1
Ridgefield House 4th Floor, John Dalton Street, Manchester, England
Active Corporate (8 parents)
Officer
2015-07-16 ~ now
IIF 32 - Director → ME
2
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED - 1999-10-27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ dissolved
IIF 39 - Director → ME
3
BANK RESTAURANT COMPANY LIMITED
- now 04930977BROOMCO (3326) LIMITED
- 2003-12-18
04930977 04930076, 04528421, 04930997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-12-17 ~ dissolved
IIF 40 - Director → ME
4
4th Floor Ridgefield House, John Dalton Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-05 ~ 2018-03-09
IIF 48 - Director → ME
5
4th Floor Ridgefield House, 14 John Dalton Street, Manchester
Dissolved Corporate (7 parents)
Officer
2012-10-15 ~ dissolved
IIF 46 - Director → ME
6
CT ICE (HOLDINGS) LIMITED - now
COOLTRADER (HOLDINGS) LIMITED
- 2012-10-16
05094965BROOMCO (3442) LIMITED
- 2004-07-07
05094965 05523506, 05047676, 05094970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-06-22 ~ 2006-01-04
IIF 50 - Director → ME
7
NEW WALKER LIMITED
- 2007-02-13
05993085 Ridgefield House, 14 John Dalton Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-01-16 ~ dissolved
IIF 51 - Director → ME
8
DREAM CAPITAL PROPERTIES (HARROGATE) LLP
OC338226 Ridgefield House Fourth Floor, 14 John Dalton Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
9
DREAM CAPITAL PROPERTIES NUMBER 2
06629951 Ridgefield House Fourth Floor, 14 John Dalton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-25 ~ dissolved
IIF 16 - Director → ME
10
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-19 ~ 2017-12-11
IIF 47 - Director → ME
11
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-14 ~ 2019-08-29
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-07-06 ~ 2019-08-29
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2005-04-12 ~ now
IIF 59 - Secretary → ME
Person with significant control
2022-10-13 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (13 parents)
Officer
2006-12-21 ~ 2012-10-10
IIF 44 - Director → ME
14
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
2012-04-20 ~ 2014-03-18
IIF 35 - Director → ME
15
BANK RESTAURANT GROUP PLC
- 2006-12-22
04026693APRILSTAR PLC - 2000-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2006-12-22 ~ 2021-03-09
IIF 37 - Director → ME
16
INDIVIDUAL RESTAURANTS GROUP LIMITED
10799037 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-06-01 ~ 2021-12-10
IIF 41 - Director → ME
2017-06-01 ~ 2021-10-04
IIF 22 - Director → ME
Person with significant control
2020-07-30 ~ 2021-11-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INNOVATIVE RESTAURANT CONCEPTS LTD
08092199 14 John Dalton Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
IRG (OLD) FINCO LIMITED - now
GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
- 2022-01-18
11024636 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-10-20 ~ 2021-10-04
IIF 21 - Director → ME
2017-10-20 ~ 2021-12-10
IIF 42 - Director → ME
Person with significant control
2017-10-20 ~ 2019-08-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
IRG (OLD) WWR LIMITED - now
GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED
- 2022-01-18
09696503 Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (7 parents)
Officer
2016-11-14 ~ 2021-10-04
IIF 34 - Director → ME
2016-11-14 ~ 2021-12-10
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-29
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
20
Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-17 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-02 ~ 2012-10-24
IIF 20 - Director → ME
22
Ridgefield House, John Dalton Street, Manchester, England
Active Corporate (3 parents)
Officer
2012-03-16 ~ now
IIF 27 - Director → ME
23
14 John Dalton Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-01-12 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BROOMCO (862) LIMITED - 1995-02-16
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
1998-11-03 ~ 2003-06-27
IIF 18 - Director → ME
25
Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
BROOMCO (3540) LIMITED
- 2004-10-13
05207555 05234895, 05234781, 04968994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
Dissolved Corporate (14 parents)
Officer
2004-10-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ dissolved
IIF 53 - Director → ME
28
RBG REALISATIONS 2020 LIMITED
- now 03610858RESTAURANT BAR AND GRILL LIMITED
- 2021-01-12
03610858METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
ESTPRESSO LIMITED - 2001-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2004-02-27 ~ 2021-03-09
IIF 38 - Director → ME
29
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-19 ~ 2022-09-16
IIF 24 - Director → ME
30
NORDALE COUNTRY FOODS LIMITED - 1993-09-21
THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
1998-11-03 ~ 2003-06-27
IIF 17 - Director → ME
31
SEVCO 5103 LIMITED
08211311 03852599, 08433631, 10568019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Ridgefield House, John Dalton Street, Manchester
Active Corporate (3 parents)
Officer
2012-11-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
SEVCO 5108 LIMITED
08433631 08433613, 08211361, 08200937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Ridgefield House, John Dalton Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ dissolved
IIF 33 - Director → ME
33
SEVCO KH NLR LIMITED - now
Legalinx 1st Floor 14-18 City Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ 2013-12-05
IIF 49 - Director → ME
34
THE ORIGINAL PUDDING COMPANY LIMITED
03428541 23 Woodplumpton Lane Broughton, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-09-03 ~ 1998-01-05
IIF 55 - Director → ME
1997-09-03 ~ 1998-01-05
IIF 58 - Secretary → ME
35
Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
Dissolved Corporate (8 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
36
COBCO (247) LIMITED
- 1998-11-03
03620759 04628077, 03909990, 03557150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, Chesterfield
Dissolved Corporate (32 parents)
Officer
1998-10-28 ~ 2003-06-27
IIF 19 - Director → ME
37
Ridgefield House, 14 John Dalton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 23 - Director → ME
38
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2005-06-14 ~ dissolved
IIF 52 - Director → ME
39
UPMARKET HOTELS & LEISURE LTD
- now 13413114UPMARKET LEISURE LTD - 2023-07-21
Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2025-04-26 ~ now
IIF 31 - Director → ME
40
ALNERY NO. 2959 LIMITED - 2011-04-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-11 ~ 2021-03-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
41
Ridgefield House, 14 John Dalton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
42
6 Holland Street, London
Active Corporate (7 parents)
Officer
2013-11-14 ~ 2014-11-13
IIF 54 - Director → ME
43
ZINC BAR AND GRILL LIMITED
- now 03096889PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-12-22 ~ 2021-10-04
IIF 45 - Director → ME