1
ANGEL REALISATIONS 1 LIMITED - now
THE SLUG & LETTUCE GROUP LIMITED
- 2005-06-28
02676948GROSVENOR INNS PLC - 1998-06-12
DE FACTO 256 LIMITED - 1992-05-14
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (26 parents)
Officer
2000-10-20 ~ 2001-09-12
IIF 4 - Director → ME
2
ANGEL REALISATIONS 2 LIMITED - now
SLUG & LETTUCE LIMITED
- 2005-06-28
02676949S&L ACQUISITIONS LIMITED - 1992-06-10
DE FACTO 257 LIMITED - 1992-04-30
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2000-10-20 ~ 2001-09-12
IIF 9 - Director → ME
3
ANGEL REALISATIONS 4 LIMITED - now
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
1998-01-14 ~ 2001-09-12
IIF 7 - Director → ME
1998-01-14 ~ 2001-09-12
IIF 26 - Secretary → ME
4
ANGEL REALISATIONS 5 LIMITED - now
S&L (STONEY LANE) LIMITED - 2005-06-28
THE WATER POET LIMITED
- 2004-03-11
02981710NAMEWEST LIMITED - 1996-03-22
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (21 parents)
Officer
2000-10-20 ~ 2001-09-12
IIF 8 - Director → ME
5
ANGEL REALISATIONS 6 LIMITED - now
SFI GROUP LIMITED - 2005-06-28
SURREY FREE INNS PLC
- 1997-08-26
01946949ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1993-07-19 ~ 2001-09-12
IIF 14 - Director → ME
1997-07-01 ~ 2001-09-12
IIF 23 - Secretary → ME
6
Lower Pitfold, 7 Critchmere Lane, Haslemere
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 5 - Director → ME
2007-07-12 ~ dissolved
IIF 25 - Secretary → ME
7
145 -157, St John Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2011-06-30
IIF 13 - Director → ME
8
RIO SH1 LTD - 2021-11-08
Ground Floor, 72 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
VISIBILITY IQ LIMITED
- 2010-03-18
07061675 St Georges Court, Winnington Avenue, Winnington, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-10-30 ~ 2011-07-01
IIF 19 - Director → ME
2009-10-30 ~ 2011-07-01
IIF 31 - Secretary → ME
10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-10-16 ~ 2011-07-01
IIF 16 - Director → ME
2002-10-16 ~ 2011-07-01
IIF 29 - Secretary → ME
11
7 Critchmere Lane, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ dissolved
IIF 17 - Director → ME
2002-05-09 ~ dissolved
IIF 30 - Secretary → ME
12
Lower Pitfold, 7 Critchmere Lane, Haslemere
Dissolved Corporate (2 parents)
Officer
2005-02-17 ~ dissolved
IIF 18 - Director → ME
2005-02-17 ~ dissolved
IIF 28 - Secretary → ME
13
Frensham Pond Sailing Club Pond Lane, Churt, Farnham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2008-05-13 ~ 2011-02-13
IIF 11 - Director → ME
14
5th Floor Crown House, North Circular Road, London, London
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2008-10-01
IIF 3 - Director → ME
2005-04-15 ~ 2008-10-01
IIF 27 - Secretary → ME
15
7 Critchmere Lane, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolved
IIF 10 - Director → ME
16
7 Critchmere Lane, Haslemere, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
7 Critchmere Lane, Haslemere
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 6 - Director → ME
2003-09-12 ~ dissolved
IIF 22 - Secretary → ME
18
Studio 1, Charter House, Crown Court, London
Dissolved Corporate (2 parents)
Officer
2003-08-05 ~ 2011-07-01
IIF 2 - Director → ME
2003-08-05 ~ 2011-07-01
IIF 24 - Secretary → ME
19
POWERPLANT DEVELOPMENTS LIMITED
- now 06260264POWER PLANT DEVELOPMENTS LIMITED - 2007-06-19
Bfs House, Golden Square, Henfield, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-12 ~ dissolved
IIF 12 - Director → ME