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
2003-11-17 ~ 2013-04-05IIF 15 - director → ME
2003-03-04 ~ 2013-04-05IIF 39 - secretary → ME
2
5-7 Marshalsea Road Borough, LondonCorporate (4 parents)
Officer
2005-06-21 ~ 2013-04-05IIF 24 - director → ME
2005-06-21 ~ 2013-04-05IIF 52 - secretary → ME
3
PUBS LIMITED - 1998-08-13
SATORBALE LIMITED - 1983-05-27
5-7 Marshalsea Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-10-16 ~ 2013-04-05IIF 29 - director → ME
2007-10-16 ~ 2013-04-05IIF 67 - secretary → ME
4
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
GARFUNKELS RESTAURANTS PLC - 1995-04-24
CITY CENTRE RESTAURANTS PLC - 1982-10-20
DUKES (RESTAURANTS)LIMITED - 1981-12-31
ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2003-11-17 ~ 2013-04-05IIF 7 - director → ME
2003-03-04 ~ 2013-04-05IIF 58 - secretary → ME
5
DENES HOLIDAY CAMP LIMITED - 1993-09-15
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 6 - director → ME
2003-03-04 ~ 2013-04-05IIF 50 - secretary → ME
6
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 17 - director → ME
2003-03-04 ~ 2013-04-05IIF 48 - secretary → ME
7
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 10 - director → ME
2003-03-04 ~ 2013-04-05IIF 41 - secretary → ME
8
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, EastleighCorporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 22 - director → ME
2003-03-04 ~ 2013-04-05IIF 57 - secretary → ME
9
BELHAVEN HOLDINGS LIMITED - 1989-08-22
PRECISEPORT LIMITED - 1984-08-02
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 1 - director → ME
2003-03-04 ~ 2013-04-05IIF 63 - secretary → ME
10
CASA PASTA LIMITED - 2011-11-10
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 11 - director → ME
2003-03-04 ~ 2013-04-05IIF 51 - secretary → ME
11
CITY HOTELS LIMITED - 1977-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (1 parent)
Officer
2003-11-17 ~ 2013-04-05IIF 16 - director → ME
2003-03-04 ~ 2013-04-05IIF 61 - secretary → ME
12
COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, LondonCorporate (2 parents)
Officer
2006-01-11 ~ 2013-04-05IIF 30 - director → ME
2006-05-24 ~ 2013-04-05IIF 68 - secretary → ME
13
VERLUMAN LIMITED - 1983-09-21
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 12 - director → ME
2003-03-04 ~ 2013-04-05IIF 46 - secretary → ME
14
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 2 - director → ME
2003-03-04 ~ 2013-04-05IIF 38 - secretary → ME
15
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
2003-11-17 ~ 2013-04-05IIF 9 - director → ME
2003-03-04 ~ 2013-04-05IIF 60 - secretary → ME
16
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 13 - director → ME
2003-03-04 ~ 2013-04-05IIF 54 - secretary → ME
17
SHELFGATE LIMITED - 2001-01-19
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 3 - director → ME
2003-03-04 ~ 2013-04-05IIF 59 - secretary → ME
18
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
2003-11-17 ~ 2013-04-05IIF 14 - director → ME
2003-03-04 ~ 2013-04-05IIF 53 - secretary → ME
19
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
2003-11-17 ~ 2013-04-05IIF 25 - director → ME
2003-03-04 ~ 2013-04-05IIF 55 - secretary → ME
20
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED - 2007-07-18
LILLEY'S RESTAURANT LIMITED - 1995-08-21
81 King Street, Knutsford, EnglandCorporate (4 parents)
Officer
2003-11-17 ~ 2005-03-31IIF 27 - director → ME
2003-03-04 ~ 2005-03-31IIF 64 - secretary → ME
21
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 21 - director → ME
2003-03-04 ~ 2013-04-05IIF 49 - secretary → ME
22
PAYTASTE LIMITED - 1990-06-25
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 18 - director → ME
2003-03-04 ~ 2013-04-05IIF 42 - secretary → ME
23
5-7 Marshalsea Road Borough, LondonDissolved corporate (3 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 20 - director → ME
2003-03-04 ~ 2013-04-05IIF 47 - secretary → ME
24
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
2003-11-17 ~ 2013-04-05IIF 28 - director → ME
2003-03-04 ~ 2013-04-05IIF 65 - secretary → ME
25
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-03-05IIF 19 - director → ME
2003-03-04 ~ 2013-04-05IIF 56 - secretary → ME
26
PADVARD LIMITED - 1982-08-09
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 8 - director → ME
2003-03-04 ~ 2013-04-05IIF 44 - secretary → ME
27
THE RESTAURANT GROUP PLC - 2024-01-02
CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, GlasgowCorporate (7 parents, 1 offspring)
Officer
2004-09-15 ~ 2013-04-05IIF 66 - secretary → ME
28
TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
5-7 Marshalsea Road Borough, LondonCorporate (3 parents, 9 offsprings)
Officer
2005-12-20 ~ 2013-04-05IIF 26 - director → ME
2005-12-20 ~ 2013-04-05IIF 40 - secretary → ME
29
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
2003-11-17 ~ 2013-04-05IIF 23 - director → ME
2003-03-04 ~ 2013-04-05IIF 45 - secretary → ME
30
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-03-05IIF 5 - director → ME
2003-03-04 ~ 2013-04-05IIF 43 - secretary → ME
31
5-7 Marshalsea Road Borough, LondonDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2013-04-05IIF 4 - director → ME
2003-03-04 ~ 2013-04-05IIF 62 - secretary → ME