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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Timothy John Smalley

child relation
Offspring entities and appointments 154
  • 1
    100 CLIFTON PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-09
    LONDON UNION PLC
    - 2021-01-08 09387833
    LONDON UNION LTD
    - 2015-05-28 09387833
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 9 offsprings)
    Officer
    2015-05-28 ~ 2019-03-25
    IIF 109 - Director → ME
  • 2
    42 LEISURE LIMITED - now
    42 LEISURE PLC
    - 2014-11-07 08055657
    42 LEISURE LIMITED - 2012-06-22
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2013-02-21
    IIF 159 - Director → ME
  • 3
    64 DEAN STREET LIMITED
    12105381
    Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 71 - Director → ME
  • 5
    ALUMDAWN LIMITED
    05632161
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 89 - Director → ME
  • 6
    AMC (UK) ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 76 - Director → ME
  • 7
    ANDROMEDA HOLDINGS LIMITED
    09943483
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2017-11-13
    IIF 14 - Director → ME
  • 8
    ARKMIST LIMITED
    05632164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-23
    Dissolved on 2014-04-02
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 94 - Director → ME
  • 9
    ARTVALLEY LIMITED
    05632160
    Insolvency (Case 1) In administration
    Administration started on 2011-03-21 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2013-05-01
    IIF 123 - Director → ME
  • 10
    ASITE LIMITED
    - now 02004015 04040122
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2012-10-26 ~ 2019-04-02
    IIF 84 - Director → ME
  • 11
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-08-31
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 77 - Director → ME
  • 12
    BAY RESTAURANT GROUP LIMITED
    - now 06457368
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    IIF 150 - Director → ME
  • 13
    BAY RESTAURANT HOLDINGS LIMITED
    - now FC027605
    LAUREL RESTAURANT COMPANY LIMITED
    - 2008-12-02 FC027605
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    1234, 89 Nexus Way, Camana Bay, Grand Cayman Ky1 1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-03-06
    IIF 43 - Director → ME
  • 14
    BEACON (NO 3) LIMITED
    SC199216 SC199217... (more)
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-12-20 ~ 2009-09-16
    IIF 41 - Director → ME
  • 15
    BLUEMOON INVESTMENTS LIMITED
    08086825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-01 during the appointment or period of control
    Dissolved on 2023-01-25 during the appointment or period of control
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 110 - Director → ME
  • 16
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 72 - Director → ME
  • 17
    BRACEMANOR LIMITED
    05697241
    Insolvency (Case 1) In administration
    Administration started on 2011-03-21 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2013-05-01
    IIF 145 - Director → ME
  • 18
    BRAVEMILE LIMITED
    05697240
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-06 ~ 2012-09-06
    IIF 91 - Director → ME
  • 19
    BROADWAY INNS LIMITED
    - now 05267571
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-10-06
    NEW PUBCO (TC) LIMITED
    - 2005-05-03 05267571
    45 Mortimer Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2004-12-12 ~ 2009-09-16
    IIF 119 - Director → ME
  • 20
    CHERTSEY ROAD PROPERTY LIMITED
    06899060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2024-12-26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-05-07 ~ 2012-05-01
    IIF 152 - Director → ME
  • 21
    CRAIGHURST INVESTMENTS LIMITED
    FC027808
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (6 parents)
    Officer
    2007-09-11 ~ 2015-12-04
    IIF 106 - Director → ME
  • 22
    CRUNCH (CAYMAN) LTD.
