1
843 Finchley Road, Golders Green, London
Dissolved Corporate (9 parents)
Officer
2008-10-30 ~ 2009-07-22
IIF 6 - Director → ME
2
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
CLIFTON CHARTERHOUSE SECURITIES LIMITED
01170030 Field Place, Broadbridge Heath, Horsham, West Sussex
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
(before 1990-12-31) ~ 1997-02-17
IIF 22 - Director → ME
4
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (13 parents)
Officer
1992-01-31 ~ 1997-02-17
IIF 17 - Director → ME
5
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1993-07-14 ~ 1997-02-13
IIF 21 - Director → ME
6
Field Place, Broadbridge Heath, Horsham, West Sussex
Liquidation Corporate (8 parents)
Officer
1992-10-18 ~ 1993-12-13
IIF 18 - Director → ME
7
EGREMONT ORCHARD PLC - now
LE BISTROTEQUE GROUP PLC
- 1998-08-21
03052403 Glazers, 843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1995-05-02 ~ 1997-02-14
IIF 16 - Director → ME
8
GLENDOLA IRISH BARS LIMITED - now
PANAMERICA RESTAURANTS LIMITED
- 2008-12-01
02926822 364 High Street, Harlington Heathrow, Hayes
Active Corporate (16 parents)
Officer
1994-07-06 ~ 1995-03-17
IIF 20 - Director → ME
9
LAVA CAPITAL UK LIMITED - now
SHELLEY OAK LIMITED - 2009-05-05
SHELLEY OAK PLC - 2008-12-15
SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-12-09 ~ 1997-02-27
IIF 19 - Director → ME
10
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1995-09-11 ~ 1997-03-07
IIF 14 - Director → ME
11
MILLENNIUM MERCHANDISING LIMITED
03047848 C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1996-07-02 ~ 1997-03-07
IIF 15 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2015-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
NETWORK CORPORATE HOLDINGS PLC
- now 02632005NETWORK MARKETS PLC
- 1992-05-15
02632005 Haslers, Old Station Road, Loughton
Dissolved Corporate (11 parents)
Officer
1991-09-23 ~ 1997-03-07
IIF 13 - Director → ME
14
11 Chartwell Road, Northwood, England
Active Corporate (7 parents)
Officer
2009-08-11 ~ 2019-06-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Chartwell Road, Northwood, England
Active Corporate (11 parents, 2 offsprings)
Officer
2003-04-08 ~ 2019-06-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2010-11-01 ~ 2018-01-29
IIF 9 - Director → ME