1
41 ST GEORGES SQUARE LIMITED
- 2008-12-28
06147128 02753943, 06657507, 10669292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 41 St Georges Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 44 - Director → ME
2007-03-09 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 ST GEORGE'S SQUARE LIMITED
- now 06657507 06147128, 06595234, 02753943Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 Tachbrook Street, London, England
Active Corporate (10 parents)
Officer
2008-11-20 ~ 2021-10-14
IIF 59 - Director → ME
2008-11-20 ~ 2021-10-14
IIF 28 - Secretary → ME
Person with significant control
2020-12-17 ~ 2021-10-14
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLACK ANGUS STEAK HOUSES LIMITED
- now 01691515 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 53 - Director → ME
~ 2001-08-01
IIF 8 - Secretary → ME
4
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
CITY CENTRE RESTAURANTS (UK) LIMITED
- 2011-11-10
00894426 01981776, 04785902, SC030343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CITY CENTRE RESTAURANTS PLC
- 1982-10-20
00894426 01275016, 04785902, SC030343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARCHES DEVELOPMENT CO LIMITED (THE)
- 1980-12-31
00894426 Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
1994-06-30 ~ 2001-08-01
IIF 47 - Director → ME
~ 2001-08-01
IIF 1 - Secretary → ME
5
DENES HOLIDAY CAMP LIMITED
- 1993-09-15
00994602 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 52 - Director → ME
~ 2001-08-01
IIF 11 - Secretary → ME
6
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
1998-08-04 ~ 2001-08-01
IIF 41 - Director → ME
1998-08-04 ~ 2001-08-01
IIF 33 - Secretary → ME
7
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
1998-08-04 ~ 2001-08-01
IIF 39 - Director → ME
1998-08-04 ~ 2001-08-01
IIF 29 - Secretary → ME
8
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
Liquidation Corporate (20 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 69 - Director → ME
~ 2001-08-01
IIF 22 - Secretary → ME
9
CITY CENTRE RESTAURANTS (HOLDINGS) LTD
- now 01709729BELHAVEN HOLDINGS LIMITED
- 1989-08-22
01709729PRECISEPORT LIMITED
- 1984-08-02
01709729 5-7 Marshalsea Road Borough, London
Dissolved Corporate (10 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 40 - Director → ME
~ 2001-08-01
IIF 17 - Secretary → ME
10
CITY CENTRE RESTAURANTS (UK) LIMITED - now
CASA PASTA LIMITED
- 2011-11-10
01981776 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 46 - Director → ME
~ 2001-08-01
IIF 10 - Secretary → ME
11
CITY HOTELS GROUP LIMITED
- now 00786521CITY HOTELS LIMITED
- 1977-12-31
00786521 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 49 - Director → ME
~ 2001-08-01
IIF 15 - Secretary → ME
12
DEEP PAN PIZZA COMPANY LIMITED
- now 01747651 5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 45 - Director → ME
~ 2001-08-01
IIF 9 - Secretary → ME
13
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 66 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 21 - Secretary → ME
14
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
1997-04-24 ~ 2001-08-01
IIF 67 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 2 - Secretary → ME
15
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 54 - Director → ME
2000-10-18 ~ 2001-08-01
IIF 24 - Secretary → ME
16
FRANKIE & BENNY'S (UK) LIMITED
- now 04135605 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-01-16 ~ 2001-08-01
IIF 36 - Director → ME
2001-01-16 ~ 2001-08-01
IIF 32 - Secretary → ME
17
GENESIS RESTAURANTS LIMITED
- 1997-04-25
02931606INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-04-24 ~ 2001-08-01
IIF 62 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 12 - Secretary → ME
18
CITY CENTRE RESTAURANTS (LONDON) LIMITED
- 1995-05-16
01275016CITY CENTRE RESTAURANTS (LONDON) LIMITED
- 1995-04-24
01275016CITY CENTRE RESTAURANTS LIMITED
- 1989-08-03
01275016 SC030343, 00894426, 04785902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 55 - Director → ME
~ 2001-08-01
IIF 3 - Secretary → ME
19
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
1997-04-24 ~ 2001-08-01
IIF 64 - Director → ME
2000-10-18 ~ 2001-08-01
IIF 14 - Secretary → ME
20
Flat 3 41 St Georges Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ 2021-10-14
IIF 70 - Director → ME
2015-10-08 ~ 2021-10-14
IIF 35 - Secretary → ME
21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 50 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 6 - Secretary → ME
22
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 56 - Director → ME
~ 2001-08-01
IIF 25 - Secretary → ME
23
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 68 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 23 - Secretary → ME
24
BELHAVEN HOTELS(FALKIRK)LIMITED
- 1992-07-16
SC027054LEAPARK HOTEL LIMITED - 1985-05-17
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 57 - Director → ME
1989-08-01 ~ 2001-08-01
IIF 7 - Secretary → ME
25
ROADSIDE DINERS LIMITED
- 1995-02-24
00781827EGG NEST LIMITED(THE)
- 1994-06-21
00781827 First Floor, Merchant Exchange, Waters Green, Macclesfield, England
Active Corporate (10 parents)
Officer
1994-06-30 ~ 2001-09-10
IIF 48 - Director → ME
~ 2001-09-10
IIF 13 - Secretary → ME
26
Gateway House, Highport Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ dissolved
IIF 42 - Director → ME
2001-12-07 ~ 2013-04-05
IIF 34 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
27
Flat 3, 41 St Georges Square, London
Dissolved Corporate (6 parents)
Officer
2002-01-23 ~ dissolved
IIF 65 - Director → ME
2002-01-23 ~ 2013-04-05
IIF 26 - Secretary → ME
28
41 St Georges Square, London
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 43 - Director → ME
2005-03-29 ~ 2013-04-05
IIF 31 - Secretary → ME
29
Flat 3, 41 St Georges Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-10-09 ~ dissolved
IIF 37 - Director → ME
2001-10-09 ~ 2013-04-05
IIF 27 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
30
5-7 Marshalsea Road Borough, London
Dissolved Corporate (15 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 61 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 18 - Secretary → ME
31
STRIKES RESTAURANTS LIMITED
- now 01608292 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 58 - Director → ME
~ 2001-08-01
IIF 19 - Secretary → ME
32
THE RESTAURANT GROUP LIMITED - now
THE RESTAURANT GROUP PLC - 2024-01-02
CITY CENTRE RESTAURANTS PLC
- 2004-01-14
SC030343 01275016, 00894426, 04785902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
1996-03-18 ~ 2001-05-01
IIF 38 - Director → ME
1989-08-01 ~ 2001-08-01
IIF 4 - Secretary → ME
33
TRG LEISURE LIMITED - now
BELHAVEN INNS LIMITED
- 1989-08-22
01337324 5-7 Marshalsea Road Borough, London
Active Corporate (16 parents, 1 offspring)
Officer
1994-06-30 ~ 2001-08-01
IIF 60 - Director → ME
~ 2001-08-01
IIF 16 - Secretary → ME
34
5-7 Marshalsea Road Borough, London
Dissolved Corporate (14 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 63 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 5 - Secretary → ME
35
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 51 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 20 - Secretary → ME