1
Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomCorporate (4 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2014-05-19 ~ 2017-07-04IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 52 - director → ME
3
PIZZALAND LIMITED - 2002-05-01
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 33 - director → ME
4
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
2012-08-01 ~ 2014-04-30IIF 13 - director → ME
5
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
2012-08-01 ~ 2014-04-30IIF 25 - director → ME
6
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
2012-08-01 ~ 2014-04-30IIF 12 - director → ME
7
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
2012-08-01 ~ 2014-04-30IIF 36 - director → ME
8
MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 20 - director → ME
9
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 54 - director → ME
10
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent)
Officer
2012-08-01 ~ 2014-04-30IIF 30 - director → ME
11
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
2012-08-01 ~ 2014-04-30IIF 43 - director → ME
12
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
2012-08-01 ~ 2014-04-30IIF 48 - director → ME
13
TRAGUS LIMITED - 2015-03-11
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-04-30IIF 46 - director → ME
14
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
2012-08-01 ~ 2014-04-30IIF 14 - director → ME
15
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
2012-08-01 ~ 2014-04-30IIF 35 - director → ME
16
ESPRESSO LIMITED - 2015-12-21
DIPLEMA 443 LIMITED - 2000-01-05
163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 10 - director → ME
17
ESPRESSO UK LIMITED - 2015-12-21
DIPLEMA 485 LIMITED - 2000-09-04
163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 11 - director → ME
18
BELLA PASTA LIMITED - 2015-12-21
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 42 - director → ME
19
BELLA PASTA RESTAURANTS LTD - 2015-12-21
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 38 - director → ME
20
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 16 - director → ME
21
3 Knaves Beech, Loudwater, BuckinghamshireDissolved corporate (5 parents)
Officer
2011-03-01 ~ 2012-07-19IIF 66 - director → ME
22
COFFEE NATION LIMITED - 2000-11-21
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, BuckinghamshireDissolved corporate (5 parents)
Officer
2011-03-01 ~ 2012-07-19IIF 67 - director → ME
23
COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
EVER 1560 LIMITED - 2001-09-05
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2010-02-18 ~ 2012-07-19IIF 69 - director → ME
24
COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-02-18 ~ 2012-07-19IIF 68 - director → ME
25
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2007-06-13 ~ 2012-07-19IIF 76 - director → ME
26
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireDissolved corporate (5 parents)
Officer
2007-03-05 ~ 2012-07-19IIF 73 - director → ME
27
RAILWAY TAVERN LIMITED(THE) - 2006-06-09
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2006-06-06 ~ 2012-07-19IIF 75 - director → ME
28
COFFEE NATION HOLDINGS LIMITED - 2015-06-08
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2011-03-01 ~ 2012-07-19IIF 70 - director → ME
29
COFFEE NATION LIMITED - 2015-06-08
COFFEE NATION UK LIMITED - 2000-11-21
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-03-01 ~ 2012-07-19IIF 71 - director → ME
30
THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-06-06 ~ 2012-07-19IIF 77 - director → ME
31
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents, 6 offsprings)
Officer
2006-06-13 ~ 2012-07-19IIF 74 - director → ME
32
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
2012-08-01 ~ 2014-04-30IIF 63 - director → ME
33
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
2012-08-01 ~ 2014-04-30IIF 27 - director → ME
34
DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 29 - director → ME
35
PRIMEFRESH LIMITED - 1988-09-02
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
1999-02-12 ~ 2002-07-01IIF 8 - director → ME
36
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
2012-08-01 ~ 2014-04-30IIF 19 - director → ME
37
HANDYMINSTER LIMITED - 2015-12-21
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 55 - director → ME
38
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 59 - director → ME
39
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1998-08-28 ~ 2000-03-15IIF 9 - director → ME
40
First Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 62 - director → ME
41
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 39 - director → ME
42
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
2012-08-01 ~ 2014-04-30IIF 51 - director → ME
43
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 40 - director → ME
44
12 Henrietta Street, Covent Garden, LondonCorporate (19 parents, 2 offsprings)
Equity (Company account)
718,889 GBP2024-03-31
Officer
1999-01-04 ~ 2000-02-08IIF 7 - director → ME
45
DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 61 - director → ME
46
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 22 - director → ME
47
PLAYTONE LIMITED - 1994-05-10
1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 17 - director → ME
48
163 Eversholt Street - First Floor, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 34 - director → ME
49
First Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 31 - director → ME
50
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
2012-08-01 ~ 2014-04-30IIF 21 - director → ME
51
ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 57 - director → ME
52
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
2012-08-01 ~ 2014-04-30IIF 47 - director → ME
53
EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 44 - director → ME
54
SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 53 - director → ME
55
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 23 - director → ME
56
NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 37 - director → ME
57
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 50 - director → ME
58
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
2012-08-01 ~ 2014-04-30IIF 32 - director → ME
59
NEWINCCO 457 LIMITED - 2005-07-19
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2012-08-01 ~ 2014-04-30IIF 28 - director → ME
60
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 45 - director → ME
61
SIGNATURE RESTAURANTS LIMITED - 2014-10-14
SIGNATURE RESTAURANTS PLC - 2003-05-09
BELGO GROUP PLC - 2001-11-06
LONSDALE HOLDINGS PLC - 1998-01-13
SHIELD GROUP PLC(THE) - 1996-11-25
TRAMHATCH LIMITED - 1983-10-17
The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 15 - director → ME
62
SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
CHURCHILL PROPERTIES LIMITED - 1995-05-05
The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 24 - director → ME
63
STRADA RESTAURANTS LIMITED - 2014-10-03
Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-08-01 ~ 2014-04-30IIF 26 - director → ME
64
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonCorporate (3 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 18 - director → ME
65
BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 41 - director → ME
66
MONTJEU BONDCO LIMITED - 2007-03-07
11 Old Jewry, 7th Floor, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 49 - director → ME
67
Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman IslandsCorporate (1 parent)
Officer
2012-08-01 ~ 2014-04-30IIF 58 - director → ME
68
40 Berkeley Square, London, UkDissolved corporate (1 parent)
Officer
2012-08-01 ~ 2014-04-30IIF 60 - director → ME
69
VILLIERS FINANCE LIMITED - 2015-10-15
DE FACTO 1824 LIMITED - 2011-02-16
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2016-03-24 ~ 2018-06-19IIF 64 - director → ME
70
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-06-19IIF 72 - director → ME
71
1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)
Officer
2012-08-01 ~ 2014-04-30IIF 56 - director → ME