1
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED
- 1999-10-27
03729162 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
1999-03-11 ~ 2000-11-07
IIF 18 - Director → ME
2
BOOKATABLE LIMITED - now
LIVEBOOKINGS LIMITED
- 2014-01-09
04494036 10 Norton Folgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-01 ~ 2008-03-04
IIF 20 - Director → ME
2002-08-28 ~ 2008-01-16
IIF 9 - Secretary → ME
3
Mb Insolvency, Aston House 5 Aston Road North, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-03-31 ~ 2006-10-11
IIF 14 - Director → ME
2006-10-11 ~ dissolved
IIF 1 - Secretary → ME
4
3e High Street, High Street, Chislehurst, England
Active Corporate (16 parents)
Officer
2001-11-16 ~ 2005-09-14
IIF 22 - Secretary → ME
5
The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ 2004-04-30
IIF 4 - Secretary → ME
6
ONE HUNDRED AND FORTY-EIGHTH SHELF TRADING COMPANY LIMITED
- 1982-12-08
01648478 Westminster Works, 1 Oliver Street, Northampton
Active Corporate (26 parents)
Officer
~ 1995-07-20
IIF 19 - Director → ME
~ 1995-07-20
IIF 23 - Secretary → ME
7
Penbryn, Bury Farm, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-01-16 ~ 2007-02-20
IIF 13 - Director → ME
2001-01-01 ~ dissolved
IIF 5 - Secretary → ME
1998-01-16 ~ 1999-12-18
IIF 3 - Secretary → ME
8
JAMES KNIGHT OF MAYFAIR LIMITED - now
BGR WEST COAST LIMITED
- 2003-09-09
03618336BAYPOWER LIMITED - 1998-09-14
135-138 Newport Street, Vauxhall, London
Active Corporate (16 parents)
Officer
2000-06-01 ~ 2002-08-30
IIF 16 - Director → ME
9
LIVEBOOKINGS HOLDINGS LTD - now
PROFITABLE.NET LIMITED
- 2008-04-17
05398578 10 Norton Folgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-03-30 ~ 2008-03-04
IIF 17 - Director → ME
2006-03-30 ~ 2008-03-04
IIF 7 - Secretary → ME
10
7 Soho Square, Soho Square, London, England
Dissolved Corporate (18 parents)
Officer
2006-03-30 ~ 2008-01-16
IIF 8 - Secretary → ME
11
Unit A Shires Road, Buckingham Road Industrial, Estate, Brackley
Dissolved Corporate (7 parents)
Officer
2001-03-31 ~ 2006-11-21
IIF 12 - Director → ME
2002-03-15 ~ dissolved
IIF 6 - Secretary → ME
12
ORMEROD AMERICA LIMITED - 1998-09-22
The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-11 ~ 2003-10-22
IIF 2 - Secretary → ME
13
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 26 - Director → ME
14
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-29 ~ now
IIF 24 - Director → ME
15
RESTAURANT DEVELOPMENTS LIMITED
07419859 Kineton House, Horse Fair, Banbury, England
Active Corporate (5 parents)
Officer
2016-07-01 ~ now
IIF 25 - Director → ME
2010-10-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-05-01 ~ 2020-07-03
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
16
SCALLOP KINGS (1997) LIMITED
- now SC172997CALDERDECK LIMITED - 1997-04-07
Mealdarroch Cottage, Pier Road, Tarbert, Argyll
Dissolved Corporate (12 parents)
Officer
2000-08-24 ~ 2002-08-30
IIF 11 - Director → ME
17
1 Belvedere Road, Upper Norwood, London
Active Corporate (6 parents)
Officer
1997-10-01 ~ 2000-06-16
IIF 15 - Director → ME
1997-10-01 ~ 2000-03-16
IIF 10 - Secretary → ME