1
Insolvency (Case 1) In administration
Administration started on 2024-09-30
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents, 1 offspring)
Officer
2005-05-23 ~ 2013-06-28
IIF 49 - Director → ME
2
ABBAYE RESTAURANTS LIMITED
- now 03109642GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 105 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
PIZZALAND LIMITED - 2002-05-01
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (29 parents)
Officer
2014-04-30 ~ dissolved
IIF 63 - Director → ME
4
ARC INSPIRATIONS LEEDS LTD - 2016-12-06
ARC INSPIRATIONS LIMITED - 2007-03-07
CURRENTDRAW LIMITED - 2000-05-02
5th Floor White Rose House, 8 Otley Road, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-05-01 ~ 2023-05-30
IIF 55 - Director → ME
5
BEAUCHAMPS LODGE TRADING LIMITED
07603429 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2011-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
6
BELLA REALISATIONS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
BELLA ITALIA GROUP LIMITED
- 2020-10-15
02521829Insolvency (Case 1) In administration
Administration started on 2020-07-02
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS 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
2014-04-30 ~ 2019-04-30
IIF 109 - Director → ME
7
BELLA REALISATIONS 2 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-06-29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-22 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-07-02
BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
PIZZALAND 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
2014-04-30 ~ 2019-04-30
IIF 80 - Director → ME
8
BII123 LIMITED - now
BELLA ITALIA INTERNATIONAL LIMITED
- 2020-11-04
10015444 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-02-19 ~ 2019-04-30
IIF 99 - Director → ME
9
BLOXHAM ENTERPRISES LIMITED
- now 02095047SPIRALHOME LIMITED - 2018-10-12
Bloxham School, Banbury Road, Bloxham, Banbury, Oxfordshire
Active Corporate (18 parents)
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
10
Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
Active Corporate (61 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 122 - Director → ME
11
BPL123 LIMITED - now
MA POTTER'S LIMITED
- 2015-12-21
03092239MA POTTER'S PLC - 2002-12-20
MA POTTER'S LIMITED - 2002-05-29
GATER CATERING LIMITED - 1996-07-04
CASEINSURE LIMITED - 1995-10-26
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 82 - Director → ME
12
BPRL123 LIMITED - now
DIPLEMA 390 LIMITED - 1998-03-12
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 41 - Director → ME
13
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
2014-04-30 ~ dissolved
IIF 87 - Director → ME
14
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 78 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-22 during the appointment or period of control
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
2014-04-30 ~ 2019-04-30
IIF 69 - Director → ME
16
CASUAL DINING BIDCO LIMITED
- now 06022702Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU BIDCO LIMITED - 2007-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2014-04-30 ~ 2019-04-30
IIF 110 - Director → ME
17
CASUAL DINING GROUP LIMITED
- now 09187410TRAGUS TOPCO LIMITED
- 2015-03-11
09187410 163 Eversholt Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-08-22 ~ 2019-04-30
IIF 57 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS HOLDINGS LIMITED
- 2015-03-11
04349917FINLAW 321 LIMITED - 2002-05-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2014-04-30 ~ 2019-04-30
IIF 65 - Director → ME
19
CASUAL DINING LONDON LIMITED
- now 05823072Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 98 - Director → ME
20
CASUAL DINING RESTAURANTS GROUP LIMITED
- now 05313454Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS GROUP HOLDINGS LIMITED
- 2015-03-11
05313454STAMPGROOVE LIMITED - 2005-01-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 91 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
TRAGUS GROUP LIMITED
- 2015-03-11
06022528MONTJEU TOPCO LIMITED - 2007-03-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2014-06-09 ~ 2019-04-30
IIF 120 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
DIPLEMA 443 LIMITED - 2000-01-05
163 Eversholt Street, London
Dissolved Corporate (14 parents)
Officer
2014-04-30 ~ dissolved
IIF 75 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
DIPLEMA 485 LIMITED - 2000-09-04
163 Eversholt Street, London
Dissolved Corporate (14 parents)
Officer
2014-04-30 ~ dissolved
IIF 86 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
2014-04-30 ~ dissolved
IIF 103 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
2014-04-30 ~ dissolved
IIF 66 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
1st Floor 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 108 - Director → ME
27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2019-05-24 ~ now
IIF 25 - Director → ME
28
COPPA COLLECTION LTD - now
VARIOUS EATERIES TRADING LIMITED - 2026-03-24
STRADA TRADING LIMITED
- 2020-09-16
09185571 20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-08-21 ~ 2014-09-29