    FC026581
    Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-06-21 ~ now
    IIF 107 - Director → ME
  • 23
    CRUNCH (PROPCO) LIMITED
    - now 05703579
    MOP ACQUISITIONS (PROPCO) LIMITED
    - 2006-08-16 05703579
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-06-21 ~ 2013-05-01
    IIF 95 - Director → ME
  • 24
    EAST END MANUFACTURING LIMITED
    08190374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-27 during the appointment or period of control
    Due to be dissolved on 2019-04-23 during the appointment or period of control
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 85 - Director → ME
  • 25
    EASTMEADOW LIMITED
    06926311 05500391
    Stondon Place, Chivers Road, Stondon Massey, Essex
    Active Corporate (4 parents)
    Officer
    2009-07-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EQUITY BUFFER COMPANY LIMITED
    - now 05766478
    HACKREMCO (NO. 2359) LIMITED - 2006-05-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-05-15 ~ 2009-09-16
    IIF 15 - Director → ME
  • 27
    FARNBOROUGH AIRPORT PROPERTIES COMPANY
    02698195
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 100 - Director → ME
  • 28
    FARNBOROUGH PROPERTIES COMPANY
    - now 02671605
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 98 - Director → ME
  • 29
    FLATGROVE LIMITED
    04184081
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-18 ~ 2012-09-06
    IIF 88 - Director → ME
  • 30
    FORNO VIVO LIMITED
    04318283
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-10-03
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 58 - Director → ME
  • 31
    FROSTCITY LIMITED
    05044588
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ 2010-05-25
    IIF 124 - Director → ME
  • 32
    GATEVALLEY LIMITED
    04814246
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 86 - Director → ME
  • 33
    GLOBE (LP) LIMITED
    - now SC161625
    S&N LEASED PROPERTIES (NO 3) LIMITED
    - 2005-09-08 SC161625
    RAEBURN'S BREWERS LIMITED - 2003-11-18
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2005-09-06 ~ 2009-09-16
    IIF 36 - Director → ME
  • 34
    GLOBE (PT) LIMITED
    - now 01759031
    S&N PT LIMITED
    - 2005-09-09 01759031
    PREMIER TAVERN LIMITED - 2005-04-13
    AIMEX PROPERTY LIMITED - 1998-04-28
    Ashby Street, 1 Bridge Street, Staines
    Dissolved Corporate (15 parents)
    Officer
    2005-09-06 ~ 2009-09-16
    IIF 17 - Director → ME
  • 35
    GLOBE MANAGEMENT HOLDINGS LIMITED
    05678093
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-09
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-02-06 ~ 2010-04-30
    IIF 31 - Director → ME
  • 36
    GLOBE PUB MANAGEMENT LIMITED
    05678116
    Insolvency (Case 1) In administration
    Administration started on 2010-02-15 during the appointment or period of control
    Administration ended on 2011-02-10 during the appointment or period of control
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 52 - Director → ME
  • 37
    GLOBE TENANTED PUB COMPANY LIMITED
    05678175
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-09
    Dissolved on 2013-05-07
    24 Conduit Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-06 ~ 2009-09-15
    IIF 121 - Director → ME
  • 38
    GLOBE TENANTED PUB HOLDINGS LIMITED
    05678152
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-11
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-02-06 ~ 2009-09-15
    IIF 18 - Director → ME
  • 39
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 61 - Director → ME
  • 40
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-03
    PLANEBELL LIMITED
    - 2005-05-25 05420734
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2005-08-08
    IIF 158 - Director → ME
  • 41
    HARMONY PUB COMPANY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-03
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 112 - Director → ME
  • 42
    HARMONY PUB COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 151 - Director → ME
  • 43
    HARMONY PUB COMPANY TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 131 - Director → ME
  • 44
    HARMONY PUB ESTATE A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03727569... (more)
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 156 - Director → ME
  • 45
    HARMONY PUB ESTATE B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03732094... (more)
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 115 - Director → ME
  • 46
    HARMONY PUB ESTATE C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 144 - Director → ME
  • 47
    HOMELAWN LIMITED
    05488308 03220350
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-08-26 ~ 2009-09-16
    IIF 16 - Director → ME
  • 48
    HUTCH FUNDING LIMITED
    06274493
    4th Floor, Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 34 - Director → ME
  • 49
    HUTCH HOLDCO LIMITED
    06274605
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 138 - Director → ME
