1
LEISURE CONNECTION LIMITED - 2014-05-29
LEISURE CONNECTION PLC. - 2002-07-24
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
531 GBP2023-02-09
Officer
~ 2000-01-14IIF 2 - director → ME
~ 1999-10-29IIF 24 - secretary → ME
2
9-15 Neal Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2021-11-30 ~ 2024-10-23IIF 64 - director → ME
3
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2002-02-18 ~ 2003-07-16IIF 9 - director → ME
4
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, LondonDissolved corporate (5 parents)
Equity (Company account)
-11,032,277 GBP2016-12-31
Officer
2002-03-01 ~ 2003-07-16IIF 18 - director → ME
5
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-02-24
Officer
2003-10-28 ~ 2010-10-27IIF 40 - director → ME
6
Suite C 1, Lindsey Street, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-02-24
Officer
2003-10-28 ~ 2010-10-27IIF 38 - director → ME
7
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
507 GBP2023-03-26
Officer
2003-10-28 ~ 2010-10-27IIF 39 - director → ME
8
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14IIF 14 - director → ME
1999-08-05 ~ 1999-11-01IIF 28 - secretary → ME
9
CIRCA LEISURE PLC - 2014-09-19
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14IIF 13 - director → ME
1999-08-05 ~ 1999-11-01IIF 26 - secretary → ME
10
CIRCA GROUP LIMITED - 1998-04-02
REFAL 310 LIMITED - 1991-08-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14IIF 12 - director → ME
1999-08-05 ~ 1999-11-01IIF 29 - secretary → ME
11
CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
Unit 8 Acton Park, The Vale, London, EnglandCorporate (12 parents)
Officer
2019-12-02 ~ 2020-08-16IIF 35 - director → ME
12
PISTOU RESTAURANTS LIMITED - 2017-01-24
PROVENCAL RESTAURANTS LIMITED - 2014-06-11
8-10 New North Place, LondonCorporate (1 parent)
Officer
2014-06-06 ~ 2016-03-07IIF 34 - director → ME
13
THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (2 parents, 3 offsprings)
Officer
2003-10-10 ~ 2010-11-26IIF 55 - director → ME
14
GOURMET BURGER KITCHEN LIMITED - 2005-02-01
Suite C 1, Lindsey Street, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-02-24
Officer
2004-11-29 ~ 2010-10-27IIF 50 - director → ME
15
KITE TOPCO LIMITED - 2014-10-09
SHOO 587 LIMITED - 2014-01-23
81 King Street, Knutsford, EnglandCorporate (6 parents, 2 offsprings)
Officer
2016-09-16 ~ 2020-04-03IIF 60 - director → ME
16
ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, RingwoodCorporate (5 parents)
Equity (Company account)
-741,840 GBP2020-12-31
Officer
2011-05-31 ~ 2020-01-21IIF 37 - director → ME
17
HARPERS FITNESS CLUBS PLC - 2014-09-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1993-11-11 ~ 2000-01-14IIF 4 - director → ME
1993-11-11 ~ 2000-02-09IIF 25 - secretary → ME
18
RELAXION SPLASH LIMITED - 2016-05-10
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1992-02-20 ~ 2000-01-14IIF 3 - director → ME
19
Brook Cottage, Moreton, Thame, OxfordshireDissolved corporate (3 parents)
Officer
2011-02-01 ~ 2014-10-30IIF 70 - director → ME
20
Lea Hall Farm, Lea Lane, Aldford, Cheshire, United KingdomCorporate (9 parents, 5 offsprings)
Equity (Company account)
-31,438,007 GBP2023-12-31
Officer
2014-10-16 ~ 2022-10-08IIF 42 - director → ME
21
KUNICK PLC - 2002-07-24
KUNICK LEISURE GROUP PLC - 1987-08-25
KUNICK HOLDINGS PLC - 1984-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14IIF 11 - director → ME
22
CIRCA GROUP LIMITED - 1999-11-01
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1999-08-05 ~ 2000-01-14IIF 15 - director → ME
1999-08-05 ~ 1999-11-01IIF 27 - secretary → ME
23
1st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-11-01 ~ 2021-09-29IIF 65 - director → ME
24
GYMBOX HOLDCO LIMITED - 2024-11-05
31st Floor 40 Bank Street, LondonCorporate (7 parents, 1 offspring)
Officer
2016-10-11 ~ 2023-12-22IIF 68 - director → ME
25
GYMBOX INVESTCO LIMITED - 2024-11-05
31st Floor 40 Bank Street, LondonCorporate (6 parents)
Officer
2016-10-11 ~ 2023-12-22IIF 69 - director → ME
26
NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
NEWINCCO 1225 LIMITED - 2013-08-30
6 Time Square, Warrington, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-06-08IIF 61 - director → ME
27
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-07-16IIF 16 - director → ME
28
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2002-03-01 ~ 2003-07-16IIF 21 - director → ME
29
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2002-03-01 ~ 2003-07-16IIF 17 - director → ME
30
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2002-03-01 ~ 2003-07-16IIF 19 - director → ME
31
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2002-03-01 ~ 2003-07-16IIF 22 - director → ME
32
GOURMET BURGER KITCHEN LIMITED - 2020-10-30
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2004-11-29 ~ 2010-10-27IIF 52 - director → ME
33
GBK FRANCHISES LIMITED - 2020-10-30
CHG FRANCHISES LIMITED - 2005-12-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2005-12-12 ~ 2010-10-27IIF 54 - director → ME
34
GBK RETAIL LIMITED - 2020-10-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2010-04-27 ~ 2010-10-27IIF 71 - director → ME
35
PISTOU RESTAURANTS LTD - 2014-06-11
Joelson Wilson Llp, 30 Portland Place, London, EnglandDissolved corporate (1 parent)
Officer
2014-03-25 ~ 2014-06-06IIF 33 - director → ME
36
EARNBRAVE TRADING LIMITED - 1993-01-05
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1992-12-15 ~ 2000-01-14IIF 10 - director → ME
37
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1996-09-20 ~ 2000-01-14IIF 8 - director → ME
1996-09-20 ~ 2000-02-09IIF 23 - secretary → ME
38
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1992-08-24 ~ 2000-01-14IIF 5 - director → ME
39
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1992-02-20 ~ 2000-01-14IIF 7 - director → ME
40
ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
1991-12-03 ~ 2000-01-14IIF 6 - director → ME
41
SEPTEMBER 1993 PLC - 2013-06-05
STAR COMPUTER GROUP PLC - 1993-11-15
FLAIRPORT PLC - 1993-02-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2003-07-16IIF 20 - director → ME
42
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
76,298 GBP2023-03-26
Officer
2003-12-18 ~ 2010-10-27IIF 51 - director → ME
43
NEWINCCO 1137 LIMITED - 2011-12-20
38 New Kent Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ 2023-12-22IIF 67 - director → ME
44
ROUNDEASY LIMITED - 1991-04-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved corporate (2 parents)
Officer
~ 2000-01-14IIF 1 - director → ME
45
CHG 1 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2003-10-28 ~ 2010-10-27IIF 41 - director → ME
46
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-12-18 ~ 2010-10-27IIF 49 - director → ME
47
MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2006-05-30 ~ 2015-03-30IIF 53 - director → ME
48
TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
1st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2021-09-10 ~ 2021-09-29IIF 66 - director → ME
49
VINOTECA LIMITED - 2023-08-22
C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamCorporate (3 parents)
Equity (Company account)
-1,377,246 GBP2022-03-31
Officer
2012-12-03 ~ 2023-08-14IIF 36 - director → ME