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
2004-05-14 ~ 2005-06-23
IIF 15 - Secretary → 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
2004-05-14 ~ 2005-06-23
IIF 20 - Secretary → ME
3
ANGEL REALISATIONS 3 LIMITED - now
PARISA CAFE BARS LIMITED
- 2005-06-28
04170051DE FACTO 927 LIMITED - 2001-05-04
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
2004-05-14 ~ 2005-06-23
IIF 18 - Secretary → ME
4
ANGEL REALISATIONS 4 LIMITED - now
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
2004-05-14 ~ 2005-06-23
IIF 16 - Secretary → ME
5
ANGEL REALISATIONS 5 LIMITED - now
S&L (STONEY LANE) LIMITED
- 2005-06-28
02981710THE WATER POET LIMITED - 2004-03-11
NAMEWEST LIMITED - 1996-03-22
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (21 parents)
Officer
2004-05-14 ~ 2005-06-23
IIF 17 - Secretary → ME
6
ANGEL REALISATIONS 6 LIMITED - now
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2004-05-28 ~ 2005-06-23
IIF 11 - Director → ME
2003-11-07 ~ 2005-06-23
IIF 21 - Secretary → ME
7
TRICKY BUSINESS LIMITED - 2000-06-02
3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2000-06-26 ~ 2002-06-12
IIF 13 - Secretary → ME
8
CALVERLEY ASSOCIATES LIMITED - now
FRAME COMPANY INC LIMITED - 2014-03-31
ANTIQUESON LIMITED
- 2008-07-17
03881785 Shovers Green Cottage, Shovers Green, Wadhurst, East Sussex, England
Active Corporate (4 parents)
Officer
1999-11-24 ~ 2000-02-25
IIF 22 - Secretary → ME
9
CARLTON VALE INVESTMENT COMPANY LIMITED
00529464 32 Frederick Sanger Road, Surrey Research Park, Guildford, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
10
Hawthorns Kings Road, Market Lavington, Devizes, England
Active Corporate (1 parent)
Officer
2011-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
HEALTH VENTURE PARTNERS LIMITED
08948282 Hawthorns Kings Road, Market Lavington, Devizes, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Hawthorns Kings Road, Market Lavington, Devizes, England
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 8 - Director → ME
2001-09-17 ~ 2020-09-23
IIF 14 - Secretary → ME
Person with significant control
2016-09-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
RIDGMONT CARE HOMES LIMITED
- now 03002120ROSEWOOD CARE HOMES LIMITED - 1995-04-11
CHOQS 274 LIMITED - 1995-03-29
No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
1997-10-07 ~ 1999-06-30
IIF 12 - Director → ME
14
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
2004-05-28 ~ 2005-06-23
IIF 9 - Director → ME
2004-04-05 ~ dissolved
IIF 19 - Secretary → ME
15
32 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-01-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE