1
West Hall Farm, Church Lane, Pirbright, Surrey
Active Corporate (5 parents)
Officer
1996-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2
Essel House 2nd Floor, 29 Foley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ dissolved
IIF 19 - Director → ME
3
West Hall Farm, Church Lane, Pirbright, Surrey
Active Corporate (7 parents)
Officer
1999-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 42 - Has significant influence or control → OE
4
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (17 parents)
Officer
2023-03-24 ~ 2024-03-05
IIF 41 - Director → ME
5
Pit House, Church Grove, Fleet, England
Dissolved Corporate (3 parents)
Officer
2024-05-01 ~ dissolved
IIF 5 - Director → ME
6
CAPITAL PUB COMPANY TRADING LIMITED
07529108 Resolve Advisory Limited, 22 York Buidlings, London
Dissolved Corporate (9 parents)
Officer
2011-02-14 ~ 2012-11-19
IIF 25 - Director → ME
7
28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-02 ~ dissolved
IIF 34 - Director → ME
8
CONVIVIAL LONDON PUBS PLC - now
Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (11 parents)
Officer
2004-01-15 ~ 2008-07-02
IIF 33 - Director → ME
9
CROSSGATE HOLDINGS LIMITED
- now 03025095CROSSGATE LEISURE LIMITED - 1995-06-21
GAC NO. 4 LIMITED - 1995-05-12
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1996-08-30 ~ 1998-02-23
IIF 38 - Director → ME
10
CLUB SNOOKER AND SQUASH LIMITED - 1995-06-21
MOUNTAIN PEAKS LIMITED - 1993-10-08
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1996-08-30 ~ 1998-02-23
IIF 37 - Director → ME
11
Epsom College, College Road, Epsom, Surrey
Active Corporate (57 parents, 3 offsprings)
Officer
2013-05-22 ~ 2024-07-01
IIF 17 - Director → ME
12
FLOORBANGER'S BAR LIMITED
- now 02444685IDEAJUST LIMITED - 1990-01-29
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1993-11-01 ~ 1998-02-23
IIF 35 - Director → ME
13
FOOD AND WINE TRADERS LIMITED
- now 02469558FINEPLACE LIMITED - 1990-02-22
28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolved
IIF 12 - Director → ME
14
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1994-05-06 ~ 1998-02-23
IIF 15 - Director → ME
15
GYNAECOLOGY CANCER RESEARCH FUND
04370087 The Eve Appeal, 10-18 Union Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-09-29 ~ 2017-04-25
IIF 6 - Director → ME
16
West Hall Farm, Church Lane, Pirbright, Surrey
Dissolved Corporate (7 parents)
Officer
1998-03-24 ~ 1999-09-13
IIF 23 - Director → ME
1999-09-13 ~ dissolved
IIF 22 - Director → ME
1998-03-24 ~ 1999-09-13
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
17
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ 2013-10-04
IIF 36 - Director → ME
18
RYEBRIDGE LIMITED - 1987-12-18
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1993-10-22 ~ 1998-02-23
IIF 39 - Director → ME
19
28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-27 ~ dissolved
IIF 29 - Director → ME
20
28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-27 ~ dissolved
IIF 28 - Director → ME
21
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1998-02-23
IIF 40 - Director → ME
(before 1991-11-10) ~ 1998-04-01
IIF 4 - Secretary → ME
22
REGENT INNS SHARE PARTICIPATION TRUSTEES LIMITED
- now 03068081LAWGRA (NO.301) LIMITED - 1995-06-23
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1995-07-04 ~ 1998-04-29
IIF 14 - Director → ME
23
1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 8 - Director → ME
24
STARWHEEL LOYALTY SOLUTIONS LTD
15570814 Pitt House, Church Grove, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-17 ~ now
IIF 7 - Director → ME
25
28 South Molton Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-30 ~ dissolved
IIF 27 - Director → ME
26
TAYVIN 360 LIMITED
05861009 06135558, 07757351, 05277035Warning 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) 28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolved
IIF 32 - Director → ME
27
THE BRIGHTON PIER GROUP LIMITED - now
THE BRIGHTON PIER GROUP PLC - 2025-05-12
ECLECTIC BAR GROUP PLC
- 2016-04-26
08687172PROJECT HAVANA PLC - 2013-10-18
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Officer
2013-11-20 ~ 2015-04-30
IIF 26 - Director → ME
28
THE BURLINGTON ARMS PUB CO LTD - now
THE BACK DOOR PUB CO LIMITED
- 2004-10-06
04872310MUNDAYS (766) LIMITED - 2003-10-09
27 Britton Street Britton Street, London, England
Active Corporate (10 parents)
Officer
2003-11-13 ~ 2004-05-04
IIF 1 - Secretary → ME
29
HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-12-21 ~ 2013-10-04
IIF 31 - Director → ME
2000-12-21 ~ 2006-02-08
IIF 3 - Secretary → ME
30
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-14 ~ 2024-03-05
IIF 9 - Director → ME
31
THE CITY PUB GROUP LIMITED - now
THE CITY PUB GROUP PLC
- 2024-10-07
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2011-12-14 ~ 2024-03-05
IIF 18 - Director → ME
32
THE FAT PHEASANT PUB COMPANY LTD
07286820 Essel House, 2nd Floor, 29 Foley Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 20 - Director → ME
33
THE WATERLOO FIRE STATION COMPANY LIMITED
- now 02807110SPURGRADE LIMITED - 1993-06-16
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1994-02-07 ~ 1998-02-23
IIF 30 - Director → ME
34
THE WEST BERKSHIRE BREWERY PLC
- now 03667842THE WEST BERKSHIRE BREWERY LIMITED - 2014-11-17
THE WEST BERKSHIRE BREWERY COMPANY LTD - 2014-11-17
11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2014-11-24 ~ 2017-11-17
IIF 24 - Director → ME
35
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
1999-07-02 ~ 2000-09-30
IIF 21 - Director → ME
36
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (15 parents)
Officer
2010-07-14 ~ 2013-10-04
IIF 16 - Director → ME
37
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-04-29 ~ 1998-02-23
IIF 13 - Director → ME