1
CIAO PASTA & PIZZA RESTAURANTS LIMITED - 2000-01-27
CIAO RESTAURANTS LIMITED - 1997-04-07
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2000-01-31 ~ 2002-07-17
IIF 2 - Director → ME
2
BEAT FM LIMITED - now
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED
- 1999-07-01
02661902 30 Leicester Square, London
Active Corporate (29 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1995-02-13 ~ 1997-08-04
IIF 8 - Director → ME
3
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
14,334 GBP2024-12-24
Officer
2019-11-28 ~ now
IIF 24 - Director → ME
4
C1 REALISATIONS (2020) LIMITED - now
CARLUCCIO'S LIMITED
- 2020-08-12
02001576 2nd Floor, 110 Cannon Street, London
In Administration Corporate (20 parents, 1 offspring)
Officer
1999-07-23 ~ 2010-10-04
IIF 6 - Director → ME
5
CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31
01650740MY KINDA HOLDINGS LIMITED
- 1987-09-04
01650740ANTONHOUSE DEVELOPMENTS LIMITED
- 1982-11-05
01650740 30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1997-08-04
IIF 15 - Director → ME
6
CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED
- 1998-01-12
01311073MY KINDA TOWN LIMITED
- 1994-05-09
01311073 30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
~ 1997-08-04
IIF 20 - Director → ME
7
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
1995-02-13 ~ 1997-08-04
IIF 11 - Director → ME
8
DROPSTONE CONSULTING LIMITED - now
IPA GROUP LIMITED - 2009-03-10
TRICON MANAGEMENT AND HOLDINGS LIMITED - 2002-11-15
Priestley House, Priestley, Gardens, Chadwell Heath, Romford, Essex
Active Corporate (12 parents)
Equity (Company account)
263,387 GBP2024-06-30
Officer
2005-01-19 ~ 2005-12-31
IIF 5 - Director → ME
9
GCAP FRB (NO 1) LIMITED - now
CHICAGO RIB SHACK LIMITED(THE)
- 2006-08-23
01575763BLUECASH LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 7 - Director → ME
10
GCAP FRB (NO 2) LIMITED - now
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 9 - Director → ME
11
30 Leicester Square, London
Active Corporate (25 parents)
Officer
1995-02-20 ~ 1997-08-04
IIF 13 - Director → ME
12
30 Leicester Square, London
Active Corporate (26 parents)
Officer
~ 1997-08-04
IIF 16 - Director → ME
13
MICHELS AND TAYLOR (LONDON) LIMITED
07886297 Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
534,154 GBP2023-04-01 ~ 2024-03-31
Officer
2011-12-19 ~ 2019-07-01
IIF 3 - Director → ME
14
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
1995-02-13 ~ 1997-08-04
IIF 10 - Director → ME
15
SHIREBOURNE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 17 - Director → ME
16
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 19 - Director → ME
17
AUDIOACRE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 14 - Director → ME
18
30 Leicester Square, London
Active Corporate (24 parents)
Officer
1992-05-05 ~ 1997-08-04
IIF 18 - Director → ME
19
NEAL STREET BLUES LIMITED
- now 02421532GOULDITAR NO. 69 LIMITED
- 1990-04-03
02421532 30 Leicester Square, London
Active Corporate (23 parents)
Officer
~ 1997-08-04
IIF 21 - Director → ME
20
PETER WEBBER ASSOCIATES LIMITED
03421476 81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
305,289 GBP2016-08-31
Officer
1997-08-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELLIOTT GRANGER RESTAURANT LIMITED - 2011-02-02
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
595,518 GBP2024-12-31
Officer
2011-05-24 ~ now
IIF 23 - Director → ME
22
30 Leicester Square, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-02-13 ~ 1997-08-04
IIF 12 - Director → ME
23
TRICON FOODSERVICE CONSULTANTS LIMITED - now
TRICON FOODSERVICE CONSULTANTS PLC
- 2012-12-20
01532611WALSHPORT LIMITED - 1981-12-31
St James's House, Eastern Road, Romford, England
Active Corporate (15 parents)
Equity (Company account)
2,972,489 GBP2024-03-31
Officer
2006-01-01 ~ 2006-04-28
IIF 4 - Director → ME