1
3SIXTY RESTAURANTS LIMITED
- now 07540663OVAL (2237) LIMITED - 2011-03-10
27 Fleet Street, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-17 ~ 2018-08-01
IIF 59 - Director → ME
2
SHERPA TOPCO LIMITED - 2023-08-04
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 32 - Director → ME
3
ASHTONS GROUP HOLDINGS LIMITED
- now 12459246 Unit 4 74 Dyke Road Mews, Brighton, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-03-02 ~ 2024-09-12
IIF 31 - Director → ME
4
Romeo House, 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
-3,333,790 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 21 - Director → ME
5
BASURA GROUP LIMITED - now
DMWSL 582 LIMITED - 2008-09-16
1st Floor St Georges House, St Georges Road, Bolton, Lancashire
Dissolved Corporate (16 parents)
Officer
2011-01-05 ~ 2018-08-01
IIF 57 - Director → ME
6
BASURA RESTAURANTS LIMITED - now
EGO RESTAURANTS LIMITED
- 2018-08-23
03684077 1st Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
366 GBP2021-03-28
Officer
2011-01-05 ~ 2018-08-01
IIF 55 - Director → ME
7
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2010-12-13 ~ 2014-02-27
IIF 47 - Director → ME
8
BRIGHTON MARINE PALACE & PIER COMPANY (THE)
ZC000164 36 Drury Lane, London
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-27 ~ 2019-01-31
IIF 29 - Director → ME
9
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
10
Romeo House160 Bridport Road, London
Active Corporate (13 parents)
Equity (Company account)
1,044,288 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 25 - Director → ME
11
Springfield House, Water Lane, Wilmslow, Cheshire
Active Corporate (16 parents)
Equity (Company account)
2,522,810 GBP2024-03-31
Officer
2005-04-11 ~ 2007-04-16
IIF 54 - Director → ME
12
Fergusson House 3rd Floor, 124-128 City Road, London, England
Active Corporate (19 parents, 3 offsprings)
Profit/Loss (Company account)
-780 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-19 ~ 2018-03-26
IIF 8 - Director → ME
13
EGO RESTAURANTS HOLDINGS LIMITED
- now 06425958RIMOSS LIMITED - 2008-09-16
27 Fleet Street, Birmingham, England
Active Corporate (21 parents)
Officer
2011-01-05 ~ 2018-08-01
IIF 56 - Director → ME
14
Romeo House 160 Bridport Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
13,481,795 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 51 - Director → ME
15
SUSHI 218 LIMITED - 1999-03-04
29th Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-23 ~ 2019-01-31
IIF 60 - Director → ME
16
2nd Floor 110, Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2010-12-07 ~ 2013-06-01
IIF 44 - Director → ME
17
Romeo House 160 Bridport Road, London
Active Corporate (9 parents)
Equity (Company account)
47,867 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 18 - Director → ME
18
2 Roxburgh Place, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,061,596 GBP2024-03-31
Officer
2012-05-17 ~ 2016-04-01
IIF 49 - Director → ME
19
Romeo House 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
-1,334,105 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 26 - Director → ME
20
GRAND ENTERTAINMENTS (NUNEATON) LIMITED - 2010-11-01
HICORP 74 LIMITED - 2010-03-30
Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2016-04-07 ~ 2019-01-25
IIF 36 - Director → ME
21
20-21 Jockey's Fields, London, England
Dissolved Corporate (12 parents)
Officer
2018-03-26 ~ 2019-01-30
IIF 6 - Director → ME
2012-06-06 ~ 2018-03-26
IIF 43 - Director → ME
22
New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents, 5 offsprings)
Officer
2005-04-11 ~ 2025-01-19
IIF 53 - Director → ME
23
20-21 Jockey's Fields, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-15 ~ 2019-01-21
IIF 7 - Director → ME
24
Romeo House, 160 Bridport Road, London
Active Corporate (13 parents)
Equity (Company account)
1,361,284 GBP2019-03-31
Officer
2005-04-11 ~ 2006-01-09
IIF 48 - Director → ME
25
Romeo House 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
403,349 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 19 - Director → ME
26
HORSE HEALTH WESSEX HOLDINGS LIMITED
13226964 Copied Hall Farm Winsor Road, Winsor, Southampton, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-22 ~ 2024-09-13
IIF 42 - Director → ME
27
JEWISH COMMUNITY ACADEMY TRUST
- now 07643890JEWISH COMMUNITY ACADEMY TRUST LTD
- 2019-02-18
07643890RIMON JEWISH PRIMARY SCHOOL
- 2019-02-11
07643890GOLDERS GREEN JEWISH PRIMARY SCHOOL - 2012-07-19
154 Chase Road, London, United Kingdom
Active Corporate (49 parents)
Officer
2018-09-01 ~ 2019-03-01
IIF 38 - Director → ME
28
Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
Active Corporate (13 parents)
Officer
2017-12-05 ~ 2019-01-31
IIF 40 - Director → ME
29
Romeo House 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
-2,909,524 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 22 - Director → ME
30
Romeo House, 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
-14,404 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 20 - Director → ME
31
C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
In Administration Corporate (7 parents, 2 offsprings)
Officer
2013-10-10 ~ 2019-01-25
IIF 34 - Director → ME
32
Unit 7 Moorland Road, Stoke-on-trent, England
Active Corporate (8 parents)
Equity (Company account)
97,684 GBP2024-12-31
Officer
2014-05-27 ~ 2019-01-25
IIF 37 - Director → ME
33
Romeo House, 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
-1,796 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 23 - Director → ME
34
Romeo House, 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
590,015 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 10 - Director → ME
35
Romeo House 160 Bridport Road, London
Active Corporate (8 parents, 62 offsprings)
Equity (Company account)
270,353 GBP2024-09-30
Officer
2005-04-11 ~ 2025-01-17
IIF 50 - Director → ME
36
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2020-09-14 ~ 2023-06-14
IIF 5 - Director → ME
37
PENYARD HOUSE ACQUISITION LIMITED
09117942 6 Junction Mews, Junction Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,482,994 GBP2024-09-30
Officer
2015-12-16 ~ 2019-01-31
IIF 39 - Director → ME
38
Romeo House 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
686,417 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 16 - Director → ME
39
Romeo House 160 Bridport Road, London
Active Corporate (7 parents)
Equity (Company account)
-3,537,862 GBP2022-12-31
Officer
2005-04-11 ~ 2025-01-17
IIF 15 - Director → ME
40
Romeo House, 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
-194,630 GBP2024-07-31
Officer
2021-06-01 ~ 2025-01-17
IIF 13 - Director → ME
41
RISK CAPITAL PARTNERS LIMITED - 2008-05-20
RANKCROWN LIMITED - 2001-11-28
6 Junction Mews, London, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,728,716 GBP2024-04-29
Officer
2012-05-22 ~ 2019-01-24
IIF 58 - Director → ME
2012-05-22 ~ 2019-01-24
IIF 62 - Secretary → ME
42
Romeo House, 160 Bridport Road, London
Active Corporate (11 parents)
Equity (Company account)
6,118,175 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 61 - Director → ME
43
Romeo House 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
-802,578 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 11 - Director → ME
44
OVAL (2299) LIMITED - 2017-01-23
23 George Street, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-17 ~ 2019-08-20
IIF 4 - Director → ME
45
SEDEX ESG PLATFORM LTD - 2023-08-04
5 Old Bailey, London, England, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-08 ~ 2024-08-30
IIF 30 - Director → ME
46
SELDIS COOPER ENTERTAINMENTS LIMITED
07579537 Regent Bingo Club, Westlode Street, Spalding, Lincolnshire
Dissolved Corporate (7 parents)
Equity (Company account)
252,463 GBP2023-04-30
Officer
2014-01-08 ~ 2019-01-25
IIF 35 - Director → ME
47
SELDIS COOPER MANAGEMENT LIMITED
07026671 Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-08 ~ 2019-01-25
IIF 12 - Director → ME
48
Romeo House 160 Bridport Road, London
Active Corporate (12 parents)
Equity (Company account)
6,286,190 GBP2019-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 24 - Director → ME
49
Romeo House, 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
1,295,310 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 28 - Director → ME
50
Romeo House, 160 Bridport Road, London
Active Corporate (8 parents)
Equity (Company account)
-746,788 GBP2024-03-31
Officer
2005-04-11 ~ 2025-01-17
IIF 17 - Director → ME
51
TWIN CAPITAL LIMITED
- 2019-11-28
07989281 30 Hillfield Road, London
Active Corporate (2 parents)
Equity (Company account)
108,354 GBP2024-03-31
Officer
2012-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
52
THE BRIGHTON PIER GROUP LIMITED - now
ECLECTIC BAR GROUP PLC - 2016-04-26
PROJECT HAVANA PLC - 2013-10-18
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Officer
2016-04-27 ~ 2019-01-31
IIF 41 - Director → ME
53
OWL ESTATES LIMITED - 2004-04-13
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (6 parents)
Officer
2013-02-11 ~ 2015-07-23
IIF 46 - Director → ME
54
THE FOOD AWARDS COMPANY LIMITED
07953492 Beech House, Kingerby, Market Rasen, Lincolnshire
Active Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
27,614 GBP2024-04-30
Officer
2012-02-17 ~ 2019-01-30
IIF 52 - Director → ME
55
THE GENUINE DINING CO. LIMITED
- now 03747469YES DINING LIMITED
- 2011-12-13
03747469'YES' DINING (LONDON) LIMITED - 2006-04-12
YES' DINING UK (LONDON) LIMITED - 1999-04-09
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2011-09-23 ~ 2019-01-31
IIF 45 - Director → ME
56
THE GESHER ASSESSMENT CENTRE LTD
14370772 Gesher School, Cannon Lane, Pinner, England
Active Corporate (7 parents)
Officer
2022-09-22 ~ 2023-10-30
IIF 33 - Director → ME
57
Gesher School, Cannon Lane, Pinner, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
3,309 GBP2015-09-30
Officer
2017-08-01 ~ 2023-10-30
IIF 27 - Director → ME
58
4 St Marks Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,072 GBP2020-08-31
Officer
2017-08-23 ~ 2018-03-19
IIF 9 - Director → ME