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.
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Parent entities and officers
Inapplicable
Individuals in focus
Turner, Graham
- British born in May 1963
Turner, Graham
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)163, Eversholt Street, London, NW1 1BU, United Kingdom
IIF 51st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 562 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
IIF 5755 Elsynge Road, Wandsworth Common, London, SW18 2HR
IIF 58 IIF 59 IIF 60 (more)(less)8th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England
IIF 96Clareville House, Oxendon Street, London, SW1Y 4EL, England
IIF 97C/o Interpath Ltd, 10, Fleet Place, London, EC4M 7RB
IIF 98 IIF 99 IIF 100C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
IIF 10122 Fairfax Avenue, Didsbury, Manchester, M20 6AJ, United Kingdom
IIF 102
- British chairman born in May 1963
Turner, Graham
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 103
- British born in May 1963
Turner, Graham
Resident in England
Registered addresses and corresponding companies1, Albert Terrace, London, NW1 7SU, England
IIF 104
- British born in May 1963Registered addresses and corresponding companies
Turner, Graham
- English born in May 1963
Mr Graham Turner
Resident in United Kingdom
Registered addresses and corresponding companies1, Flat 1, 1 Albert Terrace, London, NW1 7SU, United Kingdom
IIF 110
- British Registered addresses and corresponding companies
Turner, Graham
Related profiles found in government register
Offspring entities and appointments
108
- 1
- 2
ALBERT TERRACE PROPERTIES LIMITED
00729382Flat 2 1 Albert Terrace, LondonActive Corporate (10 parents)Officer2022-12-08 ~ nowIIF 104 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11PIZZALAND LIMITED - 2002-05-01ASSOCIATED RESTAURANTS LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-02-21Ist Floor 163 Eversholt Street, LondonDissolved Corporate (29 parents)Officer2005-01-17 ~ 2012-08-01IIF 50 - Director → ME - 4
BARBURRITO GROUP LIMITED
128836325-7 Marshalsea Road Borough, London, EnglandActive Corporate (10 parents)Officer2020-12-03 ~ 2022-07-11IIF 102 - Director → ME - 5
BEDE HOLDING COMPANY LIMITED
041549103 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer2002-03-20 ~ 2004-09-30IIF 64 - Director → ME - 6
BEDE INTERMEDIATE COMPANY LIMITED
04154919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17C/o Ernst & Young Llp, No.1 Colmore Square, BirminghamDissolved Corporate (20 parents)Officer2002-03-20 ~ 2004-09-30IIF 87 - Director → ME - 7BELLA REALISATIONS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-07-08BELLA ITALIA GROUP LIMITED
- 2020-10-15 02521829Insolvency (Case 1) In administration
Administration started on 2020-07-02BRIGHTREASONS GROUP LIMITED
- 2006-05-16 02521829BRIGHTREASONS LIMITED - 1994-04-25BRIGHTREASON LIMITED - 1991-01-14Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer2005-01-17 ~ 2012-08-01IIF 41 - Director → ME - 8BELLA REALISATIONS 2 LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-06-29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16 00964194PIZZALAND INTERNATIONAL LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-05-16ASSOCIATED RESTAURANTS LIMITED - 1991-02-21Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer2005-01-17 ~ 2012-08-01IIF 13 - Director → ME - 9BPL123 LIMITED - nowBELLA PASTA LIMITED - 2020-11-10
MA POTTER'S LIMITED
- 2015-12-21 03092239MA POTTER'S PLC - 2002-12-20MA POTTER'S LIMITED - 2002-05-29GATER CATERING LIMITED - 1996-07-04CASEINSURE LIMITED - 1995-10-26Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2007-02-21 ~ 2012-08-01IIF 17 - Director → ME - 10BPRL123 LIMITED - nowBELLA PASTA RESTAURANTS LIMITED - 2020-11-12
CHARGRILL LIMITED
- 2015-12-21 03522163DIPLEMA 390 LIMITED - 1998-03-12Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents)Officer2007-02-21 ~ 2012-08-01IIF 53 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11MONSEIGNEUR GRILLS LIMITED - 1994-04-291st Floor 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer2005-01-17 ~ 2012-08-01IIF 47 - Director → ME - 12BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-2861 Queen Street 61 Queen Street, London, EnglandActive Corporate (258 parents, 2 offsprings)Officer2001-12-12 ~ 2004-10-13IIF 108 - Director → ME
