1
First Floor 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (4 parents)
Officer
1998-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
RUTH & ROBINSON LIMITED
- 2016-08-17
08372794HAMILTON & BOND LIMITED - 2014-07-02
Marlborough Head, 36 Drury Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-09-02 ~ 2025-10-29
IIF 24 - Director → ME
3
Suite 3.1 Tempest Building, 12 Tithebarn Street, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-27 ~ 2025-08-22
IIF 36 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-20 during the appointment or period of control
Due to be dissolved on 2026-05-16 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (5 parents)
Officer
2023-06-28 ~ now
IIF 19 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2026-04-27 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2023-06-07 ~ now
IIF 18 - Director → ME
6
Level Two Oxo Tower Wharf, South Bank, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 37 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Due to be dissolved on 2026-06-10 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2023-10-13 ~ now
IIF 17 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-01 during the appointment or period of control
Date of completion or termination of CVA on 2025-03-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2025-03-13 during the appointment or period of control
LONDON LICENSED PROPERTY LIMITED - 2012-10-05
UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (19 parents)
Officer
2012-11-05 ~ now
IIF 21 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2025-03-13 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (5 parents)
Officer
2023-05-29 ~ now
IIF 20 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2024-11-22
PROJECT OPUS LIMITED - 2016-04-21
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (12 parents, 2 offsprings)
Officer
2016-04-22 ~ 2021-06-30
IIF 6 - Director → ME
11
CHILTERN PROJECT MANAGEMENT LTD
06047460 1st Floor 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2007-01-29 ~ 2007-04-16
IIF 30 - Director → ME
2007-01-29 ~ 2012-01-01
IIF 40 - Secretary → ME
12
CONGRESS LEISURE PROPERTIES LIMITED
05643953 11 The Avenue, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-01-05 ~ dissolved
IIF 38 - Secretary → ME
13
DARWIN & WALLACE PLC - 2023-06-23
DARWIN & WALLACE LIMITED
- 2021-07-12
08071866ACRAMAN D&W LIMITED - 2012-06-29
Lennox House, 3 Pierrepont Street, Bath, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-29 ~ 2024-04-09
IIF 27 - Director → ME
2012-08-02 ~ 2020-02-28
IIF 8 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02
Date of completion or termination of CVA on 2023-06-01
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (21 parents)
Officer
2008-02-19 ~ 2013-04-19
IIF 31 - Director → ME
2008-02-19 ~ 2013-04-19
IIF 45 - Secretary → ME
15
The Loft, 1-3 Langley Court, London, England
Active Corporate (8 parents)
Officer
2017-08-18 ~ now
IIF 13 - LLP Designated Member → ME
16
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 11 - LLP Designated Member → ME
17
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ 2025-06-30
IIF 7 - Director → ME
18
The Loft, 1-3 Langley Court, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-02 ~ now
IIF 12 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-01 ~ now
IIF 15 - LLP Member → ME
20
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-01 ~ now
IIF 16 - LLP Designated Member → ME
21
The Loft The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ 2025-06-30
IIF 10 - Director → ME
Person with significant control
2019-07-04 ~ 2025-06-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (10 parents)
Officer
2005-04-28 ~ dissolved
IIF 33 - Director → ME
2005-04-28 ~ dissolved
IIF 42 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-22 during the appointment or period of control
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2024-05-01 ~ now
IIF 26 - Director → ME
24
THE NEWPORT PUB COMPANY LIMITED
- now 05158271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of control
THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
CASEFOLDER LIMITED - 2004-07-13
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-08-03 ~ dissolved
IIF 34 - Director → ME
2005-05-06 ~ dissolved
IIF 39 - Secretary → ME
25
THE ROSEWOOD PUB COMPANY LIMITED
- now 03454510ROSEWOOD INNS LIMITED
- 2000-05-26
03454510 Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
Active Corporate (21 parents)
Officer
2000-05-18 ~ 2004-06-22
IIF 14 - Director → ME
2000-05-18 ~ 2004-06-22
IIF 44 - Secretary → ME
26
THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
05573948 Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-07 ~ dissolved
IIF 35 - Director → ME
2005-10-07 ~ 2008-11-04
IIF 43 - Secretary → ME
27
THE WOODMAN ESTATE COMPANY LIMITED
06209931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-08-19 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ dissolved
IIF 32 - Director → ME
2007-04-12 ~ dissolved
IIF 41 - Secretary → ME
28
WRIGHT & BELL HOLDINGS LIMITED
- 2021-09-13
12829966 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 9 - Director → ME
2023-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-21 ~ 2020-09-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
ROOST RESTAURANTS LIMITED - 2012-05-02
TSOOR MANAGEMENT LIMITED - 2012-04-23
4th Floor, 95 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2023-02-16 ~ 2026-02-20
IIF 23 - Director → ME
30
WIRELESS SOCIAL HOLDINGS LIMITED
12368334 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-24 ~ 2024-01-26
IIF 29 - Director → ME
31
WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-09-14
IKNOW-UK LIMITED - 2018-02-19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-10-02
IKNOW.UK LIMITED - 2003-06-10
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (19 parents)
Officer
2023-10-24 ~ 2024-01-26
IIF 28 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2021-05-28 during the appointment or period of control
Administration ended on 2022-05-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18 during the appointment or period of control
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2015-05-12 ~ now
IIF 5 - Director → ME