1
AMPLEFLOW LIMITED - now
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
~ 1994-07-01
IIF 25 - Director → ME
1995-09-01 ~ 1996-05-31
IIF 18 - Director → ME
~ 1993-03-18
IIF 1 - Secretary → 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
02521829BRIGHTREASON LIMITED
- 1991-01-14
02521829 Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
1995-09-01 ~ 1996-05-31
IIF 12 - Director → ME
~ 1994-09-09
IIF 24 - Director → ME
~ 1993-03-18
IIF 3 - Secretary → 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
00964194 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 1994-04-07
IIF 15 - Director → ME
1995-09-01 ~ 1996-05-31
IIF 17 - Director → ME
4
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED
- 1994-04-29
00372168 1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1995-09-01 ~ 1996-05-31
IIF 11 - Director → ME
~ 1994-07-01
IIF 22 - Director → ME
~ 1993-03-18
IIF 4 - Secretary → ME
5
27 Greville Street, London, England
Active Corporate (7 parents, 265 offsprings)
Officer
2016-08-09 ~ 2020-12-31
IIF 32 - Director → ME
6
CASUAL REALISATIONS LIMITED - now
CASUAL DINING LIMITED
- 2015-02-23
03800190HAMSARD 2042 LIMITED
- 1999-12-14
03800190 03806814, 05172520, 03800194Warning 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) 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-11-15 ~ 2002-02-19
IIF 9 - Director → ME
1999-11-15 ~ 2002-02-19
IIF 7 - Secretary → ME
7
CDG 3 LIMITED - now
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1995-09-01 ~ 1996-05-31
IIF 20 - Director → ME
8
CDG 4 LIMITED - now
GREATFRONT LIMITED
- 1991-08-16
02619069 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
1995-09-01 ~ 1996-05-31
IIF 19 - Director → ME
~ 1994-07-01
IIF 13 - Director → ME
~ 1993-06-11
IIF 27 - Director → ME
~ 1993-03-18
IIF 2 - Secretary → ME
9
EBL WORKPLACE SOLUTIONS LIMITED
- now 09675380 Aylesbury House, 17-18 Aylesbury Street, London
Dissolved Corporate (8 parents)
Officer
2018-07-31 ~ dissolved
IIF 30 - Director → ME
10
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
~ 1990-10-15
IIF 10 - Director → ME
11
ORR ROSENFALCK LLP - 2005-09-12
27 Greville Street, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2009-10-01 ~ 2020-12-31
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-20 ~ 2020-12-31
IIF 33 - Has significant influence or control → OE
12
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED
- 1992-07-23
02584122AGENTDETAIL LIMITED
- 1991-04-18
02584122 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1991-03-08 ~ 1994-11-14
IIF 26 - Director → ME
~ 1994-11-14
IIF 5 - Secretary → ME
13
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED
- 1992-05-15
01854124RANK MOTORWAY SERVICES LIMITED
- 1991-12-19
01854124RANK CATERING LIMITED
- 1984-12-20
01854124 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
~ 1994-11-14
IIF 21 - Director → ME
~ 1994-11-14
IIF 6 - Secretary → ME
14
George House, 50 George Square, Glasgow
RECEIVERSHIP Corporate (14 parents)
Officer
~ 1990-10-15
IIF 23 - Director → ME
15
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
1995-09-01 ~ 1996-05-31
IIF 16 - Director → ME
16
SHERRARDS COMPANY SECRETARIAL LIMITED
04497167 C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (8 parents, 53 offsprings)
Officer
2004-07-01 ~ 2009-09-01
IIF 31 - Director → ME
2004-07-01 ~ 2009-09-01
IIF 8 - Secretary → ME
17
SHERRARDS NOMINEE DIRECTORS LIMITED
05218687 C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2004-09-13 ~ 2009-09-01
IIF 29 - Director → ME
18
THE PIZZA GALLERY LIMITED
- now 02886353BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1995-09-01 ~ 1996-05-31
IIF 14 - Director → ME