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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Campbell, Paul Adam

    Related profiles found in government register
  • Campbell, Paul Adam
    British born in February 1964

    Registered addresses and corresponding companies

    • 4 Estelle Road, Hampstead, London, NW3 2JY

      IIF 1
  • Campbell, Paul Adam
    British chartered accountant born in February 1964

    Registered addresses and corresponding companies
  • Campbell, Paul Adam
    British chief executive born in February 1964

    Registered addresses and corresponding companies

    • 4 Estelle Road, Hampstead, London, NW3 2JY

      IIF 8
  • Campbell, Paul Adam
    British company director born in February 1964

    Registered addresses and corresponding companies

    • 4 Estelle Road, Hampstead, London, NW3 2JY

      IIF 9 IIF 10
  • Campbell, Paul Adam
    British director born in February 1964

    Registered addresses and corresponding companies
  • Campbell, Paul Adam
    British finance director born in February 1964

    Registered addresses and corresponding companies
  • Campbell, Paul Adam
    British

    Registered addresses and corresponding companies
  • Campbell, Paul Adam
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Estelle Road, Hampstead, London, NW3 2JY

      IIF 26
  • Campbell, Paul Adam
    British director

    Registered addresses and corresponding companies
  • Campbell, Paul Adam
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 182-184, Campden Hill Road, London, W8 7AS, United Kingdom

      IIF 31
  • Campbell, Paul Adam
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 32
  • Campbell, Paul Adam
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Parliament Hill, Hampstead, London, NW3 2TB

      IIF 33

    • 49, Parliament Hill, London, NW3 2TB, United Kingdom

      IIF 34
  • Campbell, Paul Adam
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Alchemist, Chadsworth House, Wilmslow Road, Handforth, SK9 3HP, England

      IIF 35

    • 1-2, Church Hill, Knutsford, WA16 6DH, England

      IIF 36

    • 98, King Street, Knutsford, Cheshire, WA16 6HQ

      IIF 37

    • Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

      IIF 38

    • 122-124, Golden Lane, London, EC1Y 0TL, England

      IIF 39

    • 30, Churchill Place, (we Work, 4th Floor), London, E14 5RE, United Kingdom

      IIF 40

    • 49, Parliament Hill, London, NW3 2TB, England

      IIF 41

    • 49 Parliament Hill, Parliament Hill, London, NW3 2TB, England

      IIF 42

    • 55, Drury Lane, London, WC2B 5RZ, United Kingdom

      IIF 43

    • 72-74, Dean Street, London, W1D 3SG, England

      IIF 44

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 45

    • Suite D, 1 Lindsey Street, London, EC1A 9HP

      IIF 46 IIF 47 IIF 48

    • Unit 402 70, Wapping Wall, London, E1W 3SS, England

      IIF 51 IIF 52 IIF 53

    • Well Street Pizza Company Limited, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 54
  • Campbell, Paul Adam
    British business investor born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Portland Place, London, W1B 1LZ, England

      IIF 55 IIF 56

    • Unit 22, Acton Park, London, W3 7QE, United Kingdom

      IIF 57
  • Campbell, Paul Adam
    British chartered accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clerkenwell Green, London, EC1R 0DP, United Kingdom

      IIF 58

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 59
  • Campbell, Paul Adam
    British co director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Parliament Hill, Hampstead, London, NW3 2TB

      IIF 60

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 61 IIF 62

    • Suite D, 1 Lindsey Street, London, EC1A 9HP

      IIF 63
  • Campbell, Paul Adam
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites G & H, Ground Floor Steam Mill, Steam Mill Street, Chester, Cheshire, CH3 5AN, England

      IIF 64

    • 6, Snow Hill, London, EC1A 2AY

      IIF 65

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 66 IIF 67

    • Suite D, 1 Lindsey Street, London, EC1A 9HP

      IIF 68 IIF 69
  • Campbell, Paul Adam
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heston House, Meadow Lane, Nottingham, NG2 3HE, England

      IIF 70
  • Campbell, Paul Adam
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom

      IIF 71 IIF 72
  • Campbell, Paul Adam
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, New Kent Road, London, SE1 6TJ, England

      IIF 73 IIF 74 IIF 75

    • 49, Parliament Hill, London, NW3 2TB, United Kingdom

      IIF 76

    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 77
  • Mr Paul Adam Campbell
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Adam Campbell
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Parliament Hill, London, NW3 2TB

      IIF 80
child relation
Offspring entities and appointments 69
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC.
    - 2002-07-24 02566586 03520124
    RELAXION GROUP PLC
    - 1999-11-01 02566586
    COBRA LEISURE LIMITED
    - 1992-01-09 02566586
    MOTIVENEAT LIMITED
    - 1991-03-20 02566586
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-12-07) ~ 2000-01-14
    IIF 2 - Director → ME
    (before 1992-12-07) ~ 1999-10-29
    IIF 25 - Secretary → ME
  • 2
    200 DEGREES HOLDINGS LIMITED
    10538723
    9-15 Neal Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-11-30 ~ 2024-10-23
    IIF 70 - 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 42 - Director → ME
  • 4
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-02-18 ~ 2003-07-16
    IIF 9 - Director → ME
  • 5
    BUTTERCUP TOPCO LIMITED
    09438617
    The Alchemist, Chadsworth House, Wilmslow Road, Handforth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 35 - Director → ME
  • 6
    CAFE PASTA LIMITED
    - now 02091231
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-08
    Dissolved on 2020-12-28
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 18 - Director → ME
  • 7
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    Administration ended on 2021-10-13
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 62 - Director → ME
  • 8
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 60 - Director → ME
  • 9
    CHG BRANDS LIMITED
    - now 04918550
    CHG 4 LIMITED
    - 2004-07-16 04918550 04918543... (more)
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 61 - Director → ME
  • 10
    CIRCA CATERING LIMITED
    - now 02224730
    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 14 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 29 - Secretary → ME
  • 11
    CIRCA LEISURE LIMITED - now
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    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 13 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 27 - Secretary → ME
  • 12
    CIRCA STRATEGIES LIMITED
    - now 02581661
    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 12 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 30 - Secretary → ME
  • 13
    CITY HARVEST
    - now 08986929
    CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
    Unit 8 Acton Park, The Vale, London, England
    Active Corporate (25 parents)
    Officer
    2019-12-02 ~ 2020-08-16
    IIF 57 - Director → ME
  • 14
    CLERKENWELL VENTURES PLC
    05127684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-27 during the appointment or period of control
    Dissolved on 2011-05-16 during the appointment or period of control
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-06-12 ~ dissolved
    IIF 38 - Director → ME
    2004-06-12 ~ 2004-10-22
    IIF 23 - Secretary → ME
  • 15
    DICKIE'S AT HOME LIMITED
    13098219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EXMOUTH MARKET GRIND LTD - now
    PISTOU RESTAURANTS LIMITED
    - 2017-01-24 09067388 08789041
    PROVENCAL RESTAURANTS LIMITED
    - 2014-06-11 09067388 08789041
    8-10 New North Place, London
    Active Corporate (4 parents)
    Officer
    2014-06-06 ~ 2016-03-07
    IIF 56 - Director → ME
  • 17
    GBK RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    Administration ended on 2021-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13
    Due to be dissolved on 2026-05-16
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC
    - 2011-02-03 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2003-10-10 ~ 2010-11-26
    IIF 49 - Director → ME
  • 18
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED
    - 2005-02-01 04272255 03970045
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-29 ~ 2010-10-27
    IIF 67 - Director → ME
  • 19
    GRTOPCO LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-03
    GUSTO RESTAURANTS GROUP LIMITED
    - 2025-12-18 08722610
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-22
    Date of completion or termination of CVA on 2021-02-24
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2016-09-16 ~ 2020-04-03
    IIF 36 - Director → ME
  • 20
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-04
    Dissolved on 2025-10-07
    ACRAMAN (HALCYON) PLC - 2010-11-03
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2020-01-21
    IIF 59 - Director → ME
  • 21
    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 4 - Director → ME
    1993-11-11 ~ 2000-02-09
    IIF 26 - Secretary → ME
  • 22
    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 3 - Director → ME
  • 23
    HILL CAPITAL PARTNERS LLP
    OC359031
    49 Parliament Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 24
    HUB CAPITAL PARTNERS LIMITED
    07412525
    Brook Cottage, Moreton, Thame, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ 2014-10-30
    IIF 76 - Director → ME
  • 25
    JOHOCO 2029 LIMITED
    09211866 09197869... (more)
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-10-16 ~ 2022-10-08
    IIF 64 - Director → ME
  • 26
    KUNICK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-04-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03
    Dissolved on 2014-05-12
    KUNICK PLC
    - 2002-07-24 00506827 01434201... (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 (20 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 11 - Director → ME
  • 27
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586... (more)
    CIRCA GROUP LIMITED
    - 1999-11-01 03520124 07020456... (more)
    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 15 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 28 - Secretary → ME
  • 28
    MEXICAN GRILL LTD
    05553988
    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 71 - Director → ME
  • 29
    MILL HOLDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31
    GYMBOX HOLDCO LIMITED
    - 2024-11-05 10312830
    31st Floor 40 Bank Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2023-12-22
    IIF 74 - Director → ME
  • 30
    MILL INVESTCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31
    GYMBOX INVESTCO LIMITED
    - 2024-11-05 10313155
    31st Floor 40 Bank Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2023-12-22
    IIF 75 - Director → ME
  • 31
    NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
    - now 08413570 07685158
    NEW WORLD PUBCO HOLDINGS LIMITED
    - 2013-11-26 08413570
    NEWINCCO 1225 LIMITED
    - 2013-08-30 08413570 09227439... (more)
    6 Time Square, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-06-08
    IIF 37 - Director → ME
  • 32
    OUT IN COLLECTIVE LTD
    - now 12915632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    PROJECT PALADAR LIMITED
    - 2021-02-25 12915632
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PARTISAN WORK FG LIMITED
    - now 12859516
    TYRAMINE LIMITED
    - 2021-04-23 12859516
    30 Churchill Place, Wework (4th Floor), London, England
    Active Corporate (11 parents)
    Officer
    2021-04-21 ~ 2025-11-18
    IIF 43 - Director → ME
  • 34
    PARTISAN WORK LIMITED
    - now 11885466
    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 41 - Director → ME
  • 35
    PARTISAN WORK ONC LIMITED
    15216890
    30 Churchill Place, (we Work, 4th Floor), London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ 2025-11-18
    IIF 40 - Director → ME
  • 36
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN 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 16 - Director → ME
  • 37
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-04
    Date of completion or termination of CVA on 2022-09-16
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 21 - Director → ME
  • 38
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY 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 17 - Director → ME
  • 39
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    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 19 - Director → ME
  • 40
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL 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 22 - Director → ME
  • 41
    PL 1 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2021-10-13
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13
    Due to be dissolved on 2026-05-17
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-09
    Date of completion or termination of CVA on 2020-10-14
    Insolvency (Case 2) In administration
    Administration started on 2020-10-14
    WISCONSIN UK LIMITED
    - 2005-02-01 03970045
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2004-11-29 ~ 2010-10-27
    IIF 46 - Director → ME
  • 42
    PL 2 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-10-20
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    CHG FRANCHISES LIMITED
    - 2005-12-14 05651526
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2005-12-12 ~ 2010-10-27
    IIF 69 - Director → ME
  • 43
    PL 3 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-10-20
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-04-27 ~ 2010-10-27
    IIF 77 - Director → ME
  • 44
    PROJECT ERIC BUYER LIMITED
    16256403
    182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 31 - Director → ME
  • 45
    PROVENCAL RESTAURANTS LIMITED - now
    PISTOU RESTAURANTS LTD
    - 2014-06-11 08789041 09067388
    Joelson Wilson Llp, 30 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2014-06-06
    IIF 55 - Director → ME
  • 46
    RELAXION (SOUTH OXFORDSHIRE) LIMITED
    - now 02767973
    EARNBRAVE 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 10 - Director → ME
  • 47
    RELAXION FM LIMITED
    03255025
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1996-09-20 ~ 2000-01-14
    IIF 8 - Director → ME
    1996-09-20 ~ 2000-02-09
    IIF 24 - Secretary → ME
  • 48
    RELAXION KINGFISHER LIMITED
    02742178
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1992-08-24 ~ 2000-01-14
    IIF 5 - Director → ME
  • 49
    RELAXION LEISURE LIMITED
    02689486
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1992-02-20 ~ 2000-01-14
    IIF 7 - Director → ME
  • 50
    RELAXION LIMITED
    - now 02667880
    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 6 - Director → ME
  • 51
    SEPTEMBER 1993 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    SEPTEMBER 1993 PLC
    - 2013-06-05 02744898 11432110... (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 (34 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 20 - Director → ME
  • 52
    SOHO EQUITY LLP
    - now OC309539
    NORMANDIE LLP
    - 2006-10-26 OC309539
    49 Parliament Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 53
    SOUVLAKI & BAR LIMITED
    - now 03670051
    THE REAL GREEK FOOD COMPANY LIMITED
    - 2004-07-16 03670051 04918527
    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 45 - Director → ME
  • 54
    SPARRING PARTNERS HOLDINGS LIMITED
    - now 07867372
    NEWINCCO 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 73 - Director → ME
  • 55
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED
    - 1991-04-30 02588484
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-05) ~ 2000-01-14
    IIF 1 - Director → ME
  • 56
    TD SCOTLAND LIMITED
    06398102
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12 during the appointment or period of control
    Administration ended on 2010-03-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 57
    THE REAL GREEK FOOD COMPANY LIMITED
    - now 04918527 03670051
    CHG 1 LIMITED
    - 2004-07-16 04918527 04918543... (more)
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 63 - Director → ME
  • 58
    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 66 - Director → ME
  • 59
    TOOTSIES HOLDINGS LIMITED
    - now 03829146
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12 during the appointment or period of control
    Administration ended on 2010-03-16 during the appointment or period of control
    MISLEX (242) LIMITED - 1999-11-23
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 47 - Director → ME
  • 60
    TOOTSIES RESTAURANTS LIMITED
    - now 03829147
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12 during the appointment or period of control
    Administration ended on 2010-10-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2020-07-07
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-30 ~ 2015-03-30
    IIF 68 - Director → ME
  • 61
    TORTILLA MEXICAN GRILL PLC
    - now 13511888
    TORTILLA MEXICAN GRILL LIMITED
    - 2021-09-17 13511888
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-09-10 ~ 2021-09-29
    IIF 72 - Director → ME
  • 62
    UNDERDOG GROUP (B) LIMITED
    - now 08542440 08542498... (more)
    CARNIVORE MIDCO LIMITED
    - 2013-12-20 08542440 08542498
    122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 52 - Director → ME
  • 63
    UNDERDOG GROUP (C) LIMITED
    - now 08542498 08542440... (more)
    CARNIVORE BIDCO LIMITED
    - 2013-12-20 08542498 08542440
    122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 51 - Director → ME
  • 64
    UNDERDOG GROUP LIMITED
    - now 08542386 08542440... (more)
    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 53 - Director → ME
  • 65
    UNDERDOG RESTAURANTS LIMITED
    05786163
    122-124 Golden Lane, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-05-19 ~ now
    IIF 39 - Director → ME
  • 66
    72-74 Dean Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 44 - Director → ME
  • 67
    URBAN DINING LIMITED
    - now 04973055
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12 during the appointment or period of control
    Administration ended on 2010-03-16 during the appointment or period of control
    URBAN DINING PLC
    - 2007-03-07 04973055
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 50 - Director → ME
  • 68
    VTL REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-24
    VINOTECA LIMITED
    - 2023-08-22 05365085
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-12-03 ~ 2023-08-14
    IIF 58 - Director → ME
  • 69
    WELL STREET PIZZA COMPANY LTD
    08480117
    Well Street Pizza Company Limited, 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-17 ~ now
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.