1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2013-07-30
CIAO PASTA & PIZZA RESTAURANTS LIMITED - 2000-01-27
CIAO RESTAURANTS LIMITED - 1997-04-07
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2002-07-17
IIF 8 - Director → ME
2
BEAT FM LIMITED - now
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED
- 1999-07-01
02661902 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1995-02-13 ~ 1997-08-04
IIF 12 - Director → ME
3
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-28 ~ now
IIF 24 - Director → ME
4
C1 REALISATIONS (2020) LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
CARLUCCIO'S LIMITED - 2020-08-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-11-23
Insolvency (Case 2) In administration
Administration started on 2020-03-30
CARLUCCIO'S LIMITED
- 2005-12-05
02001576CARLUCCIO ENTERPRISES LIMITED - 1990-01-11
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (24 parents, 1 offspring)
Officer
1999-07-23 ~ 2010-10-04
IIF 5 - Director → ME
5
CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31
01650740MY KINDA HOLDINGS LIMITED
- 1987-09-04
01650740ANTONHOUSE DEVELOPMENTS LIMITED
- 1982-11-05
01650740 30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
(before 1992-07-16) ~ 1997-08-04
IIF 17 - Director → ME
6
CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED
- 1998-01-12
01311073MY KINDA TOWN LIMITED
- 1994-05-09
01311073 30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
(before 1992-07-16) ~ 1997-08-04
IIF 20 - Director → ME
7
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
1995-02-13 ~ 1997-08-04
IIF 15 - Director → ME
8
DROPSTONE CONSULTING LIMITED - now
IPA GROUP LIMITED - 2009-03-10
TRICON MANAGEMENT AND HOLDINGS LIMITED - 2002-11-15
Priestley House, Priestley, Gardens, Chadwell Heath, Romford, Essex
Active Corporate (12 parents)
Officer
2005-01-19 ~ 2005-12-31
IIF 10 - Director → ME
9
GCAP FRB (NO 1) LIMITED - now
CHICAGO RIB SHACK LIMITED(THE)
- 2006-08-23
01575763BLUECASH LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 11 - Director → ME
10
GCAP FRB (NO 2) LIMITED - now
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 13 - Director → ME
11
30 Leicester Square, London
Active Corporate (25 parents)
Officer
1995-02-20 ~ 1997-08-04
IIF 6 - Director → ME
12
30 Leicester Square, London
Active Corporate (26 parents)
Officer
(before 1991-07-16) ~ 1997-08-04
IIF 2 - Director → ME
13
MICHELS AND TAYLOR (LONDON) LIMITED
07886297 Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
Active Corporate (10 parents, 6 offsprings)
Officer
2011-12-19 ~ 2019-07-01
IIF 1 - Director → ME
14
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
1995-02-13 ~ 1997-08-04
IIF 14 - Director → ME
15
SHIREBOURNE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 4 - Director → ME
16
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 19 - Director → ME
17
AUDIOACRE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 16 - Director → ME
18
30 Leicester Square, London
Active Corporate (24 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 18 - Director → ME
19
NEAL STREET BLUES LIMITED
- now 02421532GOULDITAR NO. 69 LIMITED
- 1990-04-03
02421532 02783381, 02301572, 02941327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Leicester Square, London
Active Corporate (23 parents)
Officer
~ 1997-08-04
IIF 21 - Director → ME
20
PETER WEBBER ASSOCIATES LIMITED
03421476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
1997-08-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELLIOTT GRANGER RESTAURANT LIMITED - 2011-02-02
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-05-24 ~ now
IIF 23 - Director → ME
22
30 Leicester Square, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-02-13 ~ 1997-08-04
IIF 3 - Director → ME
23
TRICON FOODSERVICE CONSULTANTS LIMITED - now
TRICON FOODSERVICE CONSULTANTS PLC
- 2012-12-20
01532611WALSHPORT LIMITED - 1981-12-31
St James's House, Eastern Road, Romford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2006-04-28
IIF 9 - Director → ME