  • 50
    HUTCH INVESTMENTS (FAREHAM) LIMITED
    06274571
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 134 - Director → ME
  • 51
    HUTCH INVESTMENTS (GLOUCESTER) LIMITED
    06274615
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 129 - Director → ME
  • 52
    HUTCH INVESTMENTS (NEWCASTLE) LIMITED
    06274567
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 137 - Director → ME
  • 53
    HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
    06274762
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 113 - Director → ME
  • 54
    HUTCH INVESTMENTS (PINNER) LIMITED
    06274573
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 111 - Director → ME
  • 55
    HUTCH INVESTMENTS (YORK) LIMITED
    06274611
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 155 - Director → ME
  • 56
    HUTCH TRADING LIMITED
    06274570
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 142 - Director → ME
  • 57
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED
    - 2003-11-25 04726673
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-05 ~ 2004-01-23
    IIF 67 - Director → ME
  • 58
    KILT BIDCO NOMINEE LIMITED
    06004288
    Leconfield House 4th Floor, Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-21 ~ 2006-12-22
    IIF 46 - Director → ME
  • 59
    KILT III NOMINEE LIMITED - now
    SCOTTISH & NEWCASTLE G2 LIMITED
    - 2010-11-02 05941331
    SILBURY 330 LIMITED - 2006-10-09
    Leconfield House 4th Floor, Curzon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-24 ~ 2007-08-24
    IIF 12 - Director → ME
  • 60
    KVIKA LIMITED
    - now 06801718
    KVIKA SECURITIES LTD
    - 2025-03-19 06801718
    VIRDING SECURITIES LTD - 2017-09-21
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    103 Nations House, Wigmore Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 7 - Director → ME
  • 61
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 141 - Director → ME
  • 62
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330 02820794... (more)
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 114 - Director → ME
  • 63
    LA TASCA RESTAURANTS LIMITED
    - now 02820794 03349330... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-28
    Date of completion or termination of CVA on 2014-10-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-27
    SOLISTA LIMITED - 1997-02-25
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (33 parents)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 153 - Director → ME
  • 64
    LANEZONE LIMITED
    05488274 04890699
    Ashby Street, 1 Bridge Street, Staines
    Dissolved Corporate (10 parents)
    Officer
    2005-08-26 ~ 2009-09-16
    IIF 38 - Director → ME
  • 65
    LAUREL PUB BIDCO LIMITED
    - now 05293362
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-08-29
    PUB BIDCO LIMITED
    - 2005-01-19 05293362
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-24 ~ 2008-08-04
    IIF 116 - Director → ME
  • 66
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED
    - 2005-01-19 05293234
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-11-24 ~ 2009-03-06
    IIF 27 - Director → ME
  • 67
    LAUREL PUB HOLDINGS LIMITED
    - now 05293235
    PUB HOLDINGS LIMITED
    - 2005-01-19 05293235
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-24 ~ 2008-05-15
    IIF 24 - Director → ME
  • 68
    LAUREL PUB SERVICES RESTORATION LIMITED
    - now 04165999
    THE 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 ~ 2008-05-15
    IIF 40 - Director → ME
  • 69
    LECONFIELD HOUSE LTD
    FC027508 OE002769
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (7 parents)
    Officer
    2007-05-11 ~ 2015-12-04
    IIF 122 - Director → ME
  • 70
    LEON NATURALLY FAST FOOD LIMITED - now
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Jubilee House, Townsend Lane, London, England
    Active Corporate (20 parents)
    Officer
    2012-06-20 ~ 2021-05-09
    IIF 108 - Director → ME
  • 71
    LEON RESTAURANTS LIMITED
    - now 05018441
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-18 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2023-02-02
    Insolvency (Case 2) In administration
    Administration started on 2025-12-10
    SEASON RESTAURANTS LIMITED
    - 2007-04-13 05018441
    20 St Andrew Street, London, England
    In Administration Corporate (34 parents, 4 offsprings)
    Officer
    2004-04-30 ~ 2021-05-09
    IIF 45 - Director → ME
  • 72
    MIGHTY LOCAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-01-07
    POWERTITAN LIMITED
    - 2015-12-09 04729655
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-11-05 ~ 2004-01-23
    IIF 78 - Director → ME
  • 73
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    IIF 149 - Director → ME
  • 74
    NADIA PROPERTIES LIMITED
    FC027942
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2007-11-16 ~ 2015-12-04
    IIF 96 - Director → ME
  • 75
    NEW PUBCO (MC) LIMITED
    05269223
