Mr David Lachlan Campbell

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Lachlan Campbell
British born in September 1959
Resident in England
Registered addresses and corresponding companies
- Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
  IIF 1 IIF 2
Mr David Malcolm Campbell
British born in September 1955
Resident in England
Registered addresses and corresponding companies
- 6, Rodger Road, Sheffield, S13 7RH, England
  IIF 3
Campbell, David Lachlan
British born in September 1959
Resident in England
Registered addresses and corresponding companies
- IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 156, Great Charles Street, Birmingham, B3 3HN
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36
- 156, Great Charles Street Queensway, Birmingham, B3 3HN
  IIF 37
- C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham, B3 3HN
  IIF 38
- C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 13, Hanover Square, London, W1S 1HN, England
  IIF 47 IIF 48 IIF 49
- 26-28, Conway Street, London, W1T 6BQ
  IIF 50
- 26-28 Conway Street, London, W1T 6BQ, United Kingdom
  IIF 51
- 76, Wardour Street, London, W1F 0UR
  IIF 52
- 76, Wardour Street, London, W1F 0UR, England
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 76, Wardour Street, London, W1F 0UR, United Kingdom
  IIF 61
- 95, Aldwych, London, WC2B 4JF, England
  IIF 62 IIF 63 IIF 64
- The Studio, The O2, Peninsula Square, London, SE10 0DX
  IIF 65
- Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
  IIF 74 IIF 75
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
  IIF 84
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 85 IIF 86
- Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
  IIF 87
- Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 88
Campbell, David Lachlan
British director born in September 1959
Resident in England
Registered addresses and corresponding companies
- 47, Esplanade, St Helier, JE1 0BD, Jersey
  IIF 89
Campbell, David Lachlan
British born in November 1959
Resident in England
Registered addresses and corresponding companies
- Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
  IIF 90
Campbell, David
British born in September 1959
Resident in England
Registered addresses and corresponding companies
- 9, Rodger Road, Sheffield, S Yorks, S13 7RH, United Kingdom
  IIF 91
Campbell, David Malcolm
British born in September 1955
Resident in England
Registered addresses and corresponding companies
- 6, Rodger Road, Sheffield, S13 7RH, United Kingdom
  IIF 92
- 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH
  IIF 93 IIF 94
- 9, Rodger Road, Sheffield, S Yorks, S13 7RH, United Kingdom
  IIF 95
Campbell, David Malcolm
British
Registered addresses and corresponding companies
- 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH
  IIF 96

Offspring entities and appointments 90

1
69 RANDOLPH AVENUE LIMITED
01621867 01621731... (more)
69 Randolph Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 1992-02-18
IIF 70 - Director → ME
2
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12 02674136
INDEPENDENT MUSIC RADIO LIMITED
- 1992-12-18 02674136
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
1992-07-15 ~ 2000-04-28
IIF 21 - Director → ME
3
AEG THEMESTAR (UK) LIMITED
06604408
The O2, Peninsula Square, London
Dissolved Corporate (7 parents)
Officer
2009-09-10 ~ 2011-02-15
IIF 25 - Director → ME
4
AL ROLLO LIMITED
- now 02783523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 38 - Director → ME
5
ANSCHUTZ SPORTS HOLDINGS LTD.
- now 03469870
CHARCO 697 LIMITED - 1997-12-16
The O2, Peninsula Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2005-08-18 ~ 2011-02-15
IIF 17 - Director → ME
6
ANSCO ARENA LIMITED
- now 04350252
ANSCO DOME ARENA LIMITED
- 2005-06-17 04350252
AEG DOME ARENA LIMITED - 2003-12-19
AEG LONDON ARENA LTD - 2002-12-09
HEREO100 LIMITED - 2002-01-22
The O2, Peninsula Square, London
Active Corporate (21 parents)
Officer
2005-04-01 ~ 2011-02-15
IIF 7 - Director → ME
7
ANSCO CINEMA LTD.
06070379
The O2, Peninsula Square, London
Dissolved Corporate (12 parents)
Officer
2007-01-26 ~ 2011-02-15
IIF 29 - Director → ME
8
ANSCO EVENTS LIMITED - now
AEG SPONSORSHIP LTD
- 2015-04-07 05932995
ANSCO ICE LTD.
- 2008-01-16 05932995
The O2, Peninsula Square, London
Active Corporate (15 parents)
Officer
2006-09-12 ~ 2011-02-15
IIF 11 - Director → ME
9
ANSCO MANAGEMENT LIMITED
- now 04190729 04350625
ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
AEG DOME MANAGEMENT LIMITED - 2003-12-19
ABILO LIMITED - 2002-05-21
The O2, Peninsula Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2006-03-06 ~ 2011-02-15
IIF 23 - Director → ME
10
ANSCO PIAZZA BUILDING 1 LTD.
- now 04191260 05143840
PERAG LIMITED - 2004-06-07
The O2, Peninsula Square, London
Active Corporate (22 parents)
Officer
2008-09-15 ~ 2011-02-15
IIF 26 - Director → ME
11
ANSCO PIAZZA BUILDING 2 LTD.
05143840 04191260
The O2, Peninsula Square, London
Dissolved Corporate (10 parents)
Officer
2008-09-15 ~ 2011-02-15
IIF 5 - Director → ME
12
ANSCO PIAZZA MANAGEMENT LTD
- now 04350625 04190729, 04190729... (more)
HEREO101 LIMITED - 2004-02-05
The O2, Peninsula Square, London
Active Corporate (17 parents)
Officer
2006-03-06 ~ 2011-02-15
IIF 10 - Director → ME
13
ANSCO SERVICES LIMITED - now
ANSCO HOTEL (UK) LIMITED
- 2015-04-01 07447376
The O2, Peninsula Square, London
Active Corporate (12 parents)
Officer
2010-11-22 ~ 2011-02-15
IIF 65 - Director → ME
14
ANSCO TRANSPORT LTD.
05932965
The O2, Peninsula Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-12 ~ 2011-02-15
IIF 20 - Director → ME
15
ANSCO UK FINANCE CO. 2 LTD.
05702568 05702551
The O2, Peninsula Square, London
Active Corporate (20 parents, 1 offspring)
Officer
2006-02-23 ~ 2011-02-15
IIF 30 - Director → ME
16
ANSCO UK FINANCE CO. LTD
05702551 05702568
The O2, Peninsula Square, London
Dissolved Corporate (20 parents)
Officer
2006-02-23 ~ 2011-02-15
IIF 12 - Director → ME
17
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12 03359692
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1997-12-08 ~ 2000-04-28
IIF 8 - Director → ME
18
BILLS RESTAURANTS LTD.
- now 05158252
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2018-10-16 ~ 2020-01-14
IIF 64 - Director → ME
19
BILLS STORES LIMITED
06347385
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-10-16 ~ 2020-01-14
IIF 63 - Director → ME
20
BILLS TRADING LIMITED
05256656
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2018-10-16 ~ 2020-01-14
IIF 62 - Director → ME
21
BOOKCASH TRADING LIMITED
02884279
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 80 - Director → ME
22
BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 02756521
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2006-09-21 ~ 2011-03-10
IIF 15 - Director → ME
23
C & B PIPEWORK LIMITED
10194053
6 Rodger Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
CAMPBELL STEWART LIMITED
04854241 08453006
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ dissolved
