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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richards, Stephen

    Related profiles found in government register
  • Richards, Stephen
    British ceo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address CV32

      IIF 1

    • icon of address 10, Bloomsbury Way, London, WC1A 2SL, England

      IIF 2
  • Richards, Stephen
    British chief executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address CV32

      IIF 3

    • icon of address 163, Eversholt Street, London, NW1 1BU

      IIF 4

    • icon of address 1st Floor, 163 Eversholt Street, London, NW1 1BU

      IIF 5
  • Richards, Stephen
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Stephen
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Stephen
    British architect born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 208, Horton Road, Datchet, Slough, SL3 9HL, England

      IIF 118
  • Richards, Stephen
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Fen Street, Brooklands, Milton Keynes, MK10 7ES, England

      IIF 119 IIF 120

    • icon of address 6, William Court, Dedworth Road, Windsor, Berkshire, SL4 5AY

      IIF 121
  • Richards, Stephen
    British ceo born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bloxham School, Banbury Road, Bloxham, Banbury, England, OX15 4PE, United Kingdom

      IIF 122

    • icon of address 163, Eversholt St, London, NW1 1BU, United Kingdom

      IIF 123
  • Richards, Stephen
    British chief executive officer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 124
  • Richards, Stephen
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 125
  • Richards, Stephen
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33-35, Daws Lane, London, London, NW7 4SD, United Kingdom

      IIF 126
  • Richards, Stephen
    British it born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Woodcote Ave, Mill Hill, London, NW7 2PE, England

      IIF 127
  • Richards, Stephen
    British traffic and transport consulta born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 139 Sherwood Park, Sidcup, DA15 9JQ

      IIF 128
  • Richards, Stephen
    British traffic engineer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Headley House, 16a Orsett Road, Grays, Essex, RM17 5DL, United Kingdom

      IIF 129
  • Mr Stephen Richards
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nelson House 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 130
  • Richards, Stephen

    Registered addresses and corresponding companies

    • icon of address 67 Fen Street, Brooklands, Milton Keynes, MK10 7ES, England

      IIF 131

    • icon of address 6, William Court, Dedworth Road, Windsor, Berkshire, SL4 5AY

      IIF 132
  • Mr Stephen Richards
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Fen Street, Brooklands, Milton Keynes, MK10 7ES, England

      IIF 133

    • icon of address 208, Horton Road, Datchet, Slough, SL3 9HL, England

      IIF 134

    • icon of address 6, William Court, Dedworth Road, Windsor, Berkshire, SL4 5AY

      IIF 135
  • Mr Stephen Richards
    British born in November 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16a, Orsett Road, Grays, RM17 5DL, England

