1
C/o Greaves Grindle Victoria House, Bondgate Within, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ dissolved
IIF 21 - Director → ME
2
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
1996-05-31 ~ 1996-11-27
IIF 27 - Director → ME
3
BARNES TRUST TELEVISION LIMITED
- now 03118409SWITCH LIMITED - 1997-04-17
Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-07-28 ~ 1999-02-26
IIF 18 - Director → ME
4
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
1996-05-15 ~ 1996-11-27
IIF 19 - Director → ME
5
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
1996-05-31 ~ 1996-11-27
IIF 22 - Director → ME
6
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 24 - Director → ME
7
BRINKBURN SUMMER MUSIC
- 2001-03-27
03028146 Rear 22 Narrowgate, Alnwick, Northumberland
Dissolved Corporate (24 parents)
Officer
1995-03-01 ~ 2005-04-05
IIF 39 - Director → ME
8
West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland, England
Active Corporate (39 parents)
Officer
2022-07-01 ~ 2025-06-24
IIF 36 - Director → ME
1994-02-04 ~ 1996-03-16
IIF 38 - Director → ME
9
CALLALY CASTLE MUSEUM WING MANAGEMENT COMPANY LIMITED
- now 02398633IDEALDEED PROPERTY MANAGEMENT LIMITED - 1990-01-31
Museum Wing 2-5 Callaly Castle, Callaly, Alnwick, Northumberland
Active Corporate (10 parents)
Officer
2022-10-10 ~ now
IIF 1 - Director → ME
10
One Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-04-21 ~ 2000-11-01
IIF 23 - Director → ME
11
CDG 3 LIMITED - now
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 20 - Director → ME
12
CDG 4 LIMITED - now
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 14 - Director → ME
13
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
1999-07-27 ~ 2002-04-30
IIF 11 - Director → ME
14
DOUGLAS EQUIPMENT LIMITED
- now 00697744ML DOUGLAS EQUIPMENT LTD - 1996-04-03
F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (40 parents)
Officer
2000-06-21 ~ 2002-04-30
IIF 17 - Director → ME
15
Kings Place Music Foundation, 90 York Way, London, England
Active Corporate (26 parents)
Officer
2006-02-13 ~ 2011-10-04
IIF 16 - Director → ME
2006-02-13 ~ 2011-10-04
IIF 42 - Secretary → ME
16
INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2006-09-13 ~ 2008-09-10
IIF 9 - Director → ME
17
LEGG LIMITED - now
RECORDHANDLE LIMITED
- 1999-02-10
03636819 Moorside Road, Winchester, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
1998-10-01 ~ 1998-12-01
IIF 31 - Director → ME
18
LAWNFROST LIMITED - 2004-03-16
47 Featherstone Road, Durham, England
Dissolved Corporate (10 parents)
Officer
2004-09-17 ~ 2004-10-07
IIF 37 - Director → ME
19
Paxton House, Paxton House, Berwick-upon-tweed
Converted / Closed Corporate (19 parents)
Officer
2006-07-11 ~ 2019-06-01
IIF 25 - Director → ME
2006-07-11 ~ 2018-11-15
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 43 - Has significant influence or control → OE
20
NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
NORTHERN ENTERPRISE LIMITED - 2006-04-04
NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (31 parents, 10 offsprings)
Officer
2012-04-01 ~ 2016-03-09
IIF 29 - Director → ME
21
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
NORTH EAST FINANCE LIMITED - 2009-04-23
NSTAR LIMITED - 2008-07-01
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2012-02-09 ~ dissolved
IIF 30 - Director → ME
22
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2012-04-01 ~ 2015-08-20
IIF 34 - Director → ME
23
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (39 parents)
Officer
2012-04-01 ~ now
IIF 2 - Director → ME
24
NSTAR FUND MANAGEMENT LIMITED
- now 05159294NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
SANDCO 847 LIMITED - 2004-07-07
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ dissolved
IIF 35 - Director → ME
25
OCEONICS GROUP P.L.C.
- 1998-03-06
01226718OCEANIC RENTAL SERVICES LIMITED
- 1977-12-31
01226718 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
~ 1999-12-22
IIF 4 - Director → ME
26
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-07-08 ~ 1995-04-13
IIF 8 - Director → ME
27
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1994-11-14 ~ 1995-04-13
IIF 13 - Director → ME
28
PAXTON HOUSE (SCOTLAND) LIMITED
- now SC210477BUILDPATH LIMITED - 2001-02-23
Paxton House, Berwick Upon Tweed
Active Corporate (29 parents)
Officer
2012-03-16 ~ 2025-01-10
IIF 40 - Director → ME
29
POSTERN LIMITED - 1992-11-13
METHODWORD LIMITED - 1991-11-18
C/o Messrs, Somers Baker Prince Kurz, Premier House 45 Ealing Road, Wembley Middlesex
Dissolved Corporate (15 parents)
Officer
1995-07-06 ~ 2002-02-28
IIF 10 - Director → ME
30
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
1996-05-31 ~ 1996-11-27
IIF 12 - Director → ME
31
CROSSCO (1275) LIMITED - 2012-03-23
Express Group, 398a Princesway North, Team Valley Trading Estate, Gateshead
Dissolved Corporate (6 parents)
Officer
2012-10-08 ~ 2013-05-31
IIF 5 - Director → ME
32
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (63 parents)
Officer
1995-12-15 ~ 2000-10-19
IIF 32 - Director → ME
33
TEXON INTERNATIONAL GROUP LIMITED
- now 05329617 4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2005-02-08 ~ 2016-04-02
IIF 33 - Director → ME
34
THE LITERARY & PHILOSOPHICAL SOCIETY OF NEWCASTLE UPON TYNE
06220953 23 Westgate Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (54 parents, 1 offspring)
Officer
2007-04-20 ~ 2008-04-01
IIF 7 - Director → ME
35
Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (31 parents)
Officer
2003-12-01 ~ dissolved
IIF 28 - Director → ME
36
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE PIZZA GALLERY LIMITED
- now 02886353BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 26 - Director → ME
38
THE PREMODA GROUP LIMITED
- now 02944470CLASSIC TYPE LIMITED - 1994-07-27
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
1996-11-08 ~ 1998-02-26
IIF 15 - Director → ME
39
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (24 parents)
Officer
2000-03-29 ~ 2002-04-30
IIF 6 - Director → ME