IIF 94 - Director → ME
25
CAMPBELL STEWART MS LIMITED
08453006 04854241
The Old Coop, Hall Road, Sheffield, S Yorks, England
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 91 - Director → ME
26
CAMPBELL STUART LIMITED
08453001
The Old Co-op, Hall Road, Sheffield, S Yorks, England
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 95 - Director → ME
27
COLLINS RIVER ENTERPRISES LIMITED
- now 03713645
COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
3rd Floor Clipper House, Trinity Buoy Wharf, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-04-16 ~ 2011-02-15
IIF 16 - Director → ME
28
ES VEDRA LIMITED
10793349
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 75 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356
SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-09-28 ~ 2000-04-28
IIF 4 - Director → ME
30
HALFCITY LIMITED
03728544
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 37 - Director → ME
31
HAMBUL HEATING SERVICES LIMITED
01172377
93 Queen Street, Sheffield
Liquidation Corporate (5 parents)
Officer
1992-03-27 ~ now
IIF 93 - Director → ME
1992-03-27 ~ 1997-01-06
IIF 96 - Secretary → ME
32
HUNTON HOUSE LIMITED
10932580
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 88 - Director → ME
2020-11-13 ~ 2020-11-13
IIF 90 - Director → ME
33
KINGS CROSS RESTAURANTS LIMITED
11885007
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-15 ~ dissolved
IIF 51 - Director → ME
34
LEGENDS GLOBAL FACILITIES LIMITED - now
AEG FACILITIES (UK) LIMITED
- 2025-11-25 07393342
Manchester Arena, Hunts Bank, Manchester, England
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2011-02-15
IIF 28 - Director → ME
35
LOMO MIDCO LIMITED
11544413
13 Hanover Square, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-05-06 ~ now
IIF 48 - Director → ME
36
LOMO TOPCO LIMITED
11544292
13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2024-05-06 ~ now
IIF 49 - Director → ME
37
MABEL MEZZCO LIMITED
07556501
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-09-02 ~ 2017-06-02
IIF 59 - Director → ME
38
MABEL MIDCO LIMITED
07556491 07556525
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-09-02 ~ 2017-06-02
IIF 56 - Director → ME
39
MABEL TOPCO LIMITED
07556481
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-09-02 ~ 2017-06-02
IIF 55 - Director → ME
40
MINISTRY MAGAZINE LIMITED
- now 03565951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2010-02-09
MINISTRY NEWCO LIMITED - 1999-05-18
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ 2002-02-15
IIF 72 - Director → ME
41
MINISTRY OF SOUND GROUP LIMITED - now
MSHK LIMITED - 2010-01-28
MINISTRY OF SOUND HOLDINGS LIMITED
- 2008-07-28 03299668 02829897, 02829897... (more)
PIXIEWHEEL LIMITED - 1997-04-22
103 Gaunt Street, London
Active Corporate (25 parents, 9 offsprings)
Officer
2001-09-07 ~ 2002-02-15
IIF 31 - Director → ME
42
MINISTRY OF SOUND RADIO LIMITED
- now 03402783
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2010-02-06
MINISTRY OF SOUND MEDIA LIMITED - 1999-11-17
MINISTRY MEDIA LIMITED - 1997-09-09
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ 2002-02-15
IIF 69 - Director → ME
43
PANDORAEXPRESS 1 LIMITED.
- now 04688642 04709081... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
GONDOLAEXPRESS LIMITED - 2003-03-24
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-11-13 ~ 2021-10-13
IIF 43 - Director → ME
44
PANDORAEXPRESS 2 LIMITED
- now 04688647 04688632... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-11-13 ~ 2021-10-13
IIF 42 - Director → ME
45
PANDORAEXPRESS 3 LIMITED
- now 04688610 04688647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-11-13 ~ 2021-10-13
IIF 39 - Director → ME
46
PANDORAEXPRESS 4 LIMITED
- now 04688632 04688647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-11-13 ~ 2021-10-13
IIF 44 - Director → ME
47
PANDORAEXPRESS 5 LIMITED
- now 04709081 04688647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
GONDOLAEXPRESS LIMITED - 2014-10-07
GONDOLAEXPRESS PLC - 2013-06-05
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 46 - Director → ME
48
PANDORAEXPRESS 6 LIMITED
- now 02776512 04688647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
