1
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
02169435 Rmd Properties 67 Bryanstan Court, George Street, London, England
Active Corporate (11 parents)
Officer
2004-01-22 ~ 2007-10-22
IIF 23 - Director → ME
2
Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (5 parents)
Officer
2004-07-20 ~ 2006-02-02
IIF 21 - Director → ME
3
56 Coity Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 11 - Has significant influence or control → OE
4
226 Great Portland Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-10-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2000-03-27 ~ 2002-04-11
IIF 22 - Director → ME
2000-03-27 ~ 2002-04-11
IIF 14 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-27 during the appointment or period of control
Dissolved on 2014-08-09 during the appointment or period of control
THE NATIONAL DINING ROOMS LIMITED
- 2009-06-10
05534721 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-12 ~ dissolved
IIF 27 - Director → ME
2005-08-12 ~ dissolved
IIF 19 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-05 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of control
INN THE PARK LIMITED
- 2009-06-10
04627658GRUPPO INN THE PARK LIMITED
- 2007-12-03
04627658EXTRAFORTUNE LIMITED
- 2003-03-10
04627658 43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2003-03-05 ~ dissolved
IIF 28 - Director → ME
2003-03-05 ~ dissolved
IIF 17 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-20 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of control
THE WALLACE RESTAURANT LIMITED
- 2009-06-10
05820996 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 26 - Director → ME
2006-05-18 ~ dissolved
IIF 20 - Secretary → ME
9
PEYTON AND BYRNE RETAIL LIMITED
- 2010-01-03
05689304THE NUMBER ONE COMPANY LIMITED
- 2007-10-22
05689304 The Quadrangle, 2nd Floor, 180 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-08 ~ dissolved
IIF 25 - Director → ME
2006-02-08 ~ dissolved
IIF 16 - Secretary → ME
10
MODERN BRITISH BAKERIES LTD
- now 10371426PEYTONS LIMITED - 2018-10-17
226 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-02-04 ~ now
IIF 1 - Director → ME
11
MODERN BRITISH CATERING COMPANY LTD
11798082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Dissolved on 2024-07-14 during the appointment or period of control
Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) In administration
Administration started on 2016-10-17 during the appointment or period of control
Administration ended on 2017-10-25 during the appointment or period of control
PEYTON & BRYNE LIMITED
- 2005-04-14
05325242SOULREAPER LIMITED
- 2005-04-01
05325242 Deloitte, Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-02-25 ~ dissolved
IIF 9 - Director → ME
2005-02-25 ~ dissolved
IIF 18 - Secretary → ME
13
PEYTON AND BYRNE BAKERIES LIMITED
10380298Insolvency (Case 1) In administration
Administration started on 2018-10-16 during the appointment or period of control
Administration ended on 2020-10-16 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ 2018-06-01
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
48 Coity Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
48 Coity Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
48 Coity Road, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 2 - Director → ME
17
226 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2017-03-22 ~ 2018-04-16
IIF 7 - Director → ME
18
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents)
Officer
1996-06-12 ~ 2004-01-21
IIF 24 - Director → ME
1996-06-12 ~ 2004-01-21
IIF 15 - Secretary → ME