1
SFI GROUP LIMITED - 2005-06-28
SFI GROUP PLC - 2004-10-06
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2000-08-14 ~ 2001-01-28
IIF 9 - Director → ME
2
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2004-10-01 ~ 2006-12-31
IIF 6 - Director → ME
3
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ 2019-03-20
IIF 30 - LLP Member → ME
4
Grange Lane, College Road, London
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
892,830 GBP2024-12-31
Officer
2022-09-17 ~ 2023-09-23
IIF 17 - Director → ME
5
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-08-20 ~ 2006-08-23
IIF 24 - Director → ME
6
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-26 ~ 2005-10-03
IIF 14 - Director → ME
7
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-01-16 ~ 2004-04-15
IIF 22 - Director → ME
8
PIZZA HUT (U.K.) LIMITED - 2024-07-17
01165458DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (5 parents)
Officer
~ 1996-10-31
IIF 11 - Director → ME
9
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 10 offsprings)
Officer
2007-07-13 ~ 2009-02-02
IIF 23 - Director → ME
10
AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
85 Gresham Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-11-14 ~ 2006-09-30
IIF 27 - Director → ME
11
BESTOFBIZ.COM LIMITED - 2005-11-11
TYROLESE (477) LIMITED - 2000-08-14
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sussex Place, Regents Park, London
Active Corporate (3 parents)
Officer
2006-03-06 ~ 2006-04-19
IIF 29 - Director → ME
12
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-06-03 ~ 2014-12-31
IIF 28 - Director → ME
13
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (2 parents)
Officer
2004-11-17 ~ 2013-05-31
IIF 5 - Director → ME
14
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2004-08-02 ~ 2013-05-31
IIF 21 - Director → ME
15
Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-10-31
IIF 3 - Director → ME
16
Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (6 parents)
Officer
2012-04-01 ~ 2025-10-31
IIF 2 - Director → ME
17
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-26 ~ 2011-12-31
IIF 15 - Director → ME
18
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-13 ~ 2024-04-03
IIF 12 - Director → ME
19
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
~ 1995-06-15
IIF 7 - Director → ME
20
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (14 parents, 10 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 4 - Director → ME
21
Lea Head Manor, Aston, Market Drayton, Salop
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
85,543 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 65 offsprings)
Officer
2006-03-01 ~ 2013-06-04
IIF 16 - Director → ME
23
Centenary House, The Belfry, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Officer
2014-01-01 ~ 2022-12-31
IIF 19 - Director → ME
24
ACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2009-12-18
IIF 18 - Director → ME
25
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2004-04-15
IIF 25 - Director → ME
26
ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2012-04-11
IIF 26 - Director → ME
27
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2005-03-01 ~ 2005-12-22
IIF 8 - Director → ME
28
PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
03239566PORI LIMITED - 1982-05-10
PIZZA HUT (U.K.) LIMITED - 1978-12-31
01072921 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-06-15
IIF 10 - Director → ME
29
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (4 parents)
Officer
1994-04-29 ~ 1995-06-15
IIF 13 - Director → ME