1
AMPLEFLOW LIMITED - now
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 11 - Director → ME
2
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
1996-11-27 ~ 1999-03-31
IIF 15 - Director → ME
3
BELLA REALISATIONS 2 LIMITED - now
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16
00964194PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
1996-11-27 ~ 1999-03-31
IIF 14 - Director → ME
4
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1996-11-27 ~ 1999-03-31
IIF 16 - Director → ME
5
CDG 3 LIMITED - now
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 12 - Director → ME
6
CDG 4 LIMITED - now
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 10 - Director → ME
7
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
30 Warwick Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2002-01-14 ~ 2007-01-29
IIF 17 - Director → ME
9
J.L.W. SECOND NOMINEES LIMITED
- now 01340538J.L.W. PROPERTIES LIMITED - 1990-10-17
30 Warwick Street, London
Active Corporate (18 parents)
Officer
2004-06-30 ~ 2007-01-29
IIF 5 - Director → ME
10
JLW RESOURCES - 1999-05-04
30 Warwick Street, London
Active Corporate (20 parents)
Officer
2002-07-08 ~ 2007-01-29
IIF 3 - Director → ME
11
COMPASS MANAGEMENT AND LEASING (UK) LIMITED
- 2003-08-04
02980301 30 Warwick Street, London
Active Corporate (21 parents)
Officer
2003-05-07 ~ 2007-01-29
IIF 19 - Director → ME
12
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
2002-01-14 ~ 2007-01-29
IIF 2 - Director → ME
13
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
- now 01145523JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
J.L.W. SURVEYORS LIMITED - 1991-05-03
30 Warwick Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2002-01-14 ~ 2007-01-29
IIF 7 - Director → ME
14
JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
JONES LANG WOOTTON EUROPE - 1994-09-09
JLW FACILITIES MANAGEMENT - 1991-11-21
30 Warwick Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2002-01-14 ~ 2007-01-29
IIF 4 - Director → ME
15
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED
04889092 30 Warwick Street, London
Active Corporate (12 parents)
Officer
2003-09-05 ~ 2007-01-29
IIF 20 - Director → ME
16
JONES LANG LASALLE CONTINUATION LIMITED
- 2004-05-26
01081561JLW CONTINUATION LIMITED - 1999-03-12
JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-14 ~ 2007-01-29
IIF 21 - Director → ME
17
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2004-05-07 ~ 2007-01-29
IIF 18 - Director → ME
18
30 Warwick Street, London
Active Corporate (14 parents)
Officer
2002-09-13 ~ 2007-01-29
IIF 6 - Director → ME
19
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2007-01-29
IIF 22 - Director → ME
20
JLL 99 LIMITED - 2001-06-07
JONES LANG LASALLE LIMITED - 2000-01-04
JONES LANG WOOTTON LIMITED - 1999-03-12
30 Warwick Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-01-14 ~ 2007-01-29
IIF 1 - Director → ME
21
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 13 - Director → ME
22
ROGERS CHAPMAN UK LIMITED
- now 02094942ROGERS CHAPMAN PLC - 2005-01-06
ORDERSERVICE LIMITED - 1987-04-08
30 Warwick Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2006-05-23 ~ 2007-02-09
IIF 8 - Director → ME
23
THE PIZZA GALLERY LIMITED
- now 02886353BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 9 - Director → ME