    Ashby Street, 1 Bridge Street, Staines
    Dissolved Corporate (12 parents)
    Officer
    2004-12-12 ~ 2009-09-16
    IIF 39 - Director → ME
  • 76
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 54 - Director → ME
  • 77
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 51 - Director → ME
  • 78
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 82 - Director → ME
  • 79
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 73 - Director → ME
  • 80
    ODEON EQUITY CO LIMITED
    - now 04676572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2018-11-30
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2004-09-02
    IIF 75 - Director → ME
  • 81
    OVT PROPERTIES LIMITED
    03814683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Due to be dissolved on 2022-02-15 during the appointment or period of control
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 154 - Director → ME
    1999-07-27 ~ dissolved
    IIF 162 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 82
    PICCADILLY HOTELS 1 LIMITED
    FC027391 FC027390... (more)
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 68 - Director → ME
  • 83
    PICCADILLY HOTELS 2 LIMITED
    FC027387 FC027391... (more)
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 74 - Director → ME
  • 84
    PICCADILLY HOTELS 3 LIMITED
    FC027392 FC027391... (more)
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 79 - Director → ME
  • 85
    PICCADILLY HOTELS 4 LIMITED
    FC027388 FC027391... (more)
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 81 - Director → ME
  • 86
    PICCADILLY HOTELS 5 LIMITED
    FC027390 FC027391... (more)
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 69 - Director → ME
  • 87
    PICCADILLY HOTELS 6 LIMITED
    FC027389 FC027390... (more)
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 66 - Director → ME
  • 88
    PLATO COMPANY 1 LIMITED
    - now FC028473 FC028475... (more)
    PLATO COMPANY LIMITED
    - 2008-11-03 FC028473 FC028475... (more)
    Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, Bedfordshire
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-23 ~ 2009-03-06
    IIF 8 - Director → ME
  • 89
    PLATO COMPANY 2 LIMITED
    FC028474 FC028475... (more)
    Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, Bedfordshire
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-23 ~ 2009-03-06
    IIF 11 - Director → ME
  • 90
    PLATO COMPANY 3 LIMITED
    FC028475 FC028474... (more)
    Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, Bedfordshire
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-23 ~ 2009-03-06
    IIF 9 - Director → ME
  • 91
    PLATO RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT HOLDINGS LIMITED
    - 2010-08-19 FC027604
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Christian Keen, Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-03-06
    IIF 19 - Director → ME
  • 92
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2015-02-04
    PUMPSTER HOLDINGS LIMITED
    - 2006-03-08 05724703
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-28 ~ 2013-05-01
    IIF 130 - Director → ME
  • 93
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 118 - Director → ME
  • 94
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 44 - Director → ME
  • 95
    PUMPSTER PROPERTY LIMITED
    05297521
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-26 ~ 2008-08-22
    IIF 128 - Director → ME
  • 96
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 97
    R & L PROPERTIES NO 1 LIMITED
    - now 05985661 05996973... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-01-11
    Administration ended on 2015-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2016-06-21
    KILT PROPCO LIMITED
    - 2006-11-13 05985661 05996973
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2009-12-04
    IIF 146 - Director → ME
  • 98
    R & L PROPERTIES NO 2 LIMITED
    - now 05996973 05985661... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-01-11
    Administration ended on 2015-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2016-06-18
    KILT PROPCO 2 LIMITED
    - 2006-11-14 05996973 05985661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 147 - Director → ME
  • 99
    R & L PROPERTIES NO 5 LIMITED
    06293667 05985661... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-01-11
    Administration ended on 2015-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2016-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 127 - Director → ME
  • 100
    R&L PROPERTIES NO 6 LIMITED
    06436142 05996973... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-25
    Administration ended on 2012-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-23
    Dissolved on 2013-08-02
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 136 - Director → ME
  • 101
    R&L PROPERTIES NO. 3 LIMITED
    - now 03066224 02048682
    SCOTTISH & NEWCASTLE PROPERTY LTD