      IIF 136
child relation
Offspring entities and appointments
Active 68
  • 1
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    icon of address Ist Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 58 - Director → ME
  • 2
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,092 GBP2024-06-30
    Officer
    icon of calendar 2011-04-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 3
    SPIRALHOME LIMITED - 2018-10-12
    icon of address Bloxham School, Banbury Road, Bloxham, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 122 - Director → ME
  • 5
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 6
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED - 2000-01-05
    icon of address 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 70 - Director → ME
  • 7
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED - 2000-09-04
    icon of address 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 81 - Director → ME
  • 8
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 98 - Director → ME
  • 9
    BELLA PASTA RESTAURANTS LTD - 2015-12-21
    GREATFRONT LIMITED - 1991-08-16
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 61 - Director → ME
  • 10
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 103 - Director → ME
  • 11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 125 - Director → ME
  • 13
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 68 - Director → ME
  • 14
    STILLNESS 861 LIMITED - 2007-02-15
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 57 - Director → ME
  • 16
    icon of address First Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 84 - Director → ME
  • 17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 30 - Director → ME
  • 18
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 74 - Director → ME
  • 19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,106,494 GBP2021-04-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 85 - Director → ME
  • 21
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    icon of address First Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 111 - Director → ME
  • 22
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 91 - Director → ME
  • 23
    PLAYTONE LIMITED - 1994-05-10
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 76 - Director → ME
  • 24
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 32 - Director → ME
  • 25
    icon of address 163 Eversholt Street - First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 113 - Director → ME
  • 26
    icon of address 1st Floor 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 56 - Director → ME
  • 27
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address First Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 108 - Director → ME
  • 29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 21 - Director → ME
  • 30
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address 67 Fen Street, Brooklands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 32
    RBCO 355 LIMITED - 2001-03-08
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 33 - Director → ME
  • 33
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 20 - Director → ME
  • 34
    CROSSCO (826) LIMITED - 2004-10-01
    icon of address Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 8 - Director → ME
  • 35
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 15 - Director → ME
  • 36
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 9 - Director → ME
  • 37
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 34 - Director → ME
  • 38
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 14 - Director → ME
  • 39
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 12 - Director → ME
  • 40
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 17 - Director → ME
  • 41
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 124 - Director → ME
  • 42
    SILVERCHANCE LIMITED - 1996-04-24
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 62 - Director → ME
  • 43
    NEEDFIRE LIMITED - 1985-05-09
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 79 - Director → ME
  • 44
    BROOMCO (1968) LIMITED - 2000-04-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 10 - Director → ME
  • 45
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 88 - Director → ME
  • 46
    icon of address 67 Fen Street Brooklands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 119 - Director → ME
  • 47
    icon of address 67 Fen Street Brooklands, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2014-06-09 ~ dissolved
    IIF 131 - Secretary → ME
  • 48
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 25 - Director → ME
  • 49
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 27 - Director → ME
  • 50
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 31 - Director → ME
  • 51
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 89 - Director → ME
  • 52
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 22 - Director → ME
  • 53
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 29 - Director → ME
  • 54
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 7 - Director → ME
  • 55
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 35 - Director → ME
  • 56
    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
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 66 - Director → ME
  • 57
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 83 - Director → ME
  • 58
    icon of address 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 2 - Director → ME
  • 59
    BOXATTIC LIMITED - 1994-03-29
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 71 - Director → ME
  • 60
    TRAGUS HOLDCO LIMITED - 2014-09-12
    icon of address 163 Eversholt Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 53 - Director → ME
  • 61
    icon of address 6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 107 - Director → ME
  • 62
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 19 - Director → ME
  • 63
    TIGER TIGER LIMITED - 2009-06-23
    icon of address Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 64
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 16 - Director → ME
  • 65
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 36 - Director → ME
  • 66
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 13 - Director → ME
  • 67
    icon of address 208 Horton Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 67 - Director → ME
Ceased 61
  • 1
    PCO 193 LIMITED - 1998-03-12
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 43 - Director → ME
  • 2
    GRENPARK LIMITED - 2006-05-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 100 - Director → ME
  • 3
    ARC INSPIRATIONS LEEDS LTD - 2016-12-06
    ARC INSPIRATIONS LIMITED - 2007-03-07
    CURRENTDRAW LIMITED - 2000-05-02
    icon of address 5th Floor White Rose House, 8 Otley Road, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,002,994 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2023-05-30
    IIF 50 - 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
    icon of address Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 104 - 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
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 75 - Director → ME
  • 6
    BELLA ITALIA INTERNATIONAL LIMITED - 2020-11-04
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2019-04-30
    IIF 94 - Director → ME
  • 7
    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
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 77 - Director → ME
  • 8
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 4 - Director → ME
  • 9
    ELGINMINSTER LIMITED - 1984-02-01
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 73 - Director → ME
  • 10
    WINTRAN LIMITED - 1989-02-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 64 - Director → ME
  • 11
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 105 - Director → ME
  • 12
    TRAGUS TOPCO LIMITED - 2015-03-11
    icon of address 163 Eversholt Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-22 ~ 2019-04-30
    IIF 52 - Director → ME
  • 13
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 60 - Director → ME
  • 14
    TRAGUS LIMITED - 2015-03-11
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 93 - Director → ME
  • 15
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 86 - Director → ME
  • 16
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ 2019-04-30
    IIF 117 - Director → ME
  • 17
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 110 - Director → ME
  • 18
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 92 - Director → ME
  • 19
    icon of address 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 (2 parents)
    Officer
    icon of calendar 2018-08-15 ~ 2019-04-30
    IIF 123 - Director → ME
  • 20
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 101 - Director → ME
  • 21
    HANDYMINSTER LIMITED - 2015-12-21
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 99 - Director → ME
  • 22
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    icon of address 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2019-05-24 ~ 2022-03-01
    IIF 18 - Director → ME
  • 23
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 90 - Director → ME
  • 24
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ 2019-04-30
    IIF 102 - Director → ME
  • 25
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ 2019-04-30
    IIF 95 - Director → ME
  • 26
    PURE EXCELLENCE LIMITED - 1997-05-23
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ 2019-04-30
    IIF 59 - Director → ME
  • 27
    SOLISTA LIMITED - 1997-02-25
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2019-04-30
    IIF 63 - Director → ME
  • 28
    BROOMCO (1674) LIMITED - 1999-01-15
    icon of address 76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 45 - Director → ME
  • 29
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    icon of address Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2019-04-30
    IIF 87 - Director → ME
  • 30
    LAS IGUANAS LIMITED - 2020-10-29
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    icon of address Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2019-04-30
    IIF 55 - Director → ME
  • 31
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    icon of address 76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 44 - Director → ME
  • 32
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 38 - Director → ME
  • 33
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 78 - Director → ME
  • 34
    icon of address Pippin House Bar Drove, Friday Bridge, Wisbech, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2020-12-23
    IIF 126 - Director → ME
  • 35
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 46 - Director → ME
  • 36
    SURVIVOR LIMITED - 2017-02-13
    icon of address 76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-06-28
    IIF 115 - Director → ME
  • 37
    BROOMCO (4183) LIMITED - 2009-08-06
    icon of address 7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2013-06-28
    IIF 3 - Director → ME
  • 38
    ADAMSTAR LIMITED - 2006-05-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 72 - Director → ME
  • 39
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 5 - Director → ME
  • 40
    EASTACRE LIMITED - 2006-05-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 69 - Director → ME
  • 41
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 80 - Director → ME
  • 42
    icon of address Headley House, 16a Orsett Road, Grays, Essex
    Dissolved Corporate
    Equity (Company account)
    1,380 GBP2019-11-30
    Officer
    icon of calendar 2013-11-18 ~ 2020-11-24
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ 2020-11-24
    IIF 136 - Ownership of shares – 75% or more → OE
  • 43
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 112 - Director → ME
  • 44
    NEWINCCO 457 LIMITED - 2005-07-19
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 54 - Director → ME
  • 45
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2019-04-30
    IIF 65 - Director → ME
  • 46
    STRADA RESTAURANTS LIMITED - 2014-10-03
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 96 - Director → ME
  • 47
    icon of address 139 Sherwood Park Avenue, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2011-03-31
    IIF 128 - Director → ME
  • 48
    INTERCEDE 2447 LIMITED - 2012-07-11
    icon of address Novus Leisure Limited, Clareville House, Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2013-06-28
    IIF 116 - Director → ME
  • 49
    INTERCEDE 2446 LIMITED - 2012-07-11
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2013-06-28
    IIF 114 - Director → ME
  • 50
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 97 - Director → ME
  • 51
    icon of address 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-04-24 ~ 2010-04-29
    IIF 1 - Director → ME
  • 52
    URBIUM (1998) LIMITED - 2009-06-23
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    icon of address Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 48 - Director → ME
  • 53
    icon of address Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    IIF 109 - Director → ME
  • 54
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 47 - Director → ME
  • 55
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    icon of address Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 39 - Director → ME
  • 56
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 41 - Director → ME
  • 57
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    icon of address Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 42 - Director → ME
  • 58
    SAFFRONMIST LIMITED - 1995-10-13
    icon of address Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    IIF 40 - Director → ME
  • 59
    STRADA TRADING LIMITED - 2020-09-16
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2014-09-29
    IIF 106 - Director → ME
  • 60
    icon of address 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2019-04-30
    IIF 51 - Director → ME
  • 61
    icon of address 208 Horton Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2022-08-16
    IIF 121 - Director → ME
    icon of calendar 2016-03-21 ~ 2023-05-03
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ 2023-02-01
    IIF 135 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.