1
20-26 Spital Street, Marlow, United Kingdom
Active Corporate (14 parents)
Officer
2011-02-01 ~ 2011-10-31
IIF 15 - Director → ME
2
CARMELITE PENSION TRUSTEES LIMITED - now
THORN PENSION TRUSTEES LIMITED
- 2009-04-21
03217166 5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
1997-03-18 ~ 1998-05-05
IIF 31 - Director → ME
3
CARMELITE PROPERTY MANAGEMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-04-30 ~ 1998-09-22
IIF 9 - Director → ME
4
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
1999-08-01 ~ 2002-03-08
IIF 18 - Director → ME
5
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
1999-08-01 ~ 2002-03-08
IIF 21 - Director → ME
6
CHEZ GERARD RESTAURANTS LONDON LIMITED - now
8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
1999-08-01 ~ 2002-03-08
IIF 22 - Director → ME
7
CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED
- now 00321632RADIO RENTALS (HOLDINGS) LIMITED - 1988-06-13
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
1998-09-10 ~ 1998-12-21
IIF 12 - Director → ME
8
1 Thane Road West, Nottingham
Active Corporate (36 parents, 19 offsprings)
Officer
2002-07-03 ~ 2005-09-28
IIF 25 - Director → ME
9
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2000-02-11 ~ 2004-10-15
IIF 28 - Director → ME
10
ELECNATION LIMITED - now
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents)
Officer
~ 1994-03-31
IIF 30 - Director → ME
11
RICHOUX COFFEE COMPANY LIMITED
- 2000-06-23
03208807SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
1999-08-01 ~ 2002-03-08
IIF 17 - Director → ME
12
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1999-08-01 ~ 2002-03-08
IIF 16 - Director → ME
13
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-08-01 ~ 2002-03-08
IIF 26 - Director → ME
14
HOSPICE OF ST FRANCIS TRADING LIMITED
06140240 Spring Garden Lane, Berkhamsted, Hertfordshire
Active Corporate (23 parents)
Officer
2023-10-03 ~ now
IIF 2 - Director → ME
2012-11-19 ~ 2019-10-23
IIF 14 - Director → ME
15
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474 Spring Garden Lane, Northchurch, Berkhamsted, Herts
Active Corporate (85 parents)
Officer
2012-11-19 ~ 2019-10-23
IIF 3 - Director → ME
16
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (25 parents)
Officer
1999-08-01 ~ 2002-03-08
IIF 24 - Director → ME
17
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
1999-08-01 ~ 2002-03-08
IIF 23 - Director → ME
18
MDL LEISURE LIMITED - 1992-07-15
MID WEST INVESTMENTS LIMITED - 1989-06-06
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
2013-05-01 ~ now
IIF 7 - Director → ME
19
MD (NORTHERN) LIMITED - now
MALLINSON-DENNY (NORTHERN) LIMITED - 1995-10-06
BANDJUST LIMITED - 1989-02-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
1992-11-30 ~ 1994-03-31
IIF 32 - Director → ME
20
DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
STARNYMPH LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2013-05-01 ~ now
IIF 6 - Director → ME
21
MDL MARINAS GROUP LIMITED
- now 01949111MDL MARINAS GROUP PLC
- 2013-06-17
01949111MDL MANAGEMENT PLC - 2009-01-14
MARINA DEVELOPMENTS PLC - 1992-07-15
MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 33 offsprings)
Officer
2013-05-01 ~ now
IIF 4 - Director → ME
22
23/29 Duncrue Road, Belfast
Converted / Closed Corporate (1 parent)
Officer
1992-06-25 ~ 1998-12-21
IIF 10 - Director → ME
23
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (33 parents)
Officer
2013-05-01 ~ now
IIF 5 - Director → ME
24
26 Allonby Way, Aylesbury, England
Active Corporate (6 parents)
Officer
2002-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
25
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1999-08-01 ~ 2000-08-04
IIF 20 - Director → ME
26
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1999-08-01 ~ 2000-08-04
IIF 19 - Director → ME
27
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1999-08-01 ~ 2000-08-04
IIF 27 - Director → ME
28
SENTURION (TOPCO) LIMITED - 2007-09-19
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-10-31 ~ 2011-11-08
IIF 29 - Director → ME
29
METERPLACE LIMITED
- 2005-07-19
05446631 Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-06-09 ~ 2006-06-29
IIF 13 - Director → ME
30
T HOMESERVE LIMITED - now
THORN HOMESERVE LIMITED
- 2001-03-12
NF003055 23/29 Duncre Road, Belfast
Converted / Closed Corporate (1 parent)
Officer
1992-06-25 ~ 1998-12-21
IIF 11 - Director → ME
31
THE ODYSSEY CINEMA ST ALBANS LIMITED
- now 07103180THE ALPHA CINEMA ST ALBANS LTD
- 2018-06-22
07103180 166 London Road, St. Albans, England
Active Corporate (6 parents)
Officer
2016-07-11 ~ now
IIF 8 - Director → ME