1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2024-04-04 during the appointment or period of control
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
8 Peterborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
5 Stratford Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2000-03-27 ~ 2002-04-11
IIF 14 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-27 during the appointment or period of control
Dissolved on 2014-08-09 during the appointment or period of control
THE NATIONAL DINING ROOMS LIMITED
- 2009-06-10
05534721 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-12 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-05 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of control
INN THE PARK LIMITED
- 2009-06-10
04627658GRUPPO INN THE PARK LIMITED
- 2007-12-03
04627658EXTRAFORTUNE LIMITED
- 2003-03-10
04627658 43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2003-03-05 ~ dissolved
IIF 10 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-20 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of control
THE WALLACE RESTAURANT LIMITED
- 2009-06-10
05820996 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 11 - Director → ME
8
PEYTON AND BYRNE RETAIL LIMITED
- 2010-01-03
05689304THE NUMBER ONE COMPANY LIMITED
- 2007-10-22
05689304 The Quadrangle, 2nd Floor, 180 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-08 ~ dissolved
IIF 6 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2016-10-17 during the appointment or period of control
Administration ended on 2017-10-25 during the appointment or period of control
PEYTON & BRYNE LIMITED - 2005-04-14
SOULREAPER LIMITED - 2005-04-01
Deloitte, Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-02-03 ~ dissolved
IIF 9 - Director → ME
10
UNKNOWN PLEASURES LIMITED
- now 11338992 8 Peterborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE