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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Richards

    Related profiles found in government register
  • Mr Stephen Richards
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 1
  • Mr Stephen Richards
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 67, Fen Street, Brooklands, Milton Keynes, MK10 7ES, England

      IIF 2

    • 208, Horton Road, Datchet, Slough, SL3 9HL, England

      IIF 3

    • 6, William Court, Dedworth Road, Windsor, Berkshire, SL4 5AY

      IIF 4
  • Mr Stephen Richards
    British born in November 2016

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Orsett Road, Grays, RM17 5DL, England

      IIF 5
  • Richards, Stephen
    British ceo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • CV32

      IIF 6

    • 10, Bloomsbury Way, London, WC1A 2SL, England

      IIF 7
  • Richards, Stephen
    British chief executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • CV32

      IIF 8

    • 163, Eversholt Street, London, NW1 1BU

      IIF 9

    • 1st Floor, 163 Eversholt Street, London, NW1 1BU

      IIF 10
  • Richards, Stephen
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Stephen
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Stephen
    British architect born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 208, Horton Road, Datchet, Slough, SL3 9HL, England

      IIF 123
  • Richards, Stephen
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 67 Fen Street, Brooklands, Milton Keynes, MK10 7ES, England

      IIF 124 IIF 125

    • 6, William Court, Dedworth Road, Windsor, Berkshire, SL4 5AY

      IIF 126
  • Richards, Stephen
    British ceo born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bloxham School, Banbury Road, Bloxham, Banbury, England, OX15 4PE, United Kingdom

      IIF 127

    • 163, Eversholt St, London, NW1 1BU, United Kingdom

      IIF 128
  • Richards, Stephen
    British chief executive officer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 129
  • Richards, Stephen
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 130
  • Richards, Stephen
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-35, Daws Lane, London, London, NW7 4SD, United Kingdom

      IIF 131
  • Richards, Stephen
    British it born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Woodcote Ave, Mill Hill, London, NW7 2PE, England

      IIF 132
  • Richards, Stephen
    British traffic and transport consulta born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Sherwood Park, Sidcup, DA15 9JQ

      IIF 133
  • Richards, Stephen
    British traffic engineer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headley House, 16a Orsett Road, Grays, Essex, RM17 5DL, United Kingdom

