1
18 The Heath, Radlett, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
18 The Heath, Radlett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 11 - Director → ME
3
18 The Heath, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-02 during the appointment or period of control
Dissolved on 2020-10-09 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
18 The Heath, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-04
Due to be dissolved on 2026-05-11
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (8 parents)
Officer
2012-04-06 ~ 2015-02-16
IIF 1 - Director → ME
7
18 The Heath, Radlett, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18 The Heath, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
3 Stirling Court, Stirling Way, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2012-01-31 ~ 2015-02-16
IIF 10 - Director → ME
10
8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 5 - Director → ME
11
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 The Heath, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
18 The Heath -empty-, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-27 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
15
RESTAURANT DISCOUNTS & OFFERS LTD
- now 10048400RESTAURANT DISCOUNT CLUB LTD
- 2016-03-13
10048400 18 The Heath, Radlett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE