1
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2018-01-29 ~ 2020-05-21
IIF 4 - Director → ME
2
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2018-01-29 ~ 2020-05-21
IIF 5 - Director → ME
3
C1 REALISATIONS (2020) LIMITED
- now 02001576CARLUCCIO'S LIMITED
- 2020-08-12
02001576 2nd Floor, 110 Cannon Street, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 3 - Director → ME
4
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ 2020-05-21
IIF 9 - Director → ME
5
E7 Welland Business Park, Valley Way, Market Harborough, England
Dissolved Corporate (4 parents)
Officer
2022-02-11 ~ dissolved
IIF 8 - Director → ME
6
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (5 parents)
Person with significant control
2020-01-14 ~ 2020-05-05
IIF 30 - Has significant influence or control → OE
7
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2004-05-30 ~ 2005-05-20
IIF 22 - Director → ME
8
Exchange Tower, Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2017-06-30 ~ 2018-01-26
IIF 1 - Director → ME
9
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
DMWS 389 LIMITED - 2000-01-14
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2016-07-01 ~ 2018-01-26
IIF 2 - Director → ME
10
HA! HA! BAR & CANTEEN LIMITED
- now 03338454HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2003-03-21 ~ 2005-05-20
IIF 23 - Director → ME
11
HWS RESTAURANTS LIMITED - now
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (58 parents)
Officer
2000-03-13 ~ 2002-09-02
IIF 32 - Secretary → ME
12
KILN THEATRE - now
KILN THEATRE LIMITED - 2019-07-02
TRICYCLE THEATRE COMPANY LIMITED
- 2018-04-13
01396429WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED
- 1985-01-29
01396429 269 Kilburn High Road, London
Active Corporate (80 parents, 2 offsprings)
Officer
~ 1992-12-17
IIF 15 - Director → ME
13
LASIG REALISATIONS 1 LIMITED - now
LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29
06326861 Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-12-13 ~ 2008-07-11
IIF 24 - Director → ME
14
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2009-07-10 ~ 2014-10-31
IIF 28 - Director → ME
15
MINDS MATTER (TRADING ACTIVITIES) LIMITED
01005048 2 Redman Place, London, England
Active Corporate (46 parents)
Officer
1993-10-27 ~ 1997-09-04
IIF 27 - Director → ME
16
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Officer
2012-06-20 ~ 2015-04-29
IIF 10 - Director → ME
17
NESS RECOVERIES 1 LIMITED - now
THE LIVING ROOM GROUP LIMITED
- 2010-01-19
03837985NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2007-06-22 ~ 2008-07-28
IIF 31 - Secretary → ME
18
NESS RECOVERIES 6 LIMITED - now
PROHIBITION BARS LIMITED
- 2010-01-19
05642886PIMCO 2392 LIMITED
- 2005-12-14
05642886 05647955, 05550822, 05433113Warning 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 Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2008-10-20
IIF 25 - Director → ME
19
PIZZA HUT HSR ADVERTISING LIMITED - now
D.H.GORMAN(LEICESTER)LIMITED
- 2008-01-29
00894474 Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-04-19 ~ 2002-09-02
IIF 11 - Director → ME
20
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2005-08-19 ~ 2008-10-20
IIF 26 - Director → ME
21
SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28
03945961SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2005-03-29 ~ 2005-05-20
IIF 18 - Director → ME
22
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2005-03-29 ~ 2005-05-20
IIF 21 - Director → ME
23
Lexham House, 75 High Street North, Dunstable, Beds.
Active Corporate (74 parents, 1 offspring)
Officer
2012-06-20 ~ 2015-04-29
IIF 29 - Director → ME
24
THE BRITISH HONEY COMPANY PLC
- now 09300046THE BRITISH HONEY COMPANY LTD - 2020-03-05
THE OXFORD HONEY COMPANY LTD - 2016-01-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2022-03-30 ~ dissolved
IIF 7 - Director → ME
25
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
- now 05329400PIMCO 2242 LIMITED
- 2005-01-20
05329400 08766169, 05550822, 05433113Warning 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) Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2005-01-20 ~ 2005-05-20
IIF 17 - Director → ME
26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2022-04-15 ~ dissolved
IIF 6 - Director → ME
27
WENDY HOLDINGS LIMITED - 1989-07-11
LOCALMILE LIMITED - 1986-11-18
Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (15 parents)
Officer
2002-04-19 ~ 2002-09-02
IIF 12 - Director → ME
28
WEST END RESTAURANTS (INVESTMENTS) LIMITED
- now 02034167WENDY INVESTMENTS LIMITED - 1989-07-11
READYFOLLOW LIMITED - 1986-11-11
Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (15 parents)
Officer
2002-04-19 ~ 2002-09-02
IIF 13 - Director → ME
29
WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-04-19 ~ 2002-09-02
IIF 14 - Director → ME
30
YATES'S MAINSTREAM LIMITED - 1991-06-24
MAINSTREAM WHOLESALE LIMITED - 1990-02-21
MAINSTREAM DISPENSING LIMITED - 1987-12-16
YATES AND DUNN LIMITED - 1984-09-05
MAINSTREAM DISPENSING LIMITED - 1983-06-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2003-03-21 ~ 2005-05-20
IIF 19 - Director → ME
31
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
2002-09-16 ~ 2005-05-20
IIF 16 - Director → ME
32
YATES'S WINE LODGES LIMITED
- now 00038397YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2003-03-21 ~ 2005-05-20
IIF 20 - Director → ME