1
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE LIMITED - 2012-08-23
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2008-12-01 ~ 2012-03-30IIF 5 - director → ME
2
NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
BEDINAIRE LIMITED - 1983-02-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 12 - director → ME
2001-08-01 ~ 2003-03-04IIF 61 - secretary → ME
3
5-7 Marshalsea Road Borough, LondonCorporate (4 parents)
Officer
2005-06-21 ~ 2005-12-08IIF 36 - director → ME
4
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
GARFUNKELS RESTAURANTS PLC - 1995-04-24
CITY CENTRE RESTAURANTS PLC - 1982-10-20
DUKES (RESTAURANTS)LIMITED - 1981-12-31
ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2001-08-01 ~ 2014-09-01IIF 8 - director → ME
2001-08-01 ~ 2003-03-04IIF 54 - secretary → ME
5
DENES HOLIDAY CAMP LIMITED - 1993-09-15
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-03-01IIF 7 - director → ME
2001-08-01 ~ 2003-03-04IIF 51 - secretary → ME
6
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 16 - director → ME
2001-08-01 ~ 2003-03-04IIF 59 - secretary → ME
7
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 15 - director → ME
2001-08-01 ~ 2003-03-04IIF 45 - secretary → ME
8
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, EastleighCorporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 14 - director → ME
2001-08-01 ~ 2003-03-04IIF 48 - secretary → ME
9
BELHAVEN HOLDINGS LIMITED - 1989-08-22
PRECISEPORT LIMITED - 1984-08-02
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 28 - director → ME
2001-08-01 ~ 2003-03-04IIF 44 - secretary → ME
10
CASA PASTA LIMITED - 2011-11-10
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 10 - director → ME
2001-08-01 ~ 2003-03-04IIF 67 - secretary → ME
11
CITY HOTELS LIMITED - 1977-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (1 parent)
Officer
2001-08-01 ~ 2014-09-01IIF 21 - director → ME
2001-08-01 ~ 2003-03-04IIF 63 - secretary → ME
12
CARPETRIGHT LIMITED - 2024-07-30
CARPETRIGHT PLC - 2020-01-24
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 21 offsprings)
Officer
2013-07-01 ~ 2018-12-31IIF 34 - director → ME
13
COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, LondonCorporate (2 parents)
Officer
2002-10-23 ~ 2003-04-11IIF 41 - director → ME
14
VERLUMAN LIMITED - 1983-09-21
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 26 - director → ME
2001-08-01 ~ 2003-03-04IIF 53 - secretary → ME
15
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 25 - director → ME
2001-08-01 ~ 2003-03-04IIF 60 - secretary → ME
16
EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (2 parents, 3 offsprings)
Officer
2001-08-01 ~ 2014-09-01IIF 17 - director → ME
2001-08-01 ~ 2003-03-04IIF 55 - secretary → ME
17
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 11 - director → ME
2001-08-01 ~ 2003-03-04IIF 47 - secretary → ME
18
SHELFGATE LIMITED - 2001-01-19
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 24 - director → ME
2001-08-01 ~ 2003-03-04IIF 62 - secretary → ME
19
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2001-08-01 ~ 2014-09-01IIF 22 - director → ME
2001-08-01 ~ 2003-03-04IIF 66 - secretary → ME
20
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
DUKES (RESTAURANTS) LIMITED - 1980-12-31
CHURNSIDE LIMITED - 1978-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 13 - director → ME
2001-08-01 ~ 2003-03-04IIF 56 - secretary → ME
21
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED - 2007-07-18
LILLEY'S RESTAURANT LIMITED - 1995-08-21
81 King Street, Knutsford, EnglandCorporate (4 parents)
Officer
2001-08-01 ~ 2005-03-31IIF 35 - director → ME
2001-08-01 ~ 2003-03-04IIF 57 - secretary → ME
22
