1
AMPLEFLOW LIMITED - now
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 11 - Director → ME
2
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS 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
1996-11-27 ~ 1999-10-31
IIF 3 - Director → ME
3
BELLA REALISATIONS 2 LIMITED - now
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16
00964194PIZZALAND 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
1996-11-27 ~ 1999-10-31
IIF 7 - Director → ME
4
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1996-11-27 ~ 1999-10-31
IIF 9 - Director → ME
5
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
CDG 3 LIMITED - now
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 19 - Director → ME
7
CDG 4 LIMITED - now
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 12 - Director → ME
8
DUNCHURCH PARK ESTATES LIMITED - now
SIGNATURE HOTEL GROUP LIMITED
- 2026-02-12
03929827FORAY 1279 LIMITED
- 2000-09-11
03929827 03776925, 03776822, 03966378Warning 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) Dunchurch Park, Rugby Road, Dunchurch, Warwickshire, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2000-08-31 ~ 2003-11-03
IIF 1 - Director → ME
9
DIRECT MANAGEMENT LIMITED - 2003-02-20
Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ 2004-09-01
IIF 4 - Director → ME
10
FOOD THAT DELIGHTS LIMITED
- now 03843718ELLCO 210 LIMITED
- 2000-01-17
03843718 03884374, 03498158, 02931268Warning 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) C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (5 parents)
Officer
1999-12-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
72 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-02 ~ 2009-12-18
IIF 17 - Director → ME
12
72 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2009-12-18
IIF 15 - Director → ME
13
Greens Of St James 36 Duke Street, St James, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 2 - Director → ME
14
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
1996-11-27 ~ 1998-11-25
IIF 8 - Director → ME
15
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1993-03-15 ~ 1994-11-10
IIF 21 - Director → ME
16
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2004-11-15 ~ 2005-12-08
IIF 5 - Director → ME
17
SIGNATURE MANAGEMENT SERVICES LIMITED
- now 04653947FINE MARKETING LIMITED
- 2003-11-13
04653947 Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ 2004-03-11
IIF 13 - Director → ME
18
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ 2005-12-08
IIF 6 - Director → ME
19
THE PIZZA GALLERY LIMITED
- now 02886353BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1996-11-27 ~ 1998-11-25
IIF 10 - Director → ME
20
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-11-15 ~ 2005-12-08
IIF 14 - Director → ME
21
THE TOFT MANAGEMENT COMPANY LIMITED
04414852 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-26 ~ 2012-06-30
IIF 16 - Director → ME