1
42 Becmead Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
BLACK ANGUS STEAK HOUSES LIMITED
- now 01691515NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
BEDINAIRE LIMITED - 1983-02-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 20 - Director → ME
3
5-7 Marshalsea Road Borough, London
Active Corporate (28 parents)
Officer
2005-06-21 ~ 2016-04-29
IIF 16 - 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
2007-10-16 ~ 2016-04-29
IIF 36 - Director → ME
5
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED
- 2023-11-01
00894426 05360096, 04785902, SC030343Warning 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)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
2004-09-27 ~ 2016-04-29
IIF 14 - Director → ME
6
DENES HOLIDAY CAMP LIMITED - 1993-09-15
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 5 - Director → ME
7
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 27 - Director → ME
8
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 11 - Director → ME
9
15 West Street, Brighton, England
Active Corporate (45 parents)
Officer
2019-03-01 ~ 2020-03-09
IIF 33 - Director → ME
10
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
Liquidation Corporate (20 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 4 - Director → ME
11
CITY CENTRE RESTAURANTS (HOLDINGS) LTD
- now 01709729BELHAVEN HOLDINGS LIMITED - 1989-08-22
PRECISEPORT LIMITED - 1984-08-02
5-7 Marshalsea Road Borough, London
Dissolved Corporate (10 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 9 - Director → ME
12
CITY CENTRE RESTAURANTS (UK) LIMITED
- now 01981776 00894426, 00894426, SC030343Warning 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)CASA PASTA LIMITED
- 2011-11-10
01981776 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 18 - Director → ME
13
CITY CENTRE RESTAURANTS PLC
- now 04785902 00894426, SC030343, 00894426Warning 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 RESTAURANT GROUP PLC - 2004-01-14
SSL SHELFCO 3 PLC - 2003-11-27
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2003-06-26
One London Wall, London
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 31 - Director → ME
14
CITY HOTELS GROUP LIMITED
- now 00786521CITY HOTELS LIMITED - 1977-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 3 - Director → ME
15
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2001-01-15 ~ 2004-04-23
IIF 41 - Director → ME
16
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Officer
2002-10-23 ~ 2004-04-23
IIF 40 - Director → ME
17
D.P.P. RESTAURANTS LIMITED
- now 04273322COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, London
Active Corporate (21 parents)
Officer
2006-01-11 ~ 2016-04-29
IIF 22 - Director → ME
18
NATIONAL DEAFBLIND LEAGUE - 1996-06-21
NATIONAL DEAF-BLIND LEAGUE - 1994-03-23
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (60 parents)
Officer
2019-03-27 ~ now
IIF 28 - Director → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (13 parents)
Officer
2019-06-26 ~ now
IIF 29 - Director → ME
20
DEEP PAN PIZZA COMPANY LIMITED
- now 01747651VERLUMAN LIMITED - 1983-09-21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 23 - Director → ME
21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 13 - Director → ME
22
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2000-11-23 ~ 2004-04-23
IIF 44 - Director → ME
23
EST EST EST GROUP LIMITED
- now 03025091EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2004-09-27 ~ 2016-04-29
IIF 10 - Director → ME
24
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 6 - Director → ME
25
FRANKIE & BENNY'S (UK) LIMITED
- now 04135605SHELFGATE LIMITED - 2001-01-19
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 17 - Director → ME
26
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-09-27 ~ 2016-04-29
IIF 2 - Director → ME
27
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
DUKES (RESTAURANTS) LIMITED - 1980-12-31
CHURNSIDE LIMITED - 1978-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 21 - Director → ME
28
GUSTO RESTAURANTS LIMITED - now
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED
- 2007-07-18
02177931LILLEY'S RESTAURANT LIMITED - 1995-08-21
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (33 parents)
Officer
2004-09-27 ~ 2005-03-31
IIF 50 - Director → ME
29
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2000-08-08 ~ 2004-04-23
IIF 37 - Director → ME
30
HEWLETT-PACKARD CDS LIMITED - now
SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
GRANADA COMPUTER SERVICES (UK) LIMITED
- 1998-09-04
03032971DESIGNGIANT LIMITED
- 1995-06-01
03032971 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
1995-05-26 ~ 1995-06-19
IIF 51 - Secretary → ME
31
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 7 - Director → ME
32
PAYTASTE LIMITED - 1990-06-25
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 19 - Director → ME
33
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2000-12-01 ~ 2004-04-23
IIF 38 - Director → ME
2000-08-18 ~ 2000-12-14
IIF 54 - Secretary → ME
34
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 26 - Director → ME
35
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2003-03-04 ~ 2004-09-24
IIF 43 - Director → ME
36
NESS RECOVERIES 1 LIMITED - now
THE LIVING ROOM GROUP LIMITED - 2010-01-19
NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2005-11-11 ~ 2007-01-17
IIF 30 - Director → ME
37
BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
LEAPARK HOTEL LIMITED - 1985-05-17
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 35 - Director → ME
38
PROSALT LIMITED - now
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2000-08-08 ~ 2003-03-04
IIF 48 - Director → ME
39
5-7 Marshalsea Road Borough, London
Dissolved Corporate (15 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 15 - Director → ME
40
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
1998-05-08 ~ 2003-02-04
IIF 49 - Director → ME
41
STRIKES RESTAURANTS LIMITED
- now 01608292PADVARD LIMITED - 1982-08-09
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 1 - Director → ME
42
SYNSTAR BUSINESS CONTINUITY LIMITED - now
GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
COMPUTER DISASTER RECOVERY LIMITED
- 1996-10-01
01849668DORANREALM LIMITED - 1984-11-01
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
1993-10-27 ~ 1995-06-19
IIF 53 - Secretary → ME
43
THE RESTAURANT GROUP LIMITED - now
CITY 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
2004-09-27 ~ 2016-04-29
IIF 34 - Director → ME
2013-04-05 ~ 2015-09-01
IIF 52 - Secretary → ME
44
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 47 offsprings)
Officer
1998-01-14 ~ 2002-12-14
IIF 45 - Director → ME
45
TRUSHELFCO (NO.3180) LIMITED
- 2005-12-20
05556066 05495053, 05297102, 05658131Warning 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) 5-7 Marshalsea Road Borough, London
Active Corporate (17 parents, 13 offsprings)
Officer
2005-12-20 ~ 2016-04-29
IIF 12 - Director → ME
46
TRG LEISURE LIMITED - now
BELHAVEN INNS LIMITED - 1989-08-22
BREWINSON LIMITED - 1985-03-08
5-7 Marshalsea Road Borough, London
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-27 ~ 2016-04-29
IIF 8 - Director → ME
47
5-7 Marshalsea Road Borough, London
Dissolved Corporate (14 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 25 - Director → ME
48
WASELEY ELEVEN LIMITED - now
HENRY HIGGINS LIMITED - 2006-05-25
ALL AGE LEISURE LIMITED
- 2004-08-17
01934651ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-12-14 ~ 2004-04-23
IIF 42 - Director → ME
49
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2004-04-23
IIF 47 - Director → ME
50
WELBOURNE ROSS LIMITED - now
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2001-01-05 ~ 2004-04-23
IIF 39 - Director → ME
51
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-01-05 ~ 2004-04-23
IIF 46 - Director → ME
52
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2016-04-29
IIF 24 - Director → ME