1
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2010-10-26 ~ 2012-01-01
IIF 54 - Director → ME
2
5-7 Marshalsea Road Borough, London, England
Active Corporate (10 parents)
Officer
2022-07-11 ~ now
IIF 6 - Director → ME
3
5-7 Marshalsea Road Borough, London
Active Corporate (28 parents)
Officer
2023-07-01 ~ now
IIF 2 - Director → ME
4
BRUNNING AND PRICE LIMITED
- now 01543132PUBS LIMITED - 1998-08-13
SATORBALE LIMITED - 1983-05-27
5-7 Marshalsea Road, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2023-07-01 ~ now
IIF 12 - Director → ME
5
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED
- 2023-11-01
00894426CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
GARFUNKELS RESTAURANTS PLC - 1995-04-24
CITY CENTRE RESTAURANTS PLC - 1982-10-20
DUKES (RESTAURANTS)LIMITED - 1981-12-31
ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2020-03-17 ~ 2023-10-30
IIF 45 - Director → ME
6
15 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 21 - Director → ME
7
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 32 - Managing Officer → ME
8
CARPENTER REES LIMITED - now
CBG FINANCIAL SERVICES LIMITED
- 2012-04-20
03260330CBG CARPENTER REES JACKSON LIMITED - 2007-03-02
CARPENTER REES JACKSON LIMITED - 2005-12-13
CARPENTER REES LIMITED - 1997-08-05
11 Ashbrook Office Park, Longstone Road, Manchester
Active Corporate (19 parents)
Officer
2011-09-29 ~ 2012-01-27
IIF 55 - Director → ME
9
CBG CORPORATE DIRECTOR LIMITED
- now 03918139CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-09-29 ~ 2012-01-01
IIF 62 - Director → ME
10
CBG FINANCIAL MANAGEMENT LIMITED
- now 01234010B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 57 - Director → ME
11
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2011-09-29 ~ 2012-01-01
IIF 56 - Director → ME
12
CBG INSURANCE BROKERS LIMITED
- now 04192327CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 61 - Director → ME
13
CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
MARCUS HEARN & CO.LIMITED - 2007-10-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 66 - Director → ME
14
CBG SPENCER LAVERY HEALTHCARE LIMITED
- now 02485265SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 65 - Director → ME
15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (15 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 58 - Director → ME
16
CHAMBERS PAINTING & DECORATING LIMITED
07675989 72 Shaw Road, Rochdale, England
Active Corporate (2 parents)
Officer
2011-06-21 ~ now
IIF 69 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-12-12 ~ 2017-07-18
IIF 46 - Director → ME
18
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2019-07-18 ~ 2019-12-31
IIF 43 - Director → ME
19
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2017-08-23 ~ 2019-12-31
IIF 30 - Director → ME
20
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2017-05-15 ~ 2019-12-31
IIF 27 - Director → ME
21
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-12-31
IIF 31 - Director → ME
22
RED SALSA LIMITED - 1999-10-27
11 Ashbrook Office Park, Longstone Road, Manchester
Active Corporate (15 parents)
Officer
2011-09-29 ~ 2012-01-27
IIF 59 - Director → ME
23
D.P.P. RESTAURANTS LIMITED
- now 04273322COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, London
Active Corporate (21 parents)
Officer
2023-07-01 ~ now
IIF 3 - Director → ME
24
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814GWECO 146 LIMITED - 2001-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2010-10-26 ~ 2012-01-01
IIF 51 - Director → ME
25
MANNTEX LIMITED - 2004-03-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 64 - Director → ME
26
5-7 Marshalsea Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 19 - Director → ME
27
BCH INSURANCE BROKERS LIMITED - 2007-10-17
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 63 - Director → ME
28
GILES PROJECT RISKS LIMITED
- now SC296346DUNWILCO (1322) LIMITED - 2006-05-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2010-10-26 ~ 2012-01-01
IIF 53 - Director → ME
29
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-10-26 ~ 2012-01-01
IIF 52 - Director → ME
30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-03-05 ~ 2017-07-18
IIF 49 - Director → ME
31
L&M DEVELOPMENTS (NORTHERN) LTD
11261089 10 Unit 10, Hartford Mill, Suthers Street, Oldham, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 68 - Director → ME
32
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2017-01-04 ~ 2019-12-31
IIF 29 - Director → ME
33
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-31 ~ 2017-07-18
IIF 47 - Director → ME
34
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 42 - Director → ME
35
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 40 - Director → ME
36
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 41 - Director → ME
37
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 60 - Director → ME
38
15 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 20 - Director → ME
39
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 34 - Managing Officer → ME
40
15 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 8 - Director → ME
41
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 33 - Managing Officer → ME
42
15 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 7 - Director → ME
43
15 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for company director 2024-12-24 ~ now
IIF 37 - Managing Officer → ME
44
DE FACTO 1143 LIMITED - 2004-09-02
5-7 Marshalsea Road, London, England
Active Corporate (21 parents)
Officer
2024-05-31 ~ now
IIF 15 - Director → ME
45
5-7 Marshalsea Road, London, England
Active Corporate (13 parents)
Officer
2023-07-01 ~ now
IIF 10 - Director → ME
46
15 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 23 - Director → ME
47
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 38 - Managing Officer → ME
48
15 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 25 - Director → ME
49
15 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 26 - Director → ME
50
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2011-09-29 ~ 2012-01-01
IIF 67 - Director → ME
51
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-07-18 ~ 2019-12-31
IIF 28 - Director → ME
52
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2017-05-09 ~ 2019-12-31
IIF 44 - Director → ME
53
THE RESTAURANT GROUP LIMITED
- now SC030343THE RESTAURANT GROUP PLC
- 2024-01-02
SC030343CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 13 - Director → ME
54
TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
5-7 Marshalsea Road Borough, London
Active Corporate (17 parents, 13 offsprings)
Officer
2023-07-01 ~ now
IIF 1 - Director → ME
55
5-7 Marshalsea Road, Borough, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-12 ~ now
IIF 5 - Director → ME
56
ADAMS RIB LIMITED - 2020-03-26
BELHAVEN INNS LIMITED - 1989-08-22
BREWINSON LIMITED - 1985-03-08
5-7 Marshalsea Road Borough, London
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 4 - Director → ME
57
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-07-31 ~ 2017-07-18
IIF 48 - Director → ME
58
15 Esplanade, Jersey, Channel Isles
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 9 - Director → ME
59
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 39 - Managing Officer → ME
60
15 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 22 - Director → ME
61
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 36 - Managing Officer → ME
62
15 Esplanade, Jersey, Channel Isles
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 24 - Director → ME
63
15 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for company director 2025-01-06 ~ now
IIF 35 - Managing Officer → ME
64
WAGAMAMA (HOLDINGS) LIMITED
- now 07556525MABEL BIDCO LIMITED - 2023-01-20
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2023-07-01 ~ now
IIF 17 - Director → ME
65
5-7 Marshalsea Road, London, England
Active Corporate (12 parents)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
66
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 14 - Director → ME
67
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
- now 03881186DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, England
Active Corporate (20 parents)
Officer
2024-05-31 ~ now
IIF 18 - Director → ME
68
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2023-07-01 ~ now
IIF 16 - Director → ME
69
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2010-11-11 ~ 2012-01-01
IIF 50 - Director → ME