1
Park Mill Burydell Lane, Park Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2009-03-30 ~ 2009-06-10
IIF 18 - Director → ME
2
BLACK INVESTMENTS HOLDINGS LIMITED
06863269 Kapelad Limited, 1 1.19, Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ 2009-06-11
IIF 22 - Director → ME
3
Park Mill Burydell Lane, Park Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2009-03-30 ~ 2009-06-10
IIF 12 - Director → ME
4
47 Crouch Hall Lane, Redbourn, St. Albans, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
METROPOLITAN VILLAGE PUB COMPANY LTD
- now 11039361PINTO PUB COMPANY LIMITED
- 2018-06-20
11039361 59 Longlands Lane, Findern, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
ORCHID PUBS PROPERTIES LIMITED
- 2011-06-13
05835640 27 Fleet Street, Birmingham
Active Corporate (19 parents)
Officer
2006-06-02 ~ 2014-06-11
IIF 24 - Director → ME
7
ORCHID PROPERTIES STRUCTURECO LIMITED
- 2011-06-13
05988151STILLNESS 853 LIMITED - 2006-11-07
Ernst & Young, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-01-17 ~ 2014-06-11
IIF 28 - Director → ME
8
ORCHID PROPERTIES MIDCO LIMITED
- 2011-06-15
06769442 Ernst & Young, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-12-09 ~ 2014-06-11
IIF 27 - Director → ME
9
MIDLAND HOTEL LIVERPOOL LTD. - now
EPC 1 LIMITED - 2024-06-04
BLACK PUBS LIMITED
- 2015-10-02
06863293 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (8 parents)
Officer
2009-03-30 ~ 2009-06-10
IIF 6 - Director → ME
10
OP REALISATIONS (ALASKA) LIMITED
- now 05554875ORCHID PUBS ALASKA LIMITED
- 2009-02-10
05554875BARNBRIGHT LIMITED - 2005-11-30
12 Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2006-06-23 ~ dissolved
IIF 10 - Director → ME
11
OP REALISATIONS (NHL) LIMITED
- now 03864086NOBLE HOUSE LEISURE LIMITED
- 2009-02-10
03864086NOBLE HEALTH LEISURE LIMITED - 2000-05-23
HAMSARD 2091 LIMITED - 2000-05-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2006-05-11 ~ dissolved
IIF 9 - Director → ME
2005-10-31 ~ 2006-05-11
IIF 8 - Director → ME
12
ORCHID PUBS OPERATIONS LIMITED
- 2009-02-10
05835622 7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ dissolved
IIF 20 - Director → ME
13
OP REALISATIONS (ORG) LIMITED
- now 02191465ORIENTAL RESTAURANT GROUP LIMITED
- 2009-02-10
02191465THAI RESTAURANTS PUBLIC LIMITED COMPANY - 1996-10-02
CONTROLSPOT PUBLIC LIMITED COMPANY - 1988-03-29
7 More London Riverside, London
Dissolved Corporate (26 parents)
Officer
2006-05-11 ~ dissolved
IIF 13 - Director → ME
14
OP REALISATIONS (ORIENT) LIMITED
- now 05159850ORIENT PUB COMPANY LIMITED
- 2009-02-10
05159850HEARTBOND LIMITED - 2004-10-13
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2006-05-11 ~ dissolved
IIF 16 - Director → ME
15
OP REALISATIONS (TAIPAN) LIMITED
- now 02928196TAIPAN TAVERNS LIMITED
- 2009-02-10
02928196 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2006-05-11 ~ dissolved
IIF 7 - Director → ME
16
OP REALISATIONS (TAY) LIMITED
- now 05746045ORCHID PUBS TAY LIMITED
- 2009-02-10
05746045SPIRIT MANAGED (TAY) LIMITED
- 2006-06-26
05746045 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2006-06-23 ~ dissolved
IIF 11 - Director → ME
17
OP REALISATIONS (THAMES) LIMITED
- now 05746012ORCHID PUBS THAMES LIMITED
- 2009-02-10
05746012SPIRIT MANAGED (THAMES) LIMITED
- 2006-06-26
05746012 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2006-06-23 ~ dissolved
IIF 17 - Director → ME
18
OP REALISATIONS (TYNE) LIMITED
- now 05746083ORCHID PUBS TYNE LIMITED
- 2009-02-10
05746083SPIRIT MANAGED (TYNE) LIMITED
- 2006-06-26
05746083 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2006-06-23 ~ dissolved
IIF 15 - Director → ME
19
OP REALISATIONS (VERITAS) LIMITED
- now 06699490ORCHID PUBS VERITAS LIMITED
- 2009-02-10
06699490 7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ dissolved
IIF 19 - Director → ME
20
OP REALISATIONS (ZEUS) LIMITED
- now 06699460ORCHID PUBS ZEUS LIMITED
- 2009-02-10
06699460 7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ dissolved
IIF 14 - Director → ME
21
ORCHID PUBS & DINING LIMITED
- now 06754332 27 Fleet Street, Birmingham
Active Corporate (20 parents)
Officer
2008-11-20 ~ 2014-06-11
IIF 26 - Director → ME
22
ORCHID PUBS & RESTAURANTS LIMITED
- now 06761507 Ernst & Young, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2008-11-28 ~ 2014-06-11
IIF 25 - Director → ME
23
ORCHID PUBS HOLDINGS LIMITED
- now 06754286 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2008-11-20 ~ 2014-06-11
IIF 23 - Director → ME
24
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-02-24 ~ 2014-06-11
IIF 30 - Director → ME
25
Ernst & Young, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-02-24 ~ 2014-06-11
IIF 29 - Director → ME
26
PARKMILL PUB MANAGEMENT COMPANY LIMITED - now
PARK MILL PUB MANAGEMENT COMPANY LIMITED
- 2009-09-10
06821459ALBION PUB MANAGEMENT LIMITED
- 2009-04-03
06821459BLACK INVESTMENTS LIMITED
- 2009-04-03
06821459 3 Bunhill Row, London
Dissolved Corporate (6 parents)
Officer
2009-02-17 ~ 2009-06-10
IIF 21 - Director → ME
27
KEYSTONE WEDDINGS LIMITED - 2019-10-01
59 Longlands Lane, Findern, Derbyshire, England
Active Corporate (8 parents)
Officer
2019-12-13 ~ now
IIF 4 - Director → ME
28
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
1999-10-15 ~ 2000-09-03
IIF 31 - Director → ME