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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richards, Stephen

child relation
Offspring entities and appointments 120
  • 1
    A3D2 LIMITED
    - now 03506401
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 45 - Director → ME
  • 2
    ABBAYE RESTAURANTS LIMITED
    - now 03109642
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 101 - Director → ME
  • 3
    AMPLEFLOW LIMITED
    - now 01071829
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Ist Floor 163 Eversholt Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 59 - Director → ME
  • 4
    ARC INSPIRATIONS LIMITED
    - now 03883505
    ARC INSPIRATIONS LEEDS LTD - 2016-12-06
    ARC INSPIRATIONS LIMITED - 2007-03-07
    CURRENTDRAW LIMITED - 2000-05-02
    5th Floor White Rose House, 8 Otley Road, Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2023-05-30
    IIF 51 - Director → ME
  • 5
    BEAUCHAMPS LODGE TRADING LIMITED
    07603429
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2011-04-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 6
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED
    - 2020-10-15 02521829
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 105 - Director → ME
  • 7
    BELLA REALISATIONS 2 LIMITED - now
    BELLA ITALIA RESTAURANTS LIMITED
    - 2020-10-15 00964194
    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, Manchester
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 76 - Director → ME
  • 8
    BII123 LIMITED - now
    BELLA ITALIA INTERNATIONAL LIMITED
    - 2020-11-04 10015444
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-02-19 ~ 2019-04-30
    IIF 95 - Director → ME
  • 9
    BLOXHAM ENTERPRISES LIMITED
    - now 02095047
    SPIRALHOME LIMITED - 2018-10-12
    Bloxham School, Banbury Road, Bloxham, Banbury, Oxfordshire
    Active Corporate (18 parents)
    Officer
    2023-03-16 ~ now
    IIF 1 - Director → ME
  • 10
    BLOXHAM SCHOOL LIMITED
    03779976
    Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
    Active Corporate (61 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 118 - Director → ME
  • 11
    BPL123 LIMITED - now
    BELLA PASTA LIMITED
    - 2020-11-10 03092239
    MA POTTER'S LIMITED
    - 2015-12-21 03092239
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 78 - Director → ME
  • 12
    BPRL123 LIMITED - now
    BELLA PASTA RESTAURANTS LIMITED
    - 2020-11-12 03522163
    CHARGRILL LIMITED
    - 2015-12-21 03522163
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 37 - Director → ME
  • 13
    BRIGHTREASONS INTERNATIONAL LIMITED
    - now 00372168
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 83 - Director → ME
  • 14
    CAFE PELICAN LIMITED
    - now 01620421
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 74 - Director → ME
  • 15
    CAFE ROUGE LIMITED
    - now 02313772
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 65 - Director → ME
  • 16
    CASUAL DINING BIDCO LIMITED
    - now 06022702
    TRAGUS BIDCO LIMITED
    - 2015-03-11 06022702
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 106 - Director → ME
  • 17
    CASUAL DINING GROUP LIMITED
    - now 09187410
    TRAGUS TOPCO LIMITED
    - 2015-03-11 09187410
    163 Eversholt Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-22 ~ 2019-04-30
    IIF 53 - Director → ME
  • 18
    CASUAL DINING LIMITED
    - now 04349917
    TRAGUS HOLDINGS LIMITED
    - 2015-03-11 04349917
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 61 - Director → ME
  • 19
    CASUAL DINING LONDON LIMITED
    - now 05823072
    TRAGUS LIMITED
    - 2015-03-11 05823072
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 94 - Director → ME
  • 20
    CASUAL DINING RESTAURANTS GROUP LIMITED
    - now 05313454
    TRAGUS GROUP HOLDINGS LIMITED
    - 2015-03-11 05313454
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 87 - Director → ME
  • 21
    CASUAL DINING SERVICES LIMITED
    - now 06022528
    TRAGUS GROUP LIMITED
    - 2015-03-11 06022528
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2014-06-09 ~ 2019-04-30
    IIF 117 - Director → ME
  • 22
    CDG 1 LIMITED
    - now 03886172
    ESPRESSO LIMITED
    - 2015-12-21 03886172
    DIPLEMA 443 LIMITED - 2000-01-05
    163 Eversholt Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 71 - Director → ME
  • 23
    CDG 2 LIMITED
    - now 04043125
    ESPRESSO UK LIMITED
    - 2015-12-21 04043125
    DIPLEMA 485 LIMITED - 2000-09-04
    163 Eversholt Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 24
    CDG 3 LIMITED
    - now 02952264
    BELLA PASTA LIMITED
    - 2015-12-21 02952264
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 99 - Director → ME
