1
King George V Lodge, King George V Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2019-08-22 ~ now
IIF 27 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-19 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Conclusion of winding up on 2025-01-24 during the appointment or period of control
Dissolved on 2025-07-04 during the appointment or period of control
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (9 parents)
Officer
2019-10-22 ~ dissolved
IIF 74 - Director → ME
2019-05-28 ~ 2019-10-21
IIF 71 - Director → ME
2018-03-23 ~ 2019-05-28
IIF 49 - Director → ME
4
BRANFORD PROPERTY HOLDINGS LIMITED
11727233 3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-12-14 ~ 2019-07-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
CAMBRIDGE PROPERTIES MANAGEMENT LIMITED
12564190 Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ dissolved
IIF 54 - Director → ME
6
CLIFTON TRIANGLE LEISURE LIMITED
12357335 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 25 - Director → ME
8
CONCORD CONSTRUCTION SERVICES LIMITED
- now 13230975CONCORD CONSULTANTS LTD
- 2025-02-28
13230975 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 29 - Director → ME
9
COOMBEGATE INVESTMENTS LIMITED
- now 11979809COOMBEGATE LIMITED
- 2020-01-14
11979809 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2019-11-14
IIF 52 - Director → ME
Person with significant control
2017-03-09 ~ 2020-01-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308853, 10308924, 10308939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-17 ~ dissolved
IIF 47 - Director → ME
2016-05-13 ~ 2016-10-08
IIF 35 - Director → ME
12
DENBEIGH INVESTMENTS LIMITED
09643861 10308853, 10308939, 10308924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3a Station Road, Amersham, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-06-13 ~ dissolved
IIF 34 - Director → ME
13
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002 Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Dissolved Corporate (6 parents)
Officer
2025-09-01 ~ dissolved
IIF 60 - Director → ME
14
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 69 - Director → ME
15
EXCALIBUR UK GROUP HOLDINGS LIMITED
- now 11979763CHURCHTON HOLDINGS LIMITED
- 2019-07-24
11979763 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents, 19 offsprings)
Officer
2019-05-07 ~ now
IIF 65 - Director → ME
Person with significant control
2019-05-07 ~ 2019-08-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
3 Willow Court, Long Bennington, Newark, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 61 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
King George V Lodge, King George V Road, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ 2020-04-07
IIF 59 - Director → ME
Person with significant control
2018-11-15 ~ 2019-05-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
3a Station Road, Amersham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-24 ~ 2021-08-22
IIF 23 - Director → ME
Person with significant control
2019-06-24 ~ 2019-07-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 70 - Director → ME
20
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ dissolved
IIF 73 - Director → ME
21
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
IMPRESSION MANAGEMENT LIMITED
- now 08525952SAVOY MANAGEMENT LIMITED
- 2013-06-17
08525952 3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
King George V Lodge, King George V Road, Amersham, Buckinghamshire, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
24
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ dissolved
IIF 51 - Director → ME
25
KHM LEISURE LIMITED - now
ASTORIA GROUP (WATFORD) LIMITED
- 2018-02-12
10323756DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-10-17
The Twisted Monkey Gade House, 46 The Parada, Watford, England
Dissolved Corporate (8 parents)
Officer
2017-11-16 ~ 2018-01-29
IIF 68 - Director → ME
26
3 Willow Court, Long Bennington, Newark, England
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 67 - Director → ME
28
Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 63 - Director → ME
29
Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 64 - Director → ME
30
LL-EB FRIAR STREET LIMITED
- now 07190202ECLECTIC BARS (FRIAR STREET) LIMITED
- 2025-09-30
07190202BARCLUB (FRIAR STREET) LIMITED - 2017-08-09
Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Active Corporate (10 parents)
Officer
2025-08-29 ~ now
IIF 62 - Director → ME
31
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 40 - Director → ME
32
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-07-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 30 - Director → ME
34
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-08 ~ 2020-04-07
IIF 39 - Director → ME
35
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ 2023-01-26
IIF 57 - Director → ME
Person with significant control
2019-04-23 ~ 2022-12-11
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-27 ~ 2019-05-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
37
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 37 - Director → ME
38
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 32 - Director → ME
39
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 36 - Director → ME
40
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2017-08-16
IIF 38 - Director → ME
41
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 43 - Director → ME
42
5 The Quadrant, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2013-08-12
IIF 75 - Director → ME
IIF 41 - Director → ME
43
TBG HOSPITALITY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-25
TRIANGLE BARS GROUP LTD
- 2025-10-16
15016125 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2023-07-20 ~ 2025-08-01
IIF 26 - Director → ME
Person with significant control
2023-07-20 ~ 2025-08-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
44
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2014-11-04
IIF 44 - Director → ME
2014-11-18 ~ dissolved
IIF 42 - Director → ME
45
TM INVESTMENTS (WATFORD) LIMITED
12260401 3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
46
78 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 72 - Director → ME
47
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 66 - Director → ME
48
3a Station Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
49
COBRA LEISURE WEST LIMITED - 2010-09-08
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
50
WILLOW COURT MAINTENANCE MANAGEMENT LIMITED
16130338 2 Willow Court, Long Bennington, Newark, England
Active Corporate (5 parents)
Person with significant control
2024-12-11 ~ now
IIF 20 - Right to appoint or remove directors → OE