1
ASPECT LEISURE ACTIVITIES LIMITED
- now 02467841LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
BRISKWOOD LIMITED - 1990-07-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
2003-04-14 ~ 2003-11-03
IIF 31 - Director → ME
2
THE LANGDALE GROUP LIMITED - 1996-12-30
LEGIBUS 1520 LIMITED - 1990-04-02
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2003-04-14 ~ 2003-11-03
IIF 16 - Director → ME
3
ANSWERNUMBER LIMITED
- 2003-08-08
04807720 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-07-04 ~ 2003-11-03
IIF 28 - Director → ME
4
FLOWERCHANCE LIMITED
- 2003-07-30
04807691 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 22 - Director → ME
5
31 Dashwood Avenue, High Wycombe, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOXPARK L LTD
- now 13821037 10734435, 14859884, 07236390Warning 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)BOXPARK M LIMITED
- 2023-05-29
13821037 10734435, 14859884, 07236390Warning 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) Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-29 ~ now
IIF 5 - Director → ME
7
BOXPARK LTD
07236390 10734435, 14859884, 13821037Warning 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) Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2018-05-04 ~ now
IIF 7 - Director → ME
8
BOXPARK TB LTD
13792308 14859884, 13821037, 10734435Warning 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) Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 4 - Director → ME
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2008-09-04 ~ 2009-03-27
IIF 14 - Director → ME
10
CLEVELAND PLACE HOLDINGS LIMITED
- now 00057987CLEVELAND PLACE HOLDINGS PLC
- 2003-09-24
00057987WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents, 6 offsprings)
Officer
1998-07-06 ~ 2003-11-03
IIF 32 - Director → ME
11
HOUSEBUTTON LIMITED
- 2003-07-30
04807690 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 24 - Director → ME
12
LUCKYPOWERS LIMITED
- 2003-07-30
04807708 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 18 - Director → ME
13
CRUSHRADIO LIMITED
- 2003-04-13
04661726 C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-03-06 ~ 2003-11-03
IIF 30 - Director → ME
14
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 38 - Director → ME
15
FANCYPEOPLE LIMITED
- 2003-04-13
04661724 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-03-06 ~ 2003-11-03
IIF 15 - Director → ME
16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-10-14 ~ 2003-11-03
IIF 25 - Director → ME
17
Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 6 - Director → ME
18
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 36 - Director → ME
19
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-10 ~ 2016-12-07
IIF 44 - Director → ME
20
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2016-12-07
IIF 45 - Director → ME
21
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2016-12-07
IIF 46 - Director → ME
22
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-30 ~ 2016-12-07
IIF 11 - Director → ME
23
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-09-30 ~ 2011-09-10
IIF 10 - Director → ME
24
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2009-08-20 ~ 2016-12-07
IIF 12 - Director → ME
25
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
2002-10-14 ~ 2003-11-03
IIF 19 - Director → ME
26
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2003-11-03
IIF 21 - Director → ME
27
OAKMAN GROUP LIMITED
- 2021-10-04
12254114 One, Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 1 - Director → ME
28
OIRL REALISATIONS (2025) LIMITED
- now 05432837OAKMAN INNS AND RESTAURANTS LIMITED
- 2025-09-01
05432837OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents, 7 offsprings)
Officer
2017-01-02 ~ now
IIF 8 - Director → ME
29
OOL REALISATIONS 2009 LIMITED
- now 05745985SPIRIT MANAGED (OLD ORLEANS) LIMITED
- 2006-09-20
05745985 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-17 ~ dissolved
IIF 37 - Director → ME
30
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-12-14 ~ dissolved
IIF 9 - Director → ME
31
Resolve Partners 22 York Buildings, John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2002-10-14 ~ 2003-11-03
IIF 20 - Director → ME
32
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721GENCOMP (NO.7) LIMITED
- 2022-04-28
12299721 08405706, 10255652, 10276748Warning 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) Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Officer
2019-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-28
IIF 50 - Has significant influence or control → OE
33
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents)
Officer
2002-10-14 ~ 2003-11-03
IIF 29 - Director → ME
34
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-10-26 ~ dissolved
IIF 48 - Director → ME
35
RIBR REALISATIONS 2009 LIMITED
- now 06135834REGENT INNS BAR RISA LIMITED
- 2009-12-03
06135834LAWGRA (NO.1305) LIMITED
- 2007-04-19
06135834 06214386, 06135844, 06135839Warning 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) Bdo, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ dissolved
IIF 41 - Director → ME
36
RIW REALISATIONS 2009 LIMITED
- now 06135844REGENT INNS WALKABOUT LIMITED
- 2009-10-23
06135844LAWGRA (NO.1303) LIMITED
- 2007-04-19
06135844 06135847, 05131105, 06214390Warning 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) 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 42 - Director → ME
37
S&N ANGEL INVESTMENTS LTD.
- now 00525192GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
MER PROPERTY CO. LIMITED - 1987-09-01
HOST GROUP LIMITED(THE) - 1985-10-29
CHEF & BREWER LIMITED - 1983-10-03
45 Mortimer Street, London, England
Liquidation Corporate (41 parents)
Officer
1998-07-06 ~ 2003-01-16
IIF 39 - Director → ME
38
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
HEINEKEN UK LIMITED - 2009-11-20
LBW TAVERNS LIMITED - 2009-09-28
USEYOURLOCAL LIMITED - 2008-10-06
GRAPHAGENT LIMITED - 1991-11-29
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 26 - Director → ME
39
SPIRIT GROUP RETAIL (NORTH) LIMITED - now
CLIFTON INNS LIMITED - 1996-09-03
CLIFTON INNKEEPERS LIMITED - 1979-12-31
CLIFTON TAVERNS LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 40 - Director → ME
40
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED - now
S&N RETAIL (NORTHAMPTON) LIMITED
- 2003-11-26
04090163HACKREMCO (NO.1736) LIMITED
- 2000-11-22
04090163 04144290, 04117286, 01815125Warning 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) C/o The Shard, 32 London Bridge Street, London
Dissolved Corporate (40 parents)
Officer
2000-11-22 ~ 2003-11-03
IIF 35 - Director → ME
41
SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED - now
MAGICRAPID LIMITED
- 2003-07-30
04807705 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 17 - Director → ME
42
SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED - now
NUMBERHOLDER LIMITED
- 2003-07-30
04807709 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-07-04 ~ 2003-11-03
IIF 23 - Director → ME
43
SPIRIT GROUP RETAIL LIMITED - now
G & J GREENALL LIMITED
- 1999-12-03
03794854PLUSVENUE LIMITED - 1999-08-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1999-12-01 ~ 2003-11-03
IIF 33 - Director → ME
44
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 43 - Director → ME
45
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2003-05-15 ~ 2003-11-03
IIF 47 - Director → ME
46
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
BERNI INNS LIMITED - 1985-10-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1998-07-06 ~ 2003-11-03
IIF 34 - Director → ME
47
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1998-07-06 ~ 2003-11-03
IIF 27 - Director → ME
48
Imex Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 13 - Director → ME