Mr Giles Matthew Oliver David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Giles Matthew Oliver David
British born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8a, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, United Kingdom
  IIF 1
David, Giles Matthew Oliver
British born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
  IIF 2
Giles Matthew Oliver David
British born in March 1967
Resident in England
Registered addresses and corresponding companies
- 50, Harley Street, London, W1G 9PX, England
  IIF 3
David, Giles Matthew Oliver
British born in March 1967
Resident in England
Registered addresses and corresponding companies
- 163 Eversholt Street, London, NW1 1BU
  IIF 4
- 1st Floor 163 Eversholt Street, London, NW1 1BU
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- First Floor 163 Eversholt Street, London, NW1 1BU
  IIF 15 IIF 16
- Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE
  IIF 17 IIF 18
- Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE, Northern Ireland
  IIF 19
- 8a, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, United Kingdom
  IIF 20
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 21 IIF 22 IIF 23
- Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
  IIF 24 IIF 25
- Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom
  IIF 26
- Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom
  IIF 27
- Mccoll's House, Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW, England
  IIF 28
- 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 29 IIF 30 IIF 31
- 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 32 IIF 33 IIF 34
- 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
  IIF 35
- 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
  IIF 36
- 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 37 IIF 38 IIF 39
- Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43
- 163, Eversholt St, London, NW1 1BU, United Kingdom
  IIF 44
- 163 Eversholt Street, London, NW1 1BU
  IIF 45 IIF 46 IIF 47
- 1st Floor, 163 Eversholt Street, London, NW1 1BU
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 1st Floor, 163, Eversholt Street, London, NW1 1BU, England
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62
- 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
  IIF 63 IIF 64 IIF 65
- 50, Harley Street, London, W1G 9PX, England
  IIF 66
- 52, Upper Street, London, N1 0QH
  IIF 67
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71
- Business Design Centre, 52 Upper Street, Islington, London, N1 0QH
  IIF 72
- First Floor, 163 Eversholt Street, London, NW1 1BU
  IIF 73
- 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
  IIF 74 IIF 75
- Mayfield House, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 91
- 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95
- 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England
  IIF 96
- 1000, Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, PO6 3EN
  IIF 97
- Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN, United Kingdom
  IIF 98
- Wiggle Ltd, 1000 Lakeside, Western Road, Portsmouth, PO6 3EN, England
  IIF 99
- 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
  IIF 100
- Media House, Azalea Drive, Swanley, BR8 8HU, United Kingdom
  IIF 101
- United House, Goldsel Road, Swanley, Kent, BR8 8EX
  IIF 102 IIF 103 IIF 104
- United House, Goldsel Road, Swanley, Kent, BR8 8EX, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108
- United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX
  IIF 109
- 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114
David, Giles Matthew Oliver
British
Registered addresses and corresponding companies
- The Chalet, Southside, Gerrards Cross, Buckinghamshire, SL9 8NQ
  IIF 115 IIF 116 IIF 117
David, Giles Matthew Oliver
Registered addresses and corresponding companies
- 163 Eversholt Street, London, NW1 1BU
  IIF 118
- 1st Floor 163 Eversholt Street, London, NW1 1BU
  IIF 119 IIF 120 IIF 121 (more)(less)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- First Floor 163 Eversholt Street, London, NW1 1BU
  IIF 129 IIF 130
- Mccoll's House, Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW, England
  IIF 131
- 163, Eversholt Street, London, NW1 1BU
  IIF 132 IIF 133 IIF 134
- 1st Floor, 163 Eversholt Street, London, NW1 1BU
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- 1st Floor, 163, Eversholt Street, London, NW1 1BU, England
  IIF 146 IIF 147 IIF 148 (more)(less)
  IIF 149
- 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
  IIF 150 IIF 151 IIF 152
- First Floor, 163 Eversholt Street, London, NW1 1BU
  IIF 153
- 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 154
- 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 155 IIF 156 IIF 157 (more)(less)
  IIF 158
- Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN, United Kingdom
  IIF 159
- 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
  IIF 160
David, Giles
Registered addresses and corresponding companies
- Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE
  IIF 161 IIF 162
- Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE, Northern Ireland
  IIF 163
- 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England
  IIF 164

Offspring entities and appointments 112

1
ABBAYE RESTAURANTS LIMITED
- now 03109642
GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 57 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 145 - Secretary → ME
2
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (24 parents)
Officer
2022-06-01 ~ 2023-03-07
IIF 28 - Director → ME
2022-06-13 ~ 2023-03-07
IIF 131 - Secretary → ME
3
B15 GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC
- 2018-02-08 06250176
BRIGHTHOUSE GROUP LIMITED
- 2013-04-22 06250176
B HAIG HOLDCO LIMITED
- 2007-09-13 06250176
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2013-09-30
IIF 113 - Director → ME
4
B15 HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01 06251606
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 06251606
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-19 ~ 2013-09-30
IIF 114 - Director → ME
5
B15 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
BRIGHTHOUSE LIMITED
- 2020-04-01 06073794
THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-04-11 ~ 2013-09-30
IIF 111 - Director → ME
6
BELLA REALISATIONS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
BELLA ITALIA GROUP LIMITED
- 2020-10-15 02521829
Insolvency (Case 1) In administration
Administration started on 2020-07-02
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (48 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 12 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 121 - Secretary → ME
7
BELLA REALISATIONS 2 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-06-29
BELLA ITALIA RESTAURANTS LIMITED
- 2020-10-15 00964194 03522163, 02619069... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22
Insolvency (Case 2) In administration
Administration started on 2020-07-02
BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (48 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 10 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 123 - Secretary → ME
8
BII123 LIMITED - now
BELLA ITALIA INTERNATIONAL LIMITED
- 2020-11-04 10015444
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 64 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 152 - Secretary → ME
9
BPL123 LIMITED - now
BELLA PASTA LIMITED
- 2020-11-10 03092239 02952264
MA POTTER'S LIMITED - 2015-12-21
MA POTTER'S PLC - 2002-12-20
MA POTTER'S LIMITED - 2002-05-29
GATER CATERING LIMITED - 1996-07-04
CASEINSURE LIMITED - 1995-10-26
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 4 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 118 - Secretary → ME
10
BPRL123 LIMITED - now
BELLA PASTA RESTAURANTS LIMITED
- 2020-11-12 03522163 02619069, 00964194... (more)
CHARGRILL LIMITED - 2015-12-21
DIPLEMA 390 LIMITED - 1998-03-12
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 47 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 132 - Secretary → ME
11
BRACKLANDS LIMITED
00428672
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Due to be dissolved on 2024-09-28 during the appointment or period of control
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-07-09 ~ dissolved
IIF 42 - Director → ME
12
BREE CONSTRUCTION (SOUTH) LIMITED - now
UNITED LIVING (SOUTH) LIMITED - 2026-04-07
UNITED HOUSE LIMITED
- 2015-03-25 00817560 02315591, 06364525... (more)
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Media House, Azalea Drive, Swanley, United Kingdom
Active Corporate (65 parents, 2 offsprings)
Officer
2013-11-01 ~ 2014-05-13
IIF 102 - Director → ME
13
BREE GROUP (SOUTH) LIMITED - now
UNITED LIVING (SOUTH) GROUP LIMITED - 2026-04-07
UHG HOLDINGS LIMITED
- 2015-03-26 07151590
IRIS BIDCO LIMITED - 2010-10-28
Media House, Azalea Drive, Swanley, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13
IIF 101 - Director → ME
14
BREE LIVING LIMITED - now
ULS LIVING LIMITED - 2026-04-07
UHG LIMITED
- 2015-03-25 04152506
Media House, Azalea Drive, Swanley, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13
IIF 109 - Director → ME
15
BREE PROPERTY DEVELOPMENT (SOUTH) LIMITED - now
UNITED LIVING (SOUTH) HOLDINGS LIMITED - 2026-04-07
UNITED HOUSE GROUP LIMITED
- 2015-03-25 02998303 00786436
OBTAINFLOWER LIMITED - 1995-02-09
Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2013-11-01 ~ 2014-05-13
IIF 103 - Director → ME
16
BREEDON HOUSE NURSERIES LIMITED
03207571
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (21 parents, 5 offsprings)
Officer
2025-06-20 ~ now
IIF 82 - Director → ME
17
BUCKSHAW BUNNIES CHILDCARE HOLDINGS LTD
17034409 09017195
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 88 - Director → ME
18
BUCKSHAW BUNNIES CHILDCARE LTD
09017195 17034409
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (8 parents)
Officer
2026-04-01 ~ now
IIF 78 - Director → ME
19
C REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-10-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-07
CHAIN REACTION CYCLES LTD
- 2024-04-04 NI036744 NI605356
Insolvency (Case 1) In administration
Administration started on 2023-10-30
Z N EQUESTRIAN LTD - 2000-04-10
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Liquidation Corporate (21 parents, 4 offsprings)
Officer
2016-07-07 ~ 2017-05-12
IIF 17 - Director → ME
2016-07-07 ~ 2017-05-12
IIF 162 - Secretary → ME
20
C-RETAIL LIMITED
07139142
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2024-04-01 ~ 2024-11-04
IIF 24 - Director → ME
21
CAFE PELICAN LIMITED
- now 01620421
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 58 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 141 - Secretary → ME
22
CAFE ROUGE LIMITED
- now 02313772
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22
Insolvency (Case 2) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
Due to be dissolved on 2022-08-04
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 15 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 130 - Secretary → ME
23
CASUAL DINING BIDCO LIMITED
- now 06022702
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS BIDCO LIMITED - 2015-03-11
MONTJEU BIDCO LIMITED - 2007-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2017-06-21 ~ 2019-12-06
IIF 52 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 144 - Secretary → ME
24
CASUAL DINING GROUP LIMITED
- now 09187410
TRAGUS TOPCO LIMITED - 2015-03-11
163 Eversholt Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 46 - Director → ME
2017-06-21 ~ dissolved
IIF 134 - Secretary → ME
25
CASUAL DINING LIMITED
- now 04349917 06022528
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS HOLDINGS LIMITED - 2015-03-11
FINLAW 321 LIMITED - 2002-05-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2017-06-21 ~ 2019-12-06
IIF 56 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 135 - Secretary → ME
26
CASUAL DINING LONDON LIMITED
- now 05823072
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
TRAGUS LIMITED - 2015-03-11
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 53 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 136 - Secretary → ME
27
CASUAL DINING RESTAURANTS GROUP LIMITED
- now 05313454
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
STAMPGROOVE LIMITED - 2005-01-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 9 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 128 - Secretary → ME
28
CASUAL DINING SERVICES LIMITED
- now 06022528 04349917
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
TRAGUS GROUP LIMITED - 2015-03-11
MONTJEU TOPCO LIMITED - 2007-03-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 48 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 138 - Secretary → ME
29
CAVERSHAM FINANCE LIMITED
- now 00785922
Insolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2025-02-27
THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
2006-03-03 ~ 2013-09-30
IIF 110 - Director → ME
2006-03-03 ~ 2007-01-30
IIF 115 - Secretary → ME
30
CAVERSHAM TRADING LIMITED
- now 05396147
Insolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2023-03-20
MAWLAW 659 LIMITED - 2005-06-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (21 parents)
Officer
2006-03-03 ~ 2013-09-30
IIF 112 - Director → ME
2006-03-03 ~ 2007-01-30
IIF 117 - Secretary → ME
31
CHARNWAIT MANAGEMENT LTD
04444181
Insolvency (Case 1) In administration
Administration started on 2022-05-09 during the appointment or period of control
Administration ended on 2024-05-15 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2020-07-09 ~ dissolved
IIF 32 - Director → ME
32
CHART HOLDINGS LIMITED
- now 00786436
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03
UNITED HOUSE GROUP LIMITED - 1995-02-09
UNITED HEATING SERVICES LIMITED - 1985-04-23
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13
IIF 104 - Director → ME
33
CHILDCARE NURSERY SOLUTIONS LIMITED
07060969
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (8 parents)
Officer
2025-09-02 ~ now
IIF 84 - Director → ME
34
CITY NORTH (TELFORD HOMES) LIMITED - now
UNITED HOUSE CITY NORTH LIMITED
- 2015-11-10 07857878
CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2013-12-19 ~ 2014-05-13
IIF 67 - Director → ME
35
CITY NORTH FINSBURY PARK LIMITED
07962088 08661460
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-12-19 ~ 2014-05-13
IIF 72 - Director → ME
36
CLARK RETAIL LIMITED
- now SC101099
Insolvency (Case 1) In administration
Administration started on 2022-05-09 during the appointment or period of control
Administration ended on 2025-05-09 during the appointment or period of control
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2020-07-09 ~ dissolved
IIF 27 - Director → ME
37
CR REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-10-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-07
CHAIN REACTION CYCLES RETAIL LIMITED
- 2024-04-04 NI605356 NI036744
Insolvency (Case 1) In administration
Administration started on 2023-10-30
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Liquidation Corporate (13 parents)
Officer
2016-07-07 ~ 2017-05-12
IIF 18 - Director → ME
2016-07-07 ~ 2017-05-12
IIF 161 - Secretary → ME
38
CRAZY GEORGE'S LIMITED
- now 03659067
MAWLAW 409 LIMITED - 1998-12-22
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents)
Officer
2006-03-03 ~ 2013-09-30
IIF 2 - Director → ME
2006-03-03 ~ 2007-01-30
IIF 116 - Secretary → ME
39
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED
- 2020-11-04 02382964
LAWNLINE INVESTMENTS LIMITED - 2013-10-24
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 73 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 153 - Secretary → ME
40
CRR REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-06-28
CAFE ROUGE RESTAURANTS LIMITED
- 2020-10-15 00425057
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22
Insolvency (Case 2) In administration
Administration started on 2020-07-02
THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2017-06-21 ~ 2019-12-06
IIF 5 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 122 - Secretary → ME
41
DECADE EUROPE LIMITED
- now 07216647
ZILLAH LIMITED - 2010-04-21
1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, England
Dissolved Corporate (12 parents)
Officer
2016-07-07 ~ 2017-05-12
IIF 96 - Director → ME
2016-07-07 ~ 2017-05-12
IIF 164 - Secretary → ME
42
DILLONS STORES LIMITED
- now 03498958
Insolvency (Case 1) In administration
Administration started on 2022-05-09 during the appointment or period of control
Administration ended on 2025-05-14 during the appointment or period of control
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
2020-07-09 ~ dissolved
IIF 33 - Director → ME
43
DINING (CAYMAN) HOLDCO 1 LIMITED
FC035772 FC035776, FC035775... (more)
Maples Fiduciary Services, Dining (cayman) Holdco 1 Limited, C/o Maples Fiduciary Services Ugland House South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-12-06
IIF 44 - Director → ME
44
ENSCO 503 LIMITED
05772214 05780269... (more)
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2014-05-21 ~ 2017-05-12
IIF 94 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 156 - Secretary → ME
45
ESPRESSO LIMITED
- now 01845723 03886172
HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC - 2002-08-28
JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (24 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 11 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 124 - Secretary → ME
46
ESPRESSO UK LIMITED
- now 03012988 04043125
HANDYMINSTER LIMITED - 2015-12-21
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 54 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 143 - Secretary → ME
47
FARLEY NURSERY SCHOOL LIMITED
07179348
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (9 parents)
Officer
2025-06-20 ~ now
IIF 90 - Director → ME
48
FLEDGE BIDCO LIMITED
15175442
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 83 - Director → ME
49
FLEDGE MIDCO 1 LIMITED
15172910 15174840, 15174042... (more)
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 77 - Director → ME
50
FLEDGE MIDCO 2 LIMITED
15174042 15172910, 15174840... (more)
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 79 - Director → ME
51
FLEDGE MIDCO 3 LIMITED
15174840 15172910, 15174042... (more)
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 89 - Director → ME
52
FLEDGE TOPCO LIMITED
15172346
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 80 - Director → ME
53
FORBUOYS LIMITED
- now 00838982 00298945, 03236162... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-30 during the appointment or period of control
Commencement of winding up on 2024-05-02 during the appointment or period of control
MARTIN MCCOLL LIMITED - 2006-06-20
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2020-07-09 ~ now
IIF 69 - Director → ME
54
GEARSHIFT ADVISORS LIMITED
10265836
50 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
H REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-10-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02
HOTLINES EUROPE LTD
- 2024-04-04 NI058521
Insolvency (Case 1) In administration
Administration started on 2023-10-27
M T B DISTRIBUTION LTD - 2007-06-27
DELLMOUNT LIMITED - 2006-03-31
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Liquidation Corporate (18 parents)
Officer
2016-07-07 ~ 2017-05-12
IIF 19 - Director → ME
2016-07-07 ~ 2017-05-12
IIF 163 - Secretary → ME
56
HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED
- 2020-11-04 02937997
BUNTERS RESTAURANTS LIMITED - 2007-06-12
DOME RESTAURANTS LIMITED - 2002-05-01
HAZELBRIGHT LIMITED - 1994-11-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 50 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 140 - Secretary → ME
57
KEY FOOD STORES LIMITED
- now 03387234
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2025-10-31 during the appointment or period of control
BLUE CHEQUER LIMITED - 1997-07-14
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2020-07-09 ~ dissolved
IIF 41 - Director → ME
58
LA TASCA GROUP LIMITED
- now 04220541
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 61 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 149 - Secretary → ME
59
LA TASCA HOLDINGS LIMITED
07505029 02820794, 03349330... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 60 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 146 - Secretary → ME
60
LA TASCA RESTAURANTS HOLDINGS LIMITED
- now 03349330 02820794, 07505029... (more)
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 62 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 147 - Secretary → ME
61
LA TASCA RESTAURANTS LIMITED
- now 02820794 03349330, 07505029... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-08-28
Date of completion or termination of CVA on 2014-10-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (32 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 59 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 148 - Secretary → ME
62
LASIG REALISATIONS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29 06326861
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 65 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 150 - Secretary → ME
63
LASIG REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-06-28
LAS IGUANAS LIMITED
- 2020-10-29 02479566
Insolvency (Case 1) In administration
Administration started on 2020-07-02
METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 63 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 151 - Secretary → ME
64
LAVELLS LIMITED
00280001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2025-08-08 during the appointment or period of control
82 St John Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2020-07-09 ~ dissolved
IIF 71 - Director → ME
65
LEJGEND HOLDINGS LIMITED
15896146
1 Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-19 ~ now
IIF 75 - Director → ME
66
LEWIS MEESON LIMITED
- now 00236345
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-07-09 ~ dissolved
IIF 70 - Director → ME
67
LITTLE FACES CHILDCARE LIMITED
08174887
1 Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 74 - Director → ME
68
MAPIL BIDCO LIMITED
- now 07785663
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2014-03-21 ~ 2017-05-12
IIF 92 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 157 - Secretary → ME
69
MAPIL MIDCO 1 LIMITED
- now 07816651 07845727
Insolvency (Case 1) In administration
Administration started on 2023-10-24
Administration ended on 2025-10-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-15
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2014-05-21 ~ 2017-05-12
IIF 93 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 155 - Secretary → ME
70
MAPIL MIDCO 2 LIMITED
- now 07845727 07816651
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (22 parents)
Officer
2014-05-21 ~ 2017-05-12
IIF 95 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 158 - Secretary → ME
71
MAPIL TOPCO LIMITED
07862446
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-19
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2014-05-21 ~ 2017-05-12
IIF 91 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 154 - Secretary → ME
72
MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED
- 2020-11-04 02767925
YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 8 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 125 - Secretary → ME
73
MARSHELL GROUP LIMITED
- now 01011142
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
2020-07-09 ~ dissolved
IIF 21 - Director → ME
74
MARTIN MCCOLL LIMITED
- now 00298945 00838982
Insolvency (Case 1) In administration
Administration started on 2022-05-09 during the appointment or period of control
Administration ended on 2025-11-11 during the appointment or period of control
FORBUOYS LIMITED - 2006-06-20
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (40 parents, 9 offsprings)
Officer
2020-07-09 ~ dissolved
IIF 36 - Director → ME
75
MARTIN MCCOLL RETAIL LIMITED
- now 05429759
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Due to be dissolved on 2025-10-31 during the appointment or period of control
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
TM RETAIL GROUP LIMITED - 2006-06-20
BROOMCO (3809) LIMITED - 2005-08-25
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-07-09 ~ dissolved
IIF 31 - Director → ME
76
MARTIN RETAIL GROUP LIMITED
- now SC013840 01137530
Insolvency (Case 1) In administration
Administration started on 2022-05-09 during the appointment or period of control
Administration ended on 2025-05-09 during the appointment or period of control
MARTIN THE NEWSAGENT LIMITED - 1995-12-05
R.S. MCCOLL LIMITED - 1987-08-25
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2020-07-09 ~ dissolved
IIF 26 - Director → ME
77
MARTIN THE NEWSAGENT LIMITED
- now 00438005 SC013840
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-24 during the appointment or period of control
Commencement of winding up on 2024-07-26 during the appointment or period of control
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
82 St John Street, London, United Kingdom
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2020-07-09 ~ now
IIF 68 - Director → ME
78
MCCOLL'S RETAIL GROUP PLC
- now 08783477 05429759
Insolvency (Case 1) In administration
Administration started on 2022-05-09 during the appointment or period of control
Administration ended on 2025-05-14 during the appointment or period of control
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
DE FACTO 2075 LIMITED - 2014-02-17
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 34 - Director → ME
79
MCCOLL’S LIMITED
- now 09827450
DE FACTO 2205 LIMITED - 2016-06-24
WIRELESS GROUP LIMITED - 2016-02-26
DE FACTO 2205 LIMITED - 2016-01-19
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (9 parents)
Officer
2021-04-09 ~ dissolved
IIF 23 - Director → ME
80
NARA NURSERIES LIMITED
14015790
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (6 parents)
Officer
2026-03-10 ~ now
IIF 87 - Director → ME
81
NSS NEWSAGENTS RETAIL LIMITED
00080028
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-07-09 ~ dissolved
IIF 22 - Director → ME
82
ORIEL RESTAURANTS LIMITED
- now 02913605
ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 49 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 137 - Secretary → ME
83
ORTEGA BARS LIMITED
- now 03002219
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
M&R 1005 PLC - 1995-01-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 55 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 142 - Secretary → ME
84
ORTEGA RESTAURANTS LIMITED
- now 02948534
EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 51 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 139 - Secretary → ME
85
PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED
- now 08459239
BRIXTON HILL DEVELOPMENTS LIMITED
- 2014-01-21 08459239
POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
One Southampton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-16 ~ 2014-05-13
IIF 106 - Director → ME
86
PINCO 1771 LIMITED
04439527 04444011... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 6 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 127 - Secretary → ME
87
PRICE SMASHERS LIMITED
- now 03063211
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Due to be dissolved on 2025-10-31 during the appointment or period of control
AMPLEGROOM LIMITED - 1997-02-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-07-09 ~ dissolved
IIF 40 - Director → ME
88
RED RESTAURANTS LIMITED
- now 02335985
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 16 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 129 - Secretary → ME
89
RIALTON STRATTON LIMITED
09892225
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
90
RUPTION LIMITED
03236050 11090995
1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth
Dissolved Corporate (10 parents)
Officer
2016-10-28 ~ 2017-05-12
IIF 97 - Director → ME
91
S&B ACQUISITION LIMITED
- now 05507411
NEWINCCO 457 LIMITED - 2005-07-19
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 13 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 119 - Secretary → ME
92
SAN GREGORIO UK LIMITED
09961322
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-12 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-07-25
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2018-02-05 ~ 2019-12-06
IIF 100 - Director → ME
2018-02-05 ~ 2019-12-06
IIF 160 - Secretary → ME
93
SMILE HOLDINGS LIMITED
- now 02585988
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2025-10-31 during the appointment or period of control
SYMONDS HOLDINGS LIMITED - 2007-10-30
A J SYMONDS LIMITED - 1999-08-13
STUDYHOME (NO.84) LIMITED - 1997-12-16
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2020-07-09 ~ dissolved
IIF 43 - Director → ME
94
SMILE PROPERTY LIMITED
- now 06129487
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Due to be dissolved on 2024-10-01 during the appointment or period of control
SYMONDS PROPERTY LIMITED - 2007-10-30
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2020-07-09 ~ dissolved
IIF 30 - Director → ME
95
SMILE STORES LIMITED
- now 00641258
Insolvency (Case 1) In administration
Administration started on 2022-05-09 during the appointment or period of control
Administration ended on 2025-05-14 during the appointment or period of control
NEWSHOPS LIMITED - 2003-02-07
BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (38 parents)
Officer
2020-07-09 ~ dissolved
IIF 35 - Director → ME
96
ST REALISATIONS LIMITED
- now 03559657
STRADA RESTAURANTS LIMITED - 2014-10-03
Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 7 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 126 - Secretary → ME
97
STORAL GR LIMITED
12283241
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 81 - Director → ME
98
STORAL NURSERIES LIMITED
- now 02434041
COMPANY CRECHE CARE LIMITED - 2021-03-05
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (13 parents, 5 offsprings)
Officer
2025-06-20 ~ now
IIF 76 - Director → ME
99
SUPERDRY LIMITED - now
SUPERDRY PLC
- 2025-08-11 07063562 07938117
SUPERGROUP PLC - 2018-01-08
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 9 offsprings)
Officer
2024-07-15 ~ 2024-11-04
IIF 25 - Director → ME
100
T.R.M. TISCH LIMITED
02594188
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (27 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 14 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 120 - Secretary → ME
101
TELFORD HOMES CITY NORTH LIMITED - now
CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED
- 2015-10-07 08873951
Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-05-13
IIF 107 - Director → ME
102
THE CAR FINANCE COMPANY (2007) LTD
- now 06060536 11018017, 09452872... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-28
Dissolved on 2023-11-10
MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2015-09-01 ~ 2017-04-30
IIF 99 - Director → ME
103
THISTLEDOVE LIMITED
03649523
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Due to be dissolved on 2025-10-31 during the appointment or period of control
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-07-09 ~ dissolved
IIF 29 - Director → ME
104
TM GROUP HOLDINGS LIMITED
- now 03462566 03073709
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Due to be dissolved on 2025-10-31 during the appointment or period of control
TM GROUP HOLDINGS PLC - 2005-10-17
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 9 offsprings)
Officer
2020-07-09 ~ dissolved
IIF 39 - Director → ME
105
TM VENDING LIMITED
- now 01605108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Due to be dissolved on 2024-10-01 during the appointment or period of control
MAYFAIR VENDING LIMITED - 2000-12-15
PRECIS EIGHTY LIMITED - 1983-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2020-07-09 ~ dissolved
IIF 38 - Director → ME
106
TOG LIMITED
- now 02669983
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2025-10-31 during the appointment or period of control
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2020-07-09 ~ dissolved
IIF 37 - Director → ME
107
UNITED HOUSE DEVELOPMENTS LIMITED
- now 04149854
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-16
MODERN CITY LIVING LIMITED - 2008-12-08
C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2013-11-01 ~ 2014-05-13
IIF 108 - Director → ME
108
UNITED HOUSE GROUP HOLDINGS LIMITED
- now 07151588
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-30
IRIS TOPCO LIMITED - 2010-10-28
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2013-11-01 ~ 2014-05-13
IIF 105 - Director → ME
109
W REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-10-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-15
WIGGLE LIMITED
- 2024-04-04 02667809
Insolvency (Case 1) In administration
Administration started on 2023-10-24
EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
2nd Floor 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2014-05-21 ~ 2017-05-12
IIF 98 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 159 - Secretary → ME
110
WILLOW TREE NURSERY LIMITED
10736253
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (9 parents)
Officer
2026-02-26 ~ now
IIF 86 - Director → ME
111
WOODVILLE DAY NURSERY LIMITED
- now 04306064
ELSMORE PACKAGING LIMITED - 2001-11-29
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (12 parents)
Officer
2025-09-02 ~ now
IIF 85 - Director → ME
112
YOA HOLDCO LIMITED
09010395
163 Eversholt Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-21 ~ dissolved
IIF 45 - Director → ME
2017-06-21 ~ dissolved
IIF 133 - Secretary → ME

Mr Giles Matthew Oliver David

Mr Giles Matthew Oliver David

David, Giles Matthew Oliver

Giles Matthew Oliver David

David, Giles Matthew Oliver

David, Giles Matthew Oliver

David, Giles Matthew Oliver

David, Giles

ABBAYE RESTAURANTS LIMITED

ALLIANCE PROPERTY HOLDINGS LIMITED

BRIGHTHOUSE GROUP PLC

BRIGHTHOUSE GROUP LIMITED

B HAIG HOLDCO LIMITED

BRIGHTHOUSE HOLDINGS LIMITED

B HAIG ACQUISITIONS LIMITED

BRIGHTHOUSE LIMITED

BELLA ITALIA GROUP LIMITED

BELLA ITALIA RESTAURANTS LIMITED

BELLA ITALIA INTERNATIONAL LIMITED

BELLA PASTA LIMITED

BELLA PASTA RESTAURANTS LIMITED

BRACKLANDS LIMITED

UNITED HOUSE LIMITED

UHG HOLDINGS LIMITED

UHG LIMITED

UNITED HOUSE GROUP LIMITED

BREEDON HOUSE NURSERIES LIMITED

BUCKSHAW BUNNIES CHILDCARE HOLDINGS LTD

BUCKSHAW BUNNIES CHILDCARE LTD

CHAIN REACTION CYCLES LTD

C-RETAIL LIMITED

CAFE PELICAN LIMITED

CAFE ROUGE LIMITED

CASUAL DINING BIDCO LIMITED

CASUAL DINING GROUP LIMITED

CASUAL DINING LIMITED

CASUAL DINING LONDON LIMITED

CASUAL DINING RESTAURANTS GROUP LIMITED

CASUAL DINING SERVICES LIMITED

CAVERSHAM FINANCE LIMITED

CAVERSHAM TRADING LIMITED

CHARNWAIT MANAGEMENT LTD

CHART HOLDINGS LIMITED

CHILDCARE NURSERY SOLUTIONS LIMITED

UNITED HOUSE CITY NORTH LIMITED

CITY NORTH FINSBURY PARK LIMITED

CLARK RETAIL LIMITED

CHAIN REACTION CYCLES RETAIL LIMITED

CRAZY GEORGE'S LIMITED

CAFE ROUGE INTERNATIONAL LIMITED

CAFE ROUGE RESTAURANTS LIMITED

DECADE EUROPE LIMITED

DILLONS STORES LIMITED

DINING (CAYMAN) HOLDCO 1 LIMITED

ENSCO 503 LIMITED

ESPRESSO LIMITED

ESPRESSO UK LIMITED

FARLEY NURSERY SCHOOL LIMITED

FLEDGE BIDCO LIMITED

FLEDGE MIDCO 1 LIMITED

FLEDGE MIDCO 2 LIMITED

FLEDGE MIDCO 3 LIMITED

FLEDGE TOPCO LIMITED

FORBUOYS LIMITED

GEARSHIFT ADVISORS LIMITED

HOTLINES EUROPE LTD

HUXLEYS BAR & KITCHEN LIMITED

KEY FOOD STORES LIMITED

LA TASCA GROUP LIMITED

LA TASCA HOLDINGS LIMITED

LA TASCA RESTAURANTS HOLDINGS LIMITED

LA TASCA RESTAURANTS LIMITED

LAS IGUANAS HOLDINGS LIMITED

LAS IGUANAS LIMITED

LAVELLS LIMITED

LEJGEND HOLDINGS LIMITED

LEWIS MEESON LIMITED

LITTLE FACES CHILDCARE LIMITED

MAPIL BIDCO LIMITED

MAPIL MIDCO 1 LIMITED