1
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2010-10-26 ~ 2012-01-01
IIF 12 - Director → ME
2
5-7 Marshalsea Road Borough, London, England
Active Corporate (10 parents)
Officer
2022-07-11 ~ now
IIF 31 - Director → ME
3
5-7 Marshalsea Road Borough, London
Active Corporate (28 parents)
Officer
2023-07-01 ~ now
IIF 27 - Director → ME
4
BRUNNING AND PRICE LIMITED
- now 01543132PUBS LIMITED - 1998-08-13
SATORBALE LIMITED - 1983-05-27
5-7 Marshalsea Road, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2023-07-01 ~ now
IIF 37 - Director → ME
5
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED
- 2023-11-01
00894426 05360096, 04785902, SC030343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2020-03-17 ~ 2023-10-30
IIF 3 - Director → ME
6
15 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 46 - Director → ME
7
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 57 - Managing Officer → ME
8
CARPENTER REES LIMITED - now
CBG FINANCIAL SERVICES LIMITED
- 2012-04-20
03260330CBG CARPENTER REES JACKSON LIMITED - 2007-03-02
CARPENTER REES JACKSON LIMITED - 2005-12-13
CARPENTER REES LIMITED - 1997-08-05
11 Ashbrook Office Park, Longstone Road, Manchester
Active Corporate (19 parents)
Officer
2011-09-29 ~ 2012-01-27
IIF 13 - Director → ME
9
CBG CORPORATE DIRECTOR LIMITED
- now 03918139CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-09-29 ~ 2012-01-01
IIF 20 - Director → ME
10
B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 15 - Director → ME
11
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2011-09-29 ~ 2012-01-01
IIF 14 - Director → ME
12
CBG INSURANCE BROKERS LIMITED
- now 04192327CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 19 - Director → ME
13
CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
MARCUS HEARN & CO.LIMITED - 2007-10-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 24 - Director → ME
14
CBG SPENCER LAVERY HEALTHCARE LIMITED
- now 02485265SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 23 - Director → ME
15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (15 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 16 - Director → ME
16
CHAMBERS PAINTING & DECORATING LIMITED
07675989 72 Shaw Road, Rochdale, England
Active Corporate (2 parents)
Officer
2011-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-12-12 ~ 2017-07-18
IIF 4 - Director → ME
18
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2019-07-18 ~ 2019-12-31
IIF 68 - Director → ME
19
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents)
Officer
2017-08-23 ~ 2019-12-31
IIF 55 - Director → ME
20
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
2017-05-15 ~ 2019-12-31
IIF 52 - Director → ME
21
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-12-31
IIF 56 - Director → ME
22
RED SALSA LIMITED - 1999-10-27
11 Ashbrook Office Park, Longstone Road, Manchester
Active Corporate (15 parents)
Officer
2011-09-29 ~ 2012-01-27
IIF 17 - Director → ME
23
D.P.P. RESTAURANTS LIMITED
- now 04273322COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, London
Active Corporate (21 parents)
Officer
2023-07-01 ~ now
IIF 28 - Director → ME
24
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814GWECO 146 LIMITED - 2001-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2010-10-26 ~ 2012-01-01
IIF 9 - Director → ME
25
MANNTEX LIMITED - 2004-03-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 22 - Director → ME
26
5-7 Marshalsea Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 44 - Director → ME
27
BCH INSURANCE BROKERS LIMITED - 2007-10-17
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 21 - Director → ME
28
GILES PROJECT RISKS LIMITED
- now SC296346DUNWILCO (1322) LIMITED - 2006-05-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2010-10-26 ~ 2012-01-01
IIF 11 - Director → ME
29
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-10-26 ~ 2012-01-01
IIF 10 - Director → ME
30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-03-05 ~ 2017-07-18
IIF 7 - Director → ME
31
L&M DEVELOPMENTS (NORTHERN) LTD
11261089 10 Unit 10, Hartford Mill, Suthers Street, Oldham, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 70 - Director → ME
32
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (65 parents, 30 offsprings)
Officer
2017-01-04 ~ 2019-12-31
IIF 54 - Director → ME
33
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-31 ~ 2017-07-18
IIF 5 - Director → ME
34
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2023-07-01 ~ dissolved
IIF 67 - Director → ME
35
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2023-07-01 ~ dissolved
IIF 65 - Director → ME
36
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2023-07-01 ~ dissolved
IIF 66 - Director → ME
37
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 18 - Director → ME
38
15 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 45 - Director → ME
39
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 59 - Managing Officer → ME
40
15 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 33 - Director → ME
41
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 58 - Managing Officer → ME
42
15 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 32 - Director → ME
43
15 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for company director 2024-12-24 ~ now
IIF 62 - Managing Officer → ME
44
DE FACTO 1143 LIMITED - 2004-09-02
5-7 Marshalsea Road, London, England
Active Corporate (21 parents)
Officer
2024-05-31 ~ now
IIF 40 - Director → ME
45
5-7 Marshalsea Road, London, England
Active Corporate (13 parents)
Officer
2023-07-01 ~ now
IIF 35 - Director → ME
46
15 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 48 - Director → ME
47
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 63 - Managing Officer → ME
48
15 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 50 - Director → ME
49
15 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 51 - Director → ME
50
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 25 - Director → ME
51
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-07-18 ~ 2019-12-31
IIF 53 - Director → ME
52
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2017-05-09 ~ 2019-12-31
IIF 69 - Director → ME
53
CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 38 - Director → ME
54
TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
5-7 Marshalsea Road Borough, London
Active Corporate (17 parents, 13 offsprings)
Officer
2023-07-01 ~ now
IIF 26 - Director → ME
55
5-7 Marshalsea Road, Borough, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-12 ~ now
IIF 30 - Director → ME
56
ADAMS RIB LIMITED - 2020-03-26
BELHAVEN INNS LIMITED - 1989-08-22
BREWINSON LIMITED - 1985-03-08
5-7 Marshalsea Road Borough, London
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 29 - Director → ME
57
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-31 ~ 2017-07-18
IIF 6 - Director → ME
58
15 Esplanade, Jersey, Channel Isles
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 34 - Director → ME
59
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 64 - Managing Officer → ME
60
15 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 47 - Director → ME
61
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 61 - Managing Officer → ME
62
15 Esplanade, Jersey, Channel Isles
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 49 - Director → ME
63
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 60 - Managing Officer → ME
64
WAGAMAMA (HOLDINGS) LIMITED
- now 07556525MABEL BIDCO LIMITED - 2023-01-20
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2023-07-01 ~ now
IIF 42 - Director → ME
65
5-7 Marshalsea Road, London, England
Active Corporate (12 parents)
Officer
2024-05-31 ~ now
IIF 36 - Director → ME
66
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 39 - Director → ME
67
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
- now 03881186DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, England
Active Corporate (20 parents)
Officer
2024-05-31 ~ now
IIF 43 - Director → ME
68
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2023-07-01 ~ now
IIF 41 - Director → ME
69
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2010-11-11 ~ 2012-01-01
IIF 8 - Director → ME