1
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
LEISURE CONNECTION LIMITED - 2014-05-29
RELAXION GROUP PLC
- 1999-11-01
02566586COBRA LEISURE LIMITED
- 1992-01-09
02566586MOTIVENEAT LIMITED
- 1991-03-20
02566586 The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
~ 2000-01-14
IIF 44 - Director → ME
~ 1999-10-29
IIF 67 - Secretary → ME
2
9-15 Neal Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-11-30 ~ 2024-10-23
IIF 32 - Director → ME
3
29 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED
03282275 Garden Flat 29a Brondesbury Road, London
Active Corporate (11 parents)
Officer
2022-10-10 ~ now
IIF 6 - Director → ME
4
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2002-02-18 ~ 2003-07-16
IIF 51 - Director → ME
5
The Alchemist, Chadsworth House, Wilmslow Road, Handforth, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 1 - Director → ME
6
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
2002-03-01 ~ 2003-07-16
IIF 60 - Director → ME
7
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-10-28 ~ 2010-10-27
IIF 21 - Director → ME
8
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-28 ~ 2010-10-27
IIF 19 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2003-10-28 ~ 2010-10-27
IIF 20 - Director → ME
10
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 56 - Director → ME
1999-08-05 ~ 1999-11-01
IIF 71 - Secretary → ME
11
CIRCA LEISURE LIMITED - now
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 55 - Director → ME
1999-08-05 ~ 1999-11-01
IIF 69 - Secretary → ME
12
CIRCA GROUP LIMITED - 1998-04-02
REFAL 310 LIMITED - 1991-08-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 54 - Director → ME
1999-08-05 ~ 1999-11-01
IIF 72 - Secretary → ME
13
CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
Unit 8 Acton Park, The Vale, London, England
Active Corporate (24 parents)
Officer
2019-12-02 ~ 2020-08-16
IIF 16 - Director → ME
14
6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2021-02-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
15
EXMOUTH MARKET GRIND LTD - now
8-10 New North Place, London
Active Corporate (4 parents)
Officer
2014-06-06 ~ 2016-03-07
IIF 15 - Director → ME
16
GBK RESTAURANTS LIMITED - now
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-10-10 ~ 2010-11-26
IIF 30 - Director → ME
17
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-29 ~ 2010-10-27
IIF 26 - Director → ME
18
GUSTO RESTAURANTS GROUP LIMITED
- now 08722610KITE TOPCO LIMITED - 2014-10-09
SHOO 587 LIMITED - 2014-01-23
81 King Street, Knutsford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-09-16 ~ 2020-04-03
IIF 2 - Director → ME
19
HALCYON HOTELS AND RESORTS PLC
- now 07422554ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-05-31 ~ 2020-01-21
IIF 18 - Director → ME
20
HARPERS FITNESS CLUBS LIMITED - now
HARPERS FITNESS CLUBS PLC
- 2014-09-19
02872550 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1993-11-11 ~ 2000-01-14
IIF 46 - Director → ME
1993-11-11 ~ 2000-02-09
IIF 68 - Secretary → ME
21
HHL (DORMANT COMPANIES) LIMITED - now
RELAXION SPLASH LIMITED
- 2016-05-10
02689482 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1992-02-20 ~ 2000-01-14
IIF 45 - Director → ME
22
49 Parliament Hill, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
23
Brook Cottage, Moreton, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ 2014-10-30
IIF 38 - Director → ME
24
JOHOCO 2029 LIMITED
09211866 09197869, 09187902, 10962390Warning 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) Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2014-10-16 ~ 2022-10-08
IIF 23 - Director → ME
25
KUNICK LIMITED - now
KUNICK PLC
- 2002-07-24
00506827 07379188, 00763393, 03437067Warning 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)KUNICK LEISURE GROUP PLC - 1987-08-25
KUNICK HOLDINGS PLC - 1984-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 53 - Director → ME
26
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 57 - Director → ME
1999-08-05 ~ 1999-11-01
IIF 70 - Secretary → ME
27
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-11-01 ~ 2021-09-29
IIF 33 - Director → ME
28
MILL HOLDCO LIMITED - now
GYMBOX HOLDCO LIMITED
- 2024-11-05
10312830 31st Floor 40 Bank Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2016-10-11 ~ 2023-12-22
IIF 36 - Director → ME
29
MILL INVESTCO LIMITED - now
GYMBOX INVESTCO LIMITED
- 2024-11-05
10313155 31st Floor 40 Bank Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-10-11 ~ 2023-12-22
IIF 37 - Director → ME
30
NEW WORLD PUBCO HOLDINGS LIMITED
- 2013-11-26
08413570NEWINCCO 1225 LIMITED
- 2013-08-30
