1
Ridgefield House 4th Floor, John Dalton Street, Manchester, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-1,327,255 GBP2023-07-31
Officer
2015-07-16 ~ 2020-02-28IIF 36 - director → ME
2
STEELPOWER LIMITED - 1999-10-27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-30
Officer
2006-12-22 ~ 2020-02-28IIF 28 - director → ME
3
INDIVIDUAL RESTAURANT COMPANY LIMITED - 2006-12-22
BROOMCO (3326) LIMITED - 2003-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents)
Officer
2004-01-23 ~ 2020-02-28IIF 25 - director → ME
2004-01-23 ~ 2005-09-05IIF 6 - secretary → ME
4
4th Floor Ridgefield House, John Dalton Street, Manchester, United KingdomCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
981,459 GBP2016-03-29
Officer
2013-12-05 ~ 2018-03-09IIF 33 - director → ME
5
8 Hewitt Street, Manchester, United KingdomCorporate (5 parents)
Officer
2013-11-19 ~ 2017-12-11IIF 31 - director → ME
6
INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
BANK RESTAURANT GROUP PLC - 2006-12-22
APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 4 offsprings)
Officer
2006-12-22 ~ 2020-02-28IIF 29 - director → ME
7
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 4 offsprings)
Officer
2017-06-01 ~ 2020-02-28IIF 41 - director → ME
8
14 John Dalton Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,183 GBP2018-05-31
Officer
2016-04-15 ~ 2020-02-28IIF 40 - director → ME
9
GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED - 2022-01-18
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Equity (Company account)
-283,169 GBP2020-03-30
Officer
2017-10-20 ~ 2020-02-28IIF 34 - director → ME
10
GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED - 2022-01-18
Gladstone House, 77-79 High Street, Egham, SurreyCorporate (3 parents)
Officer
2015-07-21 ~ 2020-02-28IIF 37 - director → ME
Person with significant control
2016-07-20 ~ 2016-07-20IIF 44 - Ownership of shares – 75% or more → OE
11
BROOMCO (3540) LIMITED - 2004-10-13
Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, ManchesterDissolved corporate (3 parents)
Equity (Company account)
-1,888,278 GBP2020-12-31
Officer
2004-10-12 ~ 2006-12-21IIF 9 - director → ME
2004-10-12 ~ 2005-09-05IIF 1 - secretary → ME
12
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2006-12-22 ~ 2020-02-28IIF 30 - director → ME
13
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1996-06-11 ~ 1998-08-20IIF 22 - director → ME
1996-06-11 ~ 1998-08-01IIF 13 - secretary → ME
14
RESTAURANT BAR AND GRILL LIMITED - 2021-01-12
METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
ESTPRESSO LIMITED - 2001-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2004-02-27 ~ 2020-02-28IIF 26 - director → ME
2004-02-27 ~ 2005-09-05IIF 4 - secretary → ME
15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomCorporate (4 parents)
Officer
2017-06-19 ~ 2020-06-25IIF 35 - director → ME
16
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
1997-08-01 ~ 1998-08-01IIF 16 - director → ME
1997-08-01 ~ 1998-08-01IIF 11 - secretary → ME
17
INVENTIVE LEISURE LIMITED - 2014-12-05
INVENTIVE LEISURE PLC - 2006-03-07
Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1999-05-21 ~ 2003-09-05IIF 20 - director → ME
2000-04-30 ~ 2003-09-05IIF 14 - secretary → ME
18
GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1997-08-01 ~ 1998-08-01IIF 18 - director → ME
1997-08-01 ~ 1998-08-01IIF 2 - secretary → ME
19
CASUAL RESTAURANTS LIMITED - 2013-12-05
Legalinx 1st Floor 14-18 City Road, Cardiff, WalesDissolved corporate (1 parent)
Officer
2013-12-05 ~ 2013-12-05IIF 32 - director → ME
20
MOODY DELIVERY SERVICES LIMITED - 2018-08-10
PROBKA SERVICES LIMITED - 2017-01-04
RIFT & CO (SERVICES) LIMITED - 2016-03-25
INVENTIVE LEISURE SERVICES LIMITED - 2014-12-05
PELOMILE LIMITED - 2000-04-06
8th Floor One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2000-02-11 ~ 2003-09-05IIF 8 - director → ME
2000-02-11 ~ 2003-09-05IIF 7 - secretary → ME
21
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United KingdomDissolved corporate (3 parents)
Officer
1997-03-06 ~ 1998-08-01IIF 21 - director → ME
1997-03-06 ~ 1998-08-01IIF 12 - secretary → ME
22
Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, ManchesterDissolved corporate (2 parents)
Equity (Company account)
-4,370,932 GBP2019-05-31
Officer
2016-04-15 ~ 2020-02-28IIF 39 - director → ME
23
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2005-06-14 ~ 2020-02-28IIF 24 - director → ME
2005-06-14 ~ 2008-08-10IIF 5 - secretary → ME
24
STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1997-09-01 ~ 1998-04-08IIF 17 - director → ME
1997-09-01 ~ 1998-04-08IIF 10 - secretary → ME
25
ALNERY NO. 2959 LIMITED - 2011-04-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2016-03-23 ~ 2020-02-28IIF 42 - director → ME
26
PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-03-30
Officer
2006-12-22 ~ 2020-02-28IIF 27 - director → ME
27
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1996-04-08 ~ 1998-04-30IIF 19 - director → ME
1996-04-08 ~ 1998-04-30IIF 15 - secretary → ME