1
18 WEEK SUPPORT SERVICES LIMITED - 2019-06-06
Wework, 1st Floor, 2 Eastbourne Terrace, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2022-05-11 ~ 2024-07-04
IIF 19 - Director → ME
2
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-04-18
IIF 45 - Director → ME
3
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2018-01-15 ~ 2020-05-21
IIF 16 - Director → ME
4
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2018-01-15 ~ 2020-05-21
IIF 17 - Director → ME
5
C1 REALISATIONS (2020) LIMITED
- now 02001576CARLUCCIO'S LIMITED
- 2020-08-12
02001576 2nd Floor, 110 Cannon Street, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 14 - Director → ME
6
35 Rose Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-15 ~ dissolved
IIF 15 - Director → ME
7
32 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-22 ~ 2008-11-01
IIF 5 - Director → ME
8
CIRCLE HOSPITAL (NOTTINGHAM) LTD
06595950 32 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2008-05-19 ~ 2008-11-01
IIF 29 - Director → ME
9
CIRCLE NOTTINGHAM LIMITED - now
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
- 2013-07-18
05153608 1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 30 - Director → ME
10
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ 2020-05-21
IIF 28 - Director → ME
11
Level 6, West, 350 Euston Road, London, England
Active Corporate (9 parents)
Officer
2024-11-14 ~ now
IIF 3 - Director → ME
12
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED
- now 13582653ABACUS UK BIDCO LIMITED - 2021-10-07
Level 6, West, 350 Euston Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-11-14 ~ now
IIF 4 - Director → ME
13
BROOMCO (1674) LIMITED - 1999-01-15
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2010-05-19 ~ 2013-04-18
IIF 50 - Director → ME
14
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
2010-05-19 ~ 2013-04-18
IIF 34 - Director → ME
2010-05-19 ~ 2012-10-10
IIF 35 - Director → ME
15
NOVUS LEISURE LIMITED - 2009-08-06
NOCTIUM LIMITED - 2009-06-23
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
2010-05-19 ~ 2013-04-18
IIF 37 - Director → ME
16
NOVUS BARS LIMITED - 2009-06-23
CHORION PLC - 2002-05-16
TROCADERO PLC - 1998-04-23
FARTHINGWAY PLC - 1995-10-13
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 40 - Director → ME
17
NATIONS HEALTHCARE (BURTON) LIMITED
05153609 32 Welbeck Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 33 - Director → ME
18
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
04835960 32 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 31 - Director → ME
19
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 2 - Director → ME
20
32 Welbeck Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 32 - Director → ME
21
32 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ 2009-04-01
IIF 55 - LLP Designated Member → ME
22
NOVUS INVESTMENTS I LIMITED - 2009-06-23
LIGHTFLOWER HOLDINGS I LIMITED - 2005-11-15
LIGHTFLOWER LIMITED - 2005-09-01
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolved
IIF 43 - Director → ME
23
NOVUS INVESTMENTS II LIMITED - 2009-06-23
LIGHTFLOWER HOLDINGS II LIMITED - 2005-11-15
FOODNOTE LIMITED - 2005-09-01
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolved
IIF 42 - Director → ME
24
NOVUS ACQUISITION LIMITED - 2009-06-23
LIGHTFLOWER ACQUISITION LIMITED - 2005-11-15
PRINTDECK LIMITED - 2005-09-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolved
IIF 39 - Director → ME
25
NOVUS LEISURE LIMITED - 2009-06-23
URBIUM PLC - 2005-12-06
URBIUM BARS PLC - 2002-03-21
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolved
IIF 41 - Director → ME
26
LONDON PAVILION LIMITED - 2009-06-23
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
2010-05-19 ~ 2013-04-18
IIF 36 - Director → ME
27
NOVUS LEISURE GROUP LIMITED - now
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2012-07-27 ~ 2013-04-18
IIF 46 - Director → ME
28
BROOMCO (4183) LIMITED - 2009-08-06
7 Redbridge Lane East, Ilford, England
Active Corporate (15 parents, 3 offsprings)
Officer