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
1996-04-23 ~ 1998-09-10IIF 38 - director → ME
23
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 27 - director → ME
2001-08-01 ~ 2003-03-04IIF 64 - secretary → ME
24
PAYTASTE LIMITED - 1990-06-25
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 19 - director → ME
2001-08-01 ~ 2003-03-04IIF 49 - secretary → ME
25
JPMORGAN FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2005-11-09
THE FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2002-11-07
60 Victoria Embankment, LondonCorporate (7 parents)
Officer
2015-01-15 ~ 2024-11-07IIF 1 - director → ME
26
5-7 Marshalsea Road Borough, LondonDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2003-03-04IIF 37 - director → ME
2001-08-01 ~ 2003-03-04IIF 43 - secretary → ME
27
THE LIVING ROOM GROUP LIMITED - 2010-01-19
LIVING VENTURES LTD - 2007-07-16
NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2005-07-01 ~ 2007-01-17IIF 4 - director → ME
28
BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
LEAPARK HOTEL LIMITED - 1985-05-17
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 32 - director → ME
2001-08-01 ~ 2003-03-04IIF 68 - secretary → ME
29
R P S GROUP PLC - 2023-02-17
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (4 parents, 29 offsprings)
Officer
2014-09-15 ~ 2016-04-26IIF 3 - director → ME
30
SCHRODER UK MID & SMALL CAP FUND PLC - 2011-01-26
LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30
MURRAY ENTERPRISE PLC - 2001-01-31
MURRAY ELECTRONICS PLC - 1989-08-18
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (5 parents)
Officer
2014-10-01 ~ 2024-03-08IIF 31 - director → ME
31
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 18 - director → ME
2001-08-01 ~ 2003-03-04IIF 65 - secretary → ME
32
PADVARD LIMITED - 1982-08-09
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 6 - director → ME
2001-08-01 ~ 2003-03-04IIF 50 - secretary → ME
33
THE RESTAURANT GROUP PLC - 2024-01-02
CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, GlasgowCorporate (7 parents, 1 offspring)
Officer
2001-06-11 ~ 2014-09-01IIF 33 - director → ME
2001-08-01 ~ 2004-04-07IIF 42 - secretary → ME
34
TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
5-7 Marshalsea Road Borough, LondonCorporate (3 parents, 9 offsprings)
Officer
2005-12-20 ~ 2014-09-01IIF 2 - director → ME
35
ADAMS RIB LIMITED - 2020-03-26
BELHAVEN INNS LIMITED - 1989-08-22
BREWINSON LIMITED - 1985-03-08
5-7 Marshalsea Road Borough, LondonCorporate (3 parents, 1 offspring)
Officer
2001-08-01 ~ 2014-09-01IIF 9 - director → ME
2001-08-01 ~ 2003-03-04IIF 58 - secretary → ME
36
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 20 - director → ME
2001-08-01 ~ 2003-03-04IIF 52 - secretary → ME
37
PAN AFRICAN RESOURCES LIMITED - 2004-09-08
MISTRAL RESOURCES LIMITED - 2004-03-26
PARK LANE CORPORATE FINANCE LIMITED - 2003-11-13
GENOMICS TECHNOLOGY LIMITED - 2000-12-07
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-579,947 GBP2023-06-30
Officer
2000-12-07 ~ 2001-06-10IIF 40 - director → ME
38
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01IIF 23 - director → ME
2001-08-01 ~ 2003-03-04IIF 46 - secretary → ME
39
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
XENETIC BIOSCIENCES PLC - 2014-06-24
LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC - 2006-01-16
INFANTCARE PLC - 1999-07-28
THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, LondonCorporate (3 parents, 1 offspring)
Officer
2000-03-27 ~ 2001-06-10IIF 39 - director → ME
40
REDDE NORTHGATE PLC - 2024-05-21
NORTHGATE PLC - 2020-02-21
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (8 parents, 5 offsprings)
Officer
2014-12-02 ~ 2019-03-28IIF 29 - director → ME