    - 2006-12-05 03066224 06245762... (more)
    COURAGE BARCLAY & SIMONDS LIMITED - 2005-10-12
    HACKREMCO (NO.1038) LIMITED - 1995-08-24
    4th Floor, Leconfield House Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-04 ~ 2009-12-04
    IIF 47 - Director → ME
  • 102
    R&L PROPERTIES NO. 4 LIMITED
    - now 02048682 03066224
    HARBOURMASTERS TAVERNS LIMITED
    - 2006-12-05 02048682
    4th Floor, Leconfield House Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-04 ~ 2009-12-04
    IIF 20 - Director → ME
  • 103
    R20 ADVISORY LIMITED
    07542121
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2014-02-14
    IIF 55 - Director → ME
  • 104
    R20 INVESTMENTS LIMITED
    06900717 07528881... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2014-02-14
    IIF 103 - Director → ME
  • 105
    R20 INVESTMENTS ONE LIMITED
    07453958
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2010-11-29 ~ 2014-02-14
    IIF 160 - Director → ME
  • 106
    R20 LIMITED
    04421012
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-05-20
    IIF 92 - Director → ME
  • 107
    RETAIL & LICENSED PROPERTIES (B) LIMITED
    06293674 06436159... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-01-11
    Administration ended on 2015-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2016-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 120 - Director → ME
  • 108
    RETAIL & LICENSED PROPERTIES (C) LIMITED
    06436159 06293674... (more)
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 133 - Director → ME
  • 109
    RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
    06293690
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 126 - Director → ME
  • 110
    RETAIL & LICENSED PROPERTIES LIMITED
    - now 05985636 06436159... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-01-11
    Administration ended on 2015-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2016-06-21
    RETAIL AND LICENSED PROPERTIES LIMITED
    - 2006-11-14 05985636 06436159... (more)
    KILT EQUITYCO LIMITED - 2006-11-13
    Hill House, 1 Little Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 143 - Director → ME
  • 111
    S&L PROPCO LIMITED
    05570480
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-21 ~ 2008-08-22
    IIF 90 - Director → ME
  • 112
    SANTA FE GROUP LIMITED
    - now 03945961 05652020
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 65 - Director → ME
  • 113
    SANTA FE LIMITED
    03493688
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 62 - Director → ME
  • 114
    SAPPHIRE PROPERTY PORTFOLIOS LIMITED
    04524737
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-14 ~ 2008-05-15
    IIF 35 - Director → ME
  • 115
    SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED
    - now 06245762 06374366... (more)
    SILBURY 352 LIMITED - 2007-06-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-12-20 ~ 2009-12-31
    IIF 49 - Director → ME
  • 116
    SERENA OWNERSHIP LIMITED
    FC027504
    Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 99 - Director → ME
  • 117
    SERENA PROPERTIES LIMITED
    - now 04085816
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20
    Administration ended on 2014-03-10
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-12 ~ 2012-09-06
    IIF 102 - Director → ME
  • 118
    SHELFCO (NO. 2881) LIMITED
    04935876 04935880... (more)
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-26 ~ 2004-01-23
    IIF 80 - Director → ME
  • 119
    SHETLAND PUB COMPANY LIMITED
    - now 05953754
    SILBURY 329 LIMITED - 2006-10-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-12-20 ~ 2009-12-31
    IIF 37 - Director → ME
  • 120
    SIMPLY SECURE STORAGE LIMITED
    04330040
    Stondon Place, Chivers Road, Stondon Massey, Essex
    Active Corporate (7 parents)
    Officer
    2010-03-19 ~ now
    IIF 56 - Director → ME
    2010-03-19 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 121
    SPACEMIST LIMITED
    05534815
    Ashby House, 1 Bridge Street, Staines, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-11-15 ~ 2009-09-16
    IIF 25 - Director → ME
  • 122
    ST. VINCENT STREET (446) LIMITED
    SC304931 SC298900... (more)
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2006-09-15 ~ 2019-04-02
    IIF 70 - Director → ME
  • 123
    STATEDALE LIMITED
    03656832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-05-01
    IIF 87 - Director → ME
  • 124
    STONDON CAPITAL LIMITED
    11166257
    Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 6 - Director → ME
    2018-01-23 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 125
    STYLEVALLEY LIMITED
    05534817
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2009-09-16
    IIF 104 - Director → ME
  • 126
    SUMMERDUSK LIMITED
    - now 06259777
    NEWINCCO 707 LIMITED
    - 2007-06-06 06259777 04311527... (more)
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 127
    T & H SMALLEY LIMITED
