1
1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
02309809 23 Brookside Crescent, Exeter, England
Active Corporate (12 parents)
Officer
2001-08-20 ~ 2003-06-25
IIF 16 - Director → ME
2
ABBAYE RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 42 - Director → ME
3
BELLA REALISATIONS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
BELLA ITALIA GROUP LIMITED - 2020-10-15
Insolvency (Case 1) In administration
Administration started on 2020-07-02
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (48 parents, 1 offspring)
Officer
1999-06-01 ~ 2001-07-30
IIF 29 - Director → ME
4
BELLA REALISATIONS 2 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-06-29
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22
Insolvency (Case 2) In administration
Administration started on 2020-07-02
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16
00964194PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (48 parents, 1 offspring)
Officer
1999-06-01 ~ 2001-07-30
IIF 26 - Director → ME
5
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
2000-07-19 ~ 2001-07-30
IIF 34 - Director → ME
6
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2008-03-05 ~ 2013-12-31
IIF 24 - Director → ME
7
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 38 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22
Insolvency (Case 2) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
Due to be dissolved on 2022-08-04
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 37 - Director → ME
9
One, Southampton Row, London
Active Corporate (29 parents)
Officer
2004-04-01 ~ 2008-04-01
IIF 27 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
1st Floor 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 51 - Director → ME
11
COSTA INTERNATIONAL LIMITED - now
THE COLONIAL TEA COMPANY LIMITED
- 2003-07-23
01416662COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
1995-10-09 ~ 1998-02-13
IIF 35 - Director → ME
12
C. B. COSTA BROS. COFFEE CO. LIMITED
- 1997-09-12
01270695 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
1995-10-09 ~ 1999-02-18
IIF 40 - Director → ME
13
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED
- 2013-10-24
02382964 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 50 - Director → ME
14
CRR REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-06-28
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22
Insolvency (Case 2) In administration
Administration started on 2020-07-02
THE PELICAN GROUP LIMITED
- 2006-05-16
00425057L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (36 parents, 11 offsprings)
Officer
1998-09-01 ~ 2001-07-30
IIF 30 - Director → ME
15
Top Floor Buckley House, 31a The Hundred, Romsey, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DOLMIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 41 - Director → ME
17
ELDRIDGE POPE INNS LIMITED
- now 00056296EP HOTELS (G & P) COMPANY LIMITED - 1999-09-01
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2001-08-20 ~ 2003-06-25
IIF 8 - Director → ME
18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2001-08-20 ~ 2003-06-25
IIF 17 - Director → ME
19
J.B.REYNIER LIMITED - 1999-07-23
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2001-08-20 ~ 2003-06-25
IIF 11 - Director → ME
20
ESPRESSO LIMITED - now
HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC
- 2002-08-28
01845723JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (24 parents)
Officer
1998-09-30 ~ 2001-07-30
IIF 23 - Director → ME
21
ESPRESSO UK LIMITED - now
HANDYMINSTER LIMITED
- 2015-12-21
03012988 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 45 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 32 - Director → ME
23
QUINTUS LEISURE LIMITED - 1996-08-12
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (18 parents)
Officer
2001-08-20 ~ 2003-06-25
IIF 12 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
First Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 43 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 52 - Director → ME
26
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME
27
HANTS & DORSET MINERAL WATER CO. LIMITED
00330946 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2001-08-20 ~ 2003-06-25
IIF 9 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 36 - Director → ME
29
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2001-08-20 ~ 2003-06-25
IIF 6 - Director → ME
30
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (19 parents)
Officer
2001-08-20 ~ 2003-06-25
IIF 10 - Director → ME
31
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
- now 02709602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 46 - Director → ME
32
LEADENHALL WINE COMPANY LIMITED
01462476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
163 Eversholt Street - First Floor, London
Dissolved Corporate (21 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 39 - Director → ME
33
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-24 ~ dissolved
IIF 4 - LLP Member → ME
34
LITTLE RIVER MANAGEMENT LIMITED
07476486 Longdown Management Limited, The Estate Office Longdown, Marchwood, Southampton, England
Active Corporate (6 parents)
Officer
2010-12-22 ~ 2025-11-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE NOODLE RESTAURANTS LIMITED
- 2006-05-16
02767925SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 44 - Director → ME
36
STARTEARLY LIMITED - 1986-08-26
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents)
Officer
2001-08-20 ~ 2003-06-25
IIF 13 - Director → ME
37
MOTTISFONT FLY-FISHING CLUB LIMITED
05325047 Top Floor Buckley House, 31a The Hundred, Romsey, England
Active Corporate (3 parents)
Officer
2005-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
38
ORIEL RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-10-16 ~ 2000-07-12
IIF 33 - Director → ME
39
ORTEGA BARS LIMITED - now
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07
03002219M&R 1005 PLC - 1995-01-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2001-02-01 ~ 2001-07-30
IIF 53 - Director → ME
40
ORTEGA RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 48 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2016-10-17 during the appointment or period of control
Administration ended on 2017-10-25 during the appointment or period of control
PEYTON & BRYNE LIMITED - 2005-04-14
SOULREAPER LIMITED - 2005-04-01
Deloitte, Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-11-28 ~ dissolved
IIF 18 - Director → ME
42
POMEROYS RESTAURANTS LIMITED
- now 01829152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 31 - Director → ME
43
TRUSHELFCO (NO. 973) LIMITED - 1987-03-03
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (18 parents)
Officer
2001-08-20 ~ 2003-06-25
IIF 7 - Director → ME
44
RTH 2011 LIMITED - now
RUGBY TRAVEL & HOSPITALITY LIMITED
- 2012-03-26
05174404 10213322, 07322743, 10213322Warning 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)RUGBY TRAVEL AND HOSPITALITY '07 LIMITED
- 2008-05-23
05174404INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED
- 2004-11-11
05174404 One, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2004-11-09 ~ 2009-02-28
IIF 25 - Director → ME
45
SODEXO LIMITED
- now 00842846 NF003036, NF003036, 00997828Warning 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)SODEXHO LIMITED
- 2008-01-23
00842846 NF003036, NF003036, 00997828Warning 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)GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Officer
2006-06-30 ~ 2008-03-31
IIF 22 - Director → ME
46
SODEXHO PRESTIGE LIMITED
- 2008-01-23
02726494GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (23 parents, 9 offsprings)
Officer
2004-04-01 ~ 2008-03-31
IIF 28 - Director → ME
47
Harwood House, 43 Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2013-01-04 ~ 2020-07-16
IIF 19 - Director → ME
48
THE RESOURCE SOURCE LIMITED
- now 04285202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Dissolved on 2017-01-25 during the appointment or period of control
ENGAGE RESOURCING LIMITED - 2001-09-19
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2011-03-01 ~ dissolved
IIF 21 - Director → ME
49
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-20
Commencement of winding up on 2013-02-04
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-14
BROOMCO (4054) LIMITED - 2006-12-07
Giardino House, 6 Dundee Way, Enfield
Dissolved Corporate (11 parents)
Officer
2011-03-29 ~ 2012-09-20
IIF 54 - Director → ME
50
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- now 02370894LINERAD LIMITED - 1989-05-30
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
1993-03-01 ~ 1995-07-22
IIF 49 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 47 - Director → ME