1
GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 28 - director → ME
2017-06-21 ~ 2019-12-06IIF 127 - secretary → ME
2
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (5 parents)
Officer
2022-06-01 ~ 2023-03-07IIF 56 - director → ME
2022-06-13 ~ 2023-03-07IIF 113 - secretary → ME
3
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, WatfordDissolved corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ 2013-09-30IIF 49 - director → ME
4
BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED - 2007-09-13
5 Hercules Way, Leavesden, WatfordDissolved corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ 2013-09-30IIF 50 - director → ME
5
BRIGHTHOUSE LIMITED - 2020-04-01
THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
5 Hercules Way, Leavesden, WatfordDissolved corporate (3 parents, 1 offspring)
Officer
2007-04-11 ~ 2013-09-30IIF 47 - director → ME
6
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved corporate (1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 9 - director → ME
2017-06-21 ~ 2019-12-06IIF 103 - secretary → ME
7
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
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, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 7 - director → ME
2017-06-21 ~ 2019-12-06IIF 105 - secretary → ME
8
BELLA ITALIA INTERNATIONAL LIMITED - 2020-11-04
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 35 - director → ME
2017-06-21 ~ 2019-12-06IIF 134 - secretary → ME
9
BELLA PASTA LIMITED - 2020-11-10
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, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 1 - director → ME
2017-06-21 ~ 2019-12-06IIF 100 - secretary → ME
10
BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
CHARGRILL LIMITED - 2015-12-21
DIPLEMA 390 LIMITED - 1998-03-12
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 18 - director → ME
2017-06-21 ~ 2019-12-06IIF 114 - secretary → ME
11
CHAIN REACTION CYCLES LTD - 2024-04-04
Z N EQUESTRIAN LTD - 2000-04-10
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastCorporate (3 parents, 2 offsprings)
Officer
2016-07-07 ~ 2017-05-12IIF 77 - director → ME
2016-07-07 ~ 2017-05-12IIF 145 - secretary → ME
12
Unit 60 The Runnings, Cheltenham, GloucestershireCorporate (2 parents)
Officer
2024-04-01 ~ 2024-11-04IIF 14 - director → ME
13
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 29 - director → ME
2017-06-21 ~ 2019-12-06IIF 123 - secretary → ME
14
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent)
Officer
2017-06-21 ~ 2019-12-06IIF 12 - director → ME
2017-06-21 ~ 2019-12-06IIF 112 - secretary → ME
15
TRAGUS BIDCO LIMITED - 2015-03-11
MONTJEU BIDCO LIMITED - 2007-03-07
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 offsprings)
Officer
2017-06-21 ~ 2019-12-06IIF 23 - director → ME
2017-06-21 ~ 2019-12-06IIF 126 - secretary → ME
16
TRAGUS HOLDINGS LIMITED - 2015-03-11
FINLAW 321 LIMITED - 2002-05-16
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent, 6 offsprings)
Officer
2017-06-21 ~ 2019-12-06IIF 27 - director → ME
2017-06-21 ~ 2019-12-06IIF 117 - secretary → ME
17
TRAGUS LIMITED - 2015-03-11
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 24 - director → ME
2017-06-21 ~ 2019-12-06IIF 118 - secretary → ME
18
TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
STAMPGROOVE LIMITED - 2005-01-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 6 - director → ME
2017-06-21 ~ 2019-12-06IIF 110 - secretary → ME
19
TRAGUS GROUP LIMITED - 2015-03-11
MONTJEU TOPCO LIMITED - 2007-03-28
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent)
Officer
2017-06-21 ~ 2019-12-06IIF 19 - director → ME
2017-06-21 ~ 2019-12-06IIF 120 - secretary → ME
20
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, ManchesterCorporate (1 parent, 2 offsprings)
Officer
2006-03-03 ~ 2013-09-30IIF 46 - director → ME
2006-03-03 ~ 2007-01-30IIF 96 - secretary → ME
21
MAWLAW 659 LIMITED - 2005-06-17
