1
Flat 5 Ailanthus House, 63-65 Wood Lane, London
Active Corporate (23 parents)
Officer
1998-12-09 ~ 2026-02-06
IIF 5 - Director → ME
1998-12-09 ~ 2026-02-06
IIF 72 - Secretary → ME
Person with significant control
2016-12-08 ~ 2017-12-08
IIF 1 - Has significant influence or control → OE
2
APPLE PAN (1996) LIMITED
03200414 03892825, 03279387, 02977580Warning 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) Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (15 parents)
Officer
2015-07-30 ~ dissolved
IIF 37 - Director → ME
3
BLACK ANGUS STEAK HOUSES LIMITED
- now 01691515NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
BEDINAIRE LIMITED - 1983-02-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 59 - Director → ME
4
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2007-08-10
IIF 47 - Director → ME
5
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
2003-01-01 ~ 2018-06-19
IIF 28 - Director → ME
6
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
CITY CENTRE RESTAURANTS PLC - 1982-10-20
DUKES (RESTAURANTS)LIMITED - 1981-12-31
ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
1994-06-30 ~ 2003-11-17
IIF 55 - Director → ME
7
DENES HOLIDAY CAMP LIMITED - 1993-09-15
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 57 - Director → ME
8
Pennant House 1 - 2 Napier Court, Napier Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 40 - Director → ME
9
CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED
- 1994-05-09
01311073 30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
~ 1993-06-16
IIF 71 - Director → ME
10
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
1998-08-04 ~ 2003-11-17
IIF 53 - Director → ME
11
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
1998-08-04 ~ 2003-11-17
IIF 54 - Director → ME
12
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
Liquidation Corporate (20 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 68 - Director → ME
13
CITY CENTRE RESTAURANTS (HOLDINGS) LTD
- now 01709729BELHAVEN HOLDINGS LIMITED - 1989-08-22
PRECISEPORT LIMITED - 1984-08-02
5-7 Marshalsea Road Borough, London
Dissolved Corporate (10 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 62 - Director → ME
14
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
1996-08-29 ~ 2003-11-17
IIF 69 - Director → ME
15
CITY HOTELS GROUP LIMITED
- now 00786521CITY HOTELS LIMITED - 1977-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 63 - Director → ME
16
C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
Insolvency Proceedings Corporate (11 parents, 2 offsprings)
Officer
2017-11-13 ~ 2022-04-04
IIF 7 - Director → ME
17
THE FOOD RETAIL DEVELOPMENT GROUP LIMITED - 2004-06-16
C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
In Administration Corporate (10 parents)
Officer
2017-01-01 ~ 2022-04-04
IIF 51 - Director → ME
18
D.P.P. RESTAURANTS LIMITED
- now 04273322COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, London
Active Corporate (21 parents)
Officer
2004-02-11 ~ 2006-01-11
IIF 10 - Director → ME
2001-12-31 ~ 2002-10-23
IIF 19 - Director → ME
19
DEEP PAN PIZZA COMPANY LIMITED
- now 01747651VERLUMAN LIMITED - 1983-09-21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 58 - Director → ME
20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
2000-07-31 ~ 2003-11-17
IIF 22 - Director → ME
21
DINING STREET LIMITED - now
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC
- 2008-07-17
03517191CITY GOURMETS HOLDINGS PLC - 2000-04-19
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2004-07-29 ~ 2007-08-10
IIF 43 - Director → ME
22
ED'S EASY DINER INTERNATIONAL LIMITED
07427589 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-11-02 ~ 2016-10-12
IIF 36 - Director → ME
23
SHELFCO (NO 121) LIMITED - 1987-10-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2015-07-30 ~ 2016-10-12
IIF 38 - Director → ME
24
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-12-09 ~ 2016-10-12
IIF 42 - Director → ME
25
Kpmg, 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2015-03-16 ~ dissolved
IIF 30 - Director → ME
26
ED'S EASY DINER GROUP LIMITED
- 2016-10-14
03606750APPLE PAN HOLDINGS LIMITED
- 2010-10-26
03606750 Kpmg, 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-05-08 ~ dissolved
IIF 29 - Director → ME
27
ED'S EASY DINER HOLDINGS LIMITED
- 2016-12-09
06393751RANKVALE HOSPITALITY LIMITED
- 2010-10-26
06393751 Kpmg, 15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-05-12 ~ dissolved
IIF 31 - Director → ME
28
ENGLISH HOSPITALITY ASSOCIATION
03713698 10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
2009-04-29 ~ 2018-07-04
IIF 34 - Director → ME
29
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
2000-07-31 ~ 2003-11-17
IIF 23 - Director → ME
30
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-10-18 ~ 2003-11-17
IIF 25 - Director → ME
31
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 ~ 2003-11-17
IIF 50 - Director → ME
32
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-07-31 ~ 2003-11-17
IIF 20 - Director → ME
33
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
DUKES (RESTAURANTS) LIMITED - 1980-12-31
CHURNSIDE LIMITED - 1978-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 61 - Director → ME
34
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
2000-10-18 ~ 2003-11-17
IIF 21 - Director → ME
35
HMSHOST UK LIMITED - now