- 13ELGINMINSTER LIMITED - 1984-02-01Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer2005-01-17 ~ 2012-08-01IIF 18 - Director → ME
- 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
Due to be dissolved on 2022-08-04WINTRAN LIMITED - 1989-02-27Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer2005-01-17 ~ 2012-08-01IIF 32 - Director → ME - 15CASUAL DINING BIDCO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04TRAGUS BIDCO LIMITED
- 2015-03-11 06022702MONTJEU BIDCO LIMITED
- 2007-03-07 06022702Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (19 parents, 3 offsprings)Officer2006-12-15 ~ 2012-08-01IIF 45 - Director → ME - 16CASUAL DINING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04TRAGUS HOLDINGS LIMITED
- 2015-03-11 04349917FINLAW 321 LIMITED - 2002-05-16Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (21 parents, 6 offsprings)Officer2005-01-17 ~ 2012-08-01IIF 40 - Director → ME - 17CASUAL DINING LONDON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08TRAGUS LIMITED
- 2015-03-11 05823072Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2006-05-19 ~ 2012-08-01IIF 10 - Director → ME - 18CASUAL DINING RESTAURANTS GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04TRAGUS GROUP HOLDINGS LIMITED
- 2015-03-11 05313454STAMPGROOVE LIMITED
- 2005-01-13 05313454Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2005-01-12 ~ 2012-08-01IIF 54 - Director → ME - 19CASUAL DINING SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08TRAGUS GROUP LIMITED
- 2015-03-11 06022528MONTJEU TOPCO LIMITED
- 2007-03-28 06022528Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer2006-12-15 ~ 2012-08-01IIF 16 - Director → ME - 20CDG 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11DIPLEMA 443 LIMITED - 2000-01-05163 Eversholt Street, LondonDissolved Corporate (14 parents)Officer2007-02-21 ~ 2012-08-01IIF 19 - Director → ME - 21CDG 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11DIPLEMA 485 LIMITED - 2000-09-04163 Eversholt Street, LondonDissolved Corporate (14 parents)Officer2007-02-21 ~ 2012-08-01IIF 48 - Director → ME - 22CDG 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11822ND SHELF TRADING COMPANY LIMITED - 1994-10-211st Floor, 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer2005-01-17 ~ 2012-08-01IIF 49 - Director → ME - 23CDG 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11GREATFRONT LIMITED - 1991-08-161st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer2005-01-17 ~ 2012-08-01IIF 34 - Director → ME - 24
CHIEFGEM LIMITED
02350055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer2005-01-17 ~ 2012-08-01IIF 6 - Director → ME - 25CRIL123 LIMITED - nowCAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED
- 2013-10-24 02382964Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer2005-01-17 ~ 2012-08-01IIF 24 - Director → ME - 26CRR REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-06-28CAFE ROUGE RESTAURANTS LIMITED
- 2020-10-15 00425057Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02THE PELICAN GROUP LIMITED
- 2006-05-16 00425057L. HARRIS (HARELLA) PLC - 1990-08-09Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents, 11 offsprings)Officer2005-01-17 ~ 2012-08-01IIF 39 - Director → ME - 27First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 76 - Director → ME
- 28First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 68 - Director → ME
- 29First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 79 - Director → ME
- 30First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 66 - Director → ME
- 31First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 86 - Director → ME
- 32First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 88 - Director → ME
- 33First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 82 - Director → ME
- 34First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 80 - Director → ME
- 35First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 90 - Director → ME
- 36First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 70 - Director → ME
- 37First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 95 - Director → ME
- 38First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 60 - Director → ME
- 39First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 81 - Director → ME
- 40First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 93 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01DRAGON RESTAURANTS LIMITED - 1992-08-26BUSHDALE LIMITED - 1992-07-241st Floor 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer2005-01-17 ~ 2012-08-01IIF 46 - Director → ME - 42ESPRESSO LIMITED - now
HEATHGATE RESTAURANTS LIMITED
- 2015-12-21 01845723HEATHGATE RESTAURANTS PLC - 2002-08-28JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (24 parents)Officer2005-01-17 ~ 2012-08-01IIF 31 - Director → ME - 43ESPRESSO UK LIMITED - now
HANDYMINSTER LIMITED
- 2015-12-21 03012988Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents)Officer2005-01-17 ~ 2012-08-01IIF 23 - Director → ME - 44
ETM CONCESSIONS LIMITED
1221084910 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2019-09-17 ~ 2022-12-13IIF 103 - Director → ME - 45
ETM GROUP HOLDINGS LIMITED
1244456310 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-03-01 ~ nowIIF 1 - Director → ME - 46
ETM GROUP LIMITED
0590863210 Queen Street Place, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2017-03-02 ~ 2022-03-01IIF 2 - Director → ME - 47
FINRANGE LIMITED
02742477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer2005-01-17 ~ 2012-08-01IIF 51 - Director → ME - 48
FLOATCITY LIMITED
02928043Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11First Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer2005-01-17 ~ 2012-08-01IIF 9 - Director → ME - 49
GILLBROOK LIMITED
03025420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer2005-01-17 ~ 2012-08-01IIF 7 - Director → ME - 50HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED
- 2020-11-04 02937997DOME RESTAURANTS LIMITED - 2002-05-01HAZELBRIGHT LIMITED - 1994-11-16Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer2005-01-17 ~ 2012-08-01IIF 56 - Director → ME - 51
HOPEGOOD LIMITED
03103822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer2005-01-17 ~ 2012-08-01IIF 8 - Director → ME - 52INGENTA PLC - nowPUBLISHING TECHNOLOGY PLC - 2016-05-12INGENTA PLC - 2007-02-27
DELYN GROUP PLC
- 2000-05-26 00837205DELYN PACKAGING PLC - 1991-03-28DELYN LIMITED - 1981-12-08Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (29 parents, 5 offsprings)Officer1996-09-17 ~ 1998-02-06IIF 107 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11DRAGON RESTAURANTS LIMITED - 1992-06-24TRAKAPE LIMITED - 1992-06-10First Floor, 163 Eversholt Street, LondonDissolved Corporate (27 parents)Officer2005-01-17 ~ 2012-08-01IIF 36 - Director → ME - 54
JUNEFORD LIMITED
02470008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor 163 Eversholt Street, LondonDissolved Corporate (20 parents)Officer2005-01-17 ~ 2012-08-01IIF 21 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11PLAYTONE LIMITED - 1994-05-101st Floor 163 Eversholt Street, LondonDissolved Corporate (17 parents)Officer2007-05-30 ~ 2012-08-01IIF 30 - Director → ME - 56
LEADENHALL WINE COMPANY LIMITED
01462476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11163 Eversholt Street - First Floor, LondonDissolved Corporate (21 parents)Officer2005-01-17 ~ 2012-08-01IIF 15 - Director → ME - 57
- 58
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11First Floor 163 Eversholt Street, LondonDissolved Corporate (20 parents)Officer2005-01-17 ~ 2012-08-01IIF 42 - Director → ME - 59MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED
- 2020-11-04 02767925YANKEE NOODLE RESTAURANTS LIMITED
- 2006-05-16 02767925SHELFCO (NO. 833) LIMITED - 1993-03-30Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents)Officer2005-01-17 ~ 2012-08-01IIF 27 - Director → ME - 60
MAVEN LEISURE LIMITED
13278320Insolvency (Case 1) In administration
Administration started on 2025-05-09 during the appointment or period of control
Administration ended on 2026-05-13 during the appointment or period of controlC/o Interpath Ltd, 10, Fleet Place, LondonInsolvency Proceedings Corporate (7 parents, 2 offsprings)Officer2021-06-18 ~ nowIIF 99 - Director → ME - 61
MAVEN PREMIUM BARS AND RESTAURANTS LIMITED
