1
SFI GROUP LIMITED - 2005-06-28
SFI GROUP PLC - 2004-10-06
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
2000-08-14 ~ 2001-01-28IIF 6 - director → ME
2
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents, 5 offsprings)
Officer
2004-10-01 ~ 2006-12-31IIF 3 - director → ME
3
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, EnglandDissolved corporate (13 parents)
Officer
2006-08-21 ~ 2019-03-20IIF 30 - llp-member → ME
4
Grange Lane, College Road, LondonCorporate (11 parents)
Equity (Company account)
2,794,753 GBP2023-12-31
Officer
2022-09-17 ~ 2023-09-23IIF 14 - director → ME
5
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-08-20 ~ 2006-08-23IIF 22 - director → ME
6
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2005-08-26 ~ 2005-10-03IIF 11 - director → ME
7
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2001-01-16 ~ 2004-04-15IIF 20 - director → ME
8
PIZZA HUT (U.K.) LIMITED - 2024-07-17
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
~ 1996-10-31IIF 8 - director → ME
9
Allen House 1, Westmead Road, Sutton, SurreyCorporate (2 parents, 10 offsprings)
Officer
2007-07-13 ~ 2009-02-02IIF 21 - director → ME
10
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
85 Gresham Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-11-14 ~ 2006-09-30IIF 25 - director → ME
11
BESTOFBIZ.COM LIMITED - 2005-11-11
TYROLESE (477) LIMITED - 2000-08-14
Sussex Place, Regents Park, LondonCorporate (3 parents)
Officer
2006-03-06 ~ 2006-04-19IIF 29 - director → ME
12
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamCorporate (4 parents, 1 offspring)
Officer
2011-06-03 ~ 2014-12-31IIF 28 - director → ME
13
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
2004-11-17 ~ 2013-05-31IIF 2 - director → ME
14
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2004-08-02 ~ 2013-05-31IIF 18 - director → ME
15
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-04-26 ~ 2011-12-31IIF 12 - director → ME
16
C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2007-12-13 ~ 2024-04-03IIF 9 - director → ME
17
450 South Oak Way, Green Park, Reading, Berkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
~ 1995-06-15IIF 4 - director → ME
18
European Tour Building, Wentworth Drive, Virginia Water, SurreyCorporate (14 parents, 10 offsprings)
Officer
2014-01-01 ~ 2022-12-31IIF 1 - director → ME
19
Lea Head Manor, Aston, Market Drayton, SalopCorporate (4 parents, 1 offspring)
Equity (Company account)
85,543 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2018-09-06IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
80 Fenchurch Street, London, United KingdomCorporate (12 parents, 64 offsprings)
Officer
2006-03-01 ~ 2013-06-04IIF 13 - director → ME
21
Centenary House, The Belfry, Sutton Coldfield, West MidlandsCorporate (5 parents)
Officer
2014-01-01 ~ 2022-12-31IIF 16 - director → ME
22
ACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2005-12-09 ~ 2009-12-18IIF 15 - director → ME
23
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2001-02-09 ~ 2004-04-15IIF 23 - director → ME
24
ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, EnglandDissolved corporate (2 parents)
Officer
2010-05-01 ~ 2012-04-11IIF 24 - director → ME
25
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC - 2006-06-20
WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 18 offsprings)
Officer
2005-03-01 ~ 2005-12-22IIF 5 - director → ME
26
PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
PORI LIMITED - 1982-05-10
PIZZA HUT (U.K.) LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, SurreyCorporate (5 parents, 1 offspring)
Officer
~ 1995-06-15IIF 7 - director → ME
27
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, SurreyCorporate (4 parents)
Officer
1994-04-29 ~ 1995-06-15IIF 10 - director → ME