1
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2005-05-23 ~ 2013-06-28
IIF 48 - Director → ME
2
ABBAYE RESTAURANTS LIMITED
- now 03109642GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 104 - Director → ME
3
PIZZALAND LIMITED - 2002-05-01
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
2014-04-30 ~ dissolved
IIF 62 - Director → ME
4
ARC INSPIRATIONS LEEDS LTD - 2016-12-06
ARC INSPIRATIONS LIMITED - 2007-03-07
CURRENTDRAW LIMITED - 2000-05-02
5th Floor White Rose House, 8 Otley Road, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-05-01 ~ 2023-05-30
IIF 54 - Director → ME
5
BEAUCHAMPS LODGE TRADING LIMITED
07603429 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2011-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
6
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED
- 2020-10-15
02521829BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 108 - Director → ME
7
BELLA REALISATIONS 2 LIMITED - now
BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 79 - Director → ME
8
BII123 LIMITED - now
BELLA ITALIA INTERNATIONAL LIMITED
- 2020-11-04
10015444 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-02-19 ~ 2019-04-30
IIF 98 - Director → ME
9
BLOXHAM ENTERPRISES LIMITED
- now 02095047SPIRALHOME LIMITED - 2018-10-12
Bloxham School, Banbury Road, Bloxham, Banbury, Oxfordshire
Active Corporate (18 parents)
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
10
Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
Active Corporate (61 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 121 - Director → ME
11
BPL123 LIMITED - now
MA POTTER'S LIMITED
- 2015-12-21
03092239MA POTTER'S PLC - 2002-12-20
MA POTTER'S LIMITED - 2002-05-29
GATER CATERING LIMITED - 1996-07-04
CASEINSURE LIMITED - 1995-10-26
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 81 - Director → ME
12
BPRL123 LIMITED - now
DIPLEMA 390 LIMITED - 1998-03-12
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 40 - Director → ME
13
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
2014-04-30 ~ dissolved
IIF 86 - Director → ME
14
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 77 - Director → ME
15
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 68 - Director → ME
16
CASUAL DINING BIDCO LIMITED
- now 06022702TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU BIDCO LIMITED - 2007-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2014-04-30 ~ 2019-04-30
IIF 109 - Director → ME
17
CASUAL DINING GROUP LIMITED
- now 09187410TRAGUS TOPCO LIMITED
- 2015-03-11
09187410 163 Eversholt Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-08-22 ~ 2019-04-30
IIF 56 - Director → ME
18
TRAGUS HOLDINGS LIMITED
- 2015-03-11
04349917FINLAW 321 LIMITED - 2002-05-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2014-04-30 ~ 2019-04-30
IIF 64 - Director → ME
19
CASUAL DINING LONDON LIMITED
- now 05823072 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 97 - Director → ME
20
CASUAL DINING RESTAURANTS GROUP LIMITED
- now 05313454TRAGUS GROUP HOLDINGS LIMITED
- 2015-03-11
05313454STAMPGROOVE LIMITED - 2005-01-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 90 - Director → ME
21
TRAGUS GROUP LIMITED
- 2015-03-11
06022528MONTJEU TOPCO LIMITED - 2007-03-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2014-06-09 ~ 2019-04-30
IIF 120 - Director → ME
22
DIPLEMA 443 LIMITED - 2000-01-05
163 Eversholt Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-30 ~ dissolved
IIF 74 - Director → ME
23
DIPLEMA 485 LIMITED - 2000-09-04
163 Eversholt Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-30 ~ dissolved
IIF 85 - Director → ME
24
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
2014-04-30 ~ dissolved
IIF 102 - Director → ME
25
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
2014-04-30 ~ dissolved
IIF 65 - Director → ME
26
1st Floor 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2014-04-30 ~ dissolved
IIF 107 - Director → ME
27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2019-05-24 ~ now
IIF 24 - Director → ME
28
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED
- 2020-11-04
02382964LAWNLINE INVESTMENTS LIMITED - 2013-10-24
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 113 - Director → ME
29
CROSSCO (1461) LIMITED
13906727 08969100, 16037087, 14027344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-10 ~ now
IIF 122 - Director → ME
30
CRR REALISATIONS LIMITED - now
CAFE ROUGE RESTAURANTS LIMITED
- 2020-10-15
00425057THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2014-04-30 ~ 2019-04-30
IIF 96 - Director → ME
31
DEANESTOR LIMITED - now
DEANESTOR LIMITED - 2005-01-31
SHELFCO (NO. 965) LIMITED - 1994-11-08
Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire
Active Corporate (19 parents)
Officer
2007-12-18 ~ 2016-04-25
IIF 3 - Director → ME
32
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 (8 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-04-30
IIF 123 - Director → ME
33
DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
2014-04-30 ~ dissolved
IIF 72 - Director → ME
34
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2019-05-24 ~ now
IIF 27 - Director → ME
35
Thornhill Cliff Hill Road, Norton, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
36
HEATHGATE RESTAURANTS LIMITED
- 2015-12-21
01845723HEATHGATE RESTAURANTS PLC - 2002-08-28
JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (24 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 105 - Director → ME
37
HANDYMINSTER LIMITED
- 2015-12-21
03012988 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 103 - Director → ME
38
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 61 - Director → ME
39
First Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 88 - Director → ME
40
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2019-05-24 ~ now
IIF 31 - Director → ME
41
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2014-04-30 ~ dissolved
IIF 78 - Director → ME
42
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
05793712 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2022-01-04 ~ now
IIF 25 - Director → ME
43
HAYLING ISLAND HOLIDAY PARK LIMITED
- now 03788057HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (23 parents)
Officer
2019-05-24 ~ 2022-03-01
IIF 19 - Director → ME
44
HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED
- 2020-11-04
02937997BUNTERS RESTAURANTS LIMITED - 2007-06-12
DOME RESTAURANTS LIMITED - 2002-05-01
HAZELBRIGHT LIMITED - 1994-11-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 94 - Director → ME
45
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ dissolved
IIF 89 - Director → ME
46
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
- now 02709602DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ dissolved
IIF 114 - Director → ME
47
1st Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
2014-04-30 ~ dissolved
IIF 95 - Director → ME
48
PLAYTONE LIMITED - 1994-05-10
1st Floor 163 Eversholt Street, London
Dissolved Corporate (15 parents)
Officer
2014-04-30 ~ dissolved
IIF 80 - Director → ME
49
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-08-28 ~ 2019-04-30
IIF 106 - Director → ME
50
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-08-28 ~ 2019-04-30
IIF 99 - Director → ME
51
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-08-28 ~ 2019-04-30
IIF 63 - Director → ME
52
SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (28 parents)
Officer
2015-08-28 ~ 2019-04-30
IIF 67 - Director → ME
53
LAKE DISTRICT LEISURE PURSUITS LIMITED
00561422 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 33 - Director → ME
54
BROOMCO (1674) LIMITED - 1999-01-15
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 50 - Director → ME
55
LASIG REALISATIONS 1 LIMITED - now
LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29
06326861 Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-20 ~ 2019-04-30
IIF 91 - Director → ME
56
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED
- 2020-10-29
02479566METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-20 ~ 2019-04-30
IIF 59 - Director → ME
57
LATE NIGHT LONDON LIMITED
- now 02924138TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 49 - Director → ME
58
LEADENHALL WINE COMPANY LIMITED
01462476 163 Eversholt Street - First Floor, London
Dissolved Corporate (19 parents)
Officer
2014-04-30 ~ dissolved
IIF 116 - Director → ME
59
TROCADERO CINEMAS LIMITED - 2002-01-03
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 43 - Director → ME
60
1st Floor 163 Eversholt Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 60 - Director → ME
61
BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2019-05-24 ~ now
IIF 29 - Director → ME
62
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839 First Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
2014-04-30 ~ dissolved
IIF 111 - Director → ME
63
MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED
- 2020-11-04
02767925YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 82 - Director → ME
64
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2019-05-24 ~ now
IIF 22 - Director → ME
65
NEWQUAY HOLIDAY PARKS LIMITED
- now 01377027LEISURE PARKLAND WEST LIMITED - 1990-10-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 12 - Director → ME
66
BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
SOURCEVISION LIMITED - 1992-05-14
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 51 - Director → ME
67
NOVUS LEISURE GROUP LIMITED - now
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2012-07-27 ~ 2013-06-28
IIF 118 - Director → ME
68
BROOMCO (4183) LIMITED
- 2009-08-06
06934120 06770399, 06960561, 04768830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Redbridge Lane East, Ilford, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-06-15 ~ 2013-06-28
IIF 39 - Director → ME
69
ORIEL RESTAURANTS LIMITED
- now 02913605ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 76 - Director → ME
70
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
M&R 1005 PLC - 1995-01-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 41 - Director → ME
71
ORTEGA RESTAURANTS LIMITED
- now 02948534EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 73 - Director → ME
72
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2019-05-24 ~ now
IIF 34 - Director → ME
73
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2019-05-24 ~ now
IIF 21 - Director → ME
74
PARKDEAN CARAVAN PARKS LIMITED
- now 05231267CROSSCO (826) LIMITED - 2004-10-01
Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2019-05-24 ~ now
IIF 6 - Director → ME
75
PARKDEAN HOLIDAY PARKS LIMITED
- now 04086679PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
CROSSCO (513) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2019-05-24 ~ now
IIF 16 - Director → ME
76
PARKDEAN HOLIDAYS PLC - 2006-07-04
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (18 parents, 8 offsprings)
Officer
2019-05-24 ~ now
IIF 10 - Director → ME
77
PARKDEAN PROPERTIES LIMITED
- now 01378529HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents)
Officer
2019-05-24 ~ now
IIF 35 - Director → ME
78
COMPASS BIDCO LIMITED - 2015-12-29
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2019-05-24 ~ now
IIF 15 - Director → ME
79
PD PARKS HOLDINGS LIMITED - 2016-02-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2019-05-24 ~ now
IIF 13 - Director → ME
80
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2019-05-24 ~ now
IIF 18 - Director → ME
81
PELICAN RESTAURANTS LIMITED
- now 03178115SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
2014-04-30 ~ dissolved
IIF 66 - Director → ME
82
PINCO 1771 LIMITED
04439527 04428831, 04395875, 04036650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 84 - Director → ME
83
POMEROYS RESTAURANTS LIMITED
- now 01829152NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (19 parents)
Officer
2014-04-30 ~ dissolved
IIF 83 - Director → ME
84
PREMIER DAWN PROPERTIES LIMITED
- now 03864163BROOMCO (1968) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2019-05-24 ~ now
IIF 11 - Director → ME
85
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
2014-04-30 ~ dissolved
IIF 92 - Director → ME
86
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 115 - Director → ME
87
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents, 5 offsprings)
Officer
2019-05-24 ~ now
IIF 26 - Director → ME
88
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 28 - Director → ME
89
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 32 - Director → ME
90
RUDA HOLIDAY PARK LIMITED - now
Liberty Court, Roundswell Business Park, Barnstaple, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-01 ~ 2025-06-25
IIF 124 - Director → ME
91
NEWINCCO 457 LIMITED - 2005-07-19
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-30
IIF 58 - Director → ME
92
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2018-02-05 ~ 2019-04-30
IIF 69 - Director → ME
93
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
2014-04-30 ~ dissolved
IIF 93 - Director → ME