13457691Insolvency (Case 1) In administration
Administration started on 2025-05-09 during the appointment or period of control
Administration ended on 2025-11-13 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2025-03-07 ~ dissolvedIIF 100 - Director → ME - 62
MAVEN PREMIUM SPORTS BARS LIMITED
13457731Insolvency (Case 1) In administration
Administration started on 2025-05-09 during the appointment or period of controlC/o Interpath Ltd, 10, Fleet Place, LondonIn Administration Corporate (6 parents)Officer2025-03-07 ~ nowIIF 98 - Director → ME - 63
- 64
INSIGNIA RESTAURANTS ONE LIMITED
- 2006-05-16 03002219INSIGNIA RESTAURANTS ONE PLC - 2002-06-07M&R 1005 PLC - 1995-01-23Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer2005-01-17 ~ 2012-08-01IIF 85 - Director → ME - 65
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11SILVERCHANCE LIMITED - 1996-04-241st Floor, 163 Eversholt Street, LondonDissolved Corporate (22 parents)Officer2005-01-17 ~ 2012-08-01IIF 33 - Director → ME - 67Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (16 parents)Officer2007-05-30 ~ 2012-08-01IIF 44 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11NEEDFIRE LIMITED - 1985-05-091st Floor, 163 Eversholt Street, LondonDissolved Corporate (21 parents)Officer2005-01-17 ~ 2012-08-01IIF 43 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11RANK TRAVEL LIMITED - 1993-01-08WINGS LIMITED - 1989-12-28RANK TRAVEL LIMITED - 1986-09-30OWNERS' SERVICES LIMITED - 1982-11-011st Floor, 163 Eversholt Street, LondonDissolved Corporate (34 parents)Officer2005-01-17 ~ 2012-08-01IIF 35 - Director → ME - 70Insolvency (Case 1) In administration
Administration ended on 2022-12-06 during the appointment or period of controlBARBURRITO LIMITED
- 2020-12-10 04565665Insolvency (Case 1) In administration
Administration started on 2020-12-03 during the appointment or period of controlGLOBE DELIVERY LIMITED - 2007-03-27C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2014-05-24 ~ dissolvedIIF 101 - Director → ME - 71
QUAYSIDE CATERERS LIMITED
00728091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (22 parents)Officer2002-03-20 ~ 2004-09-30IIF 62 - Director → ME - 72CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2005-01-17 ~ 2012-08-01IIF 20 - Director → ME
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17PRECIS (1302) LIMITED - 1994-12-21C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (38 parents)Officer1998-06-30 ~ 2004-09-30IIF 58 - Director → ME - 74NEWINCCO 457 LIMITED - 2005-07-19Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2007-05-30 ~ 2012-08-01IIF 5 - Director → ME
- 75
SESSIONS MARKET LIMITED
117881608th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2020-04-14 ~ nowIIF 96 - Director → ME - 76
SHEILA'S PUBLIC HOUSES LIMITED
02888607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (22 parents)Officer2005-01-17 ~ 2012-08-01IIF 22 - Director → ME - 77SRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-06-15Insolvency (Case 1) In administration
Administration started on 2014-09-29SIGNATURE RESTAURANTS PLC - 2003-05-09BELGO GROUP PLC - 2001-11-06LONSDALE HOLDINGS PLC - 1998-01-13SHIELD GROUP PLC(THE) - 1996-11-25TRAMHATCH LIMITED - 1983-10-17The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (22 parents)Officer2007-05-30 ~ 2012-08-01IIF 38 - Director → ME - 78SSRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-12-05Insolvency (Case 1) In administration
Administration started on 2014-09-29THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (25 parents)Officer2007-05-30 ~ 2012-08-01IIF 26 - Director → ME - 79ST REALISATIONS LIMITED - now
STRADA RESTAURANTS LIMITED
- 2014-10-03 03559657Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandDissolved Corporate (17 parents)Officer2007-05-30 ~ 2012-08-01IIF 14 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17INNTREPRENEUR SUPPLYLINE LIMITED
- 1998-11-26 03233520TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (33 parents)Officer1998-06-30 ~ 2004-09-30IIF 78 - Director → ME - 81INTERCEDE 2447 LIMITED - 2012-07-11Novus Leisure Limited, Clareville House, Oxendon Street, LondonDissolved Corporate (17 parents)Officer2013-11-05 ~ 2014-08-11IIF 97 - Director → ME
- 82
T.R.M. TISCH LIMITED
