logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Campbell, Paul Adam

    Related profiles found in government register
  • Campbell, Paul Adam
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Alchemist, Chadsworth House, Wilmslow Road, Handforth, SK9 3HP, England

      IIF 1

    • 1-2, Church Hill, Knutsford, WA16 6DH, England

      IIF 2

    • 98, King Street, Knutsford, Cheshire, WA16 6HQ

      IIF 3

    • Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

      IIF 4

    • 122-124, Golden Lane, London, EC1Y 0TL, England

      IIF 5

    • 30, Churchill Place, (we Work, 4th Floor), London, E14 5RE, United Kingdom

      IIF 6

    • 49, Parliament Hill, London, NW3 2TB, England

      IIF 7

    • 49 Parliament Hill, Parliament Hill, London, NW3 2TB, England

      IIF 8

    • 55, Drury Lane, London, WC2B 5RZ, United Kingdom

      IIF 9

    • 72-74, Dean Street, London, W1D 3SG, England

      IIF 10

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 11

    • Suite D, 1 Lindsey Street, London, EC1A 9HP

      IIF 12 IIF 13 IIF 14

    • Unit 402 70, Wapping Wall, London, E1W 3SS, England

      IIF 17 IIF 18 IIF 19

    • Well Street Pizza Company Limited, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 20
  • Campbell, Paul Adam
    British business investor born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Portland Place, London, W1B 1LZ, England

      IIF 21 IIF 22

    • Unit 22, Acton Park, London, W3 7QE, United Kingdom

      IIF 23
  • Campbell, Paul Adam
    British chartered accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clerkenwell Green, London, EC1R 0DP, United Kingdom

      IIF 24

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 25
  • Campbell, Paul Adam
    British co director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Parliament Hill, Hampstead, London, NW3 2TB

      IIF 26

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 27 IIF 28

    • Suite D, 1 Lindsey Street, London, EC1A 9HP

      IIF 29
  • Campbell, Paul Adam
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites G & H, Ground Floor Steam Mill, Steam Mill Street, Chester, Cheshire, CH3 5AN, England

      IIF 30

    • 6, Snow Hill, London, EC1A 2AY

      IIF 31

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 32 IIF 33

    • Suite D, 1 Lindsey Street, London, EC1A 9HP

      IIF 34 IIF 35
  • Campbell, Paul Adam
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heston House, Meadow Lane, Nottingham, NG2 3HE, England

      IIF 36
  • Campbell, Paul Adam
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom

      IIF 37 IIF 38
  • Campbell, Paul Adam
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, New Kent Road, London, SE1 6TJ, England

      IIF 39 IIF 40 IIF 41

    • 49, Parliament Hill, London, NW3 2TB, United Kingdom

      IIF 42

    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 43
  • Campbell, Paul Adam
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Parliament Hill, Hampstead, London, NW3 2TB

      IIF 44

    • 49, Parliament Hill, London, NW3 2TB, United Kingdom

      IIF 45
  • Campbell, Paul Adam
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 182-184, Campden Hill Road, London, W8 7AS, United Kingdom

      IIF 46
  • Campbell, Paul Adam
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 47
  • Campbell, Paul Adam
    British born in February 1964

    Registered addresses and corresponding companies

    • 4 Estelle Road, Hampstead, London, NW3 2JY

      IIF 48
  • Campbell, Paul Adam
    British chartered accountant born in February 1964

    Registered addresses and corresponding companies
  • Campbell, Paul Adam
    British chief executive born in February 1964

    Registered addresses and corresponding companies

    • 4 Estelle Road, Hampstead, London, NW3 2JY

      IIF 55
  • Campbell, Paul Adam
    British company director born in February 1964

    Registered addresses and corresponding companies
  • Campbell, Paul Adam
    British director born in February 1964

    Registered addresses and corresponding companies
  • Campbell, Paul Adam
    British finance director born in February 1964

    Registered addresses and corresponding companies
  • Mr Paul Adam Campbell
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Parliament Hill, London, NW3 2TB

      IIF 70
  • Campbell, Paul Adam
    British

    Registered addresses and corresponding companies
  • Campbell, Paul Adam
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Estelle Road, Hampstead, London, NW3 2JY

      IIF 74
  • Campbell, Paul Adam
    British director

    Registered addresses and corresponding companies
  • Mr Paul Adam Campbell
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC.
    - 2002-07-24 02566586 03520124
    RELAXION GROUP PLC
    - 1999-11-01 02566586
    COBRA LEISURE LIMITED
    - 1992-01-09 02566586
    MOTIVENEAT LIMITED
    - 1991-03-20 02566586
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-12-07) ~ 2000-01-14
    IIF 49 - Director → ME
    (before 1992-12-07) ~ 1999-10-29
    IIF 73 - Secretary → ME
  • 2
    200 DEGREES HOLDINGS LIMITED
    10538723
    9-15 Neal Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-11-30 ~ 2024-10-23
    IIF 36 - Director → ME
  • 3
    29 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED
    03282275
    Garden Flat 29a Brondesbury Road, London
    Active Corporate (11 parents)
    Officer
    2022-10-10 ~ now
    IIF 8 - Director → ME
  • 4
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-02-18 ~ 2003-07-16
    IIF 56 - Director → ME
  • 5
    BUTTERCUP TOPCO LIMITED
    09438617
    The Alchemist, Chadsworth House, Wilmslow Road, Handforth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 1 - Director → ME
  • 6
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 65 - Director → ME
  • 7
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 28 - Director → ME
  • 8
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 26 - Director → ME
  • 9
    CHG BRANDS LIMITED
    - now 04918550
    CHG 4 LIMITED
    - 2004-07-16 04918550 04918543... (more)
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 27 - Director → ME
  • 10
    CIRCA CATERING LIMITED
    - now 02224730
    ALBION TRADING LIMITED - 1988-03-22
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 61 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 77 - Secretary → ME
  • 11
    CIRCA LEISURE LIMITED - now
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    STARTWIST PLC - 1988-02-11
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 60 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 75 - Secretary → ME
  • 12
    CIRCA STRATEGIES LIMITED
    - now 02581661
    CIRCA GROUP LIMITED - 1998-04-02
    REFAL 310 LIMITED - 1991-08-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 59 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 78 - Secretary → ME
  • 13
    CITY HARVEST
    - now 08986929
    CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
    Unit 8 Acton Park, The Vale, London, England
    Active Corporate (25 parents)
    Officer
    2019-12-02 ~ 2020-08-16
    IIF 23 - Director → ME
  • 14
    CLERKENWELL VENTURES PLC
    05127684
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-06-12 ~ dissolved
    IIF 4 - Director → ME
    2004-06-12 ~ 2004-10-22
    IIF 71 - Secretary → ME
  • 15
    DICKIE'S AT HOME LIMITED
    13098219
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EXMOUTH MARKET GRIND LTD - now
    PISTOU RESTAURANTS LIMITED
    - 2017-01-24 09067388 08789041
    PROVENCAL RESTAURANTS LIMITED
    - 2014-06-11 09067388 08789041
    8-10 New North Place, London
    Active Corporate (4 parents)
    Officer
    2014-06-06 ~ 2016-03-07
    IIF 22 - Director → ME
  • 17
    GBK RESTAURANTS LIMITED - now
    THE CLAPHAM HOUSE GROUP PLC
    - 2011-02-03 04918500
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2003-10-10 ~ 2010-11-26
    IIF 15 - Director → ME
  • 18
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED
    - 2005-02-01 04272255 03970045
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-29 ~ 2010-10-27
    IIF 33 - Director → ME
  • 19
    GRTOPCO LIMITED - now
    GUSTO RESTAURANTS GROUP LIMITED
    - 2025-12-18 08722610
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2016-09-16 ~ 2020-04-03
    IIF 2 - Director → ME
  • 20
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    ACRAMAN (HALCYON) PLC - 2010-11-03
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2020-01-21
    IIF 25 - Director → ME
  • 21
    HARPERS FITNESS CLUBS LIMITED - now
    HARPERS FITNESS CLUBS PLC
    - 2014-09-19 02872550
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1993-11-11 ~ 2000-01-14
    IIF 51 - Director → ME
    1993-11-11 ~ 2000-02-09
    IIF 74 - Secretary → ME
  • 22
    HHL (DORMANT COMPANIES) LIMITED - now
    RELAXION SPLASH LIMITED
    - 2016-05-10 02689482
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1992-02-20 ~ 2000-01-14
    IIF 50 - Director → ME
  • 23
    HILL CAPITAL PARTNERS LLP
    OC359031
    49 Parliament Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 24
    HUB CAPITAL PARTNERS LIMITED
    07412525
    Brook Cottage, Moreton, Thame, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ 2014-10-30
    IIF 42 - Director → ME
  • 25
    JOHOCO 2029 LIMITED
    09211866 09197869... (more)
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-10-16 ~ 2022-10-08
    IIF 30 - Director → ME
  • 26
    KUNICK LIMITED - now
    KUNICK PLC
    - 2002-07-24 00506827 01434201... (more)
    KUNICK LEISURE GROUP PLC - 1987-08-25
    KUNICK HOLDINGS PLC - 1984-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 58 - Director → ME
  • 27
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586... (more)
    CIRCA GROUP LIMITED
    - 1999-11-01 03520124 07020456... (more)
    MEGAXPRESS LIMITED - 1998-04-02
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 62 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 76 - Secretary → ME
  • 28
    MEXICAN GRILL LTD
    05553988
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2021-09-29
    IIF 37 - Director → ME
  • 29
    MILL HOLDCO LIMITED - now
    GYMBOX HOLDCO LIMITED
    - 2024-11-05 10312830
    31st Floor 40 Bank Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2023-12-22
    IIF 40 - Director → ME
  • 30
    MILL INVESTCO LIMITED - now
    GYMBOX INVESTCO LIMITED
    - 2024-11-05 10313155
    31st Floor 40 Bank Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2023-12-22
    IIF 41 - Director → ME
  • 31
    NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
    - now 08413570 07685158
    NEW WORLD PUBCO HOLDINGS LIMITED
    - 2013-11-26 08413570
    NEWINCCO 1225 LIMITED
    - 2013-08-30 08413570 09227439... (more)
    6 Time Square, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-06-08
    IIF 3 - Director → ME
  • 32
    OUT IN COLLECTIVE LTD
    - now 12915632
    PROJECT PALADAR LIMITED
    - 2021-02-25 12915632
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PARTISAN WORK FG LIMITED
    - now 12859516
    TYRAMINE LIMITED
    - 2021-04-23 12859516
    30 Churchill Place, Wework (4th Floor), London, England
    Active Corporate (11 parents)
    Officer
    2021-04-21 ~ 2025-11-18
    IIF 9 - Director → ME
  • 34
    PARTISAN WORK LIMITED
    - now 11885466
    REVELRY PRODUCTIONS LIMITED
    - 2019-09-12 11885466
    30 Churchill Place, (we Work, 4th Floor), London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-04-18 ~ 2025-11-18
    IIF 7 - Director → ME
  • 35
    PARTISAN WORK ONC LIMITED
    15216890
    30 Churchill Place, (we Work, 4th Floor), London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ 2025-11-18
    IIF 6 - Director → ME
  • 36
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 63 - Director → ME
  • 37
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 68 - Director → ME
  • 38
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 64 - Director → ME
  • 39
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 66 - Director → ME
  • 40
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 69 - Director → ME
  • 41
    PL 1 REALISATIONS (2020) LIMITED - now
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    WISCONSIN UK LIMITED
    - 2005-02-01 03970045
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2004-11-29 ~ 2010-10-27
    IIF 12 - Director → ME
  • 42
    PL 2 REALISATIONS (2020) LIMITED - now
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    CHG FRANCHISES LIMITED
    - 2005-12-14 05651526
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2005-12-12 ~ 2010-10-27
    IIF 35 - Director → ME
  • 43
    PL 3 REALISATIONS (2020) LIMITED - now
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-04-27 ~ 2010-10-27
    IIF 43 - Director → ME
  • 44
    PROJECT ERIC BUYER LIMITED
    16256403
    182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 46 - Director → ME
  • 45
    PROVENCAL RESTAURANTS LIMITED - now
    PISTOU RESTAURANTS LTD
    - 2014-06-11 08789041 09067388
    Joelson Wilson Llp, 30 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2014-06-06
    IIF 21 - Director → ME
  • 46
    RELAXION (SOUTH OXFORDSHIRE) LIMITED
    - now 02767973
    EARNBRAVE TRADING LIMITED
    - 1993-01-05 02767973
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1992-12-15 ~ 2000-01-14
    IIF 57 - Director → ME
  • 47
    RELAXION FM LIMITED
    03255025
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1996-09-20 ~ 2000-01-14
    IIF 55 - Director → ME
    1996-09-20 ~ 2000-02-09
    IIF 72 - Secretary → ME
  • 48
    RELAXION KINGFISHER LIMITED
    02742178
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1992-08-24 ~ 2000-01-14
    IIF 52 - Director → ME
  • 49
    RELAXION LEISURE LIMITED
    02689486
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1992-02-20 ~ 2000-01-14
    IIF 54 - Director → ME
  • 50
    RELAXION LIMITED
    - now 02667880
    ST. ALBANS CITY MARKETING BUREAU LIMITED
    - 1992-03-30 02667880
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1991-12-03 ~ 2000-01-14
    IIF 53 - Director → ME
  • 51
    SEPTEMBER 1993 LIMITED - now
    SEPTEMBER 1993 PLC
    - 2013-06-05 02744898 11432110... (more)
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 67 - Director → ME
  • 52
    SOHO EQUITY LLP
    - now OC309539
    NORMANDIE LLP
    - 2006-10-26 OC309539
    49 Parliament Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 53
    SOUVLAKI & BAR LIMITED
    - now 03670051
    THE REAL GREEK FOOD COMPANY LIMITED
    - 2004-07-16 03670051 04918527
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (20 parents)
    Officer
    2003-12-18 ~ 2010-10-27
    IIF 11 - Director → ME
  • 54
    SPARRING PARTNERS HOLDINGS LIMITED
    - now 07867372
    NEWINCCO 1137 LIMITED - 2011-12-20
    38 New Kent Road, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2023-12-22
    IIF 39 - Director → ME
  • 55
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED
    - 1991-04-30 02588484
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-05) ~ 2000-01-14
    IIF 48 - Director → ME
  • 56
    TD SCOTLAND LIMITED
    06398102
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 14 - Director → ME
  • 57
    THE REAL GREEK FOOD COMPANY LIMITED
    - now 04918527 03670051
    CHG 1 LIMITED
    - 2004-07-16 04918527 04918543... (more)
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 29 - Director → ME
  • 58
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-12-18 ~ 2010-10-27
    IIF 32 - Director → ME
  • 59
    TOOTSIES HOLDINGS LIMITED
    - now 03829146
    MISLEX (242) LIMITED - 1999-11-23
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 60
    TOOTSIES RESTAURANTS LIMITED
    - now 03829147
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-30 ~ 2015-03-30
    IIF 34 - Director → ME
  • 61
    TORTILLA MEXICAN GRILL PLC
    - now 13511888
    TORTILLA MEXICAN GRILL LIMITED
    - 2021-09-17 13511888
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-09-10 ~ 2021-09-29
    IIF 38 - Director → ME
  • 62
    UNDERDOG GROUP (B) LIMITED
    - now 08542440 08542498... (more)
    CARNIVORE MIDCO LIMITED
    - 2013-12-20 08542440 08542498
    122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 18 - Director → ME
  • 63
    UNDERDOG GROUP (C) LIMITED
    - now 08542498 08542440... (more)
    CARNIVORE BIDCO LIMITED
    - 2013-12-20 08542498 08542440
    122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 17 - Director → ME
  • 64
    UNDERDOG GROUP LIMITED
    - now 08542386 08542440... (more)
    CARNIVORE TOPCO LIMITED
    - 2013-12-20 08542386
    122-124 Golden Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 19 - Director → ME
  • 65
    UNDERDOG RESTAURANTS LIMITED
    05786163
    122-124 Golden Lane, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-05-19 ~ now
    IIF 5 - Director → ME
  • 66
    72-74 Dean Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 10 - Director → ME
  • 67
    URBAN DINING LIMITED
    - now 04973055
    URBAN DINING PLC
    - 2007-03-07 04973055
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 16 - Director → ME
  • 68
    VTL REALISATIONS 2023 LIMITED - now
    VINOTECA LIMITED
    - 2023-08-22 05365085
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-12-03 ~ 2023-08-14
    IIF 24 - Director → ME
  • 69
    WELL STREET PIZZA COMPANY LTD
    08480117
    Well Street Pizza Company Limited, 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-17 ~ now
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.