1
REEDBROOK LIMITED - 1994-12-21
15 Eccleston St, London
Active Corporate (31 parents, 8 offsprings)
Officer
2000-01-14 ~ 2016-08-30
IIF 9 - Director → ME
2
BOISDALE OF BISHOPSGATE LIMITED
04405141 15 Eccleston Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-02 ~ 2016-08-30
IIF 8 - Director → ME
3
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-29
Date of completion or termination of CVA on 2022-08-22
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 (40 parents, 6 offsprings)
Officer
1996-10-01 ~ 1997-08-21
IIF 3 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-11 during the appointment or period of control
Dissolved on 2016-08-13 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2008-11-06 ~ dissolved
IIF 6 - Director → ME
2008-11-06 ~ dissolved
IIF 15 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2015-05-07 during the appointment or period of control
Administration ended on 2016-05-03 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-08 ~ dissolved
IIF 5 - Director → ME
6
FABG (EDINBURGH, ST JAMES) LIMITED
08412100 16 High Street, Catworth, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 7 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2015-05-07 during the appointment or period of control
Administration ended on 2016-05-03 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2015-05-07 during the appointment or period of control
Administration ended on 2016-05-03 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ dissolved
IIF 17 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2015-05-07 during the appointment or period of control
Administration ended on 2016-05-03 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-08 ~ dissolved
IIF 4 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2015-05-07 during the appointment or period of control
Administration ended on 2018-11-12 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-02-06 ~ dissolved
IIF 12 - Director → ME
11
FOOD AND BEVERAGE GROUP LIMITED
04516988 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-10-15 ~ dissolved
IIF 13 - Director → ME
2004-10-15 ~ 2004-11-05
IIF 16 - Secretary → ME
12
HAVANA HOLDINGS LIMITED - now
HAVANA RESTAURANTS LIMITED
- 2004-01-27
04658475 Suite 338 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2003-02-06 ~ 2003-09-23
IIF 14 - Director → ME
13
MOTO HOSPITALITY LIMITED - now
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
~ 1995-09-19
IIF 11 - Director → ME
14
MOTO MOTORWAY SERVICES LIMITED - now
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
MARINESIDE PROPERTIES LIMITED
- 1992-02-25
00733665 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-03-07) ~ 1995-09-19
IIF 18 - Director → ME
15
16 High Street, Catworth, Huntingdon, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ dissolved
IIF 2 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2006-10-02
Administration ended on 2008-04-30
C/o Baker Tilly, 5 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2000-07-04 ~ 2002-11-30
IIF 1 - Director → ME