  • 25
    CDG 4 LIMITED
    - now 02619069
    BELLA PASTA RESTAURANTS LTD
    - 2015-12-21 02619069
    GREATFRONT LIMITED - 1991-08-16
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (30 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 62 - Director → ME
  • 26
    CHIEFGEM LIMITED
    02350055
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 104 - Director → ME
  • 27
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2019-05-24 ~ now
    IIF 21 - Director → ME
  • 28
    CRIL123 LIMITED - now
    CAFE ROUGE INTERNATIONAL LIMITED
    - 2020-11-04 02382964
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 110 - Director → ME
  • 29
    CROSSCO (1461) LIMITED
    13906727
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-10 ~ now
    IIF 119 - Director → ME
  • 30
    CRR REALISATIONS LIMITED - now
    CAFE ROUGE RESTAURANTS LIMITED
    - 2020-10-15 00425057
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (31 parents, 11 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 93 - Director → ME
  • 31
    DINING (CAYMAN) HOLDCO 1 LIMITED
    FC035772
    Maples Fiduciary Services, Dining (cayman) Holdco 1 Limited, C/o Maples Fiduciary Services Ugland House South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2019-04-30
    IIF 120 - Director → ME
  • 32
    DOLMIX LIMITED
    - now 02146542
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 69 - Director → ME
  • 33
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2019-05-24 ~ now
    IIF 24 - Director → ME
  • 34
    ESPRESSO LIMITED
    - now 01845723
    HEATHGATE RESTAURANTS LIMITED
    - 2015-12-21 01845723
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 102 - Director → ME
  • 35
    ESPRESSO UK LIMITED
    - now 03012988
    HANDYMINSTER LIMITED
    - 2015-12-21 03012988
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 100 - Director → ME
  • 36
    FINRANGE LIMITED
    02742477
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 58 - Director → ME
  • 37
    FLOATCITY LIMITED
    02928043
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 85 - Director → ME
  • 38
    GB HOLIDAY PARKS LIMITED
    04166268
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-05-24 ~ now
    IIF 28 - Director → ME
  • 39
    GILLBROOK LIMITED
    03025420
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 75 - Director → ME
  • 40
    HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
    05793712
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2022-01-04 ~ now
    IIF 22 - Director → ME
  • 41
    HAYLING ISLAND HOLIDAY PARK LIMITED
    - now 03788057
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (23 parents)
    Officer
    2019-05-24 ~ 2022-03-01
    IIF 16 - Director → ME
  • 42
    HBAKL123 LIMITED - now
    HUXLEYS BAR & KITCHEN LIMITED
    - 2020-11-04 02937997
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 91 - Director → ME
  • 43
    HOPEGOOD LIMITED
    03103822
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 86 - Director → ME
  • 44
    JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
    - now 02709602
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 111 - Director → ME
  • 45
    JUNEFORD LIMITED
    02470008
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 92 - Director → ME
  • 46
    KREEK LIMITED
    - now 02923119
    PLAYTONE LIMITED - 1994-05-10
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 77 - Director → ME
  • 47
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 103 - Director → ME
  • 48
    LA TASCA HOLDINGS LIMITED
    07505029
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 96 - Director → ME
  • 49
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 60 - Director → ME
  • 50
    LA TASCA RESTAURANTS LIMITED
    - now 02820794
    SOLISTA LIMITED - 1997-02-25
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (28 parents)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 64 - Director → ME
  • 51
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 30 - Director → ME
  • 52
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 47 - Director → ME
  • 53
    LASIG REALISATIONS 1 LIMITED - now
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2019-04-30
    IIF 88 - Director → ME
  • 54
    LASIG REALISATIONS 2 LIMITED - now
    LAS IGUANAS LIMITED
    - 2020-10-29 02479566
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2019-04-30
    IIF 56 - Director → ME
  • 55
    LATE NIGHT LONDON LIMITED
    - now 02924138
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 46 - Director → ME
  • 56
    LEADENHALL WINE COMPANY LIMITED
    01462476
    163 Eversholt Street - First Floor, London
    Dissolved Corporate (19 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 113 - Director → ME
