1
10 Fleet Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,020,084 GBP2021-09-30
Officer
2016-08-17 ~ 2018-01-15
IIF 20 - Director → ME
2
10 Fleet Place, London
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-4,163,546 GBP2021-09-30
Officer
2016-08-17 ~ 2018-01-15
IIF 18 - Director → ME
3
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-771,945 GBP2024-09-30
Officer
2016-08-17 ~ 2018-01-15
IIF 19 - Director → ME
4
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
17,342 GBP2021-09-30
Officer
2016-06-06 ~ 2018-01-15
IIF 21 - Director → ME
5
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-459,237 GBP2021-09-30
Officer
2016-06-06 ~ 2018-01-15
IIF 22 - Director → ME
6
29 Bedford Place, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
415,454 GBP2024-09-30
Officer
2022-09-30 ~ 2022-11-03
IIF 23 - Director → ME
7
BONES RESTAURANT GROUP MIDCO LIMITED
14413686 29 Bedford Place, Southampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2022-10-12 ~ 2022-11-03
IIF 24 - Director → ME
8
BONES RESTAURANT GROUP TOPCO LIMITED
14413489 29 Bedford Place, Southampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2022-10-12 ~ now
IIF 13 - Director → ME
9
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
3,468,400 GBP2021-09-30
Officer
2016-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 31 - Has significant influence or control → OE
10
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-11-20 ~ dissolved
IIF 30 - Director → ME
11
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07
07792595SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
12
FUEL JUICE BARS (ENGLAND & WALES) LIMITED
- now 06525119 9th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-854,845 GBP2016-09-30
Officer
2013-11-14 ~ dissolved
IIF 15 - Director → ME
13
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-785,659 GBP2024-03-31
Officer
2012-10-08 ~ 2012-12-21
IIF 27 - Director → ME
14
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
226,558 GBP2024-03-31
Officer
2012-10-08 ~ 2012-12-21
IIF 28 - Director → ME
15
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
26,872 GBP2024-03-31
Officer
2012-10-08 ~ 2019-04-04
IIF 26 - Director → ME
16
Lochardil House, Stratherrick Road, Inverness, Scotland
Active Corporate (11 parents)
Equity (Company account)
-128,519 GBP2020-12-31
Officer
2021-03-31 ~ now
IIF 2 - Director → ME
17
DE FACTO 2039 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-20 ~ 2013-11-08
IIF 17 - Director → ME
18
INN COLLECTION TOPCO LIMITED
- now 08610281DE FACTO 2035 LIMITED
- 2013-08-20
08610281 08598266, 08610406, 08780064, 08610270, 08354950, 08617436, 08783477, 08612339, 08617263, 10160059, 08604677, 04615334, 08610418, 08676669, 08617271, 13467302, 08610257, 08670412, 08849805, 08454313Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-20 ~ 2018-06-19
IIF 16 - Director → ME
19
27 Hanson Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-10-23 ~ now
IIF 4 - Director → ME
20
27 Hanson Street, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2008-06-10 ~ now
IIF 29 - LLP Member → ME
21
KP CAPITAL GP (SCOTLAND) LIMITED
SC332038 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-11-25 ~ now
IIF 12 - Director → ME
22
DE FACTO 1516 LIMITED - 2007-10-22
27 Hanson Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-11-25 ~ now
IIF 8 - Director → ME
2011-08-02 ~ 2013-11-25
IIF 32 - Secretary → ME
23
KP CAPITAL MANAGEMENT LIMITED
- now 06446498KP CAPITAL NOMINEES LIMITED - 2009-12-18
DE FACTO 1572 LIMITED - 2008-01-07
27 Hanson Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-11-25 ~ now
IIF 7 - Director → ME
24
DE FACTO 2077 LIMITED - 2014-01-20
27 Hanson Street, London, England
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
-499,836 GBP2024-03-31
Officer
2014-02-13 ~ now
IIF 6 - Director → ME
25
27 Hanson Street, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-01 ~ now
IIF 9 - Director → ME
26
27 Hanson Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 5 - Director → ME
27
27 Hanson Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 3 - Director → ME
28
27 Hanson Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ 2023-12-29
IIF 11 - Director → ME
29
27 Hanson Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ 2023-12-29
IIF 10 - Director → ME
30
27 Hanson Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
18,300,000 GBP2024-04-30
Officer
2023-09-20 ~ now
IIF 14 - Director → ME