      IIF 134
  • Richards, Stephen

    Registered addresses and corresponding companies

    • 67 Fen Street, Brooklands, Milton Keynes, MK10 7ES, England

      IIF 135

    • 6, William Court, Dedworth Road, Windsor, Berkshire, SL4 5AY

      IIF 136
child relation
Offspring entities and appointments
Active 68
  • 1
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Ist Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 63 - director → ME
  • 2
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -3,093 GBP2023-06-30
    Officer
    2011-04-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SPIRALHOME LIMITED - 2018-10-12
    Bloxham School, Banbury Road, Bloxham, Banbury, Oxfordshire
    Corporate (4 parents)
    Officer
    2023-03-16 ~ now
    IIF 11 - director → ME
  • 4
    Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 127 - director → ME
  • 5
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 87 - director → ME
  • 6
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED - 2000-01-05
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 75 - director → ME
  • 7
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED - 2000-09-04
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 86 - director → ME
  • 8
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 103 - director → ME
  • 9
    BELLA PASTA RESTAURANTS LTD - 2015-12-21
    GREATFRONT LIMITED - 1991-08-16
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 66 - director → ME
  • 10
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 108 - director → ME
  • 11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 28 - director → ME
  • 12
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 130 - director → ME
  • 13
    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 (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 73 - director → ME
  • 14
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 31 - director → ME
  • 15
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 62 - director → ME
  • 16
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 89 - director → ME
  • 17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 35 - director → ME
  • 18
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 79 - director → ME
  • 19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,106,494 GBP2021-04-30
    Officer
    2022-01-04 ~ now
    IIF 29 - director → ME
  • 20
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 90 - director → ME
  • 21
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 116 - director → ME
  • 22
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 96 - director → ME
  • 23
    PLAYTONE LIMITED - 1994-05-10
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 81 - director → ME
  • 24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 37 - director → ME
  • 25
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 118 - director → ME
  • 26
    1st Floor 163 Eversholt Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 61 - director → ME
  • 27
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 33 - director → ME
  • 28
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 113 - director → ME
  • 29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 26 - director → ME
  • 30
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 16 - director → ME
  • 31
    67 Fen Street, Brooklands, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2012-11-15 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 38 - director → ME
  • 33
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 25 - director → ME
  • 34
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 13 - director → ME
  • 35
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 20 - director → ME
  • 36
    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
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 14 - director → ME
  • 37
    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
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 39 - director → ME
  • 38
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 18 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 19 - director → ME
  • 39
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 17 - director → ME
  • 40
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 21 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 22 - director → ME
  • 41
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 129 - director → ME
  • 42
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 67 - director → ME
  • 43
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 84 - director → ME
  • 44
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 15 - director → ME
  • 45
    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 (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 93 - director → ME
  • 46
    67 Fen Street Brooklands, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 124 - director → ME
  • 47
    67 Fen Street Brooklands, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 125 - director → ME
    2014-06-09 ~ dissolved
    IIF 135 - secretary → ME
  • 48
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 30 - director → ME
  • 49
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 32 - director → ME
  • 50
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 36 - director → ME
  • 51
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 94 - director → ME
  • 52
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 27 - director → ME
  • 53
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 34 - director → ME
  • 54
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 12 - director → ME
  • 55
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK 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
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 40 - director → ME
  • 56
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    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 (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 71 - director → ME
  • 57
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    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 (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 88 - director → ME
  • 58
    10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-31 ~ now
    IIF 7 - director → ME
  • 59
    BOXATTIC LIMITED - 1994-03-29
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 76 - director → ME
  • 60
    TRAGUS HOLDCO LIMITED - 2014-09-12
    163 Eversholt Street, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 58 - director → ME
  • 61
    6th Floor 10 Bloomsbury Way, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 112 - director → ME
  • 62
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 24 - director → ME
  • 63
    TIGER TIGER LIMITED - 2009-06-23
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 42 - director → ME
  • 64
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 21 - director → ME
  • 65
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 41 - director → ME
  • 66
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 18 - director → ME
  • 67
    208 Horton Road, Datchet, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-08-01 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 68
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 72 - director → ME
Ceased 61
  • 1
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 48 - director → ME
  • 2
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 105 - director → ME
  • 3
    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
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,002,994 GBP2024-03-31
    Officer
    2018-05-01 ~ 2023-05-30
    IIF 55 - director → ME
  • 4
    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, Manchester
    Dissolved corporate (1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 109 - director → ME
  • 5
    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, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 80 - director → ME
  • 6
    BELLA ITALIA INTERNATIONAL LIMITED - 2020-11-04
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ 2019-04-30
    IIF 99 - director → ME
  • 7
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2015-12-21
    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 (2 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 82 - director → ME
  • 8
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 9 - director → ME
  • 9
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 78 - director → ME
  • 10
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 69 - director → ME
  • 11
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 110 - director → ME
  • 12
    TRAGUS TOPCO LIMITED - 2015-03-11
    163 Eversholt Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2019-04-30
    IIF 57 - director → ME
  • 13
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 65 - director → ME
  • 14
    TRAGUS LIMITED - 2015-03-11
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 98 - director → ME
  • 15
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 91 - director → ME
  • 16
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ 2019-04-30
    IIF 122 - director → ME
  • 17
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 115 - director → ME
  • 18
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    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 (1 parent, 11 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 97 - director → ME
  • 19
    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
    Corporate (2 parents)
    Officer
    2018-08-15 ~ 2019-04-30
    IIF 128 - director → ME
  • 20
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    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 (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 106 - director → ME
  • 21
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 104 - director → ME
  • 22
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Officer
    2019-05-24 ~ 2022-03-01
    IIF 23 - director → ME
  • 23
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    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 (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 95 - director → ME
  • 24
    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 (2 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 107 - director → ME
  • 25
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 100 - director → ME
  • 26
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 64 - director → ME
  • 27
    SOLISTA LIMITED - 1997-02-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 68 - director → ME
  • 28
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 50 - director → ME
  • 29
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-20 ~ 2019-04-30
    IIF 92 - director → ME
  • 30
    LAS IGUANAS LIMITED - 2020-10-29
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-20 ~ 2019-04-30
    IIF 60 - director → ME
  • 31
    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 (2 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 49 - director → ME
  • 32
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 43 - director → ME
  • 33
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    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 (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 83 - director → ME
  • 34
    Pippin House Bar Drove, Friday Bridge, Wisbech, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ 2020-12-23
    IIF 131 - director → ME
  • 35
    LONDON PAVILION LIMITED - 2009-06-23
    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 (2 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 51 - director → ME
  • 36
    SURVIVOR LIMITED - 2017-02-13
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2012-07-27 ~ 2013-06-28
    IIF 120 - director → ME
  • 37
    BROOMCO (4183) LIMITED - 2009-08-06
    7 Redbridge Lane East, Ilford, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2013-06-28
    IIF 8 - director → ME
  • 38
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 77 - director → ME
  • 39
    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 (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 10 - director → ME
  • 40
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 74 - director → ME
  • 41
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 85 - director → ME
  • 42
    Headley House, 16a Orsett Road, Grays, Essex
    Dissolved corporate
    Equity (Company account)
    1,380 GBP2019-11-30
    Officer
    2013-11-18 ~ 2020-11-24
    IIF 134 - director → ME
    Person with significant control
    2016-11-18 ~ 2020-11-24
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 117 - director → ME
  • 44
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 59 - director → ME
  • 45
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2018-02-05 ~ 2019-04-30
    IIF 70 - director → ME
  • 46
    STRADA RESTAURANTS LIMITED - 2014-10-03
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 101 - director → ME
  • 47
    139 Sherwood Park Avenue, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-05 ~ 2011-03-31
    IIF 133 - director → ME
  • 48
    INTERCEDE 2447 LIMITED - 2012-07-11
    Novus Leisure Limited, Clareville House, Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ 2013-06-28
    IIF 121 - director → ME
  • 49
    INTERCEDE 2446 LIMITED - 2012-07-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ 2013-06-28
    IIF 119 - director → ME
  • 50
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 102 - director → ME
  • 51
    10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-24 ~ 2010-04-29
    IIF 6 - director → ME
  • 52
    URBIUM (1998) LIMITED - 2009-06-23
    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 (2 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 53 - director → ME
  • 53
    Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Corporate (1 parent)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 114 - director → ME
  • 54
    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 (2 parents, 7 offsprings)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 52 - director → ME
  • 55
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 44 - director → ME
  • 56
    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 (2 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 46 - director → ME
  • 57
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    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 (2 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 47 - director → ME
  • 58
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 45 - director → ME
  • 59
    STRADA TRADING LIMITED - 2020-09-16
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2014-08-21 ~ 2014-09-29
    IIF 111 - director → ME
  • 60
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ 2019-04-30
    IIF 56 - director → ME
  • 61
    208 Horton Road, Datchet, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-03-21 ~ 2022-08-16
    IIF 126 - director → ME
    2016-03-21 ~ 2023-05-03
    IIF 136 - secretary → ME
    Person with significant control
    2019-06-01 ~ 2023-02-01
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.