02594188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (27 parents)Officer2007-05-30 ~ 2012-08-01IIF 11 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED - 1998-02-05INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04PRECIS (1313) LIMITED - 1995-02-09C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (36 parents)Officer1998-06-30 ~ 2004-09-30IIF 92 - Director → ME - 84THE GRAND PUB COMPANY LIMITED - 1998-11-30THE GRAND CAP PUB COMPANY LIMITED - 1997-09-185 New Street Square, LondonDissolved Corporate (22 parents)Officer1998-12-21 ~ 1999-08-06IIF 106 - Director → ME
- 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11BOXATTIC LIMITED - 1994-03-291st Floor, 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer2005-01-17 ~ 2012-08-01IIF 28 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17COINMAJOR LIMITED
- 2002-05-14 04197697C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (19 parents)Officer2002-03-20 ~ 2004-09-30IIF 74 - Director → ME2002-03-20 ~ 2002-06-19IIF 113 - Secretary → ME - 873 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (27 parents)Officer1999-03-12 ~ 2004-09-30IIF 75 - Director → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17DECORBRANCH LIMITED
- 2002-05-14 04249336C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2002-03-20 ~ 2002-06-19IIF 109 - Director → ME2002-03-20 ~ 2004-09-30IIF 111 - Secretary → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17BUILDTIMBER LIMITED
- 2002-05-14 04176249C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2002-03-20 ~ 2004-09-30IIF 61 - Director → ME2002-03-20 ~ 2002-06-19IIF 112 - Secretary → ME - 90
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
13666588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (10 parents, 2 offsprings)Officer2021-10-07 ~ 2021-10-07IIF 4 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-19
Dissolved on 2017-01-10MONTJEU BONDCO LIMITED
- 2007-03-07 0602270411 Old Jewry, 7th Floor, LondonDissolved Corporate (13 parents)Officer2006-12-15 ~ 2012-08-01IIF 55 - Director → ME - 92
TRAGUS CAYMAN BIDCO LIMITED
FC027708Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman IslandsActive Corporate (6 parents)Officer2007-07-25 ~ 2012-08-01IIF 65 - Director → ME - 93
TRAGUS NEWCO LIMITED
0808064940 Berkeley Square, London, UkDissolved Corporate (3 parents)Officer2012-05-23 ~ 2012-08-01IIF 52 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer1999-03-12 ~ 2004-09-30IIF 89 - Director → ME - 953 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (24 parents, 2 offsprings)Officer1999-03-12 ~ 2004-09-30IIF 94 - Director → ME
- 96
- 97
- 98
- 993 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (25 parents)Officer1999-03-11 ~ 2004-09-30IIF 67 - Director → ME
- 100
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17ANGEL STREET HOLDINGS LIMITED
- 2002-05-14 03730855C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (22 parents)Officer2002-03-20 ~ 2004-09-30IIF 91 - Director → ME - 1023 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (28 parents, 5 offsprings)Officer1999-03-12 ~ 1999-03-19IIF 105 - Director → ME1999-03-25 ~ 2004-09-30IIF 84 - Director → ME
- 103BEDE ACQUISITION COMPANY LIMITED - 2001-04-053 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (30 parents, 2 offsprings)Officer2002-03-20 ~ 2004-09-30IIF 72 - Director → ME
- 104BEDE LEISURE RETAIL LIMITED - 2001-04-05ALNERY NO. 2090 LIMITED - 2000-12-113 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (32 parents, 1 offspring)Officer2002-03-20 ~ 2004-09-30IIF 71 - Director → ME
- 105
VULCAN TOPCO LIMITED
10049873Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-04-26 ~ dissolvedIIF 57 - Director → ME - 106SNIPMAIN LIMITED - 1981-12-313 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (28 parents)Officer2002-03-20 ~ 2004-09-30IIF 83 - Director → ME
- 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17SHANEBOURNE LIMITED - 1980-12-31Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (23 parents)Officer2002-03-20 ~ 2004-09-30IIF 77 - Director → ME - 108
ZEDLEASE LIMITED
02939895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer2005-01-17 ~ 2012-08-01IIF 12 - Director → ME
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