1
NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
BEDINAIRE LIMITED - 1983-02-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 9 - director → ME
2
DENES HOLIDAY CAMP LIMITED - 1993-09-15
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 31 - director → ME
3
CASA PASTA LIMITED - 2011-11-10
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 25 - director → ME
4
CITY HOTELS LIMITED - 1977-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (1 parent)
Officer
2016-04-29 ~ 2018-03-05IIF 27 - director → ME
5
COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, LondonCorporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 11 - director → ME
6
EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (2 parents, 3 offsprings)
Officer
2016-04-29 ~ 2017-03-10IIF 15 - director → ME
7
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 18 - director → ME
8
CHEEKY CHOPS LIMITED - 2002-11-07
C/o Kpmg Llp, 15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2017-10-03 ~ 2018-04-05IIF 1 - director → ME
Person with significant control
2017-10-03 ~ 2018-04-05IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHELFGATE LIMITED - 2001-01-19
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 24 - director → ME
10
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2016-04-29 ~ 2017-03-10IIF 14 - director → ME
11
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
DUKES (RESTAURANTS) LIMITED - 1980-12-31
CHURNSIDE LIMITED - 1978-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 16 - director → ME
12
PAYTASTE LIMITED - 1990-06-25
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 17 - director → ME
13
15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2017-12-17 ~ 2018-04-05IIF 5 - director → ME
14
C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2018-01-02 ~ 2018-04-05IIF 3 - director → ME
15
C/o Kmpg 15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2018-01-02 ~ 2018-04-05IIF 4 - director → ME
16
Benwell House, 15 - 21 Benwell Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-10-03 ~ 2018-04-05IIF 2 - director → ME
17
FRESH SPACES LIMITED - 2007-10-12
YELLOWBLOCK PARTNERSHIP LIMITED - 2004-10-26
FRESH PARTNERS LIMITED - 2003-07-19
10 Fleet Place, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-04-05IIF 6 - director → ME
18
BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
LEAPARK HOTEL LIMITED - 1985-05-17
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 23 - director → ME
19
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 21 - director → ME
20
PADVARD LIMITED - 1982-08-09
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2017-03-10IIF 13 - director → ME
21
ADAMS RIB LIMITED - 2020-03-26
BELHAVEN INNS LIMITED - 1989-08-22
BREWINSON LIMITED - 1985-03-08
5-7 Marshalsea Road Borough, LondonCorporate (3 parents, 1 offspring)
Officer
2016-04-29 ~ 2017-03-10IIF 19 - director → ME