1
ACCELERATE ACQUISITIONS LIMITED
07331994 1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-08-05 ~ 2012-05-31
IIF 27 - Director → ME
2
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-18 ~ dissolved
IIF 43 - Director → ME
3
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-18 ~ dissolved
IIF 40 - Director → ME
4
CANADA LIFE PLATFORM LIMITED - now
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05
08395855 Canada Life Place, High Street, Potters Bar, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-02-08 ~ 2018-01-02
IIF 31 - Director → ME
5
CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11
08393858 Canada Life Place, High Street, Potters Bar, England
Active Corporate (41 parents, 4 offsprings)
Officer
2013-02-07 ~ 2018-01-02
IIF 33 - Director → ME
6
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,132,113 GBP2024-12-29
Officer
2015-12-04 ~ now
IIF 9 - Director → ME
7
HACKREMCO (NO. 2633) LIMITED
- 2022-03-01
09055649 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Bentinck Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
13,274,907 GBP2019-12-31
Officer
2015-11-12 ~ now
IIF 5 - Director → ME
8
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,480,543 GBP2023-12-31
Officer
2015-12-04 ~ now
IIF 7 - Director → ME
9
SANDALES LIMITED - 2009-06-03
10 Motcomb Street, London, England
Active Corporate (17 parents)
Equity (Company account)
6,411,372 GBP2024-12-29
Officer
2015-11-30 ~ now
IIF 3 - Director → ME
10
DAVID LLOYD CLUBS HOLDINGS LIMITED
10564531 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-05-12
IIF 46 - Director → ME
11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-16 ~ 2021-05-12
IIF 47 - Director → ME
12
The Hangar Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-21 ~ 2021-05-12
IIF 32 - Director → ME
13
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents, 5 offsprings)
Officer
2015-09-21 ~ 2021-05-12
IIF 39 - Director → ME
14
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2023-12-05
IIF 17 - Director → ME
15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (7 parents, 3 offsprings)
Officer
2016-08-18 ~ now
IIF 8 - Director → ME
16
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-05-29 ~ now
IIF 2 - Director → ME
17
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 6 - Director → ME
18
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-11-07 ~ now
IIF 1 - Director → ME
19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-09 ~ 2021-05-12
IIF 24 - Director → ME
20
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-18 ~ dissolved
IIF 42 - Director → ME
21
ENTERPRISE INNS PLC - 2017-02-09
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (33 parents, 7 offsprings)
Officer
2020-03-03 ~ 2022-08-08
IIF 20 - Director → ME
22
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-05-11
IIF 30 - Director → ME
23
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-05-11
IIF 29 - Director → ME
24
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-05-11
IIF 28 - Director → ME
25
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-18 ~ dissolved
IIF 41 - Director → ME
26
TCG PROPCO LIMITED
- 2015-09-25
09784083 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-18 ~ 2023-11-16
IIF 45 - Director → ME
27
STONEGATE PUB COMPANY BIDCO LIMITED
- 2022-06-07
12088247 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-08-08
IIF 19 - Director → ME
28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-05 ~ 2022-08-08
IIF 18 - Director → ME
29
Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,816,668 GBP2023-03-31
Officer
2022-04-25 ~ 2023-11-09
IIF 38 - Director → ME
30
MGM ADVANTAGE SERVICES LIMITED
- now 08395935 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-02-08 ~ 2018-01-02
IIF 34 - Director → ME
31
PORTMAN HOUSE LIMITED - 2011-01-05
PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
10 Motcomb Street, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
792,437 GBP2024-01-01 ~ 2024-12-29
Officer
2015-11-30 ~ now
IIF 4 - Director → ME
32
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-18 ~ dissolved
IIF 44 - Director → ME
33
STONEGATE PROPERTY (CRAFT) LIMITED
13372762 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2021-05-04 ~ 2023-11-16
IIF 22 - Director → ME
34
STONEGATE PROPERTY (L&T) LIMITED
13372760 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2021-05-04 ~ 2023-11-16
IIF 23 - Director → ME
35
STONEGATE PROPERTY MIDCO LIMITED
13369206 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-29
Officer
2021-04-30 ~ 2023-11-16
IIF 21 - Director → ME
36
STONEGATE PROPERTY TOPCO LIMITED
13368160 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-29
Officer
2021-04-30 ~ 2023-11-16
IIF 25 - Director → ME
37
STONEGATE PUB COMPANY HOLDINGS LIMITED
FC029895 Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2016-08-30 ~ now
IIF 11 - Director → ME
38
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (14 parents)
Officer
2015-02-01 ~ now
IIF 13 - Director → ME
39
STONEGATE PUB COMPANY MIDCO LIMITED
FC031243 Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2016-08-30 ~ now
IIF 12 - Director → ME
40
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-05 ~ now
IIF 14 - Director → ME
41
STONEGATE PUB COMPANY PIKCO LIMITED
12087022 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (4 parents, 25 offsprings)
Officer
2019-07-05 ~ now
IIF 15 - Director → ME
42
Canada Life Place, High Street, Potters Bar, England
Active Corporate (34 parents)
Officer
2014-05-21 ~ 2018-01-02
IIF 16 - Director → ME
43
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2012-09-03 ~ now
IIF 48 - LLP Member → ME
44
THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION
03807203 Floor 1b Maple House, 149 Tottenham Court Road, London, England
Active Corporate (25 parents)
Officer
2008-10-02 ~ 2012-10-03
IIF 37 - Director → ME
45
20 Bentinck Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 USD2017-12-31
Officer
2017-10-09 ~ 2020-12-22
IIF 36 - Director → ME
46
20 Bentinck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-24 ~ 2020-12-22
IIF 35 - Director → ME
47
20 Bentinck Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 USD2017-12-31
Officer
2017-10-09 ~ 2020-12-22
IIF 10 - Director → ME
48
1 Rose Cottage, Dancers Hill Road, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,071 GBP2024-03-31
Officer
2011-10-11 ~ 2017-02-28
IIF 26 - Director → ME