1
AMPLEFLOW LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (29 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 16 - Director → ME
2
APPLESHAW (FAYGATE HOLDINGS) LIMITED - now
APPLESHAW (REIGATE) LIMITED
- 2005-04-04
04899858 10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-15 ~ 2004-11-17
IIF 4 - Director → ME
3
10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-15 ~ 2004-11-17
IIF 5 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-09
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2010-05-17
Dissolved on 2010-08-26
10 Norwich Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ 2004-11-17
IIF 6 - Director → ME
5
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
1996-11-27 ~ 1999-10-31
IIF 8 - Director → ME
6
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
1996-11-27 ~ 1999-10-31
IIF 12 - Director → ME
7
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
1996-11-27 ~ 1999-10-31
IIF 14 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Due to be dissolved on 2021-12-04 during the appointment or period of control
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
Dissolved Corporate (5 parents)
Officer
2017-08-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
CDG 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 24 - Director → ME
10
CDG 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 17 - Director → ME
11
DUNCHURCH PARK ESTATES LIMITED - now
SIGNATURE HOTEL GROUP LIMITED
- 2026-02-12
03929827FORAY 1279 LIMITED
- 2000-09-11
03929827 03904153, 03904165, 03776822Warning 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) Dunchurch Park, Rugby Road, Dunchurch, Warwickshire, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2000-08-31 ~ 2003-11-03
IIF 3 - Director → ME
12
DIRECT MANAGEMENT LIMITED - 2003-02-20
Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ 2004-09-01
IIF 9 - Director → ME
13
FOOD THAT DELIGHTS LIMITED
- now 03843718Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
Due to be dissolved on 2024-01-18 during the appointment or period of control
ELLCO 210 LIMITED
- 2000-01-17
03843718 03884374, 03498158, 04036325Warning 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) C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (8 parents)
Officer
1999-12-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
72 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-02 ~ 2009-12-18
IIF 22 - Director → ME
15
72 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2009-12-18
IIF 20 - Director → ME
16
Greens Of St James 36 Duke Street, St James, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 7 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
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
1996-11-27 ~ 1998-11-25
IIF 13 - Director → ME
18
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1993-03-15 ~ 1994-11-10
IIF 26 - Director → ME
19
RENOWNED HOLIDAY VILLAGES LIMITED
- now 03766794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-05
Dissolved on 2014-03-24
3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-15 ~ 2005-12-08
IIF 10 - Director → ME
20
SIGNATURE MANAGEMENT SERVICES LIMITED
- now 04653947FINE MARKETING LIMITED
- 2003-11-13
04653947 Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ 2004-03-11
IIF 18 - Director → ME
21
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-15
Dissolved on 2023-12-13
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-15 ~ 2005-12-08
IIF 11 - Director → ME
22
THE PIZZA GALLERY LIMITED
- now 02886353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 15 - Director → ME
23
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-11-15 ~ 2005-12-08
IIF 19 - Director → ME
24
THE TOFT MANAGEMENT COMPANY LIMITED
04414852 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-26 ~ 2012-06-30
IIF 21 - Director → ME