1
41 St Georges Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-03-09 ~ dissolved
IIF 9 - Director → ME
2007-03-09 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2
140 Tachbrook Street, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2008-11-20 ~ 2021-10-14
IIF 24 - Director → ME
2008-11-20 ~ 2021-10-14
IIF 63 - Secretary → ME
Person with significant control
2020-12-17 ~ 2021-10-14
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLACK ANGUS STEAK HOUSES LIMITED
- now 01691515 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 18 - Director → ME
~ 2001-08-01
IIF 43 - Secretary → ME
4
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
ARCHES DEVELOPMENT CO LIMITED (THE)
- 1980-12-31
00894426 Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
1994-06-30 ~ 2001-08-01
IIF 12 - Director → ME
~ 2001-08-01
IIF 36 - Secretary → ME
5
DENES HOLIDAY CAMP LIMITED
- 1993-09-15
00994602 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 17 - Director → ME
~ 2001-08-01
IIF 46 - Secretary → ME
6
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
1998-08-04 ~ 2001-08-01
IIF 6 - Director → ME
1998-08-04 ~ 2001-08-01
IIF 68 - Secretary → ME
7
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
1998-08-04 ~ 2001-08-01
IIF 4 - Director → ME
1998-08-04 ~ 2001-08-01
IIF 64 - Secretary → ME
8
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
Liquidation Corporate (20 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 34 - Director → ME
~ 2001-08-01
IIF 57 - Secretary → ME
9
CITY CENTRE RESTAURANTS (HOLDINGS) LTD
- now 01709729BELHAVEN HOLDINGS LIMITED
- 1989-08-22
01709729PRECISEPORT LIMITED
- 1984-08-02
01709729 5-7 Marshalsea Road Borough, London
Dissolved Corporate (10 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 5 - Director → ME
~ 2001-08-01
IIF 52 - Secretary → ME
10
CITY CENTRE RESTAURANTS (UK) LIMITED - now
CASA PASTA LIMITED
- 2011-11-10
01981776 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 11 - Director → ME
~ 2001-08-01
IIF 45 - Secretary → ME
11
CITY HOTELS GROUP LIMITED
- now 00786521CITY HOTELS LIMITED
- 1977-12-31
00786521 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 14 - Director → ME
~ 2001-08-01
IIF 50 - Secretary → ME
12
DEEP PAN PIZZA COMPANY LIMITED
- now 01747651 5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 10 - Director → ME
~ 2001-08-01
IIF 44 - Secretary → ME
13
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 31 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 56 - Secretary → ME
14
EST EST EST GROUP LIMITED
- now 03025091EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1997-04-24 ~ 2001-08-01
IIF 32 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 37 - Secretary → ME
15
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 19 - Director → ME
2000-10-18 ~ 2001-08-01
IIF 59 - Secretary → ME
16
FRANKIE & BENNY'S (UK) LIMITED
- now 04135605 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-01-16 ~ 2001-08-01
IIF 1 - Director → ME
2001-01-16 ~ 2001-08-01
IIF 67 - Secretary → ME
17
GENESIS RESTAURANTS LIMITED
- 1997-04-25
02931606INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-04-24 ~ 2001-08-01
IIF 27 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 47 - Secretary → ME
18
CITY CENTRE RESTAURANTS (LONDON) LIMITED
- 1995-05-16
01275016CITY CENTRE RESTAURANTS (LONDON) LIMITED
- 1995-04-24
01275016 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 20 - Director → ME
~ 2001-08-01
IIF 38 - Secretary → ME
19
GUSTO RESTAURANTS LIMITED - now
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED
- 2007-07-18
02177931LILLEY'S RESTAURANT LIMITED - 1995-08-21
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (33 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 29 - Director → ME
2000-10-18 ~ 2001-08-01
IIF 49 - Secretary → ME
20
Flat 3 41 St Georges Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
387 GBP2022-08-31
Officer
2015-10-08 ~ 2021-10-14
IIF 35 - Director → ME
2015-10-08 ~ 2021-10-14
IIF 74 - Secretary → ME
21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 15 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 41 - Secretary → ME
22
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 21 - Director → ME
~ 2001-08-01
IIF 60 - Secretary → ME
23
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 33 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 58 - Secretary → ME
24
BELHAVEN HOTELS(FALKIRK)LIMITED
- 1992-07-16
SC027054LEAPARK HOTEL LIMITED - 1985-05-17
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 22 - Director → ME
1989-08-01 ~ 2001-08-01
IIF 42 - Secretary → ME
25
ROADSIDE DINERS LIMITED
- 1995-02-24
00781827EGG NEST LIMITED(THE)
- 1994-06-21
00781827 First Floor, Merchant Exchange, Waters Green, Macclesfield, England
Active Corporate (10 parents)
Equity (Company account)
839,133 GBP2024-12-31
Officer
1994-06-30 ~ 2001-09-10
IIF 13 - Director → ME
~ 2001-09-10
IIF 48 - Secretary → ME
26
Gateway House, Highport Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Equity (Company account)
-257,913 GBP2017-01-01
Officer
2001-12-07 ~ dissolved
IIF 7 - Director → ME
2001-12-07 ~ 2013-04-05
IIF 69 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
Flat 3, 41 St Georges Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
-46,803 GBP2017-12-31
Officer
2002-01-23 ~ dissolved
IIF 30 - Director → ME
2002-01-23 ~ 2013-04-05
IIF 61 - Secretary → ME
28
41 St Georges Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
-447,904 GBP2017-12-31
Officer
2005-03-29 ~ dissolved
IIF 8 - Director → ME
2005-03-29 ~ 2013-04-05
IIF 66 - Secretary → ME
29
Flat 3, 41 St Georges Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-10-09 ~ dissolved
IIF 2 - Director → ME
2001-10-09 ~ 2013-04-05
IIF 62 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
30
5-7 Marshalsea Road Borough, London
Dissolved Corporate (15 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 26 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 53 - Secretary → ME
31
STRIKES RESTAURANTS LIMITED
- now 01608292 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 23 - Director → ME
~ 2001-08-01
IIF 54 - Secretary → ME
32
THE RESTAURANT GROUP LIMITED - now
THE RESTAURANT GROUP PLC - 2024-01-02
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
1996-03-18 ~ 2001-05-01
IIF 3 - Director → ME
1989-08-01 ~ 2001-08-01
IIF 39 - Secretary → ME
33
TRG LEISURE LIMITED - now
BELHAVEN INNS LIMITED
- 1989-08-22
01337324 5-7 Marshalsea Road Borough, London
Active Corporate (16 parents, 1 offspring)
Officer
1994-06-30 ~ 2001-08-01
IIF 25 - Director → ME
~ 2001-08-01
IIF 51 - Secretary → ME
34
5-7 Marshalsea Road Borough, London
Dissolved Corporate (14 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 28 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 40 - Secretary → ME
35
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 16 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 55 - Secretary → ME