IIF 14 - Director → ME
7
LATE NIGHT LONDON LIMITED
- now 02924138TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2013-06-28 ~ 2014-10-10
IIF 6 - Director → ME
8
NOVUS LEISURE LIMITED - 2009-08-06
NOCTIUM LIMITED - 2009-06-23
TROCADERO CINEMAS LIMITED - 2002-01-03
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
2013-03-28 ~ 2014-10-10
IIF 5 - Director → ME
9
65 Trevale Road, Rochester, Kent
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
4,361 GBP2024-03-31
Officer
~ 1993-04-22
IIF 21 - Director → ME
10
LONDON PAVILION LIMITED - 2009-06-23
BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
SOURCEVISION LIMITED - 1992-05-14
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
2013-06-28 ~ 2014-10-10
IIF 2 - Director → ME
11
NOVUS LEISURE GROUP LIMITED - now
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2013-06-28 ~ 2014-10-10
IIF 9 - Director → ME
12
BROOMCO (4183) LIMITED - 2009-08-06
7 Redbridge Lane East, Ilford, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
91,156 GBP2023-12-31
Officer
2013-06-28 ~ 2014-10-10
IIF 8 - Director → ME
13
129 Church Road, Bason Bridge, Highbridge, England
Dissolved Corporate (1 parent)
Officer
2022-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-29 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
SURVIVOR GROUP HOLDINGS LIMITED
- now 08132379INTERCEDE 2447 LIMITED - 2012-07-11
Novus Leisure Limited, Clareville House, Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2013-06-28 ~ 2014-10-10
IIF 1 - Director → ME
16
INTERCEDE 2446 LIMITED - 2012-07-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2013-06-28 ~ 2014-10-10
IIF 16 - Director → ME
17
URBIUM (1998) LIMITED - 2009-06-23
CHORION (1998) LIMITED - 2002-09-24
PUTLAND LIMITED - 1998-08-04
CHORION LIMITED - 1998-04-23
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2013-06-28 ~ 2014-10-10
IIF 13 - Director → ME
18
TROCADERO HOLDINGS LIMITED
- now 02924372BURFORD (1994) LIMITED - 1995-10-13
SPEED 4334 LIMITED - 1994-05-24
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2013-06-28 ~ 2014-10-10
IIF 3 - Director → ME
19
TROCADERO LEISURE LIMITED
- now 03277937NOVUS LEISURE LIMITED - 2005-12-06
TROCADERO LEISURE LIMITED - 2005-11-16
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (19 parents)
Officer
2013-06-28 ~ 2014-10-10
IIF 12 - Director → ME
20
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
2013-06-28 ~ 2014-10-10
IIF 4 - Director → ME
21
TROCADERO MANAGEMENT SERVICES LIMITED
- now 03154839NOVUS BARS LIMITED - 2005-12-06
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
2013-06-28 ~ 2014-10-10
IIF 11 - Director → ME
22
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-10-10
IIF 7 - Director → ME
23
Weare School, Nottinghill Way, Weare, Somerset
Dissolved Corporate (26 parents)
Officer
2011-03-09 ~ 2013-08-31
IIF 15 - Director → ME