1
ASPECT LEISURE ACTIVITIES LIMITED
- now 02467841LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
BRISKWOOD LIMITED - 1990-07-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-04-14 ~ 2003-11-03
IIF 19 - Director → ME
2
THE LANGDALE GROUP LIMITED - 1996-12-30
LEGIBUS 1520 LIMITED - 1990-04-02
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2003-04-14 ~ 2003-11-03
IIF 4 - Director → ME
3
ANSWERNUMBER LIMITED
- 2003-08-08
04807720 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-07-04 ~ 2003-11-03
IIF 16 - Director → ME
4
FLOWERCHANCE LIMITED
- 2003-07-30
04807691 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 10 - Director → ME
5
31 Dashwood Avenue, High Wycombe, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
6
BOXPARK L LTD
- now 13821037 10734435, 14859884, 13792308Warning 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)BOXPARK M LIMITED
- 2023-05-29
13821037 10734435, 14859884, 13792308Warning 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) Boxpark 3rd Floor, 60 Worship Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-29 ~ now
IIF 44 - Director → ME
7
BOXPARK LTD
07236390 13821037, 14859884, 13821037Warning 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) Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2018-05-04 ~ now
IIF 46 - Director → ME
8
BOXPARK TB LTD
13792308 14859884, 10734435, 13821037Warning 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) Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 43 - Director → ME
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2008-09-04 ~ 2009-03-27
IIF 2 - Director → ME
10
CLEVELAND PLACE HOLDINGS LIMITED
- now 00057987CLEVELAND PLACE HOLDINGS PLC
- 2003-09-24
00057987WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (43 parents, 6 offsprings)
Officer
1998-07-06 ~ 2003-11-03
IIF 20 - Director → ME
11
HOUSEBUTTON LIMITED
- 2003-07-30
04807690 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 12 - Director → ME
12
LUCKYPOWERS LIMITED
- 2003-07-30
04807708 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 6 - Director → ME
13
CRUSHRADIO LIMITED
- 2003-04-13
04661726 C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2003-03-06 ~ 2003-11-03
IIF 18 - Director → ME
14
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 26 - Director → ME
15
FANCYPEOPLE LIMITED
- 2003-04-13
04661724 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2003-03-06 ~ 2003-11-03
IIF 3 - Director → ME
16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2002-10-14 ~ 2003-11-03
IIF 13 - Director → ME
17
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 45 - Director → ME
18
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 24 - Director → ME
19
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-10 ~ 2016-12-07
IIF 32 - Director → ME
20
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2016-12-07
IIF 33 - Director → ME
21
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2016-12-07
IIF 34 - Director → ME
22
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-30 ~ 2016-12-07
IIF 38 - Director → ME
23
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-09-30 ~ 2011-09-10
IIF 37 - Director → ME
24
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2009-08-20 ~ 2016-12-07
IIF 39 - Director → ME
25
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2002-10-14 ~ 2003-11-03
IIF 7 - Director → ME
26
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2003-11-03
IIF 9 - Director → ME
27
OAKMAN GROUP LIMITED
- 2021-10-04
12254114 Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 40 - Director → ME
28
OAKMAN INNS AND RESTAURANTS LIMITED
- now 05432837OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents, 7 offsprings)
Officer
2017-01-02 ~ now
IIF 47 - Director → ME
29
OOL REALISATIONS 2009 LIMITED
- now 05745985SPIRIT MANAGED (OLD ORLEANS) LIMITED
- 2006-09-20
05745985 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-17 ~ dissolved
IIF 25 - Director → ME
30
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-12-14 ~ dissolved
IIF 48 - Director → ME
31
Resolve Partners 22 York Buildings, John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2002-10-14 ~ 2003-11-03
IIF 8 - Director → ME
32
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721GENCOMP (NO.7) LIMITED
- 2022-04-28
12299721 10276748, 12507633, 11154689Warning 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) Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Officer
2019-11-05 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-28
IIF 50 - Has significant influence or control → OE
33
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents)
Officer
2002-10-14 ~ 2003-11-03
IIF 17 - Director → ME
34
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-10-26 ~ dissolved
IIF 36 - Director → ME
35
RIBR REALISATIONS 2009 LIMITED
- now 06135834REGENT INNS BAR RISA LIMITED
- 2009-12-03
06135834LAWGRA (NO.1305) LIMITED
- 2007-04-19
06135834 06135847, 06135835, 06135844Warning 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) Bdo, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ dissolved
IIF 29 - Director → ME
36
RIW REALISATIONS 2009 LIMITED
- now 06135844REGENT INNS WALKABOUT LIMITED
- 2009-10-23
06135844LAWGRA (NO.1303) LIMITED
- 2007-04-19
06135844 06214386, 06135835, 06214390Warning 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) 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 30 - Director → ME
37
S&N ANGEL INVESTMENTS LTD.
- now 00525192GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
MER PROPERTY CO. LIMITED - 1987-09-01
HOST GROUP LIMITED(THE) - 1985-10-29
CHEF & BREWER LIMITED - 1983-10-03
45 Mortimer Street, London, England
Active Corporate (41 parents)
Officer
1998-07-06 ~ 2003-01-16
IIF 27 - Director → ME
38
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
HEINEKEN UK LIMITED - 2009-11-20
LBW TAVERNS LIMITED - 2009-09-28
USEYOURLOCAL LIMITED - 2008-10-06
GRAPHAGENT LIMITED - 1991-11-29
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 14 - Director → ME
39
SPIRIT GROUP RETAIL (NORTH) LIMITED - now
CLIFTON INNS LIMITED - 1996-09-03
CLIFTON INNKEEPERS LIMITED - 1979-12-31
CLIFTON TAVERNS LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 28 - Director → ME
40
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED - now
S&N RETAIL (NORTHAMPTON) LIMITED
- 2003-11-26
04090163HACKREMCO (NO.1736) LIMITED
- 2000-11-22
04090163 04090126, 01815125, 03066219Warning 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) C/o The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2000-11-22 ~ 2003-11-03
IIF 23 - Director → ME
41
SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED - now
MAGICRAPID LIMITED
- 2003-07-30
04807705 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 5 - Director → ME
42
SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED - now
NUMBERHOLDER LIMITED
- 2003-07-30
04807709 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 11 - Director → ME
43
SPIRIT GROUP RETAIL LIMITED - now
G & J GREENALL LIMITED
- 1999-12-03
03794854PLUSVENUE LIMITED - 1999-08-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1999-12-01 ~ 2003-11-03
IIF 21 - Director → ME
44
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 31 - Director → ME
45
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2003-05-15 ~ 2003-11-03
IIF 35 - Director → ME
46
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
BERNI INNS LIMITED - 1985-10-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1998-07-06 ~ 2003-11-03
IIF 22 - Director → ME
47
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 15 - Director → ME
48
Imex Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 1 - Director → ME