1
Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-03-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
LEMINCROSS LIMITED
- 2000-06-08
03986327 Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2000-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
3
BRAHMS AND LISZT (WINE BARS) LIMITED
- now 01261193RUDLAND AND OLIVER LIMITED
- 1980-12-31
01261193 Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
4
SHALLTOP LTD - 2020-09-22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-01 ~ 2023-07-04
IIF 24 - Director → ME
Person with significant control
2023-12-07 ~ 2024-04-15
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2020-10-01 ~ 2023-12-07
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
6
GUARDS POLO CLUB HOLDINGS LIMITED
04393415 Smiths Lawn, Windsor Great Park, Egham, Surrey
Active Corporate (50 parents, 1 offspring)
Officer
2002-04-01 ~ 2014-04-26
IIF 14 - Director → ME
2015-04-25 ~ 2023-05-22
IIF 13 - Director → ME
7
JOE'S SOUTHERN KITCHEN LTD
- now 03515019CRINNIGANS ENTERPRISES LIMITED
- 2015-03-13
03515019 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
ALDERWAY LTD - 2020-09-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-07-04
IIF 27 - Director → ME
Person with significant control
2023-12-07 ~ 2024-04-15
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2020-09-23 ~ 2023-12-06
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
10
22 Henrietta Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
11
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
12
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
13
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
14
22 Henrietta Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
15
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - 75% or more → OE
16
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
17
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2009-06-29 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
18
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (6 parents)
Officer
1993-12-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
19
C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
Liquidation Corporate (6 parents, 11 offsprings)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
20
22 Henrietta Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
21
22 Henrietta Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 4 - LLP Designated Member → ME
22
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
1996-09-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
23
OLD COMPTON BRASSERIE LTD
- now 12753287RANTHORP LTD - 2020-09-09
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-23 ~ 2023-07-04
IIF 25 - Director → ME
Person with significant control
2024-01-04 ~ 2024-04-15
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2020-09-23 ~ 2024-01-04
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
CRANBRIGHT LTD - 2020-09-22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-01 ~ 2023-07-04
IIF 26 - Director → ME
Person with significant control
2024-01-04 ~ 2024-04-15
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2020-10-01 ~ 2024-01-04
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-01 ~ 2023-07-04
IIF 23 - Director → ME
Person with significant control
2020-10-01 ~ 2024-01-04
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2024-01-04 ~ 2024-04-15
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
26
SCOTT49 LTD - now
LONDON BRASSERIES MANAGEMENT LTD
- 2025-10-13
12927205PJS BAR & GRILL LTD
- 2021-08-25
12927205 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-05 ~ 2023-07-04
IIF 12 - Director → ME
Person with significant control
2020-10-05 ~ 2024-01-04
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2024-01-04 ~ 2024-04-15
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
27
STICKY FINGERS RESTAURANT LIMITED
- now 04059001 Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2000-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2019-01-01 ~ 2023-05-15
IIF 15 - Director → ME