1
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (23 parents)
Officer
2001-11-26 ~ 2005-08-15
IIF 30 - Director → ME
2005-07-27 ~ 2005-08-15
IIF 32 - Secretary → ME
2
Office 4 31, Market Place, Henley-on-thames, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2005-04-13 ~ 2009-10-01
IIF 23 - Director → ME
3
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-1,067,370 GBP2015-11-01
Officer
2006-04-10 ~ dissolved
IIF 20 - Director → ME
2006-04-10 ~ dissolved
IIF 36 - Secretary → ME
4
Gu1 3qt, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-01-25 ~ dissolved
IIF 13 - Director → ME
2006-01-25 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHELSEA PUBS LIMITED - now
REL PUB CO LIMITED - 2019-08-27
06821885THE CHELSEA PIG LIMITED
- 2018-06-01
07253509 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-351,052 GBP2019-02-17
Officer
2010-05-13 ~ 2018-05-18
IIF 26 - Director → ME
Person with significant control
2017-05-13 ~ 2018-05-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (23 parents)
Officer
2005-01-18 ~ 2005-08-15
IIF 27 - Director → ME
2005-01-18 ~ 2005-08-15
IIF 31 - Secretary → ME
7
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
414,789 GBP2015-11-01
Officer
2006-04-10 ~ dissolved
IIF 18 - Director → ME
2006-04-10 ~ dissolved
IIF 37 - Secretary → ME
8
HILLBROOKE HOTELS (BATH ARMS) LIMITED
05550150 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ dissolved
IIF 11 - Director → ME
9
HILLBROOKE HOTELS (BURGHLEY) LIMITED
07313020 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (8 parents)
Equity (Company account)
-154,511 GBP2021-09-30
Officer
2010-07-13 ~ 2023-11-01
IIF 17 - Director → ME
10
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
06357621 16 St Peters Square, London
Dissolved Corporate (9 parents)
Current Assets (Company account)
8 GBP2016-09-30
Officer
2007-08-31 ~ dissolved
IIF 10 - Director → ME
11
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
06681935 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (9 parents)
Equity (Company account)
-62,186 GBP2021-09-30
Officer
2008-08-28 ~ 2023-11-01
IIF 16 - Director → ME
12
HILLBROOKE HOTELS (NEW FOREST) LIMITED
12370056 40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-116,217 GBP2021-09-30
Officer
2020-11-25 ~ 2023-11-17
IIF 25 - Director → ME
13
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
08308649 16 St Peters Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ dissolved
IIF 12 - Director → ME
14
HILLBROOKE HOTELS (SOMERSET) LIMITED
13926824 C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (6 parents)
Officer
2022-05-04 ~ 2023-09-01
IIF 24 - Director → ME
15
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
485,810 GBP2021-09-30
Officer
2006-03-13 ~ 2023-11-01
IIF 15 - Director → ME
16
40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,331 GBP2021-09-30
Officer
2012-11-20 ~ 2023-11-17
IIF 21 - Director → ME
17
Ian Franses, 24 Conduit Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ 2009-10-01
IIF 22 - Director → ME
18
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (20 parents)
Officer
1994-06-02 ~ 2005-08-15
IIF 28 - Director → ME
1994-06-02 ~ 2005-08-15
IIF 38 - Secretary → ME
19
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2022-02-11 ~ now
IIF 7 - Director → ME
20
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 14 - Director → ME
21
ST STEPHEN'S GARDENS RESIDENTS ASSOCIATION LIMITED
02033268 20 St Stephens Gardens, London W2
Active Corporate (12 parents)
Officer
~ 1997-01-10
IIF 29 - Director → ME
22
THE UNION BAR AND GRILL LIMITED
05235188 Building 5 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,032,602 GBP2025-02-11
Officer
2004-09-21 ~ now
IIF 5 - Director → ME
2004-09-21 ~ now
IIF 35 - Secretary → ME
23
Building 5 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-182,406 GBP2025-02-11
Officer
2007-04-03 ~ now
IIF 4 - Director → ME
2007-04-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-03-20 ~ 2019-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE UNION REGENTS PLACE LIMITED
07510447 Building 5 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
106,410 GBP2025-02-11
Officer
2011-01-31 ~ now
IIF 6 - Director → ME
25
Building 5 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 9 - Director → ME
26
The Union Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-18
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
27
Building 5 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 19 - Director → ME