1
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-18 ~ 2003-09-24
IIF 20 - Director → ME
2003-10-01 ~ 2004-05-20
IIF 13 - Director → ME
2
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-11,032,277 GBP2016-12-31
Officer
2000-03-15 ~ 2004-05-20
IIF 12 - Director → ME
3
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-02-27 ~ 2015-04-21
IIF 27 - Director → ME
4
ROCCA LTD - 2015-04-27
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-05 ~ 2015-04-21
IIF 28 - Director → ME
5
THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2007-05-08 ~ 2012-04-30
IIF 3 - Director → ME
6
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-02-18 ~ 2003-09-24
IIF 11 - Director → ME
7
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-07-16 ~ 2004-05-20
IIF 16 - Director → ME
8
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-12 ~ 2004-05-20
IIF 14 - Director → ME
9
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2001-02-20 ~ 2003-09-24
IIF 9 - Director → ME
2003-10-01 ~ 2004-05-20
IIF 17 - Director → ME
10
PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-03-12 ~ 2004-05-20
IIF 15 - Director → ME
11
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-01 ~ 2004-05-20
IIF 10 - Director → ME
12
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 (4 parents, 9 offsprings)
Officer
2001-02-05 ~ 2003-08-19
IIF 6 - Director → ME
13
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-01 ~ 2004-05-20
IIF 8 - Director → ME
14
GOURMET BURGER KITCHEN LIMITED - 2020-10-30
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2005-10-03 ~ 2012-04-30
IIF 1 - Director → ME
15
GBK FRANCHISES LIMITED - 2020-10-30
CHG FRANCHISES LIMITED - 2005-12-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2005-12-12 ~ 2012-04-30
IIF 2 - Director → ME
16
GBK RETAIL LIMITED - 2020-10-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ 2012-04-30
IIF 22 - Director → ME
17
DELLASUD LIMITED - 2015-04-30
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
480,136 GBP2024-04-30
Officer
2008-04-25 ~ 2008-10-10
IIF 29 - Secretary → ME
18
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 (2 parents)
Officer
2003-10-14 ~ 2004-05-20
IIF 4 - Director → ME
19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-02-18 ~ 2003-09-24
IIF 21 - Director → ME
2003-12-01 ~ 2004-05-20
IIF 7 - Director → ME
20
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-02-18 ~ 2003-09-24
IIF 18 - Director → ME
21
MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2006-05-30 ~ 2007-06-01
IIF 5 - Director → ME
22
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-02-18 ~ 2003-09-24
IIF 19 - Director → ME