  • 57
    LONDON PAVILION II LIMITED
    - now 03183754
    NOVUS LEISURE LIMITED
    - 2009-08-06 03183754
    NOCTIUM LIMITED
    - 2009-06-23 03183754
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 40 - Director → ME
  • 58
    MAGNIFICA UK LIMITED
    05836247
    1st Floor 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 57 - Director → ME
  • 59
    MANOR PARK HOLIDAY PARK LIMITED
    - now 05935553
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-05-24 ~ now
    IIF 26 - Director → ME
  • 60
    MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
    02058839
    First Floor 163 Eversholt Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 108 - Director → ME
  • 61
    MARL123 LIMITED - now
    MAMMA AMALFI RESTAURANTS LIMITED
    - 2020-11-04 02767925
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 79 - Director → ME
  • 62
    MIDLAND ROAD FINANCE LIMITED
    09190669
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2019-05-24 ~ now
    IIF 19 - Director → ME
  • 63
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 9 - Director → ME
  • 64
    NOVUS BARS LIMITED
    - now 02682696
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 48 - Director → ME
  • 65
    NOVUS LEISURE GROUP LIMITED - now
    SURVIVOR LIMITED
    - 2017-02-13 08118391
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2012-07-27 ~ 2013-06-28
    IIF 115 - Director → ME
  • 66
    NOVUS LEISURE LIMITED
    - now 06934120
    BROOMCO (4183) LIMITED
    - 2009-08-06 06934120
    7 Redbridge Lane East, Ilford, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2013-06-28
    IIF 36 - Director → ME
  • 67
    ORIEL RESTAURANTS LIMITED
    - now 02913605
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 73 - Director → ME
  • 68
    ORTEGA BARS LIMITED
    - now 03002219
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 38 - Director → ME
  • 69
    ORTEGA RESTAURANTS LIMITED
    - now 02948534
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 70 - Director → ME
  • 70
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 31 - Director → ME
  • 71
    PARK RESORTS TRANSPORT LIMITED
    04295935
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2019-05-24 ~ now
    IIF 18 - Director → ME
  • 72
    PARKDEAN CARAVAN PARKS LIMITED
    - now 05231267
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2019-05-24 ~ now
    IIF 3 - Director → ME
  • 73
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 13 - Director → ME
  • 74
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 7 - Director → ME
  • 75
    PARKDEAN PROPERTIES LIMITED
    - now 01378529
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-24 ~ now
    IIF 32 - Director → ME
  • 76
    PARKDEAN RESORTS LIMITED
    - now 09697677
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 12 - Director → ME
  • 77
    PARKDEAN RESORTS UK LIMITED
    - now 05729719
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 10 - Director → ME
  • 78
    PD PARKS LIMITED
    05729731
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 15 - Director → ME
  • 79
    PELICAN RESTAURANTS LIMITED
    - now 03178115
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 63 - Director → ME
  • 80
    PINCO 1771 LIMITED
    04439527
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 81 - Director → ME
  • 81
    POMEROYS RESTAURANTS LIMITED
    - now 01829152
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 80 - Director → ME
  • 82
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2019-05-24 ~ now
    IIF 8 - Director → ME
  • 83
    PRIMA PASTA LIMITED
    - now 00909029
    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, London
    Dissolved Corporate (32 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 89 - Director → ME
  • 84
    RED RESTAURANTS LIMITED
    - now 02335985
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 112 - Director → ME
  • 85
    RICHMOND UK BIDCO LIMITED
    10517715
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 23 - Director → ME
  • 86
    RICHMOND UK HOLDCO LIMITED
    10537415
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 25 - Director → ME
  • 87
    RICHMOND UK TOP HOLDCO LIMITED
    10535878
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 29 - Director → ME
  • 88
    RUDA HOLIDAY PARK LIMITED - now
    PDR NEWCO LIMITED
    - 2025-06-26 16357814
    Liberty Court, Roundswell Business Park, Barnstaple, Devon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-01 ~ 2025-06-25
    IIF 121 - Director → ME
  • 89
    S&B ACQUISITION LIMITED
    - now 05507411
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 55 - Director → ME
  • 90
