1
Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ 2018-01-30
IIF 30 - Director → ME
2
472 Mile End Road Ferry House Lodge, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 36 - Has significant influence or control → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 29 - Director → ME
5
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLIND TIGER PUB (THE STUDY) LIMITED
11098916 18 Jupiter Court, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-41,532 GBP2018-12-31
Person with significant control
2018-12-03 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONCRETE HOSPITALITY SOLUTIONS LIMITED
08063378 78 Palmerston Road, Southsea, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 19 - Director → ME
8
1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (7 parents)
Equity (Company account)
-156,220 GBP2024-01-31
Officer
2020-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
2020-01-04 ~ 2020-01-04
IIF 65 - Right to appoint or remove directors → OE
9
74 Palmerston Road, Southsea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
74 Palmerston Road, Southsea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 10 - Director → ME
2021-12-23 ~ now
IIF 69 - Secretary → ME
Person with significant control
2021-12-23 ~ now
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
11
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 16 - Director → ME
2018-01-31 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
13
483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ dissolved
IIF 50 - Director → ME
14
472 Mile End Road, Portsmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
15
472 Mile End Road Ferry House Lodge, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 37 - Has significant influence or control → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
Quadrant House Co-space, 20 Broad Street Mall, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2017-01-13 ~ dissolved
IIF 49 - Director → ME
19
82 Reddish Road, Stockport, England
Active Corporate (5 parents)
Equity (Company account)
-3,399 GBP2023-12-31
Officer
2020-07-01 ~ 2022-06-30
IIF 14 - Director → ME
Person with significant control
2020-07-01 ~ 2022-06-30
IIF 43 - Has significant influence or control → OE
2024-07-01 ~ 2025-06-30
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
472 Mile End Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
21
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 20 - Director → ME
22
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 21 - Director → ME
23
74 Albert Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2012-10-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
26
Unit 2, The Minster, 58 Portman Road, Reading, Berkshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,821,138 GBP2023-12-31
Officer
2003-12-01 ~ now
IIF 48 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
C/o Wilkes Associates Ltd 483 Birmingham Road, Marlbrook, Bromsgrove, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,828 GBP2020-10-31
Officer
2019-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2016-10-31
Officer
2012-10-15 ~ dissolved
IIF 25 - Director → ME
30
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
31
THE BLIND TIGER PUB (PORTSMOUTH) LIMITED
11095324 18 Jupiter Court, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-12-03 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE BLIND TIGER PUB COMPANY LIMITED
11072090 18 Jupiter Court, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-21,939 GBP2019-03-31
Person with significant control
2018-12-03 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE CHAMBERS RESTAURANT GROUP LTD
09989554 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2017-08-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
34
74 Albert Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
35
Unit 2 The Minster, 58 Portman Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-11-30
Officer
2012-11-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
483 Birmingham Road Marlbrook, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,855 GBP2025-02-28
Officer
2022-02-16 ~ now
IIF 47 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
483 Birmingham Road Marlbrook, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,920 GBP2025-02-28
Officer
2022-02-16 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
472 Mile End Road, Portsmouth, England
Active Corporate (6 parents)
Equity (Company account)
-97,963 GBP2021-05-31
Officer
2020-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE