1
West Hall Farm, Church Lane, Pirbright, Surrey
Active Corporate (5 parents)
Officer
1996-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2
Essel House 2nd Floor, 29 Foley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ dissolved
IIF 13 - Director → ME
3
West Hall Farm, Church Lane, Pirbright, Surrey
Active Corporate (7 parents)
Officer
1999-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 42 - Has significant influence or control → OE
4
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (17 parents)
Officer
2023-03-24 ~ 2024-03-05
IIF 35 - Director → ME
5
Pit House, Church Grove, Fleet, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 36 - Director → ME
6
CAPITAL PUB COMPANY TRADING LIMITED
07529108 Resolve Advisory Limited, 22 York Buidlings, London
Dissolved Corporate (9 parents)
Officer
2011-02-14 ~ 2012-11-19
IIF 19 - Director → ME
7
28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-02 ~ dissolved
IIF 28 - Director → ME
8
CONVIVIAL LONDON PUBS PLC - now
Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (11 parents)
Officer
2004-01-15 ~ 2008-07-02
IIF 27 - Director → ME
9
CROSSGATE HOLDINGS LIMITED
- now 03025095CROSSGATE LEISURE LIMITED - 1995-06-21
GAC NO. 4 LIMITED - 1995-05-12
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1996-08-30 ~ 1998-02-23
IIF 32 - Director → ME
10
CLUB SNOOKER AND SQUASH LIMITED - 1995-06-21
MOUNTAIN PEAKS LIMITED - 1993-10-08
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1996-08-30 ~ 1998-02-23
IIF 31 - Director → ME
11
Epsom College, College Road, Epsom, Surrey
Active Corporate (57 parents, 3 offsprings)
Officer
2013-05-22 ~ 2024-07-01
IIF 11 - Director → ME
12
FLOORBANGER'S BAR LIMITED
- now 02444685IDEAJUST LIMITED - 1990-01-29
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1993-11-01 ~ 1998-02-23
IIF 29 - Director → ME
13
FOOD AND WINE TRADERS LIMITED
- now 02469558FINEPLACE LIMITED - 1990-02-22
28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolved
IIF 6 - Director → ME
14
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1994-05-06 ~ 1998-02-23
IIF 9 - Director → ME
15
GYNAECOLOGY CANCER RESEARCH FUND
04370087 The Eve Appeal, 10-18 Union Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-09-29 ~ 2017-04-25
IIF 37 - Director → ME
16
West Hall Farm, Church Lane, Pirbright, Surrey
Dissolved Corporate (7 parents)
Officer
1999-09-13 ~ dissolved
IIF 16 - Director → ME
1998-03-24 ~ 1999-09-13
IIF 17 - Director → ME
1998-03-24 ~ 1999-09-13
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
17
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ 2013-10-04
IIF 30 - Director → ME
18
RYEBRIDGE LIMITED - 1987-12-18
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1993-10-22 ~ 1998-02-23
IIF 33 - Director → ME
19
28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-27 ~ dissolved
IIF 23 - Director → ME
20
28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-27 ~ dissolved
IIF 22 - Director → ME
21
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1998-02-23
IIF 34 - Director → ME
~ 1998-04-01
IIF 41 - Secretary → ME
22
REGENT INNS SHARE PARTICIPATION TRUSTEES LIMITED
- now 03068081LAWGRA (NO.301) LIMITED - 1995-06-23
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1995-07-04 ~ 1998-04-29
IIF 8 - Director → ME
23
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 2 - Director → ME
24
STARWHEEL LOYALTY SOLUTIONS LTD
15570814 Pitt House, Church Grove, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 1 - Director → ME
25
28 South Molton Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-30 ~ dissolved
IIF 21 - Director → ME
26
TAYVIN 360 LIMITED
05861009 05076091, 05851904, 03064433Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolved
IIF 26 - Director → ME
27
THE BRIGHTON PIER GROUP LIMITED - now
THE BRIGHTON PIER GROUP PLC - 2025-05-12
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
2013-11-20 ~ 2015-04-30
IIF 20 - Director → ME
28
THE BURLINGTON ARMS PUB CO LTD - now
THE BACK DOOR PUB CO LIMITED
- 2004-10-06
04872310MUNDAYS (766) LIMITED - 2003-10-09
27 Britton Street Britton Street, London, England
Active Corporate (10 parents)
Officer
2003-11-13 ~ 2004-05-04
IIF 38 - Secretary → ME
29
HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2000-12-21 ~ 2013-10-04
IIF 25 - Director → ME
2000-12-21 ~ 2006-02-08
IIF 40 - Secretary → ME
30
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-14 ~ 2024-03-05
IIF 3 - Director → ME
31
THE CITY PUB GROUP LIMITED - now
THE CITY PUB GROUP PLC
- 2024-10-07
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2011-12-14 ~ 2024-03-05
IIF 12 - Director → ME
32
THE FAT PHEASANT PUB COMPANY LTD
07286820 Essel House, 2nd Floor, 29 Foley Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 14 - Director → ME
33
THE WATERLOO FIRE STATION COMPANY LIMITED
- now 02807110SPURGRADE LIMITED - 1993-06-16
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1994-02-07 ~ 1998-02-23
IIF 24 - Director → ME
34
THE WEST BERKSHIRE BREWERY PLC
- now 03667842THE WEST BERKSHIRE BREWERY COMPANY LTD - 2014-11-17
THE WEST BERKSHIRE BREWERY LIMITED - 2014-11-17
11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2014-11-24 ~ 2017-11-17
IIF 18 - Director → ME
35
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
1999-07-02 ~ 2000-09-30
IIF 15 - Director → ME
36
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (15 parents)
Officer
2010-07-14 ~ 2013-10-04
IIF 10 - Director → ME
37
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-04-29 ~ 1998-02-23
IIF 7 - Director → ME