94
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2019-05-24 ~ now
IIF 23 - Director → ME
95
SOUTH LAKELAND PARKS LIMITED
- now 02906868SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2019-05-24 ~ now
IIF 30 - Director → ME
96
SOUTHERNESS HOLIDAY VILLAGE LIMITED
- now SC255082LOTHIAN SHELF (116) LIMITED - 2003-11-13
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-24 ~ now
IIF 5 - Director → ME
97
SOUTHVIEW LEISURE PARK LIMITED
- now 05936854MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2019-05-24 ~ now
IIF 36 - Director → ME
98
SRL REALISATIONS LIMITED
- now 01728953 00543163, 05679151, 03038667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (19 parents)
Officer
2014-04-30 ~ dissolved
IIF 70 - Director → ME
99
SSRL REALISATIONS LIMITED
- now 03038667 01728953, 00543163, 05679151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
CHURCHILL PROPERTIES LIMITED - 1995-05-05
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
2014-04-30 ~ dissolved
IIF 87 - Director → ME
100
STRADA RESTAURANTS LIMITED
- 2014-10-03
03559657 Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 100 - Director → ME
101
SURVIVOR GROUP HOLDINGS LIMITED
- now 08132379INTERCEDE 2447 LIMITED - 2012-07-11
Novus Leisure Limited, Clareville House, Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-27 ~ 2013-06-28
IIF 119 - Director → ME
102
INTERCEDE 2446 LIMITED - 2012-07-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2012-07-27 ~ 2013-06-28
IIF 117 - Director → ME
103
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (23 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 101 - Director → ME
104
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2011-03-31 ~ now
IIF 8 - Director → ME
2008-04-24 ~ 2010-04-29
IIF 38 - Director → ME
105
THE PIZZA GALLERY LIMITED
- now 02886353BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
2014-04-30 ~ dissolved
IIF 75 - Director → ME
106
Thornhill Cliff Hill Road, Norton, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
107
CHORION (1998) LIMITED - 2002-09-24
PUTLAND LIMITED - 1998-08-04
CHORION LIMITED - 1998-04-23
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 53 - Director → ME
108
Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman Islands
Active Corporate (6 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 112 - Director → ME
109
TRAGUS HOLDCO LIMITED
- 2014-09-12
09148063 163 Eversholt Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 57 - Director → ME
110
TROCADERO HOLDINGS LIMITED
- now 02924372BURFORD (1994) LIMITED - 1995-10-13
SPEED 4334 LIMITED - 1994-05-24
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2005-05-23 ~ 2013-06-28
IIF 52 - Director → ME
111
TROCADERO LEISURE LIMITED
- now 03277937TROCADERO LEISURE LIMITED
- 2005-11-16
03277937 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (19 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 44 - Director → ME
112
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 46 - Director → ME
113
TROCADERO MANAGEMENT SERVICES LIMITED
- now 03154839TROCADERO MANAGEMENT SERVICES LIMITED
- 2005-09-28
03154839URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 47 - Director → ME
114
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-05-23 ~ 2013-06-28
IIF 45 - Director → ME
115
6th Floor 10 Bloomsbury Way, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-07 ~ now
IIF 9 - Director → ME
116
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 20 - Director → ME
117
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-23 ~ dissolved
IIF 42 - Director → ME
118
VARIOUS EATERIES TRADING LIMITED - now
STRADA TRADING LIMITED
- 2020-09-16
09185571 20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-08-21 ~ 2014-09-29
IIF 110 - Director → ME
119
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2019-05-24 ~ now
IIF 17 - Director → ME
120
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
2019-05-24 ~ now
IIF 37 - Director → ME
121
WESTSTAR HOLIDAYS LIMITED
- now 02086697WESTSTAR TRADING CO. LIMITED - 1988-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2019-05-24 ~ now
IIF 14 - Director → ME
122
163 Eversholt Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ 2019-04-30
IIF 55 - Director → ME
123
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2014-04-30 ~ dissolved
IIF 71 - Director → ME