1
GEORGICA CUE SPORTS LIMITED - 2003-10-31
SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
Ernst & Young Llp, 2 St Peters Square, Manchester
Liquidation Corporate (20 parents)
Officer
2004-05-18 ~ 2017-12-19
IIF 18 - Director → ME
2007-08-28 ~ 2017-12-19
IIF 30 - Secretary → ME
2
35 Harford Drive, Watford
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 1 - Director → ME
2014-12-03 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
GEORGICA (LEWISHAM) LIMITED - now
GEORGICA (NEW UNIT 3) LIMITED
- 2007-11-19
05950102RILEYS (LEWISHAM) LIMITED
- 2007-08-15
05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14
05950102 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2006-09-28 ~ 2007-08-28
IIF 2 - Director → ME
4
GNU 5 LIMITED - now
GEORGICA (NEW UNIT 5) LIMITED
- 2009-02-12
06153033RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15
06153033 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2007-08-28
IIF 3 - Director → ME
5
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 16 - Director → ME
2009-03-20 ~ dissolved
IIF 26 - Secretary → ME
6
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 12 - Director → ME
2009-03-20 ~ dissolved
IIF 24 - Secretary → ME
7
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 13 - Director → ME
2009-03-20 ~ dissolved
IIF 25 - Secretary → ME
8
RILEYS MANAGEMENT COMPANY LIMITED
08605501 Suite 3, Shenley Pavillions Chalkdell Drive, Shenley Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 17 - Director → ME
9
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 10 - Director → ME
2009-03-20 ~ dissolved
IIF 28 - Secretary → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 4 - Director → ME
2009-03-20 ~ dissolved
IIF 27 - Secretary → ME
11
RILEYS SPORTS BARS LIMITED
- now 08287595ACRAMAN (1001) LIMITED
- 2012-11-19
08287595RILEYS SPORTS BARS LIMITED
- 2012-11-13
08287595 4385, 08287595 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-11-09 ~ 2017-04-03
IIF 21 - Director → ME
2012-11-09 ~ 2017-04-03
IIF 32 - Secretary → ME
12
RILEYS SPORTS CLUBS LIMITED
- now 08289543ACRAMAN (1002) LIMITED
- 2012-11-19
08289543RILEYS SPORTS CLUBS LIMITED
- 2012-11-13
08289543 Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ 2014-09-23
IIF 22 - Director → ME
13
Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 8 - Director → ME
14
Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 9 - Director → ME
15
Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 15 - Director → ME
16
Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 5 - Director → ME
17
Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 11 - Director → ME
18
VALIANT OVERSEAS (FRANCHISES) LIMITED
06972174 Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 14 - Director → ME
19
VALIANT SPORTS HOLDINGS LIMITED
06843005 Silbury Court 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-03-11 ~ dissolved
IIF 7 - Director → ME
2009-03-11 ~ dissolved
IIF 23 - Secretary → ME
20
Kpmg Llp, 8 Salisbury Square, London
Active Corporate (4 parents)
Officer
2009-03-10 ~ 2017-12-19
IIF 6 - Director → ME
2009-03-10 ~ 2017-12-19
IIF 29 - Secretary → ME
21
ZOE ACQUISITION COMPANY I LIMITED - now
MERIDIEN ACQUISITION COMPANY I LIMITED
- 2006-01-03
04214259GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-03-22 ~ 2003-01-31
IIF 20 - Director → ME
22
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2002-03-22 ~ 2003-01-31
IIF 19 - Director → ME