    SAN GREGORIO UK LIMITED
    09961322
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2018-02-05 ~ 2019-04-30
    IIF 66 - Director → ME
  • 91
    SHEILA'S PUBLIC HOUSES LIMITED
    02888607
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 92
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 20 - Director → ME
  • 93
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 27 - Director → ME
  • 94
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-05-24 ~ now
    IIF 2 - Director → ME
  • 95
    SOUTHVIEW LEISURE PARK LIMITED
    - now 05936854
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-05-24 ~ now
    IIF 33 - Director → ME
  • 96
    SRL REALISATIONS LIMITED
    - now 01728953
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 97
    SSRL REALISATIONS LIMITED
    - now 03038667
    SIGNATURE & STRADA RESTAURANTS LIMITED
    - 2014-10-09 03038667
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 84 - Director → ME
  • 98
    ST REALISATIONS LIMITED
    - now 03559657
    STRADA RESTAURANTS LIMITED
    - 2014-10-03 03559657
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 97 - Director → ME
  • 99
    SURVIVOR GROUP HOLDINGS LIMITED
    - now 08132379
    INTERCEDE 2447 LIMITED - 2012-07-11
    Novus Leisure Limited, Clareville House, Oxendon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-27 ~ 2013-06-28
    IIF 116 - Director → ME
  • 100
    SURVIVOR GROUP LIMITED
    - now 08132364
    INTERCEDE 2446 LIMITED - 2012-07-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-07-27 ~ 2013-06-28
    IIF 114 - Director → ME
  • 101
    T.R.M. TISCH LIMITED
    02594188
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (23 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 98 - Director → ME
  • 102
    THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
    03964186
    10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
    Active Corporate (37 parents)
    Officer
    2008-04-24 ~ 2010-04-29
    IIF 35 - Director → ME
    2011-03-31 ~ now
    IIF 5 - Director → ME
  • 103
    THE PIZZA GALLERY LIMITED
    - now 02886353
    BOXATTIC LIMITED - 1994-03-29
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 104
    TIGER TIGER LIMITED
    - now 03467860
    URBIUM (1998) LIMITED
    - 2009-06-23 03467860
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 50 - Director → ME
  • 105
    TRAGUS CAYMAN BIDCO LIMITED
    FC027708
    Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 109 - Director → ME
  • 106
    TRAGUS MIDCO LIMITED
    - now 09148063
    TRAGUS HOLDCO LIMITED
    - 2014-09-12 09148063
    163 Eversholt Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 54 - Director → ME
  • 107
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 49 - Director → ME
  • 108
    TROCADERO LEISURE LIMITED
    - now 03277937
    NOVUS LEISURE LIMITED
    - 2005-12-06 03277937
    TROCADERO LEISURE LIMITED
    - 2005-11-16 03277937
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 41 - Director → ME
  • 109
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 43 - Director → ME
  • 110
    TROCADERO MANAGEMENT SERVICES LIMITED
    - now 03154839
    NOVUS BARS LIMITED
    - 2005-12-06 03154839
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2005-09-28 03154839
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 44 - Director → ME
  • 111
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 42 - Director → ME
  • 112
    UK HOSPITALITY INDUSTRIES
    11114077
    6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 6 - Director → ME
  • 113
    UPPERBAY LIMITED
    03817280
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 17 - Director → ME
  • 114
    URBIUM (1998) LIMITED
    - now 03594171
    TIGER TIGER LIMITED
    - 2009-06-23 03594171
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 39 - Director → ME
  • 115
    VARIOUS EATERIES TRADING LIMITED - now
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    20 St. Thomas Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-08-21 ~ 2014-09-29
    IIF 107 - Director → ME
  • 116
    VAUXHALL HOLIDAY PARK LIMITED
    00651467
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2019-05-24 ~ now
    IIF 14 - Director → ME
  • 117
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    2019-05-24 ~ now
    IIF 34 - Director → ME
  • 118
    WESTSTAR HOLIDAYS LIMITED
    - now 02086697
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2019-05-24 ~ now
    IIF 11 - Director → ME
  • 119
    YOA HOLDCO LIMITED
    09010395
    163 Eversholt Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2019-04-30
    IIF 52 - Director → ME
  • 120
    ZEDLEASE LIMITED
    02939895
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.