2010-05-19 ~ 2013-04-18
IIF 26 - Director → ME
29
23 Polworth Road, London
Active Corporate (3 parents)
Officer
2006-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
30
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 ~ 2013-04-18
IIF 52 - Director → ME
31
INTERCEDE 2446 LIMITED - 2012-07-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2012-07-27 ~ 2013-04-18
IIF 49 - Director → ME
32
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-07-24 ~ 2017-08-15
IIF 12 - Director → ME
2013-07-24 ~ 2017-08-15
IIF 64 - Secretary → ME
33
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-07-24 ~ 2017-08-15
IIF 13 - Director → ME
2013-07-24 ~ 2017-08-15
IIF 63 - Secretary → ME
34
95 Farringdon Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-07-24 ~ 2017-08-15
IIF 11 - Director → ME
2013-07-24 ~ 2017-08-15
IIF 62 - Secretary → ME
35
Elmfield House Floor 2, 5 Stockwell Mews, London, England
Active Corporate (46 parents)
Officer
2015-01-14 ~ 2021-01-27
IIF 27 - Director → ME
36
URBIUM (1998) LIMITED - 2009-06-23
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
2010-05-19 ~ 2013-04-18
IIF 54 - Director → ME
37
Wework, 1st Floor, 2 Eastbourne Terrace, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-05-10 ~ 2024-07-04
IIF 21 - Director → ME
38
Wework, 1st Floor, 2 Eastbourne Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-10 ~ 2024-07-04
IIF 20 - Director → ME
39
Wework, 1st Floor, 2 Eastbourne Terrace, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-10 ~ 2024-07-04
IIF 22 - Director → ME
40
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
2010-05-19 ~ 2013-04-18
IIF 38 - Director → ME
41
TROCADERO LEISURE LIMITED
- now 03277937NOVUS LEISURE LIMITED - 2005-12-06
TROCADERO LEISURE LIMITED - 2005-11-16
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (19 parents)
Officer
2010-05-19 ~ 2013-04-18
IIF 48 - Director → ME
IIF 51 - Director → ME
42
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
2010-05-19 ~ 2013-04-18
IIF 53 - Director → ME
43
TROCADERO MANAGEMENT SERVICES LIMITED
- now 03154839NOVUS BARS LIMITED - 2005-12-06
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM 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
2010-05-19 ~ 2013-04-18
IIF 47 - Director → ME
44
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-04-18
IIF 44 - Director → ME
45
WONDERFIELD BIDCO LIMITED - now
SNOWFOX BIDCO LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-05-17 ~ 2017-07-18
IIF 24 - Director → ME
2015-11-26 ~ 2017-08-15
IIF 18 - Director → ME
2015-11-26 ~ 2017-08-15
IIF 65 - Secretary → ME
46
WONDERFIELD GROUP LIMITED - now
SNOWFOX MIDCO 1 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-05-17 ~ 2017-08-15
IIF 23 - Director → ME
2015-12-09 ~ 2017-08-15
IIF 66 - Secretary → ME
47
WONDERFIELD GROUP MIDCO 2 LIMITED - now
SNOWFOX MIDCO 2 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-05-17 ~ 2017-08-15
IIF 25 - Director → ME
2015-11-27 ~ 2017-08-15
IIF 67 - Secretary → ME
48
WONDERFIELD PROCUREMENT (UK) LIMITED - now
YO! SUSHI AMERICAS LIMITED
- 2024-08-02
03491612YO! SUSHI SELF LIMITED - 2010-04-07
EURODEX LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-07-24 ~ 2017-08-15
IIF 9 - Director → ME
2013-07-24 ~ 2017-08-15
IIF 61 - Secretary → ME
49
DE FACTO 1428 LIMITED - 2006-11-13
95 Farringdon Road, Clerkenwell, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-07-24 ~ 2017-08-15
IIF 10 - Director → ME
2013-07-24 ~ 2017-08-15
IIF 59 - Secretary → ME
50
95 Farringdon Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-24 ~ 2017-08-15
IIF 6 - Director → ME
2013-07-24 ~ 2017-08-15
IIF 57 - Secretary → ME
51
BEAVERCRAFT SERVICES LIMITED - 1997-08-12
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2013-07-24 ~ 2017-08-15
IIF 7 - Director → ME
2013-07-24 ~ 2017-08-15
IIF 58 - Secretary → ME
52
YO! SUSHI SOHO LIMITED - 2000-12-22
DELLWAY LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-07-24 ~ 2017-08-15
IIF 8 - Director → ME
2013-07-24 ~ 2017-08-15
IIF 60 - Secretary → ME