IIF 9 - Director → ME
29
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED
- 2020-11-04
02382964LAWNLINE INVESTMENTS LIMITED - 2013-10-24
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 113 - Director → ME
30
CROSSCO (1461) LIMITED
13906727 16037087, 03910945, 09658062Warning 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) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-10 ~ now
IIF 123 - Director → ME
31
CRR REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-06-28
CAFE ROUGE RESTAURANTS LIMITED
- 2020-10-15
00425057Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-22 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-07-02
THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2014-04-30 ~ 2019-04-30
IIF 97 - Director → ME
32
DEANESTOR LIMITED - now
DEANESTOR LIMITED - 2005-01-31
SHELFCO (NO. 965) LIMITED - 1994-11-08
Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire
Active Corporate (19 parents)
Officer
2007-12-18 ~ 2016-04-25
IIF 3 - Director → ME
33
Maples Fiduciary Services, Dining (cayman) Holdco 1 Limited, C/o Maples Fiduciary Services Ugland House South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-04-30
IIF 124 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
2014-04-30 ~ dissolved
IIF 73 - Director → ME
35
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2019-05-24 ~ now
IIF 28 - Director → ME
36
Thornhill Cliff Hill Road, Norton, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 127 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
37
HEATHGATE RESTAURANTS LIMITED
- 2015-12-21
01845723HEATHGATE RESTAURANTS PLC - 2002-08-28
JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (24 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 106 - Director → ME
38
HANDYMINSTER LIMITED
- 2015-12-21
03012988 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 104 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ dissolved
IIF 62 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
First Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ dissolved
IIF 89 - Director → ME
41
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2019-05-24 ~ now
IIF 32 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 79 - Director → ME
43
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
05793712 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2022-01-04 ~ now
IIF 26 - Director → ME
44
HAYLING ISLAND HOLIDAY PARK LIMITED
- now 03788057Insolvency (Case 1) In administration
Administration started on 2023-08-09
Administration ended on 2025-08-07
HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (25 parents)
Officer
2019-05-24 ~ 2022-03-01
IIF 20 - Director → ME
45
HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED
- 2020-11-04
02937997BUNTERS RESTAURANTS LIMITED - 2007-06-12
DOME RESTAURANTS LIMITED - 2002-05-01
HAZELBRIGHT LIMITED - 1994-11-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 95 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ dissolved
IIF 90 - Director → ME
47
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
- now 02709602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
2014-04-30 ~ dissolved
IIF 114 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
1st Floor 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
2014-04-30 ~ dissolved
IIF 96 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
PLAYTONE LIMITED - 1994-05-10
1st Floor 163 Eversholt Street, London
Dissolved Corporate (17 parents)
Officer
2014-04-30 ~ dissolved
IIF 81 - Director → ME
50
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-08-28 ~ 2019-04-30
IIF 107 - Director → ME
51
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-08-28 ~ 2019-04-30
IIF 100 - Director → ME
52
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-08-28 ~ 2019-04-30
IIF 64 - Director → ME
53
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-08-28
Date of completion or termination of CVA on 2014-10-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (33 parents)
Officer
2015-08-28 ~ 2019-04-30
IIF 68 - Director → ME
54
LAKE DISTRICT LEISURE PURSUITS LIMITED
00561422 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 34 - Director → ME
55
BROOMCO (1674) LIMITED - 1999-01-15
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 51 - Director → ME
56
LASIG REALISATIONS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29
06326861Insolvency (Case 1) In administration
Administration started on 2020-07-02
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-07-20 ~ 2019-04-30
IIF 92 - Director → ME
57
LASIG REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-06-28
LAS IGUANAS LIMITED
- 2020-10-29
02479566Insolvency (Case 1) In administration
Administration started on 2020-07-02
METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-07-20 ~ 2019-04-30
IIF 60 - Director → ME
58
LATE NIGHT LONDON LIMITED
- now 02924138TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 50 - Director → ME
59
LEADENHALL WINE COMPANY LIMITED
01462476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
163 Eversholt Street - First Floor, London
