1
41 ST GEORGES SQUARE LIMITED
- 2008-12-28
06147128 02753943, 06657507, 10669292Warning 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) 41 St Georges Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 13 - Director → ME
2007-03-09 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
41 ST GEORGE'S SQUARE LIMITED
- now 06657507 06147128, 01459032, 02753943Warning 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) 140 Tachbrook Street, London, England
Active Corporate (10 parents)
Officer
2008-11-20 ~ 2021-10-14
IIF 28 - Director → ME
2008-11-20 ~ 2021-10-14
IIF 67 - Secretary → ME
Person with significant control
2020-12-17 ~ 2021-10-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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
1994-06-30 ~ 2001-08-01
IIF 22 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 47 - Secretary → ME
4
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
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
1994-06-30 ~ 2001-08-01
IIF 16 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 40 - Secretary → ME
5
DENES HOLIDAY CAMP LIMITED
- 1993-09-15
00994602 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 21 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 50 - Secretary → ME
6
BURGINHALL 1050 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
1998-08-04 ~ 2001-08-01
IIF 10 - Director → ME
1998-08-04 ~ 2001-08-01
IIF 72 - Secretary → ME
7
BURGINHALL 1049 LIMITED - 1998-07-20
5-7 Marshalsea Road Borough, London
Dissolved Corporate (11 parents)
Officer
1998-08-04 ~ 2001-08-01
IIF 8 - Director → ME
1998-08-04 ~ 2001-08-01
IIF 68 - Secretary → ME
8
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
Liquidation Corporate (20 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 38 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 61 - Secretary → ME
9
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
1994-06-30 ~ 2001-08-01
IIF 9 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 56 - Secretary → ME
10
CITY CENTRE RESTAURANTS (UK) LIMITED - now
CASA PASTA LIMITED
- 2011-11-10
01981776 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 15 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 49 - Secretary → ME
11
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
1994-06-30 ~ 2001-08-01
IIF 18 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 54 - Secretary → ME
12
DEEP PAN PIZZA COMPANY LIMITED
- now 01747651VERLUMAN LIMITED - 1983-09-21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 14 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 48 - Secretary → ME
13
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 35 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 60 - Secretary → ME
14
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
1997-04-24 ~ 2001-08-01
IIF 36 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 41 - Secretary → ME
15
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 23 - Director → ME
2000-10-18 ~ 2001-08-01
IIF 63 - Secretary → ME
16
FRANKIE & BENNY'S (UK) LIMITED
- now 04135605 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-01-16 ~ 2001-08-01
IIF 5 - Director → ME
2001-01-16 ~ 2001-08-01
IIF 71 - Secretary → ME
17
GENESIS RESTAURANTS LIMITED
- 1997-04-25
02931606INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-04-24 ~ 2001-08-01
IIF 31 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 51 - Secretary → ME
18
CITY CENTRE RESTAURANTS (LONDON) LIMITED
- 1995-05-16
01275016CITY CENTRE RESTAURANTS (LONDON) LIMITED
- 1995-04-24
01275016CITY 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
1994-06-30 ~ 2001-08-01
IIF 24 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 42 - Secretary → ME
19
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
1997-04-24 ~ 2001-08-01
IIF 33 - Director → ME
2000-10-18 ~ 2001-08-01
IIF 53 - Secretary → ME
20
Flat 3 41 St Georges Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ 2021-10-14
IIF 39 - Director → ME
2015-10-08 ~ 2021-10-14
IIF 74 - Secretary → ME
21
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 19 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 45 - Secretary → ME
22
PAYTASTE LIMITED - 1990-06-25
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 25 - Director → ME
(before 1991-12-31) ~ 2001-08-01
IIF 64 - Secretary → ME
23
5-7 Marshalsea Road Borough, London
Dissolved Corporate (13 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 37 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 62 - Secretary → ME
24
BELHAVEN HOTELS(FALKIRK)LIMITED
- 1992-07-16
SC027054LEAPARK HOTEL LIMITED - 1985-05-17
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 26 - Director → ME
1989-08-01 ~ 2001-08-01
IIF 46 - Secretary → ME
25
ROADSIDE DINERS LIMITED
- 1995-02-24
00781827EGG NEST LIMITED(THE)
- 1994-06-21
00781827 First Floor, Merchant Exchange, Waters Green, Macclesfield, England
Active Corporate (10 parents)
Officer
1994-06-30 ~ 2001-09-10
IIF 17 - Director → ME
~ 2001-09-10
IIF 52 - Secretary → ME
26
Gateway House, Highport Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ dissolved
IIF 11 - Director → ME
2001-12-07 ~ 2013-04-05
IIF 73 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
Flat 3, 41 St Georges Square, London
Dissolved Corporate (6 parents)
Officer
2002-01-23 ~ dissolved
IIF 34 - Director → ME
2002-01-23 ~ 2013-04-05
IIF 65 - Secretary → ME
28
41 St Georges Square, London
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 12 - Director → ME
2005-03-29 ~ 2013-04-05
IIF 70 - Secretary → ME
29
Flat 3, 41 St Georges Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-10-09 ~ dissolved
IIF 6 - Director → ME
2001-10-09 ~ 2013-04-05
IIF 66 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
5-7 Marshalsea Road Borough, London
Dissolved Corporate (15 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 30 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 57 - Secretary → ME
31
STRIKES RESTAURANTS LIMITED
- now 01608292PADVARD LIMITED - 1982-08-09
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-06-30 ~ 2001-08-01
IIF 27 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 58 - Secretary → ME
32
THE RESTAURANT GROUP LIMITED - now
THE RESTAURANT GROUP PLC - 2024-01-02
CITY CENTRE RESTAURANTS PLC
- 2004-01-14
SC030343 00894426, 04785902, 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)BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
1996-03-18 ~ 2001-05-01
IIF 7 - Director → ME
1989-08-01 ~ 2001-08-01
IIF 43 - Secretary → ME
33
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
1994-06-30 ~ 2001-08-01
IIF 29 - Director → ME
(before 1991-06-22) ~ 2001-08-01
IIF 55 - Secretary → ME
34
5-7 Marshalsea Road Borough, London
Dissolved Corporate (14 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 32 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 44 - Secretary → ME
35
5-7 Marshalsea Road Borough, London
Dissolved Corporate (12 parents)
Officer
1997-04-24 ~ 2001-08-01
IIF 20 - Director → ME
2000-07-31 ~ 2001-08-01
IIF 59 - Secretary → ME