08413570 08773116, 08696121, 08493687Warning 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) 6 Time Square, Warrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-06-08
IIF 31 - Director → ME
31
PROJECT PALADAR LIMITED
- 2021-02-25
12915632 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
30 Churchill Place, Wework (4th Floor), London, England
Active Corporate (11 parents)
Officer
2021-04-21 ~ 2025-11-18
IIF 7 - Director → ME
33
REVELRY PRODUCTIONS LIMITED
- 2019-09-12
11885466 30 Churchill Place, (we Work, 4th Floor), London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-04-18 ~ 2025-11-18
IIF 5 - Director → ME
34
30 Churchill Place, (we Work, 4th Floor), London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-17 ~ 2025-11-18
IIF 4 - Director → ME
35
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-07-16
IIF 58 - Director → ME
36
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2002-03-01 ~ 2003-07-16
IIF 63 - Director → ME
37
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2002-03-01 ~ 2003-07-16
IIF 59 - Director → ME
38
PIZZAEXPRESS LIMITED - now
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
2002-03-01 ~ 2003-07-16
IIF 61 - Director → ME
39
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2002-03-01 ~ 2003-07-16
IIF 64 - Director → ME
40
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2004-11-29 ~ 2010-10-27
IIF 27 - Director → ME
41
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2005-12-12 ~ 2010-10-27
IIF 29 - Director → ME
42
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2010-10-27
IIF 39 - Director → ME
43
182-184 Campden Hill Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 41 - Director → ME
44
PROVENCAL RESTAURANTS LIMITED - now
Joelson Wilson Llp, 30 Portland Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ 2014-06-06
IIF 14 - Director → ME
45
RELAXION (SOUTH OXFORDSHIRE) LIMITED
- now 02767973EARNBRAVE TRADING LIMITED
- 1993-01-05
02767973 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1992-12-15 ~ 2000-01-14
IIF 52 - Director → ME
46
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1996-09-20 ~ 2000-01-14
IIF 50 - Director → ME
1996-09-20 ~ 2000-02-09
IIF 66 - Secretary → ME
47
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1992-08-24 ~ 2000-01-14
IIF 47 - Director → ME
48
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1992-02-20 ~ 2000-01-14
IIF 49 - Director → ME
49
ST. ALBANS CITY MARKETING BUREAU LIMITED
- 1992-03-30
02667880 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1991-12-03 ~ 2000-01-14
IIF 48 - Director → ME
50
SEPTEMBER 1993 LIMITED - now
SEPTEMBER 1993 PLC
- 2013-06-05
02744898 09415319, 11432110, 10657104Warning 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)STAR COMPUTER GROUP PLC - 1993-11-15
FLAIRPORT PLC - 1993-02-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2002-03-01 ~ 2003-07-16
IIF 62 - Director → ME
51
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2003-12-18 ~ 2010-10-27
IIF 9 - Director → ME
52
SPARRING PARTNERS HOLDINGS LIMITED
- now 07867372NEWINCCO 1137 LIMITED - 2011-12-20
38 New Kent Road, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-07-01 ~ 2023-12-22
IIF 35 - Director → ME
53
ST. ALBANS LEISURE LIMITED
- now 02588484 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
~ 2000-01-14
IIF 43 - Director → ME
54
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2003-10-28 ~ 2010-10-27
IIF 22 - Director → ME
55
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2003-12-18 ~ 2010-10-27
IIF 25 - Director → ME
56
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2015-03-30
IIF 28 - Director → ME
57
TORTILLA MEXICAN GRILL PLC
- now 13511888TORTILLA MEXICAN GRILL LIMITED
- 2021-09-17
13511888 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-09-10 ~ 2021-09-29
IIF 34 - Director → ME
58
122-124 Golden Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-26 ~ now
IIF 11 - Director → ME
59
122-124 Golden Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-26 ~ now
IIF 10 - Director → ME
60
CARNIVORE TOPCO LIMITED
- 2013-12-20
08542386 122-124 Golden Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-26 ~ now
IIF 12 - Director → ME
61
122-124 Golden Lane, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2010-05-19 ~ now
IIF 3 - Director → ME
62
72-74 Dean Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-11-04 ~ now
IIF 8 - Director → ME
63
VTL REALISATIONS 2023 LIMITED - now
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ 2023-08-14
IIF 17 - Director → ME
64
182-184 Campden Hill Road, London, England
Active Corporate (4 parents)
Officer
2019-01-17 ~ now
IIF 13 - Director → ME