1
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2011-01-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2005-10-04 during the appointment or period of control
Administration ended on 2006-10-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-04 during the appointment or period of control
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2002-03-08 ~ dissolved
IIF 8 - Director → ME
2
Hanover House, 14 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2011-02-10 during the appointment or period of control
BACKGROUND THEATRE LIMITED
- 2009-09-24
04626222Insolvency (Case 1) In administration
Administration started on 2005-12-23 during the appointment or period of control
Administration ended on 2006-12-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-22 during the appointment or period of control
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2002-12-31 ~ dissolved
IIF 9 - Director → ME
4
2nd Floor, 116 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ dissolved
IIF 12 - Director → ME
5
The White House The White House, High Street, Dereham, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 19 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-20 during the appointment or period of control
BOROUGH RESTAURANTS LTD
- 2023-06-19
09614422 100 St James Road, Northampton, United Kingdom
Liquidation Corporate (4 parents)
Officer
2017-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
HEADLAND VENUES (EASTBOURNE) LTD
- now 15601668HEADLAND VENUES (EASTBOURNE) LTD LTD
- 2026-03-23
15601668DEVONSHIRE PARK OPERATING COMPANY LTD
- 2025-04-17
15601668 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
INGLEBY (1949) LIMITED
08871089 08775816, 02108108, 09816693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-11-26 during the appointment or period of control
Dissolved on 2026-03-30 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-02-20 ~ 2019-10-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER (BHX) LTD
- 2016-08-02
08081664NO. 1 TRAVELLER (BHX) LTD
- 2012-06-12
08081664 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-24 ~ 2019-10-02
IIF 14 - Director → ME
12
Hanover House, 14 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 18 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER (LGW) LTD
- 2016-08-02
06746682BACKGROUND AVIATION (LGW) LIMITED
- 2010-02-08
06746682 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-11-11 ~ 2019-10-02
IIF 15 - Director → ME
14
NO.1 TRAVELLER (LHR) LTD
- 2016-08-02
07498982NO. 1 TRAVELLER (LHR) LTD
- 2012-06-12
07498982NO. 1 TRAVELLER (LHR) LIMITED
- 2011-02-09
07498982 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-01-19 ~ 2019-10-02
IIF 17 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02
Due to be dissolved on 2024-07-24
NO1 LOUNGES (EDI) LTD
- 2017-11-20
06663819NO.1 TRAVELLER (STN) LTD
- 2016-08-02
06663819BACKGROUND AVIATION (STN) LIMITED
- 2010-02-08
06663819 5 Fleet Place, London, England
Dissolved Corporate (10 parents)
Officer
2008-08-04 ~ 2019-10-02
IIF 16 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER LTD
- 2016-08-02
05778886BACKGROUND AVIATION LIMITED
- 2010-02-01
05778886ESCAPE AIRPORTS LIMITED
- 2008-07-24
05778886 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2006-04-12 ~ 2019-10-02
IIF 13 - Director → ME
17
The White House, High Street, Dereham, Norfolk
Active Corporate (4 parents)
Officer
2015-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
18
The White House, High Street, Dereham, Norfolk
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ dissolved
IIF 10 - Director → ME
19
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE