1
LEISURE CONNECTION LIMITED - 2014-05-29
LEISURE CONNECTION PLC. - 2002-07-24
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
531 GBP2023-02-09
Officer
~ 2000-01-14
IIF 2 - Director → ME
~ 1999-10-29
IIF 24 - Secretary → ME
2
9-15 Neal Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-11-30 ~ 2024-10-23
IIF 64 - Director → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-18 ~ 2003-07-16
IIF 9 - Director → ME
4
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-11,032,277 GBP2016-12-31
Officer
2002-03-01 ~ 2003-07-16
IIF 18 - Director → ME
5
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-24
Officer
2003-10-28 ~ 2010-10-27
IIF 53 - Director → ME
6
Suite C 1, Lindsey Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-24
Officer
2003-10-28 ~ 2010-10-27
IIF 51 - Director → ME
7
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents)
Equity (Company account)
507 GBP2024-03-31
Officer
2003-10-28 ~ 2010-10-27
IIF 52 - Director → ME
8
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 14 - Director → ME
1999-08-05 ~ 1999-11-01
IIF 28 - Secretary → ME
9
CIRCA LEISURE PLC - 2014-09-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 13 - Director → ME
1999-08-05 ~ 1999-11-01
IIF 26 - Secretary → ME
10
REFAL 310 LIMITED - 1991-08-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 12 - Director → ME
1999-08-05 ~ 1999-11-01
IIF 29 - Secretary → ME
11
CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
Unit 8 Acton Park, The Vale, London, England
Active Corporate (9 parents)
Officer
2019-12-02 ~ 2020-08-16
IIF 48 - Director → ME
12
PISTOU RESTAURANTS LIMITED - 2017-01-24
08789041PROVENCAL RESTAURANTS LIMITED - 2014-06-11
08789041 8-10 New North Place, London
Active Corporate (1 parent)
Officer
2014-06-06 ~ 2016-03-07
IIF 47 - Director → ME
13
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2003-10-10 ~ 2010-11-26
IIF 62 - Director → ME
14
GOURMET BURGER KITCHEN LIMITED - 2005-02-01
03970045 Suite C 1, Lindsey Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-02-24
Officer
2004-11-29 ~ 2010-10-27
IIF 58 - Director → ME
15
KITE TOPCO LIMITED - 2014-10-09
81 King Street, Knutsford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-09-16 ~ 2020-04-03
IIF 34 - Director → ME
16
ACRAMAN (HALCYON) PLC - 2010-11-03
07413749 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Equity (Company account)
-741,840 GBP2020-12-31
Officer
2011-05-31 ~ 2020-01-21
IIF 50 - Director → ME
17
HARPERS FITNESS CLUBS PLC - 2014-09-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1993-11-11 ~ 2000-01-14
IIF 4 - Director → ME
1993-11-11 ~ 2000-02-09
IIF 25 - Secretary → ME
18
RELAXION SPLASH LIMITED - 2016-05-10
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1992-02-20 ~ 2000-01-14
IIF 3 - Director → ME
19
Brook Cottage, Moreton, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2014-10-30
IIF 70 - Director → ME
20
Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-40,301,349 GBP2024-12-31
Officer
2014-10-16 ~ 2022-10-08
IIF 55 - Director → ME
21
KUNICK PLC - 2002-07-24
KUNICK LEISURE GROUP PLC - 1987-08-25
KUNICK HOLDINGS PLC - 1984-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 11 - Director → ME
22
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14
IIF 15 - Director → ME
1999-08-05 ~ 1999-11-01
IIF 27 - Secretary → ME
23
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-11-01 ~ 2021-09-29
IIF 65 - Director → ME
24
GYMBOX HOLDCO LIMITED - 2024-11-05
31st Floor 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-10-11 ~ 2023-12-22
IIF 68 - Director → ME
25
GYMBOX INVESTCO LIMITED - 2024-11-05
31st Floor 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2016-10-11 ~ 2023-12-22
IIF 69 - Director → ME
26
NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
NEWINCCO 1225 LIMITED - 2013-08-30
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Time Square, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-06-08
IIF 63 - Director → ME
27
TYRAMINE LIMITED - 2021-04-23
30 Churchill Place, Wework (4th Floor), London, England
Active Corporate (6 parents)
Equity (Company account)
808,388 GBP2024-03-31
Officer
2021-04-21 ~ 2025-11-18
IIF 39 - Director → ME
28
REVELRY PRODUCTIONS LIMITED - 2019-09-12
30 Churchill Place, (we Work, 4th Floor), London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,190,069 GBP2024-03-31
Officer
2019-04-18 ~ 2025-11-18
IIF 37 - Director → ME
29
30 Churchill Place, (we Work, 4th Floor), London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-135,425 GBP2025-03-30
Officer
2023-10-17 ~ 2025-11-18
IIF 36 - Director → ME
30
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-07-16
IIF 16 - Director → ME
31
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2002-03-01 ~ 2003-07-16
IIF 21 - Director → ME
32
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2002-03-01 ~ 2003-07-16
IIF 17 - Director → ME
33
STAR COMPUTERS LIMITED - 1981-12-31
01553154 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2002-03-01 ~ 2003-07-16
IIF 19 - Director → ME
34
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2002-03-01 ~ 2003-07-16
IIF 22 - Director → ME
35
GOURMET BURGER KITCHEN LIMITED - 2020-10-30
04272255WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2004-11-29 ~ 2010-10-27
IIF 59 - Director → ME
36
GBK FRANCHISES LIMITED - 2020-10-30
CHG FRANCHISES LIMITED - 2005-12-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2005-12-12 ~ 2010-10-27
IIF 61 - Director → ME
37
GBK RETAIL LIMITED - 2020-10-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ 2010-10-27
IIF 71 - Director → ME
38
PISTOU RESTAURANTS LTD - 2014-06-11
09067388 Joelson Wilson Llp, 30 Portland Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ 2014-06-06
IIF 46 - Director → ME
39
EARNBRAVE TRADING LIMITED - 1993-01-05
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1992-12-15 ~ 2000-01-14
IIF 10 - Director → ME
40
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1996-09-20 ~ 2000-01-14
IIF 8 - Director → ME
1996-09-20 ~ 2000-02-09
IIF 23 - Secretary → ME
41
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1992-08-24 ~ 2000-01-14
IIF 5 - Director → ME
42
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1992-02-20 ~ 2000-01-14
IIF 7 - Director → ME
43
ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1991-12-03 ~ 2000-01-14
IIF 6 - Director → ME
44
SEPTEMBER 1993 PLC - 2013-06-05
FLAIRPORT PLC - 1993-02-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2003-07-16
IIF 20 - Director → ME
45
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
04918527WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents)
Equity (Company account)
76,298 GBP2024-03-31
Officer
2003-12-18 ~ 2010-10-27
IIF 41 - Director → ME
46
NEWINCCO 1137 LIMITED - 2011-12-20
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 38 New Kent Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-01 ~ 2023-12-22
IIF 67 - Director → ME
47
ROUNDEASY LIMITED - 1991-04-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
~ 2000-01-14
IIF 1 - Director → ME
48
CHG 1 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2003-10-28 ~ 2010-10-27
IIF 54 - Director → ME
49
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-12-18 ~ 2010-10-27
IIF 57 - Director → ME
50
MISLEX (243) LIMITED - 1999-11-23
03741216 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2006-05-30 ~ 2015-03-30
IIF 60 - Director → ME
51
TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-10 ~ 2021-09-29
IIF 66 - Director → ME
52
VINOTECA LIMITED - 2023-08-22
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
-1,377,246 GBP2022-03-31
Officer
2012-12-03 ~ 2023-08-14
IIF 49 - Director → ME