1
PIZZALAND LIMITED - 2002-05-01
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 1996-05-31IIF 15 - Director → ME
~ 1994-07-01IIF 22 - Director → ME
~ 1993-03-18IIF 25 - Secretary → ME
2
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 offspring)
Officer
1995-09-01 ~ 1996-05-31IIF 9 - Director → ME
~ 1994-09-09IIF 21 - Director → ME
~ 1993-03-18IIF 27 - Secretary → ME
3
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)
Officer
1995-09-01 ~ 1996-05-31IIF 14 - Director → ME
~ 1994-04-07IIF 12 - Director → ME
4
MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 1996-05-31IIF 8 - Director → ME
~ 1994-07-01IIF 19 - Director → ME
~ 1993-03-18IIF 28 - Secretary → ME
5
27 Greville Street, London, EnglandActive Corporate (2 parents, 145 offsprings)
Equity (Company account)
2 GBP2025-05-31
Officer
2016-08-09 ~ 2020-12-31IIF 4 - Director → ME
6
CASUAL DINING LIMITED - 2015-02-23
HAMSARD 2042 LIMITED - 1999-12-14
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-11-15 ~ 2002-02-19IIF 6 - Director → ME
1999-11-15 ~ 2002-02-19IIF 31 - Secretary → ME
7
BELLA PASTA LIMITED - 2015-12-21
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 1996-05-31IIF 17 - Director → ME
8
BELLA PASTA RESTAURANTS LTD - 2015-12-21
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 1996-05-31IIF 16 - Director → ME
~ 1993-06-11IIF 24 - Director → ME
~ 1994-07-01IIF 10 - Director → ME
~ 1993-03-18IIF 26 - Secretary → ME
9
Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)
Officer
~ 1990-10-15IIF 7 - Director → ME
10
ORR ROSENFALCK LLP - 2005-09-12
27 Greville Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2009-10-01 ~ 2020-12-31IIF 5 - LLP Designated Member → ME
Person with significant control
2016-06-20 ~ 2020-12-31IIF 33 - Has significant influence or control → OE
11
BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
1991-03-08 ~ 1994-11-14IIF 23 - Director → ME
~ 1994-11-14IIF 29 - Secretary → ME
12
ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Officer
~ 1994-11-14IIF 18 - Director → ME
~ 1994-11-14IIF 30 - Secretary → ME
13
George House, 50 George Square, GlasgowRECEIVERSHIP Corporate (2 parents)
Officer
~ 1990-10-15IIF 20 - Director → ME
14
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 1996-05-31IIF 13 - Director → ME
15
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2004-07-01 ~ 2009-09-01IIF 3 - Director → ME
2004-07-01 ~ 2009-09-01IIF 32 - Secretary → ME
16
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-09-13 ~ 2009-09-01IIF 1 - Director → ME
17
BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 1996-05-31IIF 11 - Director → ME