1
10 Lower Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2009-09-28 ~ 2013-06-18
IIF 16 - Director → ME
2
BIRMINGHAM SPA HOLDINGS LIMITED
09673724 5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 29 - Director → ME
3
NEW YORK ITALIAN LIMITED
- 2015-05-16
08465874 Cadbury House Frost Hill, Congresbury, Bristol
Active Corporate (8 parents, 4 offsprings)
Officer
2013-04-30 ~ now
IIF 3 - Director → ME
4
NEW YORK ITALIAN TWO LIMITED
- 2015-05-16
08504312 Cadbury House Frost Hill, Congresbury, Bristol
Active Corporate (6 parents, 8 offsprings)
Officer
2013-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
BREAKING BRANDS INTERNATIONAL LIMITED
13509797 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-07-20 ~ dissolved
IIF 49 - Director → ME
6
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-04-12 ~ now
IIF 40 - Director → ME
7
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-17 ~ now
IIF 43 - Director → ME
8
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
- now 05251898CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-11-17 ~ now
IIF 44 - Director → ME
9
CROSSCO (1056) LIMITED - 2007-11-26
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2009-11-17 ~ now
IIF 4 - Director → ME
10
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-11-17 ~ now
IIF 45 - Director → ME
11
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
12
VERMONT CHAPEL STREET LIMITED - 2008-10-13
HALLCO 1406 LIMITED - 2007-03-22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-28 ~ 2015-06-17
IIF 15 - Director → ME
13
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2009-09-28 ~ 2015-06-17
IIF 33 - Director → ME
14
CHESTER (HH) COUNTRY CLUB LIMITED
- now 06731022HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
- 2015-03-25
06731022CROSSCO (1132) LIMITED - 2008-11-21
10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-09-28 ~ 2017-02-13
IIF 11 - Director → ME
15
CHESTER (HH) HOTEL LIMITED
- now 06434456DDL66 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2009-09-28 ~ dissolved
IIF 9 - Director → ME
16
CHESTER (HH) SPA AND LEISURE CLUB LIMITED
- now 06426169HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25
06426169DDL64 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2009-09-28 ~ dissolved
IIF 8 - Director → ME
17
The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ dissolved
IIF 22 - Director → ME
18
CITY BUILDINGS (RESTAURANT) LIMITED
08013677 Springpark House, Basing View, Basingstoke
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ dissolved
IIF 19 - Director → ME
19
Cadbury House Frost Hill, Congresbury, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-27 ~ now
IIF 59 - Director → ME
20
COYOTE UGLY COVENT GARDEN LIMITED
13989643 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (5 parents)
Officer
2022-03-19 ~ 2024-01-29
IIF 48 - Director → ME
21
100 St. James Road, Northampton, England
Dissolved Corporate (10 parents)
Officer
2022-08-30 ~ dissolved
IIF 46 - Director → ME
22
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
07134579 10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-07-14 ~ 2015-12-24
IIF 30 - Director → ME
23
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2016-03-30
IIF 21 - Director → ME
24
DDL15 LTD - 2006-10-11
10 Lower Thames Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2009-09-28 ~ dissolved
IIF 14 - Director → ME
25
12 Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 34 - Director → ME
26
HOOLE HALL COUNTRY CLUB LIMITED
- now 06005628HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
HOOLE HALL HOTEL LIMITED - 2007-02-21
DDLAW LIMITED - 2006-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2009-09-28 ~ 2015-02-24
IIF 6 - Director → ME
27
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2009-09-28 ~ 2013-06-18
IIF 7 - Director → ME
28
DDL49 LIMITED - 2007-10-12
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2009-09-28 ~ 2013-06-18
IIF 18 - Director → ME
29
LONDON CITY SHOPPING CENTRE LIMITED
- now 08290516LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ 2016-03-30
IIF 20 - Director → ME
30
MARCO PIERRE WHITE EVENTS LIMITED
14057668 Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ dissolved
IIF 51 - Director → ME
31
MOOR HOUSE HOTEL LIVERPOOL LIMITED
07105716 10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2010-12-14 ~ 2015-12-24
IIF 37 - Director → ME
32
MR WHITE'S LEICESTER SQUARE LIMITED
13419290 Resolution House, 12 Mill Hill, Leeds, England
Liquidation Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 41 - Director → ME
33
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2016-04-04 ~ dissolved
IIF 53 - Director → ME
34
C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2016-01-22 ~ dissolved
IIF 54 - Director → ME
35
C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-17 ~ dissolved
IIF 38 - Director → ME
36
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-28 ~ 2009-10-01
IIF 32 - Director → ME
37
SANGUINE BRANDED RESTAURANTS LIMITED
07046446 Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 36 - Director → ME
38
SANGUINE HOSPITALITY DEVELOPMENTS CARDIFF LIMITED
- now 08994857SANGUINE BARBICAN LIMITED
- 2015-03-05
08994857 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2016-03-30
IIF 23 - Director → ME
39
SANGUINE HOSPITALITY LIMITED
- now 04337609ANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED - 2003-01-29
The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 10 offsprings)
Officer
2009-09-28 ~ 2015-04-01
IIF 31 - Director → ME
40
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2015-04-01
IIF 27 - Director → ME
41
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31
07585038 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2011-05-12 ~ 2015-12-24
IIF 5 - Director → ME
42
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918 Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2012-08-21 ~ 2015-05-06
IIF 28 - Director → ME
43
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-08-21 ~ dissolved
IIF 26 - Director → ME
44
FRESHNAME NO. 393 LIMITED - 2008-10-22
The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2009-11-17 ~ now
IIF 42 - Director → ME
45
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-04-13 ~ dissolved
IIF 47 - Director → ME
46
THE GATEWAY TO WALES (HOLDINGS) LIMITED
- now 06645708CROSSCO (1111) LIMITED - 2008-09-30
10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-28 ~ now
IIF 39 - Director → ME
47
THE GATEWAY TO WALES HOTEL LIMITED
- now 00674354LINTSCAN LIMITED - 2000-09-20
10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2009-09-28 ~ now
IIF 2 - Director → ME
48
THE NEW SWAN HOLDING COMPANY LIMITED
- now 06493552THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
CROSSCO (1084) LIMITED - 2008-02-19
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-28 ~ 2013-06-18
IIF 13 - Director → ME
49
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-28 ~ 2013-06-18
IIF 12 - Director → ME
50
Cadbury House, Frost Hill, Congresbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
51
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2011-07-27 ~ 2015-12-24
IIF 35 - Director → ME
52
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2024-10-24 ~ dissolved
IIF 50 - Director → ME
53
Cadbury House Frost Hill, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2024-02-12 ~ dissolved
IIF 52 - Director → ME
54
WEST TOWER COUNTRY HOUSE LIMITED
- now 04077291SYSTEM PUSH LIMITED - 2000-10-09
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (16 parents)
Officer
2009-09-28 ~ 2013-01-31
IIF 10 - Director → ME
55
WEST TOWER HOLDINGS LIMITED
- now 06408630HALLCO 1540 LIMITED - 2008-03-31
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-09-28 ~ 2013-06-18
IIF 17 - Director → ME
56
Cadbury House, Congresbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
57
39-43 Bridge Street, Swinton, Mexborough
Active Corporate (3 parents)
Officer
2018-10-30 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE