1
75 Knightsbridge, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2011-11-07 ~ now
IIF 37 - LLP Designated Member → ME
2
75 Knightsbridge, London
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 36 - LLP Member → ME
3
75 Knightsbridge, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2011-12-20 ~ now
IIF 40 - LLP Member → ME
4
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-01-22 ~ now
IIF 38 - LLP Member → ME
5
75 Knightsbridge, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2015-10-13 ~ now
IIF 2 - Director → ME
6
75 Knightsbridge, London, England
Active Corporate (7 parents, 11 offsprings)
Officer
2022-07-26 ~ now
IIF 39 - LLP Member → ME
7
AVM VISION INVESTMENTS LTD
- now 07998235UNICLA BIDCO LIMITED
- 2012-09-11
07998235 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-6,000 GBP2022-12-31
Officer
2012-03-20 ~ 2020-05-28
IIF 22 - Director → ME
8
UNICLA TOPCO LIMITED
- 2012-09-11
07997404 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2012-03-20 ~ 2020-05-28
IIF 23 - Director → ME
9
DOMUS GROUP OF COMPANIES LIMITED
- now 08226278TILECO (2012) TOPCO LIMITED
- 2015-03-10
08226278 Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-09-24 ~ 2017-12-07
IIF 18 - Director → ME
10
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (16 parents)
Officer
2013-02-15 ~ 2016-10-28
IIF 30 - Director → ME
11
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-30 ~ 2016-10-28
IIF 8 - Director → ME
2011-10-14 ~ 2016-09-28
IIF 29 - Director → ME
12
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ dissolved
IIF 19 - Director → ME
13
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ dissolved
IIF 20 - Director → ME
14
HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED - now
THE THAI TAPAS GROUP BIDCO LIMITED
- 2018-03-11
10482252 Nower End, Nower Road, Dorking, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-16,824,816 GBP2024-06-30
Officer
2016-11-16 ~ 2018-02-02
IIF 9 - Director → ME
15
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED - now
THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-11-16 ~ 2018-02-02
IIF 10 - Director → ME
16
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-08 ~ dissolved
IIF 12 - Director → ME
17
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-07-07 ~ dissolved
IIF 11 - Director → ME
18
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-2,555,029 GBP2023-12-31
Officer
2019-09-17 ~ now
IIF 4 - Director → ME
19
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
68,211 GBP2023-12-31
Officer
2019-09-17 ~ now
IIF 3 - Director → ME
20
INDIGO CAPITAL PARTNERS LLP - 2007-07-02
03703002 Stanage, Glendene Avenue, East Horsley, Surrey, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2010-01-01 ~ 2011-06-30
IIF 35 - LLP Member → ME
21
LOTUS TOPCO LIMITED
- 2018-06-21
11111416 C/o Jigsaw 24, 40 High Church Street, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-14 ~ now
IIF 7 - Director → ME
22
INSANELY GREAT HOLDINGS LIMITED - now
LOTUS BIDCO LIMITED
- 2018-06-07
11112103 C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-03-02
IIF 28 - Director → ME
23
INTERCEDE 1919 LIMITED
05016259 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bartle House, Oxford Court, Manchester
Dissolved Corporate (15 parents)
Officer
2004-03-19 ~ 2005-06-30
IIF 24 - Director → ME
24
C/0 Quantumaadvisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2016-11-29 ~ 2017-05-25
IIF 32 - Director → ME
25
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-23
IIF 14 - Director → ME
26
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-23
IIF 17 - Director → ME
27
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-18 ~ 2022-09-23
IIF 15 - Director → ME
28
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-23
IIF 16 - Director → ME
29
75 Knightsbridge, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-27,132,966 GBP2024-06-30
Officer
2018-06-21 ~ now
IIF 6 - Director → ME
30
75 Knightsbridge, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
55,696 GBP2024-06-30
Officer
2018-06-21 ~ now
IIF 5 - Director → ME
31
OVAL (2287) LIMITED
09445882 04768189, 03271610, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813, 04082046Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Dean Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
728,355 GBP2024-12-29
Officer
2015-05-26 ~ 2022-08-10
IIF 13 - Director → ME
32
PROJECT JUPITER BIDCO LIMITED - now
CRAFT BIDCO LIMITED
- 2019-08-08
11948201 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-15 ~ 2019-08-07
IIF 27 - Director → ME
33
PROJECT JUPITER TOPCO LIMITED - now
CRAFT TOPCO LIMITED
- 2019-08-08
11948005 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-15 ~ 2019-08-07
IIF 26 - Director → ME
34
Ormond House, Nuffield Road, St. Ives, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 1 - Director → ME
35
C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2016-11-29 ~ 2017-05-25
IIF 31 - Director → ME
36
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-12-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
37
OVAL (2288) LIMITED
- 2017-01-19
09488411 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Dean Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
16,291,192 GBP2024-12-29
Officer
2015-06-02 ~ 2022-08-10
IIF 34 - Director → ME
38
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-09-24
IIF 33 - Director → ME
39
8th Floor Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-09-25 ~ 2017-12-07
IIF 25 - Director → ME
40
42 Brendon Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,880,906 GBP2023-04-30
Officer
2014-06-24 ~ 2017-12-22
IIF 21 - Director → ME