1
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2016-08-17 ~ 2018-01-15
IIF 20 - Director → ME
2
10 Fleet Place, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-08-17 ~ 2018-01-15
IIF 18 - Director → ME
3
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2016-08-17 ~ 2018-01-15
IIF 19 - Director → ME
4
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-06 ~ 2018-01-15
IIF 21 - Director → ME
5
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-06 ~ 2018-01-15
IIF 22 - Director → ME
6
29 Bedford Place, Southampton, England
Active Corporate (5 parents)
Officer
2022-09-30 ~ 2022-11-03
IIF 23 - Director → ME
7
BONES RESTAURANT GROUP MIDCO LIMITED
14413686 29 Bedford Place, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-12 ~ 2022-11-03
IIF 24 - Director → ME
8
BONES RESTAURANT GROUP TOPCO LIMITED
14413489 29 Bedford Place, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-12 ~ now
IIF 13 - Director → ME
9
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 31 - Has significant influence or control → OE
10
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-11-20 ~ dissolved
IIF 30 - Director → ME
11
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07
07792595SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
12
FUEL JUICE BARS (ENGLAND & WALES) LIMITED
- now 06525119 9th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2013-11-14 ~ dissolved
IIF 15 - Director → ME
13
DE FACTO 1989SC LIMITED
- 2012-10-10
SC434152 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-08 ~ 2012-12-21
IIF 27 - Director → ME
14
DE FACTO 1990SC LIMITED
- 2012-10-10
SC434153 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-08 ~ 2012-12-21
IIF 28 - Director → ME
15
DE FACTO 1991SC LIMITED
- 2012-10-10
SC434154 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-08 ~ 2019-04-04
IIF 26 - Director → ME
16
Lochardil House, Stratherrick Road, Inverness, Scotland
Active Corporate (11 parents)
Officer
2021-03-31 ~ now
IIF 2 - Director → ME
17
INN COLLECTION MIDCO LIMITED
- now 08617271DE FACTO 2039 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-20 ~ 2013-11-08
IIF 17 - Director → ME
18
INN COLLECTION TOPCO LIMITED
- now 08610281DE FACTO 2035 LIMITED
- 2013-08-20
08610281 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-20 ~ 2018-06-19
IIF 16 - Director → ME
19
27 Hanson Street, London, England
Active Corporate (3 parents)
Officer
2017-10-23 ~ now
IIF 4 - Director → ME
20
27 Hanson Street, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2008-06-10 ~ now
IIF 29 - LLP Member → ME
21
KP CAPITAL GP (SCOTLAND) LIMITED
SC332038 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 3 offsprings)
Officer
2013-11-25 ~ now
IIF 12 - Director → ME
22
DE FACTO 1516 LIMITED - 2007-10-22
27 Hanson Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-11-25 ~ now
IIF 8 - Director → ME
2011-08-02 ~ 2013-11-25
IIF 32 - Secretary → ME
23
KP CAPITAL MANAGEMENT LIMITED
- now 06446498KP CAPITAL NOMINEES LIMITED - 2009-12-18
DE FACTO 1572 LIMITED - 2008-01-07
27 Hanson Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-11-25 ~ now
IIF 7 - Director → ME
24
DE FACTO 2077 LIMITED - 2014-01-20
27 Hanson Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-02-13 ~ now
IIF 6 - Director → ME
25
27 Hanson Street, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2016-06-01 ~ now
IIF 9 - Director → ME
26
27 Hanson Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-23 ~ now
IIF 5 - Director → ME
27
27 Hanson Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 3 - Director → ME
28
27 Hanson Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ 2023-12-29
IIF 11 - Director → ME
29
27 Hanson Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ 2023-12-29
IIF 10 - Director → ME
30
27 Hanson Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 14 - Director → ME