1
AMIGOS SPORTS BAR AND GRILL LIMITED
10836346 11 Warren Lane, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 6 - Director → ME
2
25 Clinton Place, Seaford, East Sussex
Dissolved Corporate (12 parents)
Officer
2016-04-27 ~ 2017-03-13
IIF 16 - Director → ME
3
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-27 ~ 2016-11-23
IIF 8 - Director → ME
4
BRIGHTON PALACE PIER (ASSETS) LIMITED
- now 10082743BARCLUB (DRURY LANE) LIMITED
- 2016-05-20
10082743 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (8 parents)
Officer
2016-03-24 ~ 2019-01-31
IIF 26 - Director → ME
2016-03-24 ~ 2016-03-24
IIF 25 - Director → ME
5
BRIGHTON PALACE PIER (HOLDINGS) LIMITED
- now 10082699BARCLUB (MARYLEBONE) LIMITED
- 2016-05-20
10082699 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-24 ~ 2019-01-31
IIF 24 - Director → ME
2016-03-24 ~ 2016-03-24
IIF 9 - Director → ME
6
BROCKBAN AND MELLOR LIMITED
- now 09008485ECLECTIC BARS (LIVERPOOL) LIMITED
- 2018-06-04
09008485BARCLUB (LIVERPOOL) LIMITED
- 2017-08-10
09008485 19-21 Seel Street, Liverpool, England
Active Corporate (6 parents)
Officer
2016-04-27 ~ 2018-06-05
IIF 2 - Director → ME
7
CAMBRIDGE CLUB HOLDINGS LIMITED - now
ECLECTIC BARS (CAMBRIDGE) LIMITED
- 2024-09-09
07402022BARCLUB (CAMBRIDGE) LIMITED
- 2017-08-09
07402022 15 Market Passage, Cambridge, England
Active Corporate (15 parents)
Officer
2016-04-27 ~ 2019-03-26
IIF 28 - Director → ME
8
42 Brendon Street, London, England
Active Corporate (16 parents)
Officer
2016-04-27 ~ 2019-03-29
IIF 4 - Director → ME
9
30 Bakewell Mews, North Hykeham, Lincolnshire
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
ECLECTIC BARS & CLUBS LIMITED - now
ECLECTIC ICON LIMITED
- 2023-02-06
09137685 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-27 ~ 2019-03-26
IIF 10 - Director → ME
11
ECLECTIC BARS (BRIGHTON ARCHES) LIMITED
- now 08423510BARCLUB (PETER STREET) LIMITED
- 2017-10-24
08423510 211 Kings Road Arches, Brighton, England
Active Corporate (7 parents)
Officer
2016-04-27 ~ 2019-03-29
IIF 20 - Director → ME
12
ECLECTIC BARS (DEANSGATE LOCKS) LIMITED
- now 08645725BARCLUB (DEANSGATE LOCKS) LIMITED
- 2017-08-10
08645725 C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2016-04-27 ~ 2019-03-26
IIF 3 - Director → ME
13
BARCLUB (EAST STREET) LIMITED
- 2017-08-09
08056970BARCLUB (BRIGHTON PROMENADE) LIMITED - 2013-01-17
36 Drury Lane, London
Dissolved Corporate (6 parents)
Officer
2016-04-27 ~ 2019-03-26
IIF 17 - Director → ME
14
ECLECTIC BARS (EMBARGO) LIMITED
- now 04877138BARCLUB (EMBARGO) LIMITED
- 2017-08-08
04877138BARVEST (EMBARGO) LIMITED - 2006-07-13
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (18 parents)
Officer
2016-04-27 ~ 2019-03-26
IIF 21 - Director → ME
15
ECLECTIC BARS (FRIAR STREET) LIMITED
- now 07190202BARCLUB (FRIAR STREET) LIMITED
- 2017-08-09
07190202 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (10 parents)
Officer
2016-04-27 ~ 2019-03-26
IIF 13 - Director → ME
16
ECLECTIC BARS (MANCHESTER) LIMITED
- now 06437602BARCLUB (MANCHESTER) LIMITED
- 2017-08-09
06437602BARCLUB (DURHAM) LIMITED - 2010-02-24
K-MAKER LIMITED - 2009-06-12
SPEECHLY BIRCHAM 123 LIMITED - 2008-03-25
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2016-04-27 ~ 2019-03-29
IIF 18 - Director → ME
17
ECLECTIC BARS (NORWICH) LIMITED
- now 06311083BARCLUB (NORWICH) LIMITED
- 2017-08-08
06311083 36 Drury Lane, London
Dissolved Corporate (8 parents)
Officer
2016-04-27 ~ 2019-03-29
IIF 23 - Director → ME
18
ECLECTIC BARS (SIDNEY STREET) LIMITED
- now 04963921BARCLUB (SIDNEY STREET) LIMITED
- 2017-08-08
04963921BARVEST (SIDNEY STREET) LIMITED - 2006-07-13
BARVEST (BRISTOL QUEENS ROAD) LIMITED - 2003-12-02
36 Drury Lane, London
Dissolved Corporate (13 parents)
Officer
2016-11-23 ~ 2019-03-26
IIF 7 - Director → ME
19
BARCLUB (WEST STREET) LIMITED
- 2017-08-10
09096396 36 Drury Lane, London
Dissolved Corporate (6 parents)
Officer
2016-04-27 ~ 2019-03-26
IIF 12 - Director → ME
20
BARCLUB LIMITED - 2007-06-21
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-04-26 ~ 2019-03-26
IIF 14 - Director → ME
21
ECLECTIC BARS TRADING LIMITED
- now 05858842BARCLUB TRADING LIMITED
- 2017-08-08
05858842 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 14 offsprings)
Officer
2016-04-27 ~ 2019-03-26
IIF 11 - Director → ME
22
EPIC BARS (BATH) LTD - now
ECLECTIC BARS (BATH) LIMITED
- 2021-08-12
04968281BARCLUB (BATH) LIMITED
- 2017-08-08
04968281BARVEST (BATH) LIMITED - 2006-07-21
3 Bath Mews, Bath Parade, Cheltenham, England
Active Corporate (19 parents)
Officer
2016-04-27 ~ 2019-03-26
IIF 22 - Director → ME
23
ISLAND LEISURE (BARS) II LIMITED - 2011-03-17
36 Drury Lane, London
Dissolved Corporate (10 parents)
Officer
2016-04-27 ~ 2019-03-26
IIF 19 - Director → ME
24
11 Wentworth Crescent, Beggarwood, Basingstoke, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2010-05-01
IIF 29 - Director → ME
25
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-27 ~ 2019-03-26
IIF 15 - Director → ME
26
11 Warren Lane, Witham St. Hughs, Lincoln, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
36 Drury Lane, London
Dissolved Corporate (7 parents)
Officer
2016-07-25 ~ 2019-03-26
IIF 27 - Director → ME
28
THE BRIGHTON PIER GROUP LIMITED - now
ECLECTIC BAR GROUP PLC
- 2016-04-26
08687172PROJECT HAVANA PLC - 2013-10-18
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Officer
2014-07-28 ~ 2019-03-26
IIF 30 - Director → ME