1
COUGAR LEISURE HOLDINGS LIMITED
06641994 Block N1 Room 2 Chorley Business & Tech Centre, Euxton Lane, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 9 - Director → ME
2008-07-09 ~ dissolved
IIF 18 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2011-01-10 during the appointment or period of control
Administration ended on 2014-04-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2016-04-22 during the appointment or period of control
31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2008-07-09 ~ now
IIF 16 - Director → ME
2008-07-09 ~ now
IIF 19 - Secretary → ME
3
COUGAR LEISURE PROPERTIES LIMITED
06642435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2012-05-08 during the appointment or period of control
Begbies Traynor, 32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2008-07-09 ~ dissolved
IIF 5 - Director → ME
2008-07-09 ~ dissolved
IIF 21 - Secretary → ME
4
HERALD INNS AND BARS LIMITED
- now 04636778BRANNIGANS LIMITED - 2004-09-20
BROOMCO (3119) LIMITED - 2003-04-08
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ dissolved
IIF 13 - Director → ME
2008-03-31 ~ dissolved
IIF 20 - Secretary → ME
5
LAUREL PUB EQUITY HOLDINGS LIMITED
- now 05293234PUB EQUITY HOLDINGS LIMITED - 2005-01-19
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2005-05-09 ~ 2006-05-19
IIF 11 - Director → ME
6
LAUREL PUB SERVICES RESTORATION LIMITED
- now 04165999THE LAUREL PUB COMPANY LIMITED - 2001-10-31
FAIRBAR LIMITED - 2001-06-28
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (29 parents)
Officer
2004-12-14 ~ 2006-05-19
IIF 10 - Director → ME
7
44 Grand Parade, Brighton, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SAPPHIRE PROPERTY PORTFOLIOS LIMITED
04524737 Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2004-12-14 ~ 2006-05-19
IIF 7 - Director → ME
9
15 Ash Close, Watford, Herts
Active Corporate (2 parents)
Officer
2011-02-14 ~ now
IIF 12 - Director → ME
10
44 Grand Parade, Brighton, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-29 ~ now
IIF 4 - Director → ME
2006-06-29 ~ 2023-06-29
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-30
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
IIF 1 - Right to appoint or remove directors → OE
11
TRUSHELFCO (NO.2767) LIMITED - 2001-02-15
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2004-12-14 ~ 2006-05-19
IIF 8 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2012-07-27
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2004-12-14 ~ 2006-05-19
IIF 15 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2013-01-29
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-12-14 ~ 2006-05-19
IIF 14 - Director → ME
14
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ 2006-05-19
IIF 6 - Director → ME