    - now 00477473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-09-06 during the appointment or period of control
    CRISPIN ADHESIVES LIMITED
    - 2003-09-19 00477473
    CRISPIN CHEMICAL CO.LIMITED
    - 1995-10-01 00477473
    Stondon Place, Chivers Road, Stondon Massey, Essex, Uk
    Dissolved Corporate (14 parents)
    Officer
    1991-01-10 ~ dissolved
    IIF 93 - Director → ME
  • 128
    TARGET HSB LIMITED
    - now 04140075
    TRUSHELFCO (NO.2767) LIMITED - 2001-02-15
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-12-14 ~ 2008-05-15
    IIF 28 - Director → ME
  • 129
    TARGET PIL CORE LIMITED
    - now 04108922
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    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 ~ 2008-08-04
    IIF 132 - Director → ME
  • 130
    THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED
    - now 05936473 05167860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-18
    Dissolved on 2011-02-25
    HACKREMCO (NO. 2424) LIMITED - 2006-12-01
    4th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-04 ~ 2009-09-16
    IIF 22 - Director → ME
  • 131
    THE GLOBE PUB COMPANY (HOLDINGS) LIMITED
    - now 05167860 05936473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-06
    Dissolved on 2010-09-25
    HACKREMCO (NO. 2164) LIMITED
    - 2005-02-03 05167860 05167543... (more)
    4th Floor, Leconfield House Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-02 ~ 2009-09-16
    IIF 53 - Director → ME
  • 132
    THE GLOBE PUB COMPANY LIMITED
    - now 05167852
    HACKREMCO (NO. 2165) LIMITED
    - 2005-02-03 05167852 06551767... (more)
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2009-09-16
    IIF 157 - Director → ME
  • 133
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-10-03
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 59 - Director → ME
  • 134
    THE LAUREL PUB COMPANY LIMITED
    04314584 04165999
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    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 ~ 2008-08-04
    IIF 148 - Director → ME
  • 135
    TOWN AND CITY PUB GROUP LIMITED - now
    TOWN AND CITY PUB COMPANY LIMITED
    - 2011-03-29 06433242
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2008-05-15
    IIF 140 - Director → ME
    2008-10-30 ~ 2009-03-06
    IIF 13 - Director → ME
  • 136
    VALEFROST LIMITED
    05312146
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-15 ~ 2009-09-16
    IIF 97 - Director → ME
  • 137
    VINEDAWN LIMITED
    05278785
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2018-12-03
    IIF 105 - Director → ME
  • 138
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 33 - Director → ME
  • 139
    VIOLET EQUITYCO LIMITED
    FC026436
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ 2009-11-24
    IIF 48 - Director → ME
  • 140
    VIOLET HOLDINGS LIMITED
    FC028391
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 10 - Director → ME
  • 141
    VIOLET OPHOLDCO LIMITED
    FC026435
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 32 - Director → ME
  • 142
    VIOLET PIKCO LIMITED
    FC026433
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 42 - Director → ME
  • 143
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 101 - Director → ME
  • 144
    VIOLET SENIORCO LIMITED
    FC026432
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 26 - Director → ME
  • 145
    WHYTE AND MACKAY GROUP LIMITED
    - now SC221954
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-03-23 ~ 2007-05-16
    IIF 117 - Director → ME
  • 146
    YATES BIDCO LIMITED
    05444449
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ 2008-05-15
    IIF 50 - Director → ME
  • 147
    YATES BROTHERS LIMITED
    - now 01708432 00038397
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-10-03
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 60 - Director → ME
  • 148
    YATES GROUP LIMITED
    - now 00478794
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2013-01-03
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 57 - Director → ME
  • 149
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-05-20 ~ 2006-02-20
    IIF 63 - Director → ME
  • 150
    YATES PROPCO LIMITED
    05444647
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-10
    One, More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ 2008-08-22
    IIF 125 - Director → ME
  • 151
    YATES'S WINE LODGES LIMITED
    - now 00038397
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2012-11-09
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 64 - Director → ME
  • 152
    YS&L HOLDCO LIMITED
    05725673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 153
    ZONEDAWN LIMITED
    05488307
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-12 ~ 2012-09-06
    IIF 135 - Director → ME
  • 154
    ZONEVALLEY LIMITED
    04840772
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 139 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.