1
SPV2019 LIMITED - 2019-10-02
6 Kingly Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,725,856 GBP2023-12-31
Officer
2019-11-26 ~ 2020-10-23
IIF 2 - Director → ME
2
BANK MACHINE (ACQUISITIONS) LIMITED
- now 04594943PINCO 1857 LIMITED - 2002-12-18
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2003-12-01 ~ 2006-02-28
IIF 5 - Director → ME
3
BLACK INVESTMENTS HOLDINGS LIMITED
06863269 Kapelad Limited, 1 1.19, Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ 2009-06-10
IIF 14 - Director → ME
4
CARDTRONICS UK LIMITED - now
BANK MACHINE LIMITED
- 2013-12-20
03610221EURONET SERVICES (UK) LIMITED - 2003-01-20
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2003-12-01 ~ 2006-02-28
IIF 6 - Director → ME
5
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-02-28
IIF 37 - Secretary → ME
6
GEORGICA (LEWISHAM) LIMITED
- now 05950102GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
RILEYS (LEWISHAM) LIMITED - 2007-08-15
RILEYS (LIVERPOOL) LIMITED - 2006-12-14
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2015-04-24 ~ 2017-02-28
IIF 18 - Director → ME
7
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED - 2007-08-15
PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-04-24 ~ 2017-02-28
IIF 28 - Director → ME
8
GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-02-28
IIF 17 - Director → ME
9
GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2015-04-24 ~ 2017-02-28
IIF 19 - Director → ME
10
ORCHID PUBS PROPERTIES LIMITED
- 2011-06-13
05835640 27 Fleet Street, Birmingham
Active Corporate (18 parents)
Officer
2006-06-02 ~ 2013-02-06
IIF 21 - Director → ME
11
ORCHID PROPERTIES STRUCTURECO LIMITED
- 2011-06-13
05988151STILLNESS 853 LIMITED - 2006-11-07
Ernst & Young, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ 2013-02-06
IIF 26 - Director → ME
12
ORCHID PROPERTIES MIDCO LIMITED
- 2011-06-15
06769442 Ernst & Young, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2008-12-09 ~ 2013-02-06
IIF 24 - Director → ME
13
MIDLAND HOTEL LIVERPOOL LTD. - now
EPC 1 LIMITED - 2024-06-04
BLACK PUBS LIMITED
- 2015-10-02
06863293 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (7 parents)
Equity (Company account)
-94,730 GBP2023-12-31
Officer
2009-03-30 ~ 2009-06-10
IIF 1 - Director → ME
14
ORCHID PUBS OPERATIONS LIMITED
- 2009-02-10
05835622 7 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ 2013-02-06
IIF 13 - Director → ME
15
ORCHID PUBS & DINING LIMITED
- now 06754332 27 Fleet Street, Birmingham
Active Corporate (19 parents)
Officer
2008-11-20 ~ 2013-02-06
IIF 25 - Director → ME
16
ORCHID PUBS & RESTAURANTS LIMITED
- now 06761507 Ernst & Young, 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2008-11-29 ~ 2013-02-06
IIF 27 - Director → ME
17
ORCHID PUBS HOLDINGS LIMITED
- now 06754286 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2008-11-20 ~ 2013-02-06
IIF 23 - Director → ME
18
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2012-02-09 ~ 2012-02-24
IIF 11 - Director → ME
19
Ernst & Young, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-02-09 ~ 2012-02-24
IIF 12 - Director → ME
20
PARKMILL PUB MANAGEMENT COMPANY LIMITED - now
PARK MILL PUB MANAGEMENT COMPANY LIMITED
- 2009-09-10
06821459ALBION PUB MANAGEMENT LIMITED - 2009-04-03
BLACK INVESTMENTS LIMITED
- 2009-04-03
06821459 3 Bunhill Row, London
Dissolved Corporate (6 parents)
Officer
2009-02-17 ~ 2009-06-10
IIF 22 - Director → ME
21
TENPIN NEW UNIT 2 LIMITED - 2006-10-19
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2015-04-24 ~ 2017-02-28
IIF 20 - Director → ME
22
TENPIN (SUNDERLAND) LIMITED
- now 05794630TENPIN NEW UNIT LIMITED - 2006-09-20
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2015-04-24 ~ 2017-02-28
IIF 29 - Director → ME
23
BOWLPLEX NEWCO LIMITED
- 2016-02-15
09822793 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents)
Officer
2015-12-09 ~ 2017-02-28
IIF 15 - Director → ME
24
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2015-04-24 ~ 2017-02-28
IIF 30 - Director → ME
25
TOBC NEWCO LIMITED
- 2016-02-15
09820141 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (14 parents)
Officer
2015-12-09 ~ 2017-02-28
IIF 16 - Director → ME
26
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
2000-09-03 ~ 2003-02-28
IIF 4 - Director → ME
2000-09-03 ~ 2003-02-28
IIF 35 - Secretary → ME
27
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2000-09-03 ~ 2003-02-28
IIF 7 - Director → ME
2000-09-03 ~ 2003-02-28
IIF 34 - Secretary → ME
28
TOM COBLEIGH (TRADING) LIMITED
- now 02594527YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2000-09-03 ~ 2003-02-28
IIF 3 - Director → ME
2000-09-03 ~ 2003-02-28
IIF 36 - Secretary → ME
29
TOM COBLEIGH GROUP LIMITED
- now 04050507 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents)
Officer
2000-08-31 ~ 2003-02-28
IIF 9 - Director → ME
2000-08-31 ~ 2003-02-28
IIF 33 - Secretary → ME
30
TOM COBLEIGH HOLDINGS LIMITED
- now 04050400CITRUSDALE LIMITED
- 2000-10-12
04050400 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-08-31 ~ 2003-02-28
IIF 8 - Director → ME
2000-08-31 ~ 2003-02-28
IIF 31 - Secretary → ME
31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
1999-10-15 ~ 2003-02-28
IIF 10 - Director → ME
2000-09-03 ~ 2003-02-28
IIF 32 - Secretary → ME