GONDOLA LIMITED - 2014-10-07
PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
G & F GROUP LIMITED - 1993-08-26
FAMEGROVE LIMITED - 1993-01-14
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 45 - Director → ME
49
PANDORAEXPRESS 7 LIMITED
- now 04992210 04688647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
GONDOLA FINANCE LIMITED - 2014-10-08
ALTIA FINANCE LTD - 2005-09-23
RIPOSTE FINANCE LIMITED - 2005-06-09
PRECIS (2394) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-11-13 ~ 2021-10-13
IIF 40 - Director → ME
50
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
2020-11-13 ~ 2021-10-13
IIF 82 - Director → ME
51
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
2020-11-13 ~ 2021-10-13
IIF 83 - Director → ME
52
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-09-09
PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 33 - Director → ME
53
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
2020-11-13 ~ 2021-10-13
IIF 84 - Director → ME
54
PIZZAEXPRESS FINANCING 2 PLC
- now 09119629 09116370
TWINKLE PIZZA PLC - 2014-10-13
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-11-13 ~ 2021-10-13
IIF 81 - Director → ME
55
PIZZAEXPRESS GROUP LIMITED
- now 09130140
TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-11-13 ~ 2021-10-13
IIF 76 - Director → ME
56
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
09508199
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-13 ~ 2021-10-13
IIF 85 - Director → ME
57
PIZZAEXPRESS LIMITED
- now 01404552 00646528
PIZZAEXPRESS PLC - 2003-09-30
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
2020-11-13 ~ 2021-10-13
IIF 77 - Director → ME
58
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
2020-11-13 ~ 2021-10-13
IIF 79 - Director → ME
59
PIZZAEXPRESS OPERATIONS LIMITED
- now 04836955
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED - 2007-01-15
ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED - 2005-06-09
PRECIS (2385) LIMITED - 2004-02-12
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2020-11-13 ~ 2021-10-13
IIF 87 - Director → ME
60
PIZZAEXPRESS UAE HOLDINGS LIMITED
09521869 07501525, 09115780... (more)
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 86 - Director → ME
61
RADIOCENTRE LIMITED - now
RADIO ADVERTISING BUREAU LIMITED
- 2006-06-16 02669040 05734792, 02669041... (more)
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (78 parents, 2 offsprings)
Officer
1994-03-17 ~ 1995-06-27
IIF 73 - Director → ME
62
RAMEN USA LIMITED
- now 05175554
DE FACTO 1143 LIMITED - 2004-09-02
5-7 Marshalsea Road, London, England
Active Corporate (21 parents)
Officer
2013-09-02 ~ 2017-06-02
IIF 58 - Director → ME
63
RARE RESTAURANTS LTD
- now 11544439
LOMO BIDCO LIMITED - 2019-04-03
13 Hanover Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-05-06 ~ now
IIF 47 - Director → ME
64
RIPOSTE LIMITED
- now 04836963
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 41 - Director → ME
65
ROLL&SHAKE LIMITED
- now 09265819
PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 78 - Director → ME
66
RUSHES POSTPRODUCTION LIMITED
- now 02623334
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-09-24
REVELSERVE LIMITED
- 1991-09-02 02623334
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (43 parents)
Officer
1991-07-03 ~ 1995-03-31
IIF 71 - Director → ME
67
SEPTEMBER 1993 LIMITED
- now 02744898 11432110... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
SEPTEMBER 1993 PLC - 2013-06-05
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
2020-11-13 ~ 2021-10-13
IIF 34 - Director → ME
68
SKA GINGER PRODUCTIONS LIMITED
- now 03778599
GINGER SKA PRODUCTIONS LIMITED
- 1999-09-15 03778599
CRANBRIDGE LIMITED
- 1999-08-11 03778599
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-16 ~ 2000-04-28
IIF 22 - Director → ME
69
SPEED 3969 LIMITED
02875140 03539401... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 36 - Director → ME
70
SPORTS & ENTERTAINMENT (UK) LIMITED
07943571
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-09 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
71
STV NEWS SERVICES LIMITED - now
GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06 03730997
GELPART LIMITED
- 1999-09-09 03730997
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1999-03-22 ~ 2000-08-17
IIF 27 - Director → ME
72
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
SWITCH DIGITAL LIMITED
- 2000-06-22 03729042
1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
1999-08-26 ~ 2000-04-28
IIF 19 - Director → ME
73
THE GINGER MEDIA GROUP LIMITED
- now 03465481
KEWLOGIC LIMITED
- 1998-04-29 03465481
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-08 ~ 2000-04-28
IIF 9 - Director → ME
74
THE GOURMET PIZZA COMPANY LIMITED
- now 02874428
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 32 - Director → ME
75
TROIA (UK) RESTAURANTS LIMITED
08504201
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2018-10-09 ~ 2019-11-25
IIF 50 - Director → ME
76
VIRGIN DIGITAL STUDIOS LIMITED - now
VIRGIN TELEVISION LIMITED
- 1995-02-24 01393020 03339466, 02318349... (more)
TOWNHOUSE TELEVISION LIMITED - 1986-05-07
STOCKMAROON LIMITED - 1984-03-09
VIRGIN GAMES LIMITED - 1983-02-21
OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31
The School House, 50 Brook Green, London
Dissolved Corporate (20 parents)
Officer
1992-07-03 ~ 1993-05-19
IIF 67 - Director → ME
77
VIRGIN MONEY INVESTMENT GROUP LIMITED - now
VIRGIN CASH LIMITED - 2005-05-24
ADAMSITE LIMITED
- 1999-10-18 03345370
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1997-04-04 ~ 1997-09-11
IIF 14 - Director → ME
78
VIRGIN NET LIMITED
- now 02833330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1997-03-06 ~ 1997-03-07
IIF 66 - Director → ME
79
VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
VIRGIN RADIO INTERNATIONAL LIMITED
- 2006-03-01 03239464
The School House 50, Brook Green, London
Dissolved Corporate (18 parents)
Officer
1997-01-14 ~ 1997-09-11
IIF 68 - Director → ME
80
VISIT LONDON LIMITED
- now 00761149 10653667, 04487498... (more)
Insolvency (Case 1) In administration
Administration started on 2011-04-01
Administration ended on 2011-09-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-15
Dissolved on 2017-02-25
LONDON TOURIST BOARD LIMITED
- 2003-07-03 00761149 04487498
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (91 parents)
Officer
2003-06-09 ~ 2005-03-22
IIF 24 - Director → ME
81
WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20 07556525 07556491
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2013-09-02 ~ 2017-06-02
IIF 53 - Director → ME
82
WAGAMAMA CPU LIMITED
10439358
5-7 Marshalsea Road, London, England
Active Corporate (12 parents)
Officer
2016-10-20 ~ 2017-06-02
IIF 61 - Director → ME
2017-07-31 ~ 2018-01-03
IIF 13 - Director → ME
83
WAGAMAMA FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2023-06-09
WAGAMAMA FINANCE PLC
- 2021-07-06 09392832
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2015-01-16 ~ 2017-06-02
IIF 57 - Director → ME
84
WAGAMAMA GROUP LIMITED
- now 03237591
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-09-02 ~ 2017-06-02
IIF 60 - Director → ME
85
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
- now 03881186
DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, England
Active Corporate (20 parents)
Officer
2017-01-05 ~ 2017-08-01
IIF 52 - Director → ME
86
WAGAMAMA LIMITED
- now 02605751
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2013-09-02 ~ 2017-06-02
IIF 54 - Director → ME
87
WATERFRONT GP LIMITED
- now 04392460
DOME GP LIMITED - 2005-06-17
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, London
Active Corporate (28 parents)
Officer
2005-11-25 ~ 2011-02-15
IIF 18 - Director → ME
88
WAYRACER LIMITED
03380547
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2020-11-13 ~ 2021-10-13
IIF 35 - Director → ME
89
WHEEL BIDCO (JERSEY) LIMITED
FC037969
47 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-26 ~ 2021-10-07
IIF 89 - Director → ME
90
ZENITH ENTERTAINMENT LIMITED
- now 03148461
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-05
Dissolved on 2019-09-06
TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
KANSAS PLC - 1996-07-11
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
2003-05-28 ~ 2004-05-13
IIF 6 - Director → ME

Mr David Lachlan Campbell

Mr David Lachlan Campbell

Mr David Malcolm Campbell

Campbell, David Lachlan

Campbell, David Lachlan

Campbell, David Lachlan

Campbell, David

Campbell, David Malcolm

Campbell, David Malcolm

69 RANDOLPH AVENUE LIMITED

VIRGIN RADIO LIMITED

INDEPENDENT MUSIC RADIO LIMITED

AEG THEMESTAR (UK) LIMITED

AL ROLLO LIMITED

ANSCHUTZ SPORTS HOLDINGS LTD.

ANSCO ARENA LIMITED

ANSCO DOME ARENA LIMITED

ANSCO CINEMA LTD.

AEG SPONSORSHIP LTD

ANSCO ICE LTD.

ANSCO MANAGEMENT LIMITED

ANSCO PIAZZA BUILDING 1 LTD.

ANSCO PIAZZA BUILDING 2 LTD.

ANSCO PIAZZA MANAGEMENT LTD

ANSCO HOTEL (UK) LIMITED

ANSCO TRANSPORT LTD.

ANSCO UK FINANCE CO. 2 LTD.

ANSCO UK FINANCE CO. LTD

VIRGIN RADIO HOLDINGS LIMITED

BILLS RESTAURANTS LTD.

BILLS STORES LIMITED

BILLS TRADING LIMITED

BOOKCASH TRADING LIMITED

LONDON FIRST

C & B PIPEWORK LIMITED

CAMPBELL STEWART LIMITED

CAMPBELL STEWART MS LIMITED

CAMPBELL STUART LIMITED

COLLINS RIVER ENTERPRISES LIMITED

ES VEDRA LIMITED

GINGER TELEVISION PRODUCTIONS LIMITED

HALFCITY LIMITED

HAMBUL HEATING SERVICES LIMITED

HUNTON HOUSE LIMITED

KINGS CROSS RESTAURANTS LIMITED

AEG FACILITIES (UK) LIMITED

LOMO MIDCO LIMITED

LOMO TOPCO LIMITED

MABEL MEZZCO LIMITED

MABEL MIDCO LIMITED

MABEL TOPCO LIMITED

MINISTRY MAGAZINE LIMITED

MINISTRY OF SOUND HOLDINGS LIMITED

MINISTRY OF SOUND RADIO LIMITED

PANDORAEXPRESS 1 LIMITED.

PANDORAEXPRESS 2 LIMITED

PANDORAEXPRESS 3 LIMITED

PANDORAEXPRESS 4 LIMITED

PANDORAEXPRESS 5 LIMITED

PANDORAEXPRESS 6 LIMITED

PANDORAEXPRESS 7 LIMITED

PIZZAEXPRESS (FRANCHISES) LIMITED

PIZZAEXPRESS (RESTAURANTS) LIMITED

PIZZAEXPRESS (SOHO) LIMITED

PIZZAEXPRESS (WHOLESALE) LIMITED

PIZZAEXPRESS FINANCING 2 PLC

PIZZAEXPRESS GROUP LIMITED

PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED

PIZZAEXPRESS LIMITED

PIZZAEXPRESS MERCHANDISING LIMITED

PIZZAEXPRESS OPERATIONS LIMITED

PIZZAEXPRESS UAE HOLDINGS LIMITED

RADIO ADVERTISING BUREAU LIMITED

RAMEN USA LIMITED

RARE RESTAURANTS LTD

RIPOSTE LIMITED

ROLL&SHAKE LIMITED

RUSHES POSTPRODUCTION LIMITED

REVELSERVE LIMITED

SEPTEMBER 1993 LIMITED