AUTOGRILL CATERING UK LIMITED
- 2017-03-15
03650426THE BAGEL STREET COMPANY LIMITED
- 2008-09-19
03650426 5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (27 parents)
Officer
2007-07-17 ~ 2010-02-05
IIF 15 - Director → ME
36
62 Britton Street, London
Active Corporate (54 parents)
Officer
2005-09-14 ~ now
IIF 70 - Director → ME
37
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
2000-07-31 ~ 2003-11-17
IIF 27 - Director → ME
38
PAYTASTE LIMITED - 1990-06-25
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 65 - Director → ME
39
24-28 Toynbee Street, London, England
Active Corporate (8 parents)
Officer
2012-12-07 ~ 2015-08-21
IIF 32 - Director → ME
40
MEMPHIS CITY BBQ & GRILL LIMITED
- now 08119817MEMPHIS DINERS LIMITED - 2015-05-27
Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2015-08-17 ~ dissolved
IIF 39 - Director → ME
41
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
2000-07-31 ~ 2003-11-17
IIF 18 - Director → ME
42
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2006-06-01 ~ 2007-08-10
IIF 46 - Director → ME
43
BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
LEAPARK HOTEL LIMITED - 1985-05-17
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 60 - Director → ME
44
ROADSIDE DINERS LIMITED - 1995-02-24
EGG NEST LIMITED(THE) - 1994-06-21
First Floor, Merchant Exchange, Waters Green, Macclesfield, England
Active Corporate (10 parents)
Officer
1996-08-29 ~ 2001-09-10
IIF 66 - Director → ME
45
ORCHARD MEAD MANAGEMENT LIMITED
- now 02293965 Page Registrars Ltd The Hyde, Hyde House, London, England
Active Corporate (26 parents)
Officer
~ 1998-03-25
IIF 11 - Director → ME
46
RECO-AIR CONTRACT SERVICES LIMITED
08946895 Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Officer
2015-07-28 ~ now
IIF 4 - Director → ME
47
Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Officer
2015-11-18 ~ now
IIF 3 - Director → ME
48
Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Officer
2015-07-28 ~ now
IIF 2 - Director → ME
49
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2010-02-05
IIF 14 - Director → ME
50
RICHOUX (UK) LIMITED - now
RICHOUX GROUP LIMITED - 2008-07-17
THE GASTRONOMIC PUB COMPANY LIMITED
- 2008-03-04
03264390LANICA LIMITED - 2005-05-05
LANICA SERVICES LIMITED - 1996-11-18
DE FACTO 537 LIMITED - 1996-11-05
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (17 parents)
Officer
2006-06-01 ~ 2007-08-10
IIF 44 - Director → ME
51
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-06-01 ~ 2007-08-10
IIF 45 - Director → ME
52
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2006-06-01 ~ 2007-08-10
IIF 49 - Director → ME
53
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2006-06-01 ~ 2007-08-10
IIF 48 - Director → ME
54
SC RESTAURANTS (UK) LIMITED - now
APPLE PAN LIMITED
- 2019-10-02
02941330 03685337, 03279387, 02977580Warning 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)GOULDITAR N0. 372 LIMITED - 1994-09-28
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
2015-07-30 ~ 2016-10-12
IIF 41 - Director → ME
55
SCOTTISH HOSPITALITY ASSOCIATION
SC192759 8 Duddingston Park South, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-04-29 ~ 2018-07-04
IIF 33 - Director → ME
56
5-7 Marshalsea Road Borough, London
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2003-11-17
IIF 24 - Director → ME
57
STRIKES RESTAURANTS LIMITED
- now 01608292PADVARD LIMITED - 1982-08-09
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-08-29 ~ 2003-11-17
IIF 64 - Director → ME
58
BULLDOG HOTEL GROUP LTD.
- 2015-07-31
03202237BULLDOG PUB COMPANY LIMITED - 2012-02-29
Friars House, Quaker Lane, Boston, Lincolnshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2015-04-27 ~ 2020-02-17
IIF 9 - Director → ME
59
THE RESTAURANT GROUP LIMITED - now
THE RESTAURANT GROUP PLC - 2024-01-02
CITY CENTRE RESTAURANTS PLC
- 2004-01-14
SC030343 00894426, 04785902, 00894426Warning 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 PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
1996-10-01 ~ 2003-11-17
IIF 56 - Director → ME
60
SPRINGBOARD CHARITABLE TRUST
- 2009-03-18
03031621TOURISM AND HOSPITALITY EDUCATIONAL TRUST
- 2002-04-19
03031621 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (77 parents)
Officer
1999-12-08 ~ 2005-09-27
IIF 52 - Director → ME
2013-02-19 ~ 2016-03-08
IIF 8 - Director → ME
61
TRG LEISURE LIMITED - now
BELHAVEN INNS LIMITED - 1989-08-22
BREWINSON LIMITED - 1985-03-08
5-7 Marshalsea Road Borough, London
Active Corporate (16 parents, 1 offspring)
Officer
1996-08-29 ~ 2003-11-17
IIF 67 - Director → ME
62
6th Floor 10 Bloomsbury Way, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-03-07
IIF 6 - Director → ME
63
5-7 Marshalsea Road Borough, London
Dissolved Corporate (14 parents)
Officer
2000-07-31 ~ 2003-11-17
IIF 17 - Director → ME
64
10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
2009-04-29 ~ 2018-07-04
IIF 35 - Director → ME
65
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
2008-11-07 ~ 2010-02-05
IIF 16 - Director → ME
66
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
2000-07-31 ~ 2003-11-17
IIF 26 - Director → ME
67
YEW TREE (HIGHCLERE) HOLDINGS LTD
06940698 24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2009-08-28 ~ 2010-03-30
IIF 12 - Director → ME
68
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-11-08 ~ 2010-03-30
IIF 13 - Director → ME