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents)
Officer
2006-03-03 ~ 2013-09-30IIF 48 - director → ME
2006-03-03 ~ 2007-01-30IIF 98 - secretary → ME
22
UNITED HOUSE GROUP LIMITED - 1995-02-09
UNITED HEATING SERVICES LIMITED - 1985-04-23
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-01 ~ 2014-05-13IIF 86 - director → ME
23
UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
Telford House Britannia Road, Queensgate, Waltham Cross, HertfordshireCorporate (6 parents)
Officer
2013-12-19 ~ 2014-05-13IIF 81 - director → ME
24
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EnglandCorporate (5 parents, 2 offsprings)
Officer
2013-12-19 ~ 2014-05-13IIF 82 - director → ME
25
CHAIN REACTION CYCLES RETAIL LIMITED - 2024-04-04
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastCorporate (3 parents)
Officer
2016-07-07 ~ 2017-05-12IIF 78 - director → ME
2016-07-07 ~ 2017-05-12IIF 144 - secretary → ME
26
MAWLAW 409 LIMITED - 1998-12-22
5 Hercules Way, Leavesden, WatfordDissolved corporate (3 parents)
Officer
2006-03-03 ~ 2013-09-30IIF 95 - director → ME
2006-03-03 ~ 2007-01-30IIF 97 - secretary → ME
27
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED - 2013-10-24
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 38 - director → ME
2017-06-21 ~ 2019-12-06IIF 135 - secretary → ME
28
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent, 11 offsprings)
Officer
2017-06-21 ~ 2019-12-06IIF 2 - director → ME
2017-06-21 ~ 2019-12-06IIF 104 - secretary → ME
29
ZILLAH LIMITED - 2010-04-21
1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, EnglandDissolved corporate (3 parents)
Officer
2016-07-07 ~ 2017-05-12IIF 83 - director → ME
2016-07-07 ~ 2017-05-12IIF 147 - secretary → ME
30
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 IslandsCorporate (2 parents)
Officer
2018-08-15 ~ 2019-12-06IIF 51 - director → ME
31
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents, 2 offsprings)
Officer
2014-05-21 ~ 2017-05-12IIF 42 - director → ME
2014-05-21 ~ 2017-05-12IIF 138 - secretary → ME
32
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, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 8 - director → ME
2017-06-21 ~ 2019-12-06IIF 106 - secretary → ME
33
HANDYMINSTER LIMITED - 2015-12-21
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 25 - director → ME
2017-06-21 ~ 2019-12-06IIF 125 - secretary → ME
34
HOTLINES EUROPE LTD - 2024-04-04
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, BelfastCorporate (3 parents)
Officer
2016-07-07 ~ 2017-05-12IIF 79 - director → ME
2016-07-07 ~ 2017-05-12IIF 146 - secretary → ME
35
HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
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, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 21 - director → ME
2017-06-21 ~ 2019-12-06IIF 122 - secretary → ME
36
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, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 32 - director → ME
2017-06-21 ~ 2019-12-06IIF 131 - secretary → ME
37
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 31 - director → ME
2017-06-21 ~ 2019-12-06IIF 128 - secretary → ME
38
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 33 - director → ME
2017-06-21 ~ 2019-12-06IIF 129 - secretary → ME
39
SOLISTA LIMITED - 1997-02-25
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonCorporate (3 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 30 - director → ME
2017-06-21 ~ 2019-12-06IIF 130 - secretary → ME
40
LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 36 - director → ME
2017-06-21 ~ 2019-12-06IIF 132 - secretary → ME
41
LAS IGUANAS LIMITED - 2020-10-29
METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 34 - director → ME
2017-06-21 ~ 2019-12-06IIF 133 - secretary → ME
42
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents, 3 offsprings)
Officer
2014-03-21 ~ 2017-05-12IIF 40 - director → ME
2014-05-21 ~ 2017-05-12IIF 139 - secretary → ME
43
