1
ACROSS THE MILES COMMUNICATION LIMITED
02988317 Bdo, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-08-07 ~ 2004-12-17
IIF 3 - Director → ME
2
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (2 parents)
Officer
2005-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
CAFFE UNO BRASSERIES LIMITED
- now 05622071GORDON OP CO LIMITED - 2005-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2010-08-03 ~ dissolved
IIF 10 - Director → ME
4
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
2010-11-24 ~ now
IIF 18 - Director → ME
2010-12-23 ~ now
IIF 32 - Secretary → ME
5
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2010-11-24 ~ dissolved
IIF 19 - Director → ME
6
INTERCEDE 2426 LIMITED - 2011-08-25
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-20 ~ dissolved
IIF 28 - Director → ME
7
8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2010-11-24 ~ now
IIF 16 - Director → ME
8
CLUB SNOOKER AND SQUASH LIMITED
- now 03025083HARDISHAW LIMITED - 1995-06-21
GAC NO. 10 LIMITED - 1995-05-12
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2000-01-25 ~ 2004-09-10
IIF 2 - Director → ME
9
Hill House, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ dissolved
IIF 23 - Director → ME
10
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
2010-11-24 ~ dissolved
IIF 14 - Director → ME
11
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
2010-11-24 ~ now
IIF 15 - Director → ME
12
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2010-08-03 ~ dissolved
IIF 12 - Director → ME
13
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (26 parents)
Officer
2010-11-24 ~ dissolved
IIF 20 - Director → ME
14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-11-24 ~ dissolved
IIF 17 - Director → ME
15
REGENT INNS LIMITED - 1989-04-18
VERNDIS LIMITED - 1980-12-31
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-01-25 ~ 2004-09-10
IIF 5 - Director → ME
16
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2010-11-15 ~ dissolved
IIF 25 - Director → ME
17
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2010-11-15 ~ dissolved
IIF 24 - Director → ME
18
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2010-11-24 ~ dissolved
IIF 21 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-24 ~ dissolved
IIF 22 - Director → ME
20
BLAKE TRADING LIMITED - 2013-07-31
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (18 parents, 1 offspring)
Officer
2014-04-14 ~ 2017-03-08
IIF 31 - Director → ME
21
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-01-25 ~ 2004-09-10
IIF 4 - Director → ME
22
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2010-11-24 ~ dissolved
IIF 13 - Director → ME
23
REGENT INNS COMEDY CAMDEN LIMITED
- now 02755647JONGLEURS CAMDEN LIMITED
- 2000-09-05
02755647JONGLEURS INVESTMENTS LIMITED - 1992-12-01
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2000-08-07 ~ 2004-09-10
IIF 6 - Director → ME
24
REGENT INNS COMEDY LIMITED
- now 02016636 2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2000-08-07 ~ 2004-09-10
IIF 1 - Director → ME
25
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2000-01-25 ~ 2004-09-10
IIF 9 - Director → ME
26
SMILE RESTAURANTS LIMITED
- now 06636676MACSCO 16 LIMITED - 2009-07-14
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2010-07-21 ~ dissolved
IIF 11 - Director → ME
27
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2000-01-25 ~ 2004-12-17
IIF 7 - Director → ME
28
Flat 1, 161 Station Road Station Road, Sidcup, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-01 ~ 2023-10-31
IIF 26 - Director → ME
Person with significant control
2017-08-02 ~ 2023-10-31
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 15 offsprings)
Officer
2017-08-21 ~ 2017-10-03
IIF 29 - Director → ME
Person with significant control
2017-08-21 ~ 2017-10-03
IIF 34 - Has significant influence or control → OE
30
Flat 1, 161 Station Road Station Road, Sidcup, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-08-02 ~ 2023-10-31
IIF 30 - Director → ME
Person with significant control
2017-08-02 ~ 2023-10-30
IIF 36 - Has significant influence or control → OE
31
77 Muswell Hill, London
Dissolved Corporate (15 parents)
Officer
2000-12-31 ~ 2004-09-18
IIF 8 - Director → ME