1
42 Becmead Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,690 GBP2020-06-30
Officer
2017-06-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
BLACK ANGUS STEAK HOUSES LIMITED
- now 01691515NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
BEDINAIRE LIMITED - 1983-02-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 39 - Director → ME
3
5-7 Marshalsea Road Borough, London
Active Corporate (28 parents)
Officer
2005-06-21 ~ 2016-04-29
IIF 50 - 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
2007-10-16 ~ 2016-04-29
IIF 53 - Director → ME
5
BTG LEISURE HOLDINGS LIMITED - now
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
2004-09-27 ~ 2016-04-29
IIF 34 - Director → ME
6
DENES HOLIDAY CAMP LIMITED - 1993-09-15
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 25 - Director → ME
7
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 45 - Director → ME
8
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 31 - Director → ME
9
15 West Street, Brighton, England
Active Corporate (45 parents)
Net Assets/Liabilities (Company account)
352,132 GBP2024-04-30
Officer
2019-03-01 ~ 2020-03-09
IIF 49 - Director → ME
10
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
Liquidation Corporate (20 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 24 - Director → ME
11
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 (10 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 29 - Director → ME
12
CASA PASTA LIMITED
- 2011-11-10
01981776 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 37 - Director → ME
13
THE RESTAURANT GROUP PLC - 2004-01-14
SSL SHELFCO 3 PLC - 2003-11-27
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2003-06-26
One London Wall, London
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 52 - Director → ME
14
CITY HOTELS GROUP LIMITED
- now 00786521CITY HOTELS LIMITED - 1977-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 23 - Director → ME
15
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2001-01-15 ~ 2004-04-23
IIF 9 - Director → ME
16
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2002-10-23 ~ 2004-04-23
IIF 8 - Director → ME
17
D.P.P. RESTAURANTS LIMITED
- now 04273322COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, London
Active Corporate (21 parents)
Officer
2006-01-11 ~ 2016-04-29
IIF 51 - Director → ME
18
NATIONAL DEAFBLIND LEAGUE - 1996-06-21
NATIONAL DEAF-BLIND LEAGUE - 1994-03-23
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (60 parents)
Officer
2019-03-27 ~ now
IIF 19 - Director → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (13 parents)
Equity (Company account)
-125,558 GBP2022-03-31
Officer
2019-06-26 ~ now
IIF 20 - Director → ME
20
DEEP PAN PIZZA COMPANY LIMITED
- now 01747651VERLUMAN LIMITED - 1983-09-21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 41 - Director → ME
21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 33 - Director → ME
22
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2000-11-23 ~ 2004-04-23
IIF 12 - Director → ME
23
EST EST EST GROUP LIMITED
- now 03025091EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2004-09-27 ~ 2016-04-29
IIF 30 - Director → ME
24
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 26 - Director → ME
25
FRANKIE & BENNY'S (UK) LIMITED
- now 04135605SHELFGATE LIMITED - 2001-01-19
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 36 - Director → ME
26
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-09-27 ~ 2016-04-29
IIF 22 - Director → ME
27
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
DUKES (RESTAURANTS) LIMITED - 1980-12-31
CHURNSIDE LIMITED - 1978-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 40 - Director → ME
28
GUSTO RESTAURANTS LIMITED - now
LIVING 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 (33 parents)
Officer
2004-09-27 ~ 2005-03-31
IIF 18 - Director → ME
29
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2000-08-08 ~ 2004-04-23
IIF 5 - Director → ME
30
HEWLETT-PACKARD CDS LIMITED - now
SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
GRANADA COMPUTER SERVICES (UK) LIMITED
- 1998-09-04
03032971DESIGNGIANT LIMITED
- 1995-06-01
03032971 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
1995-05-26 ~ 1995-06-19
IIF 1 - Secretary → ME
31
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 27 - Director → ME
32
PAYTASTE LIMITED - 1990-06-25
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 38 - Director → ME
33
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2000-12-01 ~ 2004-04-23
IIF 6 - Director → ME
2000-08-18 ~ 2000-12-14
IIF 4 - Secretary → ME
34
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 44 - Director → ME
35
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2003-03-04 ~ 2004-09-24
IIF 11 - Director → ME
36
NESS RECOVERIES 1 LIMITED - now
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 (17 parents)
Officer
2005-11-11 ~ 2007-01-17
IIF 46 - Director → ME
37
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 (15 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 48 - Director → ME
38
PROSALT LIMITED - now
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2000-08-08 ~ 2003-03-04
IIF 16 - Director → ME
39
5-7 Marshalsea Road Borough, London
Dissolved Corporate (15 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 35 - Director → ME
40
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
1998-05-08 ~ 2003-02-04
IIF 17 - Director → ME
41
STRIKES RESTAURANTS LIMITED
- now 01608292PADVARD LIMITED - 1982-08-09
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 21 - Director → ME
42
SYNSTAR BUSINESS CONTINUITY LIMITED - now
GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
COMPUTER DISASTER RECOVERY LIMITED
- 1996-10-01
01849668DORANREALM LIMITED - 1984-11-01
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
1993-10-27 ~ 1995-06-19
IIF 3 - Secretary → ME
43
THE RESTAURANT GROUP LIMITED - now
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
2004-09-27 ~ 2016-04-29
IIF 47 - Director → ME
2013-04-05 ~ 2015-09-01
IIF 2 - Secretary → ME
44
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
1998-01-14 ~ 2002-12-14
IIF 13 - Director → ME
45
TRUSHELFCO (NO.3180) LIMITED
- 2005-12-20
05556066 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5-7 Marshalsea Road Borough, London
Active Corporate (17 parents, 13 offsprings)
Officer
2005-12-20 ~ 2016-04-29
IIF 32 - Director → ME
46
TRG LEISURE LIMITED - now
BELHAVEN INNS LIMITED - 1989-08-22
BREWINSON LIMITED - 1985-03-08
5-7 Marshalsea Road Borough, London
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-27 ~ 2016-04-29
IIF 28 - Director → ME
47
5-7 Marshalsea Road Borough, London
Dissolved Corporate (14 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 43 - Director → ME
48
WASELEY ELEVEN LIMITED - now
HENRY HIGGINS LIMITED - 2006-05-25
ALL AGE LEISURE LIMITED
- 2004-08-17
01934651ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-12-14 ~ 2004-04-23
IIF 10 - Director → ME
49
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2004-04-23
IIF 15 - Director → ME
50
WELBOURNE ROSS LIMITED - now
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2001-01-05 ~ 2004-04-23
IIF 7 - Director → ME
51
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-01-05 ~ 2004-04-23
IIF 14 - Director → ME
52
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 42 - Director → ME