1
ARENA RACING CORPORATION LIMITED - 2012-10-17
07997040FARRINGFORD 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, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
2008-12-01 ~ 2012-03-30
IIF 37 - Director → ME
2
BLACK ANGUS STEAK HOUSES LIMITED
- now 01691515NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
SC027054BEDINAIRE LIMITED - 1983-02-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 44 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 20 - Secretary → ME
3
5-7 Marshalsea Road Borough, London
Active Corporate (4 parents)
Officer
2005-06-21 ~ 2005-12-08
IIF 67 - Director → ME
4
BTG LEISURE HOLDINGS LIMITED - now
GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
01275016GARFUNKELS RESTAURANTS PLC - 1995-04-24
01275016DUKES (RESTAURANTS)LIMITED - 1981-12-31
01275016ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2001-08-01 ~ 2014-09-01
IIF 40 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 13 - Secretary → ME
5
DENES HOLIDAY CAMP LIMITED - 1993-09-15
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-03-01
IIF 39 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 10 - Secretary → ME
6
BURGINHALL 1050 LIMITED - 1998-07-20
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5-7 Marshalsea Road Borough, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 48 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 18 - Secretary → ME
7
BURGINHALL 1049 LIMITED - 1998-07-20
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5-7 Marshalsea Road Borough, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 47 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 4 - Secretary → ME
8
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
Liquidation Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 46 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 7 - Secretary → ME
9
CITY CENTRE RESTAURANTS (HOLDINGS) LTD
- now 01709729BELHAVEN HOLDINGS LIMITED - 1989-08-22
PRECISEPORT LIMITED - 1984-08-02
5-7 Marshalsea Road Borough, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 60 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 3 - Secretary → ME
10
CASA PASTA LIMITED
- 2011-11-10
01981776 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 42 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 26 - Secretary → ME
11
CITY HOTELS GROUP LIMITED
- now 00786521CITY HOTELS LIMITED - 1977-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2001-08-01 ~ 2014-09-01
IIF 53 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 22 - Secretary → ME
12
CPR REALISATIONS LIMITED - now
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
02774697CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (1 parent, 21 offsprings)
Officer
2013-07-01 ~ 2018-12-31
IIF 65 - Director → ME
13
D.P.P. RESTAURANTS LIMITED
- now 04273322COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, London
Active Corporate (2 parents)
Officer
2002-10-23 ~ 2003-04-11
IIF 31 - Director → ME
14
DEEP PAN PIZZA COMPANY LIMITED
- now 01747651VERLUMAN LIMITED - 1983-09-21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 58 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 12 - Secretary → ME
15
5-7 Marshalsea Road Borough, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 57 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 19 - Secretary → ME
16
EST EST EST GROUP LIMITED
- now 03025091EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2001-08-01 ~ 2014-09-01
IIF 49 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 14 - Secretary → ME
17
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 43 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 6 - Secretary → ME
18
FRANKIE & BENNY'S (UK) LIMITED
- now 04135605SHELFGATE LIMITED - 2001-01-19
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 56 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 21 - Secretary → ME
19
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-08-01 ~ 2014-09-01
IIF 54 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 25 - Secretary → ME
20
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
00894426DUKES (RESTAURANTS) LIMITED - 1980-12-31
00894426CHURNSIDE LIMITED - 1978-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 45 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 15 - Secretary → ME
21
GUSTO RESTAURANTS LIMITED
- now 08722603LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED
- 2007-07-18
02177931LILLEY'S RESTAURANT LIMITED - 1995-08-21
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (4 parents)
Officer
2001-08-01 ~ 2005-03-31
IIF 66 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 16 - Secretary → ME
22
HOTEL INTER-CONTINENTAL LONDON LIMITED - now
APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
1996-04-23 ~ 1998-09-10
IIF 28 - Director → ME
23
5-7 Marshalsea Road Borough, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 59 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 23 - Secretary → ME
24
PAYTASTE LIMITED - 1990-06-25
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 51 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 8 - Secretary → ME
25
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC
- now 02618994JPMORGAN FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2005-11-09
THE FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2002-11-07
60 Victoria Embankment, London
Active Corporate (7 parents)
Officer
2015-01-15 ~ 2024-11-07
IIF 33 - Director → ME
26
5-7 Marshalsea Road Borough, London
Dissolved Corporate (3 parents)
Officer
2001-08-01 ~ 2003-03-04
IIF 68 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 2 - Secretary → ME
27
THE LIVING ROOM GROUP LIMITED - 2010-01-19
NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2005-07-01 ~ 2007-01-17
IIF 36 - 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, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 63 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 27 - Secretary → ME
29
R P S GROUP LIMITED - now
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 Kingdom
Active Corporate (4 parents, 29 offsprings)
Officer
2014-09-15 ~ 2016-04-26
IIF 35 - Director → ME
30
SCHRODER UK MID CAP FUND PLC
- now SC082551SCHRODER 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, Scotland
Active Corporate (5 parents)
Officer
2014-10-01 ~ 2024-03-08
IIF 62 - Director → ME
31
5-7 Marshalsea Road Borough, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 50 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 24 - Secretary → ME
32
STRIKES RESTAURANTS LIMITED
- now 01608292PADVARD LIMITED - 1982-08-09
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 38 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 9 - Secretary → ME
33
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2001-06-11 ~ 2014-09-01
IIF 64 - Director → ME
2001-08-01 ~ 2004-04-07
IIF 1 - Secretary → ME
34
TRUSHELFCO (NO.3180) LIMITED
- 2005-12-20
05556066 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5-7 Marshalsea Road Borough, London
Active Corporate (3 parents, 9 offsprings)
Officer
2005-12-20 ~ 2014-09-01
IIF 34 - Director → ME
35
TRG LEISURE LIMITED - now
BELHAVEN INNS LIMITED - 1989-08-22
BREWINSON LIMITED - 1985-03-08
5-7 Marshalsea Road Borough, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-08-01 ~ 2014-09-01
IIF 41 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 17 - Secretary → ME
36
5-7 Marshalsea Road Borough, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 52 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 11 - Secretary → ME
37
WHITE KNIGHT INVESTMENTS LIMITED
- now 03937466PAN AFRICAN RESOURCES LIMITED - 2004-09-08
03937466MISTRAL RESOURCES LIMITED - 2004-03-26
PARK LANE CORPORATE FINANCE LIMITED
- 2003-11-13
03958225GENOMICS TECHNOLOGY LIMITED
- 2000-12-07
03958225 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-579,947 GBP2023-06-30
Officer
2000-12-07 ~ 2001-06-10
IIF 30 - Director → ME
38
5-7 Marshalsea Road Borough, London
Dissolved Corporate (2 parents)
Officer
2001-08-01 ~ 2014-09-01
IIF 55 - Director → ME
2001-08-01 ~ 2003-03-04
IIF 5 - Secretary → ME
39
XENETIC BIOSCIENCES (UK) LIMITED - now
XENETIC BIOSCIENCES PLC - 2014-06-24
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
GREENCHIP INVESTMENTS PLC
- 2006-01-16
03213174INFANTCARE PLC - 1999-07-28
THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-03-27 ~ 2001-06-10
IIF 29 - Director → ME
40
REDDE NORTHGATE PLC - 2024-05-21
12366193GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (9 parents, 6 offsprings)
Officer
2014-12-02 ~ 2019-03-28
IIF 61 - Director → ME