1
37 High Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-11-09 ~ now
IIF 3 - Director → ME
2018-10-08 ~ 2020-05-15
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALL YOUR HOSPITALITY SERVICES LIMITED
- now 07175639ALL OUR HR LIMITED
- 2020-05-26
07175639ORBIT LICENSED PROPERTY LIMITED
- 2017-08-03
07175639 37 High Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-23 ~ 2017-07-21
IIF 15 - Director → ME
2017-10-04 ~ now
IIF 24 - Director → ME
2018-10-08 ~ 2019-10-10
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 45 - Has significant influence or control → OE
3
ANDERHAM INVESTMENT LIMITED
- now 07483503WIGHAM & BROOK INVESTMENT LIMITED
- 2025-02-28
07483503 37 High Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-05 ~ 2025-02-27
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2012-01-06 during the appointment or period of control
Administration ended on 2012-09-17 during the appointment or period of control
ORANGE SUN SERVICES LIMITED
- 2011-07-21
02796199ITC INFORMATION TECHNOLOGY CONSULTANTS LIMITED
- 2001-11-01
02796199 Gibson Hewitt, 5 Park Court, Pyford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-20 ~ dissolved
IIF 20 - Director → ME
1996-03-12 ~ 2001-10-09
IIF 30 - Director → ME
1993-04-06 ~ 1993-04-06
IIF 37 - Secretary → ME
2005-11-01 ~ 2009-11-20
IIF 32 - Secretary → ME
5
37 High Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
R P WIGHAM & CO. LIMITED
- 2004-04-16
03627088 Enterprise House, Enterprise Way, Edenbridge, Kent
Dissolved Corporate (8 parents)
Officer
1998-10-14 ~ dissolved
IIF 16 - Director → ME
2005-12-16 ~ 2010-02-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o The Little Brown Jug, Chiddingstone Causeway, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-04 ~ now
IIF 60 - Secretary → ME
8
The Administration Management Partnership Llp, Enterprise House, Enterprise Way, Edenbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
9
CONTINUITY BAR MANAGEMENT LIMITED
- now 07143479 10 Warley Hill, Warley, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2010-11-09 ~ dissolved
IIF 8 - Director → ME
10
Enterprise House, The Industrial Estate, Enterprise Way, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
11
Eden House, Enterprise Way, Edenbridge, Kent
Dissolved Corporate (5 parents)
Officer
1999-09-14 ~ 2008-04-04
IIF 17 - Director → ME
12
ENERGY TRANSPARENT LIMITED
- now 09436570ENERGY TRANSPARENCY LIMITED
- 2015-02-16
09436570 37 High Street, East Grinstead, England
Active Corporate (2 parents)
Officer
2015-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 High Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-10 ~ now
IIF 26 - Director → ME
2018-10-08 ~ 2024-11-01
IIF 54 - Secretary → ME
Person with significant control
2021-10-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
GRESHAM SCOTT CONSULTING LIMITED
- now 10884869 5 Matlock Spa Road, Matlock, Derbyshire, England
Active Corporate (4 parents)
Officer
2019-09-20 ~ 2021-07-15
IIF 28 - Director → ME
Person with significant control
2019-09-23 ~ 2021-07-15
IIF 46 - Ownership of shares – 75% or more → OE
15
IPR SOURCE CODE LIMITED
- 2013-11-08
08215699 48 Castle Street, Canterbury, England
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2014-02-19
IIF 11 - Director → ME
2012-09-14 ~ 2014-02-19
IIF 55 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-07-04 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-13 ~ dissolved
IIF 13 - Director → ME
17
NAPIER MANAGEMENT SERVICES LIMITED - now
Elizabeth House, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (14 parents, 175 offsprings)
Officer
1994-06-21 ~ 1995-08-24
IIF 29 - Director → ME
1994-06-21 ~ 1995-08-24
IIF 61 - Secretary → ME
18
CBITDA BAR MANAGEMENT LIMITED
- 2011-07-22
06663109 10 Warley Hill, Warley, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ dissolved
IIF 18 - Director → ME
19
46 Cowper Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ 2011-05-19
IIF 10 - Director → ME
20
ORANGE SUN BARS LIMITED
- 2010-02-01
06663042BLAKEY BARS LIMITED
- 2009-11-28
06663042 37 High Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-04 ~ now
IIF 4 - Director → ME
2008-08-04 ~ 2009-11-20
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
21
SOLEFIELD SCHOOL EDUCATIONAL TRUST LIMITED
01966993 Solefield School, Solefields Road, Sevenoaks, Kent
Active Corporate (47 parents)
Officer
2001-02-27 ~ 2012-03-26
IIF 12 - Director → ME
22
37 High Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
THE ADMINISTRATION MANAGEMENT PARTNERSHIP LLP
OC339027 Enterprise House, Enterprise Way, Edenbridge, Kent
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2008-07-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2011-03-31 ~ 2023-07-10
IIF 21 - Director → ME
2011-03-31 ~ 2013-01-31
IIF 1 - Director → ME
2007-04-25 ~ 2010-04-29
IIF 14 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-29 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-12 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-02-11 during the appointment or period of control
Administration ended on 2011-07-21 during the appointment or period of control
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2003-07-16 ~ dissolved
IIF 6 - Director → ME
2005-12-12 ~ dissolved
IIF 33 - Secretary → ME
26
37 High Street, East Grinstead, West Sussex, England
Active Corporate (4 parents)
Officer
2015-03-14 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
27
6th Floor 10 Bloomsbury Way, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-07 ~ 2023-07-10
IIF 27 - Director → ME
28
C/o The Little Brown Jug, Chiddingstone Causeway, Tonbridge, Kent, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-09-04 ~ now
IIF 59 - Secretary → ME
29
THE CRICKETERS (MEOPHAM) LTD - 2020-08-18
C/o The Little Brown Jug, Chiddingstone Causeway, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 58 - Secretary → ME
30
THE LITTLE BROWN JUG LTD - 2020-08-19
C/o The Little Brown Jug, Chiddingstone Causeway, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 56 - Secretary → ME
31
THE ROSE & CROWN (FARNBOROUGH) LTD - 2020-08-18
C/o The Little Brown Jug, Chiddingstone Causeway, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 57 - Secretary → ME
32
Insolvency (Case 1) In administration
Administration started on 2010-02-11 during the appointment or period of control
Administration ended on 2011-07-21 during the appointment or period of control
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (15 parents)
Officer
2003-09-22 ~ dissolved
IIF 7 - Director → ME
2005-12-16 ~ dissolved
IIF 34 - Secretary → ME
2005-12-16 ~ 2005-12-16
IIF 35 - Secretary → ME