Dissolved Corporate (21 parents)
Officer
2014-04-30 ~ dissolved
IIF 116 - Director → ME
60
TROCADERO CINEMAS LIMITED - 2002-01-03
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 44 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
1st Floor 163 Eversholt Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-20 ~ dissolved
IIF 61 - Director → ME
62
BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2019-05-24 ~ now
IIF 30 - Director → ME
63
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
First Floor 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
2014-04-30 ~ dissolved
IIF 111 - Director → ME
64
MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED
- 2020-11-04
02767925YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 83 - Director → ME
65
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2019-05-24 ~ now
IIF 23 - Director → ME
66
NEWQUAY HOLIDAY PARKS LIMITED
- now 01377027LEISURE PARKLAND WEST LIMITED - 1990-10-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 13 - Director → ME
67
BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
SOURCEVISION LIMITED - 1992-05-14
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 52 - Director → ME
68
NOVUS LEISURE GROUP LIMITED - now
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2012-07-27 ~ 2013-06-28
IIF 118 - Director → ME
69
BROOMCO (4183) LIMITED
- 2009-08-06
06934120 07029164, 06960561, 06360858Warning 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) 7 Redbridge Lane East, Ilford, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-06-15 ~ 2013-06-28
IIF 40 - Director → ME
70
ORIEL RESTAURANTS LIMITED
- now 02913605ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 77 - Director → ME
71
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
M&R 1005 PLC - 1995-01-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 42 - Director → ME
72
ORTEGA RESTAURANTS LIMITED
- now 02948534EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 74 - Director → ME
73
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2019-05-24 ~ now
IIF 35 - Director → ME
74
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2019-05-24 ~ now
IIF 22 - Director → ME
75
PARKDEAN CARAVAN PARKS LIMITED
- now 05231267CROSSCO (826) LIMITED - 2004-10-01
Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2019-05-24 ~ now
IIF 6 - Director → ME
76
PARKDEAN HOLIDAY PARKS LIMITED
- now 04086679PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
CROSSCO (513) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2019-05-24 ~ now
IIF 17 - Director → ME
77
PARKDEAN HOLIDAYS PLC - 2006-07-04
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (18 parents, 8 offsprings)
Officer
2019-05-24 ~ now
IIF 11 - Director → ME
78
PARKDEAN PROPERTIES LIMITED
- now 01378529HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents)
Officer
2019-05-24 ~ now
IIF 36 - Director → ME
79
COMPASS BIDCO LIMITED - 2015-12-29
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2019-05-24 ~ now
IIF 16 - Director → ME
80
PD PARKS HOLDINGS LIMITED - 2016-02-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2019-05-24 ~ now
IIF 14 - Director → ME
81
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2019-05-24 ~ now
IIF 19 - Director → ME
82
PELICAN RESTAURANTS LIMITED
- now 03178115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (22 parents)
Officer
2014-04-30 ~ dissolved
IIF 67 - Director → ME
83
PINCO 1771 LIMITED
04439527 04445689, 04436730, 04442322Warning 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) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 85 - Director → ME
84
POMEROYS RESTAURANTS LIMITED
- now 01829152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2014-04-30 ~ dissolved
IIF 84 - Director → ME
85
PREMIER DAWN PROPERTIES LIMITED
- now 03864163BROOMCO (1968) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2019-05-24 ~ now
IIF 12 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (34 parents)
Officer
2014-04-30 ~ dissolved
IIF 93 - Director → ME
87
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 115 - Director → ME
88
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents, 5 offsprings)
Officer
2019-05-24 ~ now
IIF 27 - Director → ME
89
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 29 - Director → ME
90
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 33 - Director → ME
91
RUDA HOLIDAY PARK LIMITED - now
Liberty Court, Roundswell Business Park, Barnstaple, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-01 ~ 2025-06-25
IIF 125 - Director → ME
92
NEWINCCO 457 LIMITED - 2005-07-19
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 59 - Director → ME
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-12
Dissolved on 2022-07-25
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2018-02-05 ~ 2019-04-30
IIF 70 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (22 parents)
Officer
2014-04-30 ~ dissolved
IIF 94 - Director → ME
95
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2019-05-24 ~ now
IIF 24 - Director → ME
96
SOUTH LAKELAND PARKS LIMITED
- now 02906868SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2019-05-24 ~ now
IIF 31 - Director → ME
97
SOUTHERNESS HOLIDAY VILLAGE LIMITED
- now SC255082LOTHIAN SHELF (116) LIMITED - 2003-11-13
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-24 ~ now
IIF 5 - Director → ME
98
SOUTHVIEW LEISURE PARK LIMITED
- now 05936854BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2019-05-24 ~ now
IIF 37 - Director → ME
99
SRL REALISATIONS LIMITED
- now 01728953 03038667, 00543163, 05679151Warning 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)Insolvency (Case 1) In administration
Administration ended on 2016-06-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2014-09-29 during the appointment or period of control
SIGNATURE RESTAURANTS PLC - 2003-05-09
BELGO GROUP PLC - 2001-11-06
LONSDALE HOLDINGS PLC - 1998-01-13
SHIELD GROUP PLC(THE) - 1996-11-25
TRAMHATCH LIMITED - 1983-10-17
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
2014-04-30 ~ dissolved
IIF 71 - Director → ME
100
SSRL REALISATIONS LIMITED
- now 03038667 01728953, 05679151, 00543163Warning 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)Insolvency (Case 1) In administration
Administration ended on 2016-12-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2014-09-29 during the appointment or period of control
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
CHURCHILL PROPERTIES LIMITED - 1995-05-05
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ dissolved
IIF 88 - Director → ME
101
STRADA RESTAURANTS LIMITED
- 2014-10-03
03559657 Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 101 - Director → ME
102
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-06-07 during the appointment or period of control
Commencement of winding up on 2002-07-24 during the appointment or period of control
Conclusion of winding up on 2003-12-17 during the appointment or period of control
Dissolved on 2009-12-17 during the appointment or period of control
5 Glebe Way, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
1998-02-20 ~ dissolved
IIF 121 - Director → ME
103
SURVIVOR GROUP HOLDINGS LIMITED
- now 08132379INTERCEDE 2447 LIMITED - 2012-07-11
Novus Leisure Limited, Clareville House, Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-27 ~ 2013-06-28
IIF 119 - Director → ME
104
Insolvency (Case 1) In administration
Administration started on 2015-05-21
Administration ended on 2015-09-07
INTERCEDE 2446 LIMITED - 2012-07-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2012-07-27 ~ 2013-06-28
IIF 117 - Director → ME
105
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (27 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 102 - Director → ME
106
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2011-03-31 ~ now
IIF 8 - Director → ME
2008-04-24 ~ 2010-04-29
IIF 39 - Director → ME
107
THE PIZZA GALLERY LIMITED
- now 02886353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
2014-04-30 ~ dissolved
IIF 76 - Director → ME
108
Thornhill Cliff Hill Road, Norton, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
109
CHORION (1998) LIMITED - 2002-09-24
PUTLAND LIMITED - 1998-08-04
CHORION LIMITED - 1998-04-23
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 54 - Director → ME
110
Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman Islands
Active Corporate (6 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 112 - Director → ME
111
TRAGUS HOLDCO LIMITED
- 2014-09-12
09148063 163 Eversholt Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 58 - Director → ME
112
TROCADERO HOLDINGS LIMITED
- now 02924372BURFORD (1994) LIMITED - 1995-10-13
SPEED 4334 LIMITED - 1994-05-24
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2005-05-23 ~ 2013-06-28
IIF 53 - Director → ME
113
TROCADERO LEISURE LIMITED
- now 03277937TROCADERO LEISURE LIMITED
- 2005-11-16
03277937 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (19 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 45 - Director → ME
114
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 47 - Director → ME
115
TROCADERO MANAGEMENT SERVICES LIMITED
- now 03154839TROCADERO MANAGEMENT SERVICES LIMITED
- 2005-09-28
03154839URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 48 - Director → ME
116
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-05-23 ~ 2013-06-28
IIF 46 - Director → ME
117
6th Floor 10 Bloomsbury Way, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-07 ~ now
IIF 10 - Director → ME
118
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 21 - Director → ME
119
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-23 ~ dissolved
IIF 43 - Director → ME
120
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2019-05-24 ~ now
IIF 18 - Director → ME
121
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
2019-05-24 ~ now
IIF 38 - Director → ME
122
WESTSTAR HOLIDAYS LIMITED
- now 02086697WESTSTAR TRADING CO. LIMITED - 1988-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2019-05-24 ~ now
IIF 15 - Director → ME
123
163 Eversholt Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ 2019-04-30
IIF 56 - Director → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 72 - Director → ME