1
ABBAYE RESTAURANTS LIMITED
- now 03109642 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 40 - Director → ME
2
PIZZALAND LIMITED - 2002-05-01
ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 28 - Director → ME
3
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED
- 2020-10-15
02521829BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
2005-01-17 ~ 2012-08-01
IIF 27 - Director → ME
4
BELLA REALISATIONS 2 LIMITED - now
BELLA ITALIA RESTAURANTS LIMITED
- 2020-10-15
00964194BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16
00964194PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-01-17 ~ 2012-08-01
IIF 20 - Director → ME
5
BPL123 LIMITED - now
BELLA PASTA LIMITED - 2020-11-10
MA POTTER'S LIMITED
- 2015-12-21
03092239MA POTTER'S PLC - 2002-12-20
MA POTTER'S LIMITED - 2002-05-29
GATER CATERING LIMITED - 1996-07-04
CASEINSURE LIMITED - 1995-10-26
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-02-21 ~ 2012-08-01
IIF 11 - Director → ME
6
BPRL123 LIMITED - now
BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
DIPLEMA 390 LIMITED - 1998-03-12
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ 2012-08-01
IIF 7 - Director → ME
7
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 19 - Director → ME
8
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 39 - Director → ME
9
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 38 - Director → ME
10
CASUAL DINING BIDCO LIMITED - now
TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU BIDCO LIMITED
- 2007-03-07
06022702 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2006-12-15 ~ 2012-08-01
IIF 12 - Director → ME
11
CASUAL DINING LIMITED - now
TRAGUS HOLDINGS LIMITED
- 2015-03-11
04349917FINLAW 321 LIMITED - 2002-05-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2004-07-06 ~ 2012-08-01
IIF 45 - Director → ME
12
CASUAL DINING LONDON LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-19 ~ 2012-08-01
IIF 17 - Director → ME
13
CASUAL DINING RESTAURANTS GROUP LIMITED - now
TRAGUS GROUP HOLDINGS LIMITED
- 2015-03-11
05313454STAMPGROOVE LIMITED - 2005-01-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-01-17 ~ 2012-08-01
IIF 30 - Director → ME
14
CASUAL DINING SERVICES LIMITED - now
TRAGUS GROUP LIMITED
- 2015-03-11
06022528MONTJEU TOPCO LIMITED
- 2007-03-28
06022528 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2006-12-15 ~ 2012-08-01
IIF 10 - Director → ME
15
CDG 1 LIMITED - now
DIPLEMA 443 LIMITED - 2000-01-05
163 Eversholt Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-21 ~ 2012-08-01
IIF 24 - Director → ME
16
CDG 2 LIMITED - now
DIPLEMA 485 LIMITED - 2000-09-04
163 Eversholt Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-21 ~ 2012-08-01
IIF 37 - Director → ME
17
CDG 3 LIMITED - now
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 8 - Director → ME
18
CDG 4 LIMITED - now
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 13 - Director → ME
19
1st Floor 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 1 - Director → ME
20
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED
- 2013-10-24
02382964 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 33 - Director → ME
21
CRR REALISATIONS LIMITED - now
CAFE ROUGE RESTAURANTS LIMITED
- 2020-10-15
00425057THE PELICAN GROUP LIMITED
- 2006-05-16
00425057L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2005-01-17 ~ 2012-08-01
IIF 35 - Director → ME
22
DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 43 - Director → ME
23
ESPRESSO LIMITED - now
HEATHGATE RESTAURANTS LIMITED
- 2015-12-21
01845723HEATHGATE RESTAURANTS PLC - 2002-08-28
JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (24 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 25 - Director → ME
24
ESPRESSO UK LIMITED - now
HANDYMINSTER LIMITED
- 2015-12-21
03012988 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 34 - Director → ME
25
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 23 - Director → ME
26
First Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 22 - Director → ME
27
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 44 - Director → ME
28
HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED
- 2020-11-04
02937997DOME RESTAURANTS LIMITED - 2002-05-01
HAZELBRIGHT LIMITED - 1994-11-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 36 - Director → ME
29
Little Woodcote, Weston Road, Bath, Somerset, England
Active Corporate (2 parents)
Officer
2012-11-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
30
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 21 - Director → ME
31
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
- now 02709602DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 42 - Director → ME
32
1st Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 14 - Director → ME
33
LEADENHALL WINE COMPANY LIMITED
01462476 163 Eversholt Street - First Floor, London
Dissolved Corporate (19 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 26 - Director → ME
34
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839 First Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 15 - Director → ME
35
MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED
- 2020-11-04
02767925YANKEE NOODLE RESTAURANTS LIMITED
- 2006-05-16
02767925SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 29 - Director → ME
36
ORIEL RESTAURANTS LIMITED
- now 02913605 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 41 - Director → ME
37
INSIGNIA RESTAURANTS ONE LIMITED
- 2006-05-16
03002219INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
M&R 1005 PLC - 1995-01-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 32 - Director → ME
38
ORTEGA RESTAURANTS LIMITED
- now 02948534 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 18 - Director → ME
39
PELICAN RESTAURANTS LIMITED
- now 03178115SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 2 - Director → ME
40
POMEROYS RESTAURANTS LIMITED
- now 01829152NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (19 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 3 - Director → ME
41
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 9 - Director → ME
42
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-01-17 ~ 2012-08-01
IIF 5 - Director → ME
43
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 4 - Director → ME
44
THE PIZZA GALLERY LIMITED
- now 02886353BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 31 - Director → ME
45
MONTJEU BONDCO LIMITED
- 2007-03-07
06022704 11 Old Jewry, 7th Floor, London
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2012-08-01
IIF 16 - Director → ME
46
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2012-08-01
IIF 6 - Director → ME