1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 11 - Director → ME
2
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 12 - Director → ME
3
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 15 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 49 - Secretary → ME
4
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 16 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 46 - Secretary → ME
5
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 17 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 44 - Secretary → ME
6
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 38 - Director → ME
7
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2024-11-08
IIF 28 - Director → ME
8
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2024-11-08
IIF 34 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2024-11-08
IIF 29 - Director → ME
10
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2024-11-08
IIF 30 - Director → ME
11
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2024-11-08
IIF 26 - Director → ME
12
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2015-04-21 ~ 2024-11-08
IIF 19 - Director → ME
13
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-06 ~ 2024-11-08
IIF 2 - Director → ME
14
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2024-11-08
IIF 35 - Director → ME
15
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-04-21 ~ 2024-11-08
IIF 40 - Director → ME
16
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2024-11-08
IIF 31 - Director → ME
17
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-21 ~ 2024-11-08
IIF 39 - Director → ME
18
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 24 - Director → ME
19
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2024-11-08
IIF 32 - Director → ME
20
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2005-09-30 ~ 2013-12-31
IIF 7 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 47 - Secretary → ME
21
GOURMET BURGER KITCHEN LIMITED
- 2005-02-01
04272255 Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-07 ~ 2013-12-31
IIF 4 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 48 - Secretary → ME
22
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-10-20 ~ 2024-11-08
IIF 25 - Director → ME
23
PL 1 REALISATIONS (2020) LIMITED - now
GOURMET BURGER KITCHEN LIMITED
- 2020-10-30
03970045WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2005-10-03 ~ 2013-12-31
IIF 6 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 45 - Secretary → ME
24
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2005-12-12 ~ 2013-12-31
IIF 5 - Director → ME
2005-12-12 ~ 2013-12-31
IIF 51 - Secretary → ME
25
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2013-12-31
IIF 18 - Director → ME
2010-04-27 ~ 2013-12-31
IIF 54 - Secretary → ME
26
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 37 - Director → ME
27
Unit D228 Parkhall Business Centre, 62 Tritton Road, London, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 13 - Director → ME
28
RISKSOFT SOLUTIONS LIMITED
- now 03765124SET-UP DESIGNS LIMITED - 1999-05-17
1st Floor 50-51 Berwick Street, London, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ now
IIF 22 - Director → ME
2011-10-28 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
29
7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 10 - Director → ME
30
THE REAL GREEK FOOD COMPANY LIMITED
- 2004-07-16
03670051WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 1 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 41 - Secretary → ME
31
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-09-04 ~ now
IIF 21 - Director → ME
32
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2014-01-13 ~ 2024-11-08
IIF 3 - Director → ME
33
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2024-11-08
IIF 36 - Director → ME
34
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-11-08
IIF 33 - Director → ME
35
THE REAL GREEK FOOD COMPANY LIMITED
- now 04918527 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2006-01-03 ~ 2011-06-21
IIF 9 - Director → ME
2015-03-30 ~ 2024-11-08
IIF 27 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 42 - Secretary → ME
36
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 23 - Director → ME
37
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 14 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 43 - Secretary → ME
38
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 20 - Director → ME
39
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-10 ~ dissolved
IIF 8 - Director → ME
2006-05-10 ~ dissolved
IIF 52 - Secretary → ME