1
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2014-11-18 ~ 2016-09-05
IIF 54 - Director → ME
2
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2016-09-05
IIF 33 - Director → ME
3
C1 REALISATIONS (2020) LIMITED - now
CARLUCCIO'S LIMITED
- 2020-08-12
02001576 2nd Floor, 110 Cannon Street, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2000-09-28 ~ 2016-09-05
IIF 34 - Director → ME
2000-06-12 ~ 2016-09-05
IIF 14 - Secretary → ME
4
35 Rose Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-27 ~ 2016-11-18
IIF 35 - Director → ME
2013-09-27 ~ 2016-11-18
IIF 9 - Secretary → ME
5
Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents)
Officer
2017-02-24 ~ dissolved
IIF 41 - Director → ME
2017-02-24 ~ dissolved
IIF 2 - Secretary → ME
6
CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
Unit 8 Acton Park, The Vale, London, England
Active Corporate (24 parents)
Officer
2020-07-06 ~ 2025-02-02
IIF 38 - Director → ME
7
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2017-11-09 ~ dissolved
IIF 43 - Director → ME
2017-10-11 ~ dissolved
IIF 13 - Secretary → ME
8
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-27 ~ now
IIF 30 - Director → ME
9
Unit 5 Cromwell Business Park, York Road, Wetherby, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-31 ~ now
IIF 22 - Director → ME
10
Gusto Restaurants, 81 King Street, Knutsford, England
Active Corporate (5 parents)
Officer
2020-08-25 ~ 2023-06-23
IIF 17 - Director → ME
11
St Andrews House, West Street, Woking, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 21 - Director → ME
12
St Andrews House, West Street, Woking, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 23 - Director → ME
13
D.C.S. (NORTH WEST) LIMITED - 2001-01-23
WISESTAR LIMITED - 1990-04-09
Lowton Business Park Newton Road, Lowton St Mary's, Warrington, Lancashire, England
Active Corporate (14 parents)
Officer
2025-10-31 ~ now
IIF 20 - Director → ME
14
ENSCO 1369 LIMITED
12590283 13167233, 12558718, 11091306Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-24 ~ dissolved
IIF 36 - Director → ME
15
GAUCHO ACQUISITIONS LIMITED
- now 05869370DE FACTO 1388 LIMITED - 2006-07-21
Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 47 - Director → ME
2017-02-24 ~ dissolved
IIF 3 - Secretary → ME
16
GAUCHO GRILL HOLDINGS LIMITED
- now 05298666INHOCO 4070 LIMITED - 2005-06-06
Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 48 - Director → ME
2017-02-24 ~ dissolved
IIF 7 - Secretary → ME
17
GAUCHO GRILL PLC - 2002-08-05
GIOMA RESTAURANTS PLC - 2001-04-27
PARAMBE P.L.C. - 1998-07-21
Four Brindley Place, Brindley Place, Birmingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2017-02-24 ~ dissolved
IIF 40 - Director → ME
2017-02-24 ~ dissolved
IIF 1 - Secretary → ME
18
DE FACTO 1385 LIMITED - 2006-07-21
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 44 - Director → ME
2017-02-24 ~ dissolved
IIF 4 - Secretary → ME
19
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-02-24 ~ dissolved
IIF 50 - Director → ME
2017-02-24 ~ dissolved
IIF 8 - Secretary → ME
20
13 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2018-07-13 ~ 2019-03-05
IIF 37 - Director → ME
21
Fourth Floor 7-9 Swallow Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-24 ~ dissolved
IIF 51 - Director → ME
2017-02-24 ~ dissolved
IIF 12 - Secretary → ME
22
Fourth Floor 7-9 Swallow Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-24 ~ dissolved
IIF 52 - Director → ME
2017-02-24 ~ dissolved
IIF 10 - Secretary → ME
23
GIOMA (U K) LIMITED - 2005-01-25
SEALRECORD LIMITED - 1990-08-03
13 Hanover Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-24 ~ 2019-03-04
IIF 53 - Director → ME
2017-02-24 ~ 2019-03-04
IIF 11 - Secretary → ME
24
GUSTO RESTAURANTS GROUP LIMITED
- now 08722610KITE TOPCO LIMITED - 2014-10-09
SHOO 587 LIMITED - 2014-01-23
81 King Street, Knutsford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2020-06-11 ~ 2023-05-03
IIF 18 - Director → ME
25
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED - 2007-07-18
LILLEY'S RESTAURANT LIMITED - 1995-08-21
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (33 parents)
Officer
2020-06-11 ~ 2023-05-03
IIF 32 - Director → ME
26
KITE BIDCO LIMITED - 2014-10-09
SHOO 586 LIMITED - 2014-01-23
81 King Street, Knutsford, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-11 ~ 2023-05-03
IIF 19 - Director → ME
27
St Andrews House, West Street, Woking, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 25 - Director → ME
28
St Andrews House, West Street, Woking, England
Active Corporate (9 parents)
Officer
2025-05-21 ~ now
IIF 24 - Director → ME
29
I-CATERING MANAGEMENT SERVICES LIMITED
- now 06565734INNOVATE ASSET RENTAL LIMITED - 2010-08-31
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 27 - Director → ME
30
IMPACT FOOD GROUP LIMITED
- now 11096050INNOVATE BIDCO LIMITED - 2018-08-03
AGHOCO 1623 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 28 - Director → ME
31
IMPACT FOOD MIDCO LIMITED
- now 11096087INNOVATE MIDCO LIMITED - 2018-08-03
AGHOCO 1622 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 29 - Director → ME
32
IMPACT FOOD TOPCO LIMITED
- now 11096033INNOVATE TOPCO LIMITED - 2018-08-03
AGHOCO 1621 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 31 - Director → ME
33
INHOCO 4065 LIMITED
05233337 05234160, 04992783, 05337036Warning 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) Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 45 - Director → ME
2017-02-24 ~ dissolved
IIF 6 - Secretary → ME
34
INNOVATE SERVICES LIMITED
- now 06420662COOKS@SCHOOLS LIMITED - 2008-04-17
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-27 ~ now
IIF 26 - Director → ME
35
Four, Brindley Place, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 39 - Director → ME
36
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 16 - Director → ME
37
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 42 - Director → ME
38
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 49 - Director → ME
39
PAN EUROPEAN RESTAURANTS LIMITED
- now 04278268PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2017-02-24 ~ dissolved
IIF 46 - Director → ME
2017-02-24 ~ dissolved
IIF 5 - Secretary → ME
40
Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-08-09 ~ now
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE