1
GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 20 - director → ME
2002-05-31 ~ 2005-01-17IIF 88 - secretary → ME
2
AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
ARMAJARO SECURITIES LIMITED - 2013-11-21
55 Drury Lane, 4th Floor, London, EnglandCorporate (5 parents)
Officer
2008-11-11 ~ 2011-03-30IIF 111 - director → ME
2008-11-11 ~ 2011-03-30IIF 54 - secretary → ME
3
PIZZALAND LIMITED - 2002-05-01
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 17 - director → ME
2002-05-31 ~ 2005-01-17IIF 65 - secretary → ME
4
ARMAJARO OTC LIMITED - 2016-06-10
55 Drury Lane, 4th Floor, London, EnglandDissolved corporate (4 parents)
Officer
2009-05-13 ~ 2011-02-15IIF 130 - director → ME
2009-05-13 ~ 2011-02-15IIF 133 - secretary → ME
5
ARMAJARO RESEARCH LIMITED - 2018-02-27
Cable House, 5th Floor, 60 New Broad Street, London, EnglandCorporate (3 parents)
Officer
2014-10-01 ~ 2016-04-04IIF 101 - director → ME
6
16 Charles Street, LondonDissolved corporate (3 parents)
Officer
2013-02-21 ~ 2016-04-04IIF 92 - llp-member → ME
7
51-52 Frith Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-72,984,545 GBP2017-12-31
Officer
2012-09-03 ~ 2016-04-04IIF 132 - director → ME
8
16 Charles Street, LondonDissolved corporate (2 parents)
Officer
2012-11-20 ~ 2016-04-04IIF 129 - director → ME
9
NOTEKEY LIMITED - 2007-08-10
16 Charles Street, London, EnglandDissolved corporate (1 parent)
Officer
2008-12-23 ~ 2011-02-15IIF 115 - director → ME
2008-12-23 ~ 2011-02-15IIF 55 - secretary → ME
10
51-52 Frith Street, London, United KingdomCorporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
22,657,000 GBP2023-01-01 ~ 2023-12-31
Officer
2008-09-01 ~ 2015-03-06IIF 93 - director → ME
2014-10-01 ~ 2015-03-06IIF 135 - secretary → ME
2008-09-01 ~ 2011-02-08IIF 44 - secretary → ME
11
ARMAJARO INVESTMENTS LIMITED - 2021-08-27
ARMAJARO LIMITED - 2012-06-12
51-52 Frith Street, London, United KingdomCorporate (4 parents, 9 offsprings)
Equity (Company account)
-100,308 GBP2018-12-31
Officer
2008-12-23 ~ 2016-04-04IIF 114 - director → ME
2014-10-01 ~ 2016-04-04IIF 138 - secretary → ME
2008-12-23 ~ 2013-08-08IIF 53 - secretary → ME
12
16 Charles Street, LondonDissolved corporate (2 parents)
Officer
2008-12-23 ~ 2011-03-30IIF 128 - director → ME
2008-12-23 ~ 2011-03-30IIF 50 - secretary → ME
13
TIMEFOLD LIMITED - 2010-05-07
51-52 Frith Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,364 GBP2018-12-31
Officer
2010-04-21 ~ 2011-02-15IIF 107 - director → ME
2011-02-15 ~ 2011-03-15IIF 106 - director → ME
14
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, ManchesterDissolved corporate (1 offspring)
Officer
2002-05-31 ~ 2005-01-17IIF 29 - director → ME
2002-05-31 ~ 2005-01-17IIF 62 - secretary → ME
15
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, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2002-05-31 ~ 2005-01-17IIF 16 - director → ME
2002-05-31 ~ 2005-01-17IIF 80 - secretary → ME
16
BIBENDUM PLB GROUP LIMITED - 2019-08-30
BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
FINLAW 558 LIMITED - 2007-04-02
16 St. Martin's Le Grand, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2007-03-26 ~ 2016-05-20IIF 112 - director → ME
17
MIXBURY TRADING COMPANY LIMITED - 1988-04-29
16 St. Martin's Le Grand, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2006-05-25 ~ 2007-06-07IIF 1 - director → ME
18
MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 13 - director → ME
2002-05-31 ~ 2005-01-17IIF 81 - secretary → ME
19
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 23 - director → ME
2002-05-31 ~ 2005-01-17IIF 82 - secretary → ME
20
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent)
Officer
2002-05-31 ~ 2005-01-17IIF 28 - director → ME
2002-05-31 ~ 2005-01-17IIF 89 - secretary → ME
21
TRAGUS HOLDINGS LIMITED - 2015-03-11
FINLAW 321 LIMITED - 2002-05-16
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent, 6 offsprings)
Officer
2002-01-23 ~ 2005-01-17IIF 3 - director → ME
2002-01-23 ~ 2005-01-17IIF 49 - secretary → ME
22
BELLA PASTA LIMITED - 2015-12-21
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 24 - director → ME
2002-05-31 ~ 2005-01-17IIF 79 - secretary → ME
23
BELLA PASTA RESTAURANTS LTD - 2015-12-21
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 26 - director → ME
2002-05-31 ~ 2005-01-17IIF 61 - secretary → ME
24
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 38 - director → ME
2002-05-31 ~ 2005-01-17IIF 87 - secretary → ME
25
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED - 2013-10-24
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 19 - director → ME
2002-05-31 ~ 2005-01-17IIF 85 - secretary → ME
26
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, ManchesterDissolved corporate (1 parent, 11 offsprings)
Officer
2002-05-31 ~ 2005-01-17IIF 40 - director → ME
2002-05-31 ~ 2005-01-17IIF 71 - secretary → ME
27
DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 9 - director → ME
2002-05-31 ~ 2005-01-17IIF 84 - secretary → ME
28
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, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 8 - director → ME
2002-05-31 ~ 2005-01-17IIF 59 - secretary → ME
29
HANDYMINSTER LIMITED - 2015-12-21
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 30 - director → ME
2002-05-31 ~ 2005-01-17IIF 86 - secretary → ME
30
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 15 - director → ME
2002-05-31 ~ 2005-01-17IIF 75 - secretary → ME
31
First Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 25 - director → ME
2002-05-31 ~ 2005-01-17IIF 68 - secretary → ME
32
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 21 - director → ME
2002-05-31 ~ 2005-01-17IIF 77 - secretary → ME
33
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, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 41 - director → ME
2002-05-31 ~ 2005-01-17IIF 74 - secretary → ME
34
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 11 - director → ME
2002-05-31 ~ 2005-01-17IIF 63 - secretary → ME
35
DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 32 - director → ME
2002-05-31 ~ 2005-01-17IIF 91 - secretary → ME
36
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 37 - director → ME
2002-05-31 ~ 2005-01-17IIF 73 - secretary → ME
37
163 Eversholt Street - First Floor, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 31 - director → ME
2002-05-31 ~ 2005-01-17IIF 60 - secretary → ME
38
First Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 39 - director → ME
2002-05-31 ~ 2005-01-17IIF 70 - secretary → ME
39
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, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 18 - director → ME
2002-05-31 ~ 2005-01-17IIF 57 - secretary → ME
40
16 Charles Street, LondonDissolved corporate (2 parents)
Officer
2008-12-23 ~ 2011-03-30IIF 116 - director → ME
2008-12-23 ~ 2011-03-30IIF 56 - secretary → ME
41
ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 35 - director → ME
2002-05-31 ~ 2005-01-17IIF 76 - secretary → ME
42
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, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 36 - director → ME
2002-05-31 ~ 2005-01-17IIF 67 - secretary → ME
43
EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 7 - director → ME
2002-05-31 ~ 2005-01-17IIF 83 - secretary → ME
44
SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 27 - director → ME
2002-05-31 ~ 2005-01-17IIF 72 - secretary → ME
45
NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 33 - director → ME
2002-05-31 ~ 2005-01-17IIF 90 - secretary → ME
46
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, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 12 - director → ME
2002-05-31 ~ 2005-01-17IIF 58 - secretary → ME
47
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2002-05-31 ~ 2005-01-17IIF 10 - director → ME
2002-05-31 ~ 2005-01-17IIF 64 - secretary → ME
48
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 34 - director → ME
2002-05-31 ~ 2005-01-17IIF 66 - secretary → ME
49
ST. AUBYN LESCHALLAS WINES LIMITED - 2016-06-14
DIVINESET LIMITED - 2009-12-23
Dane John Works, Gordon Road, Canterbury, EnglandCorporate (3 parents)
Equity (Company account)
44,529 GBP2023-12-31
Officer
2010-01-06 ~ 2016-04-04IIF 131 - director → ME
50
3rd Floor, 28 Austin Friars, London, EnglandCorporate (2 parents)
Equity (Company account)
1,678,696 GBP2023-06-30
Officer
2008-12-23 ~ 2011-03-30IIF 113 - director → ME
2014-10-01 ~ 2014-12-10IIF 103 - director → ME
2014-10-01 ~ 2014-12-10IIF 136 - secretary → ME
2008-12-23 ~ 2011-03-30IIF 52 - secretary → ME
51
1 Enterprise, Cambridge Research Park, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
202 GBP2022-04-30
Officer
2006-03-23 ~ 2007-07-23IIF 42 - secretary → ME
52
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-03-23 ~ 2007-04-12IIF 43 - secretary → ME
53
JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
60 Victoria Embankment, LondonCorporate (7 parents)
Officer
2014-05-21 ~ 2023-05-24IIF 105 - director → ME
54
BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 14 - director → ME
2002-05-31 ~ 2005-01-17IIF 69 - secretary → ME
55
LACEY'S DENTISTRY LIMITED - 1992-05-20
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (10 parents, 3 offsprings)
Officer
2000-02-09 ~ 2000-10-30IIF 5 - director → ME
2000-02-09 ~ 2000-10-30IIF 47 - secretary → ME
56
SECTOR WISH LIMITED - 1998-10-02
Landmark St Peter's Sqaure, 1 Oxford Street, ManchesterCorporate (6 parents, 1 offspring)
Officer
1998-09-09 ~ 2000-10-30IIF 6 - director → ME
1998-09-09 ~ 2000-10-30IIF 45 - secretary → ME
57
VORTEXSCORE LIMITED - 1994-06-02
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (6 parents, 1 offspring)
Officer
1998-09-09 ~ 2000-10-30IIF 4 - director → ME
1998-09-09 ~ 2000-10-30IIF 46 - secretary → ME
58
PRINTATRON LIMITED - 1997-07-30
Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (5 parents)
Officer
2000-02-09 ~ 2000-10-30IIF 2 - director → ME
2000-02-09 ~ 2000-10-30IIF 48 - secretary → ME
59
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-01-17IIF 22 - director → ME
2002-05-31 ~ 2005-01-17IIF 78 - secretary → ME