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2014-05-21 ~ 2017-05-12IIF 41 - director → ME
2014-05-21 ~ 2017-05-12IIF 137 - secretary → ME
44
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents)
Officer
2014-05-21 ~ 2017-05-12IIF 43 - director → ME
2014-05-21 ~ 2017-05-12IIF 140 - secretary → ME
45
2nd Floor 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-05-21 ~ 2017-05-12IIF 39 - director → ME
2014-05-21 ~ 2017-05-12IIF 136 - secretary → ME
46
MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
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, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 5 - director → ME
2017-06-21 ~ 2019-12-06IIF 107 - secretary → ME
47
ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 20 - director → ME
2017-06-21 ~ 2019-12-06IIF 119 - secretary → ME
48
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, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 26 - director → ME
2017-06-21 ~ 2019-12-06IIF 124 - secretary → ME
49
EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 22 - director → ME
2017-06-21 ~ 2019-12-06IIF 121 - secretary → ME
50
BRIXTON HILL DEVELOPMENTS LIMITED - 2014-01-21
POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
One Southampton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-01-16 ~ 2014-05-13IIF 89 - director → ME
51
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 3 - director → ME
2017-06-21 ~ 2019-12-06IIF 109 - secretary → ME
52
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 13 - director → ME
2017-06-21 ~ 2019-12-06IIF 111 - secretary → ME
53
1000 Lakeside Suite 310, Third Floor Ne Wing, PortsmouthDissolved corporate (3 parents)
Officer
2016-10-28 ~ 2017-05-12IIF 94 - director → ME
54
NEWINCCO 457 LIMITED - 2005-07-19
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06IIF 10 - director → ME
2017-06-21 ~ 2019-12-06IIF 101 - secretary → ME
55
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate (2 parents)
Officer
2018-02-05 ~ 2019-12-06IIF 45 - director → ME
2018-02-05 ~ 2019-12-06IIF 142 - secretary → ME
56
STRADA RESTAURANTS LIMITED - 2014-10-03
Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-06-21 ~ 2019-12-06IIF 4 - director → ME
2017-06-21 ~ 2019-12-06IIF 108 - secretary → ME
57
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, GloucestershireCorporate (5 parents, 7 offsprings)
Officer
2024-07-15 ~ 2024-11-04IIF 15 - director → ME
58
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonCorporate (3 parents)
Officer
2017-06-21 ~ 2019-12-06IIF 11 - director → ME
2017-06-21 ~ 2019-12-06IIF 102 - secretary → ME
59
CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED - 2015-10-07
Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-02-03 ~ 2014-05-13IIF 90 - director → ME
60
MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (2 parents, 2 offsprings)
Officer
2015-09-01 ~ 2017-04-30IIF 76 - director → ME
61
UHG LIMITED - 2015-03-25
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13IIF 92 - director → ME
62
MODERN CITY LIVING LIMITED - 2008-12-08
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
354,013 GBP2024-03-31
Officer
2013-11-01 ~ 2014-05-13IIF 91 - director → ME
63
IRIS TOPCO LIMITED - 2010-10-28
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13IIF 88 - director → ME
64
UHG HOLDINGS LIMITED - 2015-03-26
IRIS BIDCO LIMITED - 2010-10-28
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13IIF 87 - director → ME
65
UNITED HOUSE GROUP LIMITED - 2015-03-25
OBTAINFLOWER LIMITED - 1995-02-09
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13IIF 85 - director → ME
66
UNITED HOUSE LIMITED - 2015-03-25
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13IIF 84 - director → ME
67
WIGGLE LIMITED - 2024-04-04
EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
2nd Floor 110 Cannon Street, LondonCorporate (3 parents)
Officer
2014-05-21 ~ 2017-05-12IIF 44 - director → ME
2014-05-21 ~ 